Personīgais mājas pārvaldnieks, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
4K+ by profit
451 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Personīgais mājas pārvaldnieks
Registration number, date 40203327214, 19.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 19.06.2021
Legal address "Ozolkalni", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2022
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, €) 8.26 2.91 0.03
Personal income tax (thousands, €) 3.01 1.11 0.01
Statutory social insurance contributions (thousands, €) 5.23 1.8 0.02
Average employees count 3 2 0

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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.06.2021
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 Jointly with all persons entitled to represent   19.06.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   19.06.2021
* 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 % 1 400 € 1 € 1 400 Latvia 22.07.2022 03.08.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 22.07.2022 03.08.2022

Apply information changes

ML

"Personīgais mājas pārvaldnieks", SIA

"Ozolkalni", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Namu apsaimniekošana

http://www.pmp.lv

Historical addresses

Mārupes nov., "Ozolkalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (258.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (122.43 KB) €11.00

2021

Annual report 19.06.2021 - 31.12.2021 22.07.2022  PDF (247.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.32 KB 03.08.2022 22.07.2022 1

Amendments to the Articles of Association

DOCX 16.32 KB 03.08.2022 22.07.2022 1

Articles of Association

DOCX 18.03 KB 03.08.2022 22.07.2022 1

Articles of Association

DOCX 18.03 KB 03.08.2022 22.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.83 KB 03.08.2022 22.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.83 KB 03.08.2022 22.07.2022 1

Shareholders’ register

DOCX 19.57 KB 03.08.2022 22.07.2022 1

Shareholders’ register

DOCX 19.57 KB 03.08.2022 22.07.2022 1

Shareholders’ register

DOCX 19.29 KB 19.06.2021 15.06.2021 1

Articles of Association

DOCX 19.21 KB 19.06.2021 08.06.2021 1

Memorandum of association

DOCX 22.11 KB 19.06.2021 08.06.2021 1

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 62.29 KB 03.08.2022 03.08.2022 2

Application

DOCX 43.02 KB 03.08.2022 29.07.2022 1

Application

DOCX 43.02 KB 03.08.2022 29.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.05 KB 03.08.2022 28.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.05 KB 03.08.2022 28.07.2022 1

Amendments to the Articles of Association

EDOC 29.63 KB 03.08.2022 22.07.2022 1

Articles of Association

EDOC 31.36 KB 03.08.2022 22.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.69 KB 03.08.2022 22.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.7 KB 03.08.2022 22.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.7 KB 03.08.2022 22.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.69 KB 03.08.2022 22.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197 KB 03.08.2022 22.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197 KB 03.08.2022 22.07.2022 1

Protocols/decisions of a company/organisation

DOCX 84.42 KB 03.08.2022 22.07.2022 1

Protocols/decisions of a company/organisation

DOCX 84.42 KB 03.08.2022 22.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.05 KB 03.08.2022 22.07.2022 1

Shareholders’ register

EDOC 33 KB 03.08.2022 22.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 19.06.2021 19.06.2021 2

Confirmation or consent to legal address

DOCX 19.44 KB 19.06.2021 15.06.2021 1

Confirmation or consent to legal address

EDOC 24.67 KB 19.06.2021 15.06.2021 1

Shareholders’ register

EDOC 32.75 KB 19.06.2021 15.06.2021 1

Announcement regarding the legal address

DOCX 19.33 KB 19.06.2021 08.06.2021 1

Announcement regarding the legal address

EDOC 32.61 KB 19.06.2021 08.06.2021 1

Articles of Association

EDOC 32.52 KB 19.06.2021 08.06.2021 1

Application

DOCX 37.34 KB 19.06.2021 08.06.2021 1

Application

EDOC 50.4 KB 19.06.2021 08.06.2021 1

Memorandum of association

EDOC 35.14 KB 19.06.2021 08.06.2021 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