Old Town Estate, SIA

Limited Liability Company, Micro company
Place in branch
606 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Old Town Estate"
Registration number, date 40103777689, 08.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 08.04.2014
Legal address Aspazijas bulvāris 30 – 6, Rīga, LV-1050 Check address owners
Fixed capital 3 EUR, registered payment 10.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.01 0.72
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.01 0
Average employees count 0 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   08.04.2014
* 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

100 % 3 € 1 € 3 Latvia 29.11.2021 03.12.2021

Historical addresses

Rīga, Aglonas iela 16 - 48 Until 09.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (78.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (78.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (79.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (79.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 08.04.2014 - 31.12.2014 01.05.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.76 KB 13.10.2014 07.10.2014 1

Articles of Association

 TIF 137.21 KB 13.10.2014 07.10.2014 6

Regulations for the increase/reduction of the equity

 TIF 29.21 KB 13.10.2014 07.10.2014 1

Shareholders’ register

TIF 93.45 KB 13.10.2014 07.10.2014 4

Shareholders’ register

TIF 29.9 KB 15.05.2014 25.03.2014 2

Articles of Association

 TIF 81.41 KB 15.05.2014 24.03.2014 3

Memorandum of Association

 TIF 20.05 KB 15.05.2014 24.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 398.5 KB 01.03.2024 01.03.2024 1

Orders/request/cover notes of court bailiffs

 PDF 369.44 KB 21.02.2024 21.02.2024 1

Orders/request/cover notes of court bailiffs

 EDOC 364.94 KB 15.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 09.12.2020 09.12.2020 2

Application

 TIF 113.51 KB 07.12.2020 04.12.2020 3

Confirmation or consent to legal address

 TIF 9.85 KB 07.12.2020 01.12.2020 1

Orders/request/cover notes of court bailiffs

 TIF 37.38 KB 17.07.2017 11.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 14.06.2016 14.06.2016 1

Orders/request/cover notes of court bailiffs

 TIF 42.98 KB 17.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.33 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.33 KB 09.05.2016 09.05.2016 1

Orders/request/cover notes of court bailiffs

 TIF 24.36 KB 11.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.92 KB 13.10.2014 10.10.2014 2

Application

 TIF 137.59 KB 13.10.2014 07.10.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 19.34 KB 13.10.2014 07.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 38.59 KB 13.10.2014 07.10.2014 2

Protocols/decisions of a company/organisation

 TIF 41.57 KB 13.10.2014 07.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.29 KB 15.05.2014 08.04.2014 2

Registration certificates

 TIF 35.65 KB 15.05.2014 08.04.2014 1

Application

 TIF 84.37 KB 15.05.2014 25.03.2014 3

Announcement regarding the legal address

 TIF 7.22 KB 15.05.2014 24.03.2014 1

Confirmation or consent to legal address

 TIF 6.85 KB 15.05.2014 24.03.2014 1
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