Rīgas namu apsaimniekotājs, AS

Public Limited Company, Average company
Place in branch
12 by paid taxes
8 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Rīgas namu apsaimniekotājs"
Registration number, date 50003748651, 07.06.2005
VAT number LV50003748651 from 28.10.2005 Europe VAT register
Register, date Commercial Register, 07.06.2005
Legal address Emīlijas Benjamiņas iela 5, Rīga, LV-1050 Check address owners
Fixed capital 213 000 EUR, registered payment 13.02.2014
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, €) 1433.72 1292.18 1212.42
Personal income tax (thousands, €) 293.63 279.06 248.66
Statutory social insurance contributions (thousands, €) 570.43 538.56 481.21
Average employees count 180 190 194

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 22.05.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 25.04.2022
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

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 Right to represent individually   25.04.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   22.05.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   22.05.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   22.05.2023

Natural person

Supervisory Board Member of the Supervisory Board   22.05.2023

Natural person

Supervisory Board Member of the Supervisory Board   22.05.2023
* Date on which the decision of the notary public on the appointment took effect

Procures

Period Rights Person

From 30.06.2017

Right to represent individually
Natural person (from 30.06.2017 )

From 25.04.2022

Right to represent individually
Natural person (from 25.04.2022 )

Apply information changes

ML

"Rīgas namu apsaimniekotājs", AS

Emīlijas Benjamiņas 5, Rīga LV-1050 Check address owners

Namu apsaimniekošana

http://www.rna.lv

Historical company names

Akciju sabiedrība "Iedzīvotāju ierosme-Rīgas namu apsaimniekošana" Until 06.02.2007 17 years ago

Historical addresses

Rīga, Raņķa dambis 24a Until 29.11.2007 17 years ago
Rīga, Nometņu iela 9-7 Until 07.06.2010 14 years ago
Rīga, Lāčplēša iela 24 Until 11.09.2018 6 years ago
Rīga, Gogoļa iela 5 Until 25.02.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.08.2024  ZIP €11.00
Annual report 2023 PDF
RNA GP 2023 final 1 Vad.zin. PDF
Rev zinojums RNA 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.09.2023  ZIP €11.00
Annual report 2022 PDF
0692 001 PDF
Revidenta zi ojums compressed PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
RNA RZ 2021 PDF
RNA vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
RNA RZ 2020 PDF
RNA vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
RNA vad zin 2019 PDF
Rigas namu apsaimniekotajs RZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
RNA vad zin 2018 PDF
RZ Rigas namu apsaimniekotajs 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Rigas namu apsaimniekotajs RZ 2017 1 PDF
vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
RNA VZ 2016 PDF
Rigas namu apsaimniekot RZ 2016 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 RNA PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinas2010RNA ZIP

2009

Annual report 01.01.2009 - 31.12.2009 07.05.2010  ZIP
HTML izdruka HTML
vadibaszinojums2009RNA ZIP

2008

Annual report 18.12.2009  TIF (824.16 KB)

2007

Annual report 29.12.2008  TIF (740.14 KB)

2006

Annual report 25.09.2007  TIF (360.9 KB)

2005

Annual report 19.04.2006  PDF (535.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 143.76 KB 14.02.2019 06.02.2014 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.25 KB 22.05.2023 18.05.2023 1

Consent of members of the supervisory board

EDOC 27.96 KB 22.05.2023 18.05.2023 1

Consent of members of the supervisory board

EDOC 23.46 KB 22.05.2023 18.05.2023 1

Consent of members of the supervisory board

EDOC 22.9 KB 22.05.2023 18.05.2023 1

List of members of the Board / Supervisory Board

EDOC 24.66 KB 22.05.2023 12.05.2023 1

Consent of members of the supervisory board

EDOC 37.04 KB 22.05.2023 11.05.2023 1

Consent of members of the supervisory board

EDOC 36.33 KB 22.05.2023 11.05.2023 1

Protocols/decisions of a company/organisation

EDOC 51.7 KB 22.05.2023 06.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 25.04.2022 25.04.2022 2

Application

DOCX 54.75 KB 22.04.2022 21.04.2022 6

Application

DOCX 54.75 KB 22.04.2022 21.04.2022 6

Consent of a member of the Board / executive director

DOCX 17.11 KB 25.04.2022 11.04.2022 1

Consent of a member of the Board / executive director

DOCX 17.11 KB 25.04.2022 11.04.2022 1

Consent of a member of the Board / executive director

DOCX 17.44 KB 25.04.2022 11.04.2022 1

Consent of a member of the Board / executive director

DOCX 17.44 KB 25.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 25.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 25.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 26.06.2020 26.06.2020 2

Application

TIF 187.77 KB 19.06.2020 15.06.2020 5

Consent of members of the supervisory board

TIF 9.71 KB 19.06.2020 09.06.2020 1

Consent of members of the supervisory board

TIF 10.37 KB 19.06.2020 09.06.2020 1

Consent of members of the supervisory board

TIF 10.26 KB 19.06.2020 09.06.2020 1

Consent of members of the supervisory board

TIF 9.57 KB 19.06.2020 09.06.2020 1

Consent of members of the supervisory board

TIF 11.28 KB 19.06.2020 09.06.2020 1

List of members of the Board / Supervisory Board

TIF 36.33 KB 19.06.2020 09.06.2020 1

Protocols/decisions of a company/organisation

TIF 255.63 KB 19.06.2020 09.06.2020 9

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 27.11.2018 27.11.2018 2

Application

TIF 106.37 KB 27.11.2018 22.11.2018 3

Decisions / letters / protocols of public notaries

RTF 52.6 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.6 KB 11.09.2018 11.09.2018 2

Application

TIF 55.2 KB 07.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.86 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 22.05.2018 22.05.2018 2

Statement regarding the beneficial owners

TIF 268.48 KB 18.05.2018 10.05.2018 5

Application

TIF 63.64 KB 08.05.2018 26.04.2018 2

Consent of a member of the Board / executive director

TIF 35.78 KB 08.05.2018 24.04.2018 2

List of members of the Board / Supervisory Board

TIF 13.6 KB 08.05.2018 24.04.2018 1

Protocols/decisions of a company/organisation

TIF 145.25 KB 08.05.2018 24.04.2018 5

Decisions / letters / protocols of public notaries

RTF 52.85 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 30.06.2017 30.06.2017 2

Application

TIF 80.61 KB 28.06.2017 27.06.2017 3

Decisions / letters / protocols of public notaries

TIF 51.98 KB 31.01.2017 26.01.2017 2
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