Rīgas namu apsaimniekotājs, AS
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rīgas namu apsaimniekotājs, AS
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību Sadarbības centrs "ITA"Reg. no. 40003041091
|
55 % | 8 250 | € 14.20 | € 117 150 | Latvia | 20.09.2024 | 28.10.2024 |
Sabiedrība ar ierobežotu atbildību "EGO projekts"Reg. no. 40003060213
|
26.50 % | 3 975 | € 14.20 | € 56 445 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
4.67 % | 700 | € 14.20 | € 9 940 | Latvia | 20.09.2024 | 28.10.2024 |
Sabiedrība ar ierobežotu atbildību "SANREMS"Reg. no. 40003503431
|
1.33 % | 200 | € 14.20 | € 2 840 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
1.33 % | 200 | € 14.20 | € 2 840 | Latvia | 20.09.2024 | 28.10.2024 |
SIA "KONE LIFTI LATVIJA"Reg. no. 40003226874
|
1.33 % | 200 | € 14.20 | € 2 840 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
1 % | 150 | € 14.20 | € 2 130 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
1 % | 150 | € 14.20 | € 2 130 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
1 % | 150 | € 14.20 | € 2 130 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
1 % | 150 | € 14.20 | € 2 130 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
1 % | 150 | € 14.20 | € 2 130 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
0.67 % | 100 | € 14.20 | € 1 420 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
0.67 % | 100 | € 14.20 | € 1 420 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
0.67 % | 100 | € 14.20 | € 1 420 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
0.67 % | 100 | € 14.20 | € 1 420 | Latvia | 20.09.2024 | 28.10.2024 |
Sabiedrība ar ierobežotu atbildību "SKURSTEŅSLAUCĪTĀJS GUSTIŅŠ"Reg. no. 40003150127
|
0.67 % | 100 | € 14.20 | € 1 420 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
0.67 % | 100 | € 14.20 | € 1 420 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
0.50 % | 75 | € 14.20 | € 1 065 | Latvia | 20.09.2024 | 28.10.2024 |
Natural person |
0.33 % | 50 | € 14.20 | € 710 | Latvia | 20.09.2024 | 28.10.2024 |
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 )
|
Contacts in cooperation with
Apply information changes
"Rīgas namu apsaimniekotājs", AS
Emīlijas Benjamiņas 5, Rīga LV-1050 Check address owners
Namu apsaimniekošana
Historical company names
Akciju sabiedrība "Iedzīvotāju ierosme-Rīgas namu apsaimniekošana" | Until 06.02.2007 | 18 years ago |
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Historical addresses
Rīga, Raņķa dambis 24a | Until 29.11.2007 | 18 years ago |
---|---|---|
Rīga, Nometņu iela 9-7 | Until 07.06.2010 | 15 years ago |
Rīga, Lāčplēša iela 24 | Until 11.09.2018 | 7 years ago |
Rīga, Gogoļa iela 5 | Until 25.02.2024 | last year |
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 | |||||
RNA GP 2023 final 1 Vad.zin. | |||||
Rev zinojums RNA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
0692 001 | |||||
Revidenta zi ojums compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
RNA RZ 2021 | |||||
RNA vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
RNA RZ 2020 | |||||
RNA vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
RNA vad zin 2019 | |||||
Rigas namu apsaimniekotajs RZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
RNA vad zin 2018 | |||||
RZ Rigas namu apsaimniekotajs 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Rigas namu apsaimniekotajs RZ 2017 1 | |||||
vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
RNA VZ 2016 | |||||
Rigas namu apsaimniekot RZ 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vad zin 2015 RNA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad zinojums | |||||
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 |
---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.28 KB | 14.11.2024 | 14.11.2024 | 1 | |
Application |
EDOC | 182.29 KB | 28.10.2024 | 28.10.2024 | 2 |
Application |
EDOC | 69.25 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 | 27.96 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 | 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 |
Consent of members of the supervisory board |
TIF | 9.71 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 |
EDOC | 70.38 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 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 |