Privātie nami, SIA

Limited Liability Company, Micro company
Place in branch
281 by turnover
722 by profit
156 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Privātie nami"
Registration number, date 45403055105, 29.08.2019
VAT number LV45403055105 from 11.10.2019 Europe VAT register
Register, date Commercial Register, 29.08.2019
Legal address Kurmales iela 62, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 183 000 EUR, registered payment 29.08.2019
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, €) 188.16 103.01 82.75
Personal income tax (thousands, €) 4.54 1.06 0.9
Statutory social insurance contributions (thousands, €) 7.38 1.72 1.48
Average employees count 3 1 1

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 29.08.2019
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   29.08.2019
* 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 % 183 000 € 1 € 183 000 Latvia 19.10.2022 24.10.2022

Apply information changes

ML

"Privātie nami", SIA

Kurmales 62, Mārupe, Mārupes nov. LV-2167 Check address owners

Nekustamais īpašums

Historical addresses

Mārupes nov., Mārupe, Kurmales iela 62 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 62 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 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (350.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (155.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (104.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.99 KB 24.10.2022 19.10.2022 1

Shareholders’ register

DOCX 18.99 KB 24.10.2022 19.10.2022 1

Shareholders’ register

DOCX 17.91 KB 29.08.2019 26.08.2019 1

Articles of Association

DOCX 20.26 KB 29.08.2019 22.08.2019 1

Memorandum of association

DOCX 32.73 KB 29.08.2019 22.08.2019 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 62.54 KB 24.10.2022 24.10.2022 2

Application

DOCX 56.53 KB 24.10.2022 19.10.2022 1

Application

DOCX 56.53 KB 24.10.2022 19.10.2022 1

Shareholders’ register

EDOC 24.93 KB 24.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 29.08.2019 29.08.2019 2

Application

EDOC 50.69 KB 29.08.2019 26.08.2019 8

Application

DOCX 41.72 KB 29.08.2019 26.08.2019 8

Shareholders’ register

EDOC 27.43 KB 29.08.2019 26.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.12 KB 29.08.2019 23.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.11 KB 29.08.2019 23.08.2019 1

Acceptance-conveyance act

DOCX 15.5 KB 29.08.2019 22.08.2019 1

Acceptance-conveyance act

EDOC 25.26 KB 29.08.2019 22.08.2019 1

Announcement regarding the legal address

DOCX 25.7 KB 29.08.2019 22.08.2019 1

Announcement regarding the legal address

EDOC 32.24 KB 29.08.2019 22.08.2019 1

Articles of Association

EDOC 29.11 KB 29.08.2019 22.08.2019 1

Confirmation or consent to legal address

EDOC 32.13 KB 29.08.2019 22.08.2019 1

Confirmation or consent to legal address

DOCX 25.52 KB 29.08.2019 22.08.2019 1

Memorandum of association

EDOC 39.04 KB 29.08.2019 22.08.2019 2

Appraisal reports

PDF 4.88 MB 26.08.2019 21.08.2019 21

Appraisal reports

EDOC 4.56 MB 26.08.2019 21.08.2019 21
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