POOL IECAVA REAL ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POOL IECAVA REAL ESTATE" |
| Registration number, date | 40003888973, 15.01.2007 |
| VAT number | LV40003888973 from 22.12.2020 Europe VAT register |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Krones iela 56 – 93, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 838 EUR, registered payment 10.09.2014 |
| 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
- No contacts information
- Negative 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, €) | 0.99 | 0.56 | 0.75 |
| Personal income tax (thousands, €) | 0.21 | 0.21 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.35 | 0.35 |
| Average employees count | 1 | 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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.01.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2020 | |
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. | 04.12.2008 |
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. | 04.12.2008 |
* 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 |
12.72 % | 361 | € 1 | € 361 | Latvia | 23.12.2020 | 13.01.2021 |
Natural person |
8.70 % | 247 | € 1 | € 247 | Italy | 23.12.2020 | 13.01.2021 |
Natural person |
8.70 % | 247 | € 1 | € 247 | Italy | 23.12.2020 | 13.01.2021 |
Natural person |
8.70 % | 247 | € 1 | € 247 | Italy | 23.12.2020 | 13.01.2021 |
Natural person |
8.70 % | 247 | € 1 | € 247 | Italy | 23.12.2020 | 13.01.2021 |
Natural person |
8.70 % | 247 | € 1 | € 247 | Italy | 23.12.2020 | 13.01.2021 |
Natural person |
8.70 % | 247 | € 1 | € 247 | Italy | 23.12.2020 | 13.01.2021 |
Natural person |
8.70 % | 247 | € 1 | € 247 | Italy | 23.12.2020 | 13.01.2021 |
Natural person |
4.69 % | 133 | € 1 | € 133 | Italy | 23.12.2020 | 13.01.2021 |
Natural person |
4.33 % | 123 | € 1 | € 123 | Italy | 23.12.2020 | 13.01.2021 |
Natural person |
4.33 % | 123 | € 1 | € 123 | Italy | 23.12.2020 | 13.01.2021 |
Natural person |
4.33 % | 123 | € 1 | € 123 | Italy | 23.12.2020 | 13.01.2021 |
Natural person |
4.33 % | 123 | € 1 | € 123 | Italy | 23.12.2020 | 13.01.2021 |
Natural person |
4.33 % | 123 | € 1 | € 123 | Italy | 23.12.2020 | 13.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Pool Iecava Real Estate", SIA
Krones 56-93, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "4 HOUSE REAL ESTATE RIGA" | Until 16.09.2008 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 20 | Until 20.02.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Krones iela 56-93 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Krones iela 56 - 93 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 93 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (617.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (1.85 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (1.88 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (1.97 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (1.91 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (731.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.76 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (763.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (125.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (122.64 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (124.12 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (124.78 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (124.61 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.05.2009 | ||
2007 |
Annual report | 30.01.2009 | TIF (259.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 220.5 KB | 30.12.2020 | 23.12.2020 | 10 |
Articles of Association |
TIF | 160.43 KB | 08.10.2014 | 21.07.2014 | 5 |
Shareholders’ register |
TIF | 231.61 KB | 08.10.2014 | 21.07.2014 | 8 |
Shareholders’ register |
TIF | 174.25 KB | 08.10.2014 | 21.07.2014 | 7 |
Amendments to the Articles of Association |
TIF | 46.83 KB | 12.09.2014 | 21.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 40.09 KB | 05.12.2008 | 14.11.2008 | 2 |
Articles of Association |
TIF | 42.87 KB | 05.12.2008 | 14.11.2008 | 1 |
Shareholders’ register |
TIF | 52.49 KB | 10.11.2008 | 22.10.2008 | 2 |
Shareholders’ register |
TIF | 954.1 KB | 29.09.2008 | 17.09.2008 | 2 |
Amendments to the Articles of Association |
TIF | 478.98 KB | 29.09.2008 | 15.09.2008 | 1 |
Articles of Association |
TIF | 477.56 KB | 29.09.2008 | 15.09.2008 | 1 |
Shareholders’ register |
TIF | 478.37 KB | 29.09.2008 | 15.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 20.08.2008 | 04.07.2008 | 1 |
Articles of Association |
TIF | 15.98 KB | 20.08.2008 | 04.07.2008 | 1 |
Shareholders’ register |
TIF | 17.4 KB | 20.08.2008 | 04.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.77 KB | 22.08.2007 | 23.07.2007 | 1 |
Articles of Association |
TIF | 18.5 KB | 22.08.2007 | 23.07.2007 | 1 |
Shareholders’ register |
TIF | 16.56 KB | 22.08.2007 | 23.07.2007 | 1 |
Articles of Association |
TIF | 16.96 KB | 16.01.2007 | 02.01.2007 | 1 |
Memorandum of association |
TIF | 52.26 KB | 16.01.2007 | 02.01.2007 | 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 | 66.65 KB | 13.01.2021 | 13.01.2021 | 3 |
Application |
DOCX | 63.36 KB | 13.01.2021 | 23.12.2020 | 17 |
Application |
EDOC | 70.02 KB | 13.01.2021 | 23.12.2020 | 17 |
Decisions / letters / protocols of public notaries |
RTF | 211.31 KB | 25.11.2020 | 25.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 25.11.2020 | 25.11.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 172.38 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 169.81 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 169.21 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 167.57 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 168.33 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 160.71 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 164.34 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 159.63 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 166.84 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 170.16 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 173.08 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 164.31 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 169 KB | 20.11.2020 | 10.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 163.16 KB | 20.11.2020 | 10.11.2020 | 4 |
Application |
DOCX | 47.6 KB | 25.11.2020 | 09.11.2020 | 5 |
Application |
EDOC | 56.59 KB | 25.11.2020 | 09.11.2020 | 5 |
Application |
DOCX | 47.6 KB | 25.11.2020 | 09.11.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 25.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.04 KB | 25.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 25.11.2020 | 09.11.2020 | 1 |
Copy of the personal identification document |
TIF | 130.94 KB | 25.11.2020 | 11.02.2019 | 5 |
Copy of the personal identification document |
TIF | 131.38 KB | 25.11.2020 | 30.01.2019 | 5 |
Copy of the personal identification document |
TIF | 113.98 KB | 25.11.2020 | 08.11.2018 | 3 |
Copy of the personal identification document |
TIF | 160.54 KB | 25.11.2020 | 29.09.2018 | 7 |
Copy of the personal identification document |
TIF | 202.37 KB | 25.11.2020 | 22.12.2015 | 6 |
Copy of the personal identification document |
TIF | 145.42 KB | 25.11.2020 | 07.11.2015 | 5 |
Copy of the personal identification document |
TIF | 148.64 KB | 25.11.2020 | 17.02.2015 | 3 |
Copy of the personal identification document |
TIF | 238.84 KB | 25.11.2020 | 09.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 08.10.2014 | 10.09.2014 | 2 |
Copy of the personal identification document |
TIF | 232.48 KB | 25.11.2020 | 01.08.2014 | 5 |
Copy of the personal identification document |
TIF | 251.35 KB | 25.11.2020 | 23.07.2014 | 5 |
Application |
TIF | 254.18 KB | 12.09.2014 | 21.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 313.34 KB | 12.09.2014 | 21.07.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.44 KB | 12.09.2014 | 21.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 787.88 KB | 12.09.2014 | 13.02.2014 | 24 |
Copy of the personal identification document |
TIF | 174.76 KB | 25.11.2020 | 12.11.2013 | 3 |
Copy of the personal identification document |
TIF | 249.96 KB | 25.11.2020 | 04.06.2013 | 4 |
Copy of the personal identification document |
TIF | 202.08 KB | 25.11.2020 | 26.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 24.02.2009 | 20.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 24.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 53.68 KB | 24.02.2009 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 24.02.2009 | 17.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 05.12.2008 | 04.12.2008 | 2 |
Submission/Application |
TIF | 14.33 KB | 05.12.2008 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 05.12.2008 | 01.12.2008 | 2 |
Application |
TIF | 133.74 KB | 05.12.2008 | 14.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.6 KB | 05.12.2008 | 14.11.2008 | 3 |
Specimen signature without Identity number |
TIF | 19.46 KB | 05.12.2008 | 27.10.2008 | 1 |
Specimen signature without Identity number |
TIF | 18.14 KB | 05.12.2008 | 27.10.2008 | 1 |
Application |
TIF | 62.14 KB | 10.11.2008 | 22.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.89 KB | 10.11.2008 | 22.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 10.11.2008 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 238.19 KB | 29.09.2008 | 19.09.2008 | 1 |
Application |
TIF | 955.52 KB | 29.09.2008 | 17.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.4 MB | 29.09.2008 | 17.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 480.47 KB | 29.09.2008 | 16.09.2008 | 1 |
Registration certificates |
TIF | 480.47 KB | 29.09.2008 | 16.09.2008 | 1 |
Application |
TIF | 954.11 KB | 29.09.2008 | 15.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 479.18 KB | 29.09.2008 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 473.66 KB | 29.09.2008 | 15.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 20.08.2008 | 18.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 20.08.2008 | 15.07.2008 | 2 |
Application |
TIF | 89.29 KB | 20.08.2008 | 04.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 20.08.2008 | 04.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 22.08.2007 | 07.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.67 KB | 22.08.2007 | 30.07.2007 | 2 |
Application |
TIF | 75.51 KB | 22.08.2007 | 25.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.09 KB | 22.08.2007 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 16.01.2007 | 15.01.2007 | 2 |
Registration certificates |
TIF | 25.26 KB | 16.01.2007 | 15.01.2007 | 1 |
Application |
TIF | 293.96 KB | 16.01.2007 | 03.01.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 16.01.2007 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.54 KB | 16.01.2007 | 03.01.2007 | 2 |
Sample report |
TIF | 17.16 KB | 16.01.2007 | 03.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 16.01.2007 | 02.01.2007 | 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