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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "PAMATS ĪPAŠUMI" SIA |
| Registration number, date | 44103037309, 25.10.2005 |
| VAT number | LV44103037309 from 09.08.2016 Europe VAT register |
| Register, date | Commercial Register, 25.10.2005 |
| Legal address | Rīga, Lāčplēša iela 2 - 3 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.96 | 9.24 | 4.97 |
| Personal income tax (thousands, €) | 1.15 | 1.14 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 1.52 | 1.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| 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 19.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "DOMU CELTNIEKS"Reg. no. 40003939358
|
100 % | 203 | € 14 | € 2 842 | Latvia | 16.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmieras rajons, Valmiera, Skuju iela 2 | Until 15.11.2005 | 19 years ago |
|---|---|---|
| Jūrmala, Skuju iela 1 | Until 25.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (1.29 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.11.2021 | PDF (294.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (243.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (242.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (240.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | PDF (181.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (26.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (24.64 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (365.17 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (384.19 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (360.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.71 KB | 16.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.2 MB | 16.06.2016 | 16.06.2016 | 3 |
Shareholders’ register |
TIF | 21.59 KB | 24.08.2010 | 29.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.73 KB | 12.02.2008 | 22.05.2007 | 1 |
Articles of Association |
TIF | 31.9 KB | 12.02.2008 | 22.05.2007 | 1 |
Shareholders’ register |
TIF | 15.99 KB | 12.02.2008 | 22.05.2007 | 1 |
Shareholders’ register |
TIF | 18.26 KB | 12.02.2008 | 15.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 12.02.2008 | 28.10.2005 | 1 |
Articles of Association |
TIF | 38.55 KB | 12.02.2008 | 28.10.2005 | 1 |
Shareholders’ register |
TIF | 27.35 KB | 12.02.2008 | 28.10.2005 | 1 |
Articles of Association |
TIF | 30.41 KB | 12.02.2008 | 19.10.2005 | 1 |
Memorandum of Association |
TIF | 63.75 KB | 12.02.2008 | 19.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
EDOC | 37.94 KB | 19.06.2019 | 14.06.2019 | 4 |
Application |
DOC | 114.5 KB | 19.06.2019 | 14.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.23 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.62 KB | 22.06.2016 | 22.06.2016 | 2 |
Articles of Association |
EDOC | 46.71 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
DOCX | 34.07 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
EDOC | 46.22 KB | 16.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 16.06.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.25 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 24.08.2010 | 24.08.2010 | 1 |
Application |
TIF | 76.85 KB | 24.08.2010 | 17.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.44 KB | 24.08.2010 | 17.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.27 KB | 24.08.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 24.08.2010 | 14.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 24.08.2010 | 01.07.2009 | 1 |
Application |
TIF | 61.93 KB | 24.08.2010 | 29.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.83 KB | 12.02.2008 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37 KB | 12.02.2008 | 25.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.17 KB | 12.02.2008 | 22.05.2007 | 1 |
Application |
TIF | 199.4 KB | 12.02.2008 | 22.05.2007 | 4 |
Owner’s decisions |
TIF | 21.46 KB | 12.02.2008 | 22.05.2007 | 1 |
Sample report |
TIF | 33.47 KB | 12.02.2008 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 12.02.2008 | 21.05.2007 | 1 |
Application |
TIF | 216.89 KB | 12.02.2008 | 15.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 12.02.2008 | 15.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.64 KB | 12.02.2008 | 10.11.2005 | 2 |
Sample report |
TIF | 37.39 KB | 12.02.2008 | 08.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 12.02.2008 | 28.10.2005 | 1 |
Application |
TIF | 475.31 KB | 12.02.2008 | 28.10.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.3 KB | 12.02.2008 | 28.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.71 KB | 12.02.2008 | 28.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 12.02.2008 | 28.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.83 KB | 12.02.2008 | 25.10.2005 | 1 |
Registration certificates |
TIF | 45.31 KB | 12.02.2008 | 25.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.05 KB | 12.02.2008 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.41 KB | 12.02.2008 | 20.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.43 KB | 12.02.2008 | 19.10.2005 | 1 |
Application |
TIF | 602.09 KB | 12.02.2008 | 19.10.2005 | 3 |
Appraisal reports |
TIF | 24.5 KB | 12.02.2008 | 19.10.2005 | 1 |
Consent of the auditor |
TIF | 16.09 KB | 12.02.2008 | 19.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.07 KB | 12.02.2008 | 19.10.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.09.2016 |
LETA | Pēc konflikta ar apsaimniekotāju dzīvojamās ēkas iemītniekiem atslēgts ūdens |