North West Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
164 by turnover
292 by profit
130 by paid taxes
79 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "North West Real Estate" SIA |
| Registration number, date | 40103408167, 19.04.2011 |
| VAT number | LV40103408167 from 27.05.2011 Europe VAT register |
| Register, date | Commercial Register, 19.04.2011 |
| Legal address | Krišjāņa Barona iela 34, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to North West Real Estate, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 95.73 | 82 | 67 |
| Personal income tax (thousands, €) | 15.03 | 7.87 | 5.96 |
| Statutory social insurance contributions (thousands, €) | 31.35 | 21.09 | 15.91 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 13.05.2021, 1 153.91 € | ||
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Cyprus | Cyprus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 28 | € 1 400 | Cyprus | 04.04.2022 | 06.07.2022 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Russian Federation | 04.04.2022 | 06.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.12.2020 |
Natural person
(from 09.12.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"North West Real Estate", SIA
Krišjāņa Barona 41/43, Rīga LV-1011 Check address owners
Namu apsaimniekošana
Historical addresses
| Rīga, Indrānu iela 14-1 | Until 12.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 41/43 | Until 28.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240514 NWRE GP 2023 Vadibas zinojums lpp.4 5 signet | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230525 NWRE Vadibas zinojums lpp.4 5 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| nwre UGP 2021 Vad bas zi ojums 06.07.2022. lpp.4 5 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NWREA GP 2020 gads vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRWE vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (5.64 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (195.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums NWRE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NWRE 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 19.04.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.85 KB | 01.07.2022 | 04.04.2022 | 1 |
Articles of Association |
TIF | 197.87 KB | 12.10.2017 | 11.10.2017 | 4 |
Shareholders’ register |
TIF | 300.5 KB | 01.09.2016 | 04.08.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.58 KB | 01.09.2016 | 02.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 31.04 KB | 31.01.2014 | 28.01.2014 | 1 |
Articles of Association |
TIF | 91.75 KB | 31.01.2014 | 28.01.2014 | 2 |
Shareholders’ register |
TIF | 79.16 KB | 31.01.2014 | 28.01.2014 | 2 |
Shareholders’ register |
TIF | 32.54 KB | 17.06.2011 | 07.06.2011 | 1 |
Articles of Association |
TIF | 18.57 KB | 26.04.2011 | 08.04.2011 | 1 |
Memorandum of Association |
TIF | 37.79 KB | 26.04.2011 | 08.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.03 KB | 23.03.2023 | 20.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 48.28 KB | 01.07.2022 | 01.07.2022 | 3 |
Application |
DOCX | 48.28 KB | 01.07.2022 | 01.07.2022 | 3 |
Shareholders’ register |
EDOC | 24.81 KB | 01.07.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 64.87 KB | 09.12.2020 | 03.12.2020 | 2 |
Application |
EDOC | 73.65 KB | 09.12.2020 | 03.12.2020 | 2 |
Copy of the personal identification document |
TIF | 119.38 KB | 07.04.2022 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 183.05 KB | 23.02.2018 | 13.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 240.94 KB | 12.10.2017 | 11.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 140.43 KB | 12.10.2017 | 11.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 01.09.2016 | 29.08.2016 | 1 |
Application |
TIF | 231.63 KB | 01.09.2016 | 22.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 01.09.2016 | 22.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 239.11 KB | 12.10.2017 | 20.07.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 877.59 KB | 01.09.2016 | 20.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 16.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 26.26 KB | 16.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.31 KB | 31.01.2014 | 29.01.2014 | 2 |
Application |
TIF | 340.62 KB | 31.01.2014 | 28.01.2014 | 4 |
Other documents |
TIF | 20.15 KB | 31.01.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.58 KB | 31.01.2014 | 28.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 17.06.2011 | 14.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 17.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 127.98 KB | 17.06.2011 | 07.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.51 KB | 17.06.2011 | 07.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 26.04.2011 | 19.04.2011 | 2 |
Registration certificates |
TIF | 62.94 KB | 26.04.2011 | 19.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 26.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 195.15 KB | 26.04.2011 | 08.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 26.04.2011 | 08.04.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 250.43 KB | 01.09.2016 | 10.03.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 654.79 KB | 17.06.2011 | 10.03.2011 | 9 |
Power of attorney, act of empowerment |
TIF | 162.79 KB | 26.04.2011 | 28.02.2011 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register