Pilsētas Namu Pārvaldnieks, SIA

Limited Liability Company, Micro company
Place in branch
399 by turnover
371 by profit
191 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pilsētas Namu Pārvaldnieks"
Registration number, date 40103800504, 17.06.2014
VAT number LV40103800504 from 04.07.2014 Europe VAT register
Register, date Commercial Register, 17.06.2014
Legal address Gaismas iela 6 k-1, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 3 000 EUR, registered payment 17.06.2014
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, €) 20.83 9.53 14.09
Personal income tax (thousands, €) 5.3 1.06 1.09
Statutory social insurance contributions (thousands, €) 12.35 3.18 3.03
Average employees count 4 3 2

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 27.09.2022
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   27.09.2022
* 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 % 3 000 € 1 € 3 000 Latvia 13.09.2022 27.09.2022

Procures

Period Rights Person

From 09.12.2024

Right to represent individually
Natural person (from 09.12.2024 )

Apply information changes

"Pilsētas Namu Pārvaldnieks", SIA

Jēkabpils 1A, Rīga, LV-1003 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Brūvers Namu Pārvaldnieks" Until 09.12.2024 15 days ago

Historical addresses

Rīga, Jēkabpils iela 1A Until 09.10.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 38 Until 27.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (80.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (482.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (637.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (79.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (127.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums Bruvers NP PDF

2014

Annual report 17.06.2014 - 31.12.2014 27.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28 KB 09.12.2024 05.12.2024 1

Shareholders’ register

DOCX 17.36 KB 27.09.2022 13.09.2022 1

Shareholders’ register

DOCX 17.36 KB 27.09.2022 13.09.2022 1

Amendments to the Articles of Association

TIF 12.15 KB 02.12.2015 12.11.2015 1

Articles of Association

TIF 55.01 KB 02.12.2015 12.11.2015 2

Shareholders’ register

TIF 100.69 KB 02.12.2015 12.11.2015 3

Amendments to the Articles of Association

TIF 15.57 KB 06.10.2015 23.09.2015 1

Articles of Association

TIF 89.04 KB 06.10.2015 23.09.2015 2

Shareholders’ register

TIF 73.11 KB 06.10.2015 23.09.2015 2

Articles of Association

TIF 67.91 KB 24.09.2015 14.09.2015 2

Shareholders’ register

TIF 74.91 KB 24.09.2015 14.09.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 155.35 KB 11.11.2015 22.07.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 98.73 KB 10.08.2015 22.07.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 63.86 KB 16.02.2015 06.02.2015 2

Articles of Association

TIF 11.06 KB 05.08.2014 03.06.2014 1

Memorandum of association

TIF 37.13 KB 05.08.2014 03.06.2014 2

Shareholders’ register

TIF 43.13 KB 05.08.2014 03.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.23 KB 09.12.2024 05.12.2024 1

Application

EDOC 73.78 KB 09.12.2024 05.12.2024 1

Protocols/decisions of a company/organisation

EDOC 24.11 KB 09.12.2024 05.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 27.09.2022 27.09.2022 2

Application

DOCX 51.94 KB 27.09.2022 15.09.2022 5

Application

DOCX 51.94 KB 27.09.2022 15.09.2022 5

Shareholders’ register

EDOC 31.57 KB 27.09.2022 13.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.94 KB 23.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.94 KB 23.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.96 KB 09.10.2017 09.10.2017 2

Confirmation or consent to legal address

TIF 24.05 KB 21.09.2017 20.09.2017 1

Application

TIF 379.33 KB 21.09.2017 13.09.2017 4

Power of attorney, act of empowerment

TIF 20.82 KB 14.09.2017 13.09.2017 1

Decisions / letters / protocols of public notaries

TIF 58.37 KB 02.12.2015 23.11.2015 2

Application

TIF 71.39 KB 02.12.2015 12.11.2015 1

Protocols/decisions of a company/organisation

TIF 56.27 KB 02.12.2015 12.11.2015 2

Decisions / letters / protocols of public notaries

TIF 154.88 KB 11.11.2015 10.11.2015 2

Application

TIF 120.21 KB 11.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

TIF 59.4 KB 06.10.2015 02.10.2015 2

Application

TIF 92.62 KB 06.10.2015 23.09.2015 2

Consent of a member of the Board / executive director

TIF 41.66 KB 06.10.2015 23.09.2015 2

Protocols/decisions of a company/organisation

TIF 117.45 KB 06.10.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

TIF 85.03 KB 24.09.2015 17.09.2015 2

Application

TIF 132.08 KB 24.09.2015 14.09.2015 2

Protocols/decisions of a company/organisation

TIF 95.85 KB 24.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

TIF 70.33 KB 10.08.2015 04.08.2015 2

Protocols/decisions of a company/organisation

TIF 111.83 KB 11.11.2015 22.07.2015 2

Submission/Application

TIF 30.78 KB 10.08.2015 22.07.2015 1

Power of attorney, act of empowerment

TIF 336.86 KB 02.12.2015 06.07.2015 6

Power of attorney, act of empowerment

TIF 318.91 KB 06.10.2015 06.07.2015 5

Power of attorney, act of empowerment

TIF 279.3 KB 24.09.2015 06.07.2015 5

Decisions / letters / protocols of public notaries

TIF 44.42 KB 16.02.2015 12.02.2015 2

Cover letter

TIF 17.44 KB 16.02.2015 06.02.2015 1

Registration certificates

TIF 28.75 KB 08.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

TIF 50.58 KB 05.08.2014 17.06.2014 2

Application

TIF 173.6 KB 05.08.2014 05.06.2014 4

Announcement regarding the legal address

TIF 8.94 KB 05.08.2014 03.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 114.75 KB 05.08.2014 03.06.2014 2

Confirmation or consent to legal address

TIF 7.2 KB 05.08.2014 03.06.2014 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