Pilsētas mājas, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
437 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Pilsētas mājas
Registration number, date 50203253491, 14.08.2020
VAT number LV50203253491 from 16.01.2024 Europe VAT register
Register, date Commercial Register, 14.08.2020
Legal address Krustpils iela 15 – 5, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2020
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, €) 6.54 5.09 2.57
Personal income tax (thousands, €) 2.52 2.02 0.97
Statutory social insurance contributions (thousands, €) 4 3.06 1.59
Average employees count 2 2 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (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 18.10.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2023
* 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

40 % 1 120 € 1 € 1 120 18.12.2024 27.12.2024

Sabiedrība ar ierobežotu atbildību "Anima harmonia"

Reg. no. 40103652646
Rīga, Zolitūdes iela 34 k-1 - 89

35 % 980 € 1 € 980 Latvia 18.12.2024 27.12.2024

Natural person

25 % 700 € 1 € 700 18.12.2024 27.12.2024

Apply information changes

"Pilsētas mājas", SIA

Krustpils 15-5, Rīga LV-1073 Check address owners

Namu apsaimniekošana

Historical addresses

Salaspils nov., Salaspils pag., Acone, Granīta iela 33 k-5 Until 14.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 14.08.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 355.86 KB 27.12.2024 18.12.2024 1

Shareholders’ register

EDOC 368.69 KB 18.10.2023 05.10.2023 1

Articles of Association

PDF 116.84 KB 14.08.2020 06.08.2020 1

Memorandum of Association

PDF 129.8 KB 14.08.2020 06.08.2020 1

Shareholders’ register

PDF 131.4 KB 14.08.2020 06.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 462.05 KB 27.12.2024 18.12.2024 1

Application

EDOC 323.68 KB 14.11.2023 09.11.2023 1

Application

EDOC 531.82 KB 18.10.2023 05.10.2023 6

Protocols/decisions of a company/organisation

EDOC 543.47 KB 18.10.2023 05.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

RTF 53.42 KB 14.08.2020 14.08.2020 2

Announcement regarding the legal address

PDF 166.13 KB 14.08.2020 06.08.2020 1

Announcement regarding the legal address

PDF 130.1 KB 14.08.2020 06.08.2020 1

Articles of Association

PDF 152.86 KB 14.08.2020 06.08.2020 1

Application

PDF 223.57 KB 14.08.2020 06.08.2020 3

Application

PDF 256.79 KB 14.08.2020 06.08.2020 3

Bank statements or other document regarding the payment of the equity

PDF 128.94 KB 14.08.2020 06.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 164.76 KB 14.08.2020 06.08.2020 1

Memorandum of Association

PDF 165.71 KB 14.08.2020 06.08.2020 1

Shareholders’ register

PDF 167.08 KB 14.08.2020 06.08.2020 1

Confirmation or consent to legal address

PDF 165.19 KB 14.08.2020 10.07.2020 1

Confirmation or consent to legal address

PDF 128.95 KB 14.08.2020 10.07.2020 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