Ražošanas nekustamie īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
644 by turnover
490 by profit
309 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ražošanas nekustamie īpašumi"
Registration number, date 40003569772, 19.11.2001
VAT number LV40003569772 from 16.04.2003 Europe VAT register
Register, date Commercial Register, 12.10.2004
Legal address Vestienas iela 20 – 1, Rīga, LV-1035 Check address owners
Fixed capital 753 736 EUR, registered payment 13.10.2022
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, €) 10.79 19.27 13.46
Personal income tax (thousands, €) 0.25 0.46 0.34
Statutory social insurance contributions (thousands, €) 0.4 0.75 0.5
Average employees count 2 2 2

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.04.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.04.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   17.04.2024
* 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

Sabiedrība ar ierobežotu atbildību "BROX MEDIA"

Reg. no. 40003985249
Rīga, Vestienas iela 20 - 1

40.02 % 1 062 € 284 € 301 608 Latvia 20.09.2024 25.09.2024

Natural person

19.97 % 530 € 284 € 150 520 Latvia 20.09.2024 25.09.2024

SIA "DK Art"

Reg. no. 40203149807
Ogres nov., Ogre, Stūrīšu gatve 8A

40.02 % 1 062 € 284 € 301 608 Latvia 10.04.2024 17.04.2024

Apply information changes

Historical addresses

Rīga, Kalnciema iela 88a Until 01.04.2003 21 year ago
Rīga, Vestienas iela 6 Until 14.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
RNI GP 2023.vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
RNI vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
RNI vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
RNI vad bas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (85.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
RNI vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
RNI vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
RNI vad.zinojums SKMBT C20314042311041-1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
RNI Gada parskats 2012 vadibas PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
RNI.vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 RTF

2009

Annual report 14.05.2010  TIF (379.61 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  TIF (593.72 KB)

2007

Annual report 08.08.2008  TIF (476.88 KB)

2006

Annual report 20.08.2007  TIF (313.93 KB)

2005

Annual report 19.12.2006  TIF (8.45 MB)

2004

Annual report 09.01.2018  TIF (777.45 KB)

2003

Annual report 09.01.2018  TIF (819.81 KB)

2002

Annual report 09.01.2018  TIF (473.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.01 KB 25.09.2024 20.09.2024 2

Articles of Association

EDOC 35.67 KB 16.04.2024 11.04.2024 1

Shareholders’ register

EDOC 56.44 KB 17.04.2024 10.04.2024 1

Amendments to the Articles of Association

DOC 26.5 KB 13.10.2022 07.10.2022 1

Amendments to the Articles of Association

DOC 26.5 KB 13.10.2022 07.10.2022 1

Articles of Association

DOC 26.5 KB 13.10.2022 07.10.2022 1

Articles of Association

DOC 26.5 KB 13.10.2022 07.10.2022 1

Regulations for the increase/reduction of the equity

ODT 9.57 KB 13.10.2022 07.10.2022 1

Regulations for the increase/reduction of the equity

ODT 9.57 KB 13.10.2022 07.10.2022 1

Shareholders’ register

DOCX 18.16 KB 13.10.2022 07.10.2022 1

Shareholders’ register

DOCX 18.16 KB 13.10.2022 07.10.2022 1

Amendments to the Articles of Association

DOC 26 KB 21.10.2020 16.10.2020 1

Amendments to the Articles of Association

DOC 26 KB 21.10.2020 16.10.2020 1

Articles of Association

DOC 26.5 KB 21.10.2020 16.10.2020 1

Articles of Association

DOC 26.5 KB 21.10.2020 16.10.2020 1

Regulations for the increase/reduction of the equity

ODT 7.63 KB 21.10.2020 16.10.2020 1

Regulations for the increase/reduction of the equity

ODT 7.63 KB 21.10.2020 16.10.2020 1

Shareholders’ register

DOCX 21.57 KB 21.10.2020 16.10.2020 1

Shareholders’ register

DOCX 21.57 KB 21.10.2020 16.10.2020 1

Shareholders’ register

DOCX 21.52 KB 20.08.2020 14.08.2020 1

Shareholders’ register

DOCX 21.52 KB 20.08.2020 14.08.2020 1

Articles of Association

DOC 26 KB 28.05.2018 22.05.2018 1

Articles of Association

DOC 26 KB 28.05.2018 22.05.2018 1

Regulations for the increase/reduction of the equity

ODT 19.39 KB 28.05.2018 22.05.2018 1

Regulations for the increase/reduction of the equity

ODT 19.39 KB 28.05.2018 22.05.2018 1

Shareholders’ register

DOCX 16.98 KB 28.05.2018 22.05.2018 1

Shareholders’ register

DOCX 16.98 KB 28.05.2018 22.05.2018 1

Shareholders’ register

DOCX 16.58 KB 21.05.2018 19.04.2018 1

Shareholders’ register

DOCX 16.58 KB 21.05.2018 19.04.2018 1

Amendments to the Articles of Association

TIF 17.55 KB 29.11.2017 28.11.2017 1

Articles of Association

TIF 44.54 KB 29.11.2017 28.11.2017 2

Regulations for the increase/reduction of the equity

TIF 32.06 KB 29.11.2017 28.11.2017 1

Shareholders’ register

TIF 111.01 KB 29.11.2017 28.11.2017 3

Shareholders’ register

TIF 90.75 KB 22.11.2017 21.11.2017 3

Amendments to the Articles of Association

TIF 18.79 KB 22.11.2017 13.11.2017 1

Articles of Association

TIF 44.7 KB 22.11.2017 13.11.2017 2

Regulations for the increase/reduction of the equity

TIF 33.92 KB 22.11.2017 10.11.2017 1

Amendments to the Articles of Association

TIF 16.78 KB 09.01.2018 13.05.2015 1

Articles of Association

TIF 26.5 KB 09.01.2018 13.05.2015 1

Shareholders’ register

TIF 46.18 KB 09.01.2018 13.05.2015 2

Amendments to the Articles of Association

TIF 16.61 KB 09.01.2018 08.05.2009 1

Articles of Association

TIF 30.47 KB 09.01.2018 08.05.2009 1

Shareholders’ register

TIF 24.62 KB 09.01.2018 08.05.2009 1

Articles of Association

TIF 28.04 KB 09.01.2018 27.09.2004 1

Amendments to the Articles of Association

TIF 37.59 KB 09.01.2018 31.03.2003 1

Amendments to the Articles of Association

TIF 34.77 KB 09.01.2018 12.03.2003 1

Amendments to the Articles of Association

TIF 31.32 KB 09.01.2018 09.04.2002 1

Shareholders’ register

TIF 21.81 KB 09.01.2018 09.04.2002 1

Articles of Association

TIF 801.35 KB 09.01.2018 15.11.2001 13

Memorandum of Association

TIF 58.32 KB 09.01.2018 15.11.2001 1

Shareholders’ register

TIF 19.64 KB 09.01.2018 15.11.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.47 KB 25.09.2024 20.09.2024 3

Application

EDOC 103.07 KB 16.04.2024 16.04.2024 8

Protocols/decisions of a company/organisation

EDOC 29.89 KB 16.04.2024 10.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 13.10.2022 13.10.2022 2

Acceptance-conveyance act

DOC 27 KB 13.10.2022 07.10.2022 1

Acceptance-conveyance act

DOC 27 KB 13.10.2022 07.10.2022 1

Amendments to the Articles of Association

EDOC 16.41 KB 13.10.2022 07.10.2022 1

Articles of Association

EDOC 16.3 KB 13.10.2022 07.10.2022 1

Application

DOCX 45.05 KB 13.10.2022 07.10.2022 1

Application

DOCX 45.05 KB 13.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 13.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 13.10.2022 07.10.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 13.10.2022 07.10.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 13.10.2022 07.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.4 KB 13.10.2022 07.10.2022 1

Shareholders’ register

EDOC 24.29 KB 13.10.2022 07.10.2022 1

Appraisal reports

PDF 144.03 KB 13.10.2022 05.10.2022 1

Appraisal reports

PDF 144.03 KB 13.10.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

RTF 190.99 KB 21.10.2020 21.10.2020 2

Amendments to the Articles of Association

EDOC 24.71 KB 21.10.2020 16.10.2020 1

Articles of Association

EDOC 24.51 KB 21.10.2020 16.10.2020 1

Application

DOCX 52.94 KB 21.10.2020 16.10.2020 1

Application

EDOC 66.52 KB 21.10.2020 16.10.2020 1

Application

DOCX 52.94 KB 21.10.2020 16.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 21.10.2020 16.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.71 KB 21.10.2020 16.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 21.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 21.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 21.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

EDOC 25.93 KB 21.10.2020 16.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.89 KB 21.10.2020 16.10.2020 1

Shareholders’ register

EDOC 36.01 KB 21.10.2020 16.10.2020 1

Appraisal reports

EDOC 38.18 KB 21.10.2020 14.10.2020 1

Appraisal reports

DOC 66.5 KB 21.10.2020 14.10.2020 1

Appraisal reports

DOC 66.5 KB 21.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.75 KB 20.08.2020 20.08.2020 2

Application

EDOC 64.46 KB 20.08.2020 14.08.2020 3

Application

DOCX 50.85 KB 20.08.2020 14.08.2020 3

Application

DOCX 50.85 KB 20.08.2020 14.08.2020 3

Shareholders’ register

EDOC 35.87 KB 20.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.44 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 28.05.2018 28.05.2018 2

Articles of Association

EDOC 24.46 KB 28.05.2018 22.05.2018 1

Application

EDOC 55.25 KB 28.05.2018 22.05.2018 3

Application

DOCX 41.38 KB 28.05.2018 22.05.2018 3

Application

DOCX 41.38 KB 28.05.2018 22.05.2018 3

Protocols/decisions of a company/organisation

DOC 31 KB 28.05.2018 22.05.2018 1

Protocols/decisions of a company/organisation

DOC 31 KB 28.05.2018 22.05.2018 1

Protocols/decisions of a company/organisation

EDOC 25.86 KB 28.05.2018 22.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 34.34 KB 28.05.2018 22.05.2018 1

Shareholders’ register

EDOC 31.71 KB 28.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.14 KB 21.05.2018 21.05.2018 2

Power of attorney, act of empowerment

TIF 27.15 KB 17.05.2018 16.05.2018 1

Application

EDOC 55.02 KB 21.05.2018 24.04.2018 3

Application

DOCX 41.21 KB 21.05.2018 24.04.2018 3

Application

DOCX 41.21 KB 21.05.2018 24.04.2018 3

Shareholders’ register

EDOC 31.3 KB 21.05.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.12 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 37.99 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

DOCX 45.83 KB 26.03.2018 09.03.2018 5

Statement regarding the beneficial owners

DOCX 45.83 KB 26.03.2018 09.03.2018 5

Statement regarding the beneficial owners

EDOC 57.79 KB 26.03.2018 09.03.2018 5

Application

EDOC 51.86 KB 14.03.2018 08.03.2018 2

Application

DOCX 39.88 KB 14.03.2018 08.03.2018 2

Application

DOCX 39.88 KB 14.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 01.12.2017 01.12.2017 2

Application

TIF 157.12 KB 29.11.2017 28.11.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.43 KB 29.11.2017 28.11.2017 1

Protocols/decisions of a company/organisation

TIF 62.15 KB 29.11.2017 28.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 24.11.2017 24.11.2017 2

Application

TIF 159.45 KB 22.11.2017 21.11.2017 4

Bank statements or other document regarding the payment of the equity

TIF 41.96 KB 22.11.2017 17.11.2017 1

Appraisal reports

TIF 87.7 KB 22.11.2017 15.11.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.13 KB 22.11.2017 13.11.2017 1

Protocols/decisions of a company/organisation

TIF 66.63 KB 22.11.2017 13.11.2017 2

Decisions / letters / protocols of public notaries

TIF 72.84 KB 09.01.2018 19.05.2015 2

Application

TIF 108.81 KB 09.01.2018 13.05.2015 2

Protocols/decisions of a company/organisation

TIF 34.19 KB 09.01.2018 13.05.2015 1

Decisions / letters / protocols of public notaries

TIF 57.37 KB 09.01.2018 10.08.2010 2

Application

TIF 32.84 KB 09.01.2018 05.08.2010 1

Decisions / letters / protocols of public notaries

TIF 68.76 KB 09.01.2018 05.06.2009 2

Receipts on the publication and state fees

TIF 42.15 KB 09.01.2018 22.05.2009 2

Application

TIF 199.35 KB 09.01.2018 08.05.2009 6

Protocols/decisions of a company/organisation

TIF 40.96 KB 09.01.2018 08.05.2009 1

Sample report

TIF 33.12 KB 09.01.2018 08.05.2009 1

Decisions / letters / protocols of public notaries

TIF 54.32 KB 09.01.2018 01.11.2007 2

Application

TIF 145.24 KB 09.01.2018 29.10.2007 3

Protocols/decisions of a company/organisation

TIF 12.1 KB 09.01.2018 29.10.2007 1

Receipts on the publication and state fees

TIF 45.24 KB 09.01.2018 29.10.2007 2

Decisions / letters / protocols of public notaries

TIF 54.06 KB 09.01.2018 12.10.2004 1

Registration certificates

TIF 163.57 KB 09.01.2018 12.10.2004 1

Application

TIF 278 KB 09.01.2018 05.10.2004 5

Application

TIF 171.34 KB 09.01.2018 05.10.2004 3

Protocols/decisions of a company/organisation

TIF 26.87 KB 09.01.2018 27.09.2004 1

Receipts on the publication and state fees

TIF 50.12 KB 09.01.2018 20.09.2004 2

Consent of the auditor

TIF 12.7 KB 09.01.2018 17.09.2004 1

Sample report

TIF 22.39 KB 09.01.2018 17.09.2004 1

Decisions / letters / protocols of public notaries

TIF 31.54 KB 09.01.2018 01.04.2003 1

Registration certificates

TIF 50.98 KB 09.01.2018 01.04.2003 1

Registration certificates

TIF 53.07 KB 09.01.2018 01.04.2003 1

Application

TIF 110.19 KB 09.01.2018 31.03.2003 4

Protocols/decisions of a company/organisation

TIF 24.68 KB 09.01.2018 31.03.2003 1

Submission/Application

TIF 39.79 KB 09.01.2018 31.03.2003 1

Receipts on the publication and state fees

TIF 56.16 KB 09.01.2018 28.03.2003 2

Decisions / letters / protocols of public notaries

TIF 35.83 KB 09.01.2018 25.03.2003 1

Receipts on the publication and state fees

TIF 19.46 KB 09.01.2018 20.03.2003 1

Receipts on the publication and state fees

TIF 48.56 KB 09.01.2018 17.03.2003 2

Sample report

TIF 25.07 KB 09.01.2018 17.03.2003 1

Protocols/decisions of a company/organisation

TIF 30.4 KB 09.01.2018 12.03.2003 1

Submission/Application

TIF 47.76 KB 09.01.2018 12.03.2003 1

Submission/Application

TIF 32.24 KB 09.01.2018 12.03.2003 1

Decisions / letters / protocols of public notaries

TIF 38.24 KB 09.01.2018 12.04.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.63 KB 09.01.2018 09.04.2002 1

Notice of a member of the Board regarding the resignation

TIF 20.8 KB 09.01.2018 09.04.2002 1

Power of attorney, act of empowerment

TIF 18.57 KB 09.01.2018 09.04.2002 1

Protocols/decisions of a company/organisation

TIF 60.3 KB 09.01.2018 09.04.2002 1

Submission/Application

TIF 22.38 KB 09.01.2018 09.04.2002 1

Receipts on the publication and state fees

TIF 101.67 KB 09.01.2018 04.04.2002 3

Sample report

TIF 25.82 KB 09.01.2018 12.03.2002 1

Decisions / letters / protocols of public notaries

TIF 45.18 KB 09.01.2018 19.11.2001 1

Registration certificates

TIF 74.18 KB 09.01.2018 19.11.2001 1

Application

TIF 132.78 KB 09.01.2018 16.11.2001 4

Confirmation or consent to legal address

TIF 25.38 KB 09.01.2018 16.11.2001 1

Receipts on the publication and state fees

TIF 33.05 KB 09.01.2018 16.11.2001 2

Sample report

TIF 26.89 KB 09.01.2018 16.11.2001 1

Bank statements or other document regarding the payment of the equity

TIF 35.64 KB 10.02.2012 16.11.2001 1

Power of attorney, act of empowerment

TIF 17.62 KB 09.01.2018 15.11.2001 1

Submission/Application

TIF 10.62 KB 09.01.2018 15.11.2001 1

Copy of the personal identification document

TIF 35.65 KB 09.01.2018 03.05.2000 1

Copy of the personal identification document

TIF 322.93 KB 09.01.2018 05.07.1999 1

Other documents

TIF 163.15 KB 09.01.2018 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