Piejūras māja, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Piejūras māja"
Registration number, date 40103379544, 11.02.2011
VAT number None (excluded 29.08.2019) Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Kaļķu iela 15 – 3B, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 05.12.2023
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, €) 2.4 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.35 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Russian Federation 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   05.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2015
* 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 % 2 846 € 1 € 2 846 Russian Federation 01.12.2023 05.12.2023

Apply information changes

ML

"Piejūras māja", SIA

Krāslavas 12-1, Rīga, LV-1003 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Krāslavas iela 12-1 Until 30.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (156.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (133.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2023  PDF (132.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
PM vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Piejuras maja vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.08.2016  ZIP €8.00
Annual report 2015 PDF
Piejuras maja vadibas 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (133.21 KB)

2012

 Annual report 21.05.2013  TIF (1.1 MB)

2011

 Annual report 07.06.2012  TIF (1.73 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.41 KB 05.12.2023 01.12.2023 1

Articles of Association

 EDOC 18.98 KB 05.12.2023 01.12.2023 1

Shareholders’ register

EDOC 19.07 KB 05.12.2023 01.12.2023 1

Shareholders’ register

TIF 110.97 KB 11.01.2016 22.12.2015 2

Articles of Association

 TIF 25.07 KB 22.08.2023 31.01.2011 1

Memorandum of association

 TIF 85.06 KB 16.02.2011 31.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.75 KB 05.12.2023 01.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.04 KB 05.12.2023 01.12.2023 1

Power of attorney, act of empowerment

 EDOC 3.7 MB 05.12.2023 04.10.2023 1

Power of attorney, act of empowerment

 EDOC 3.07 MB 05.12.2023 04.10.2023 1

Decisions / letters / protocols of public notaries

 TIF 32.04 KB 11.01.2016 08.01.2016 2

Application

 TIF 70.96 KB 11.01.2016 23.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.29 KB 03.11.2015 30.10.2015 2

Power of attorney, act of empowerment

 TIF 213.13 KB 11.01.2016 15.10.2015 5

Announcement regarding the legal address

 TIF 12.57 KB 03.11.2015 15.10.2015 1

Application

 TIF 48.37 KB 03.11.2015 15.10.2015 1

Confirmation or consent to legal address

 TIF 22.83 KB 03.11.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 85.23 KB 09.10.2015 08.10.2015 2

Application

 TIF 178.13 KB 09.10.2015 11.09.2015 3

Protocols/decisions of a company/organisation

 TIF 144.63 KB 09.10.2015 11.09.2015 3

Consent of a member of the Board / executive director

 TIF 68.66 KB 09.10.2015 13.08.2015 2

Power of attorney, act of empowerment

 TIF 173.7 KB 09.10.2015 27.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 89.36 KB 16.02.2011 11.02.2011 2

Registration certificates

 TIF 138.5 KB 16.02.2011 11.02.2011 1

Power of attorney, act of empowerment

 TIF 270.32 KB 16.02.2011 09.02.2011 4

Receipts on the publication and state fees

 TIF 328.76 KB 16.02.2011 01.02.2011 6

Announcement regarding the legal address

 TIF 23.64 KB 16.02.2011 07.12.2010 1

Application

 TIF 630.52 KB 16.02.2011 06.12.2010 4
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