Dārziņu īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dārziņu īpašumi"
Registration number, date 50103710081, 13.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2013
Legal address Krāslavas iela 7A – 22, Rīga, LV-1003 Check address owners
Fixed capital 33 000 EUR, registered payment 09.07.2020
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 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 15.07.2019
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   28.04.2023
* 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 % 33 000 € 1 € 33 000 Latvia 02.07.2020 09.07.2020

Apply information changes

ML

"Dārziņu īpašumi", SIA

Krāslavas 7A - 22, Rīga, LV-1003 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.10.2024  PDF (81.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (80.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (80.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (607.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (251.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.12.2017  ZIP €9.00
Annual report 2016 PDF
vadiba PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.09.2016  PDF (1.07 MB) €8.00

2014

Annual report 13.09.2013 - 31.12.2014 12.09.2016  PDF (1.07 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 127.94 KB 09.07.2020 06.07.2020 1

Articles of Association

PDF 127.94 KB 09.07.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

PDF 74.91 KB 09.07.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

PDF 74.91 KB 09.07.2020 06.07.2020 1

Shareholders’ register

PDF 364.56 KB 09.07.2020 06.07.2020 1

Shareholders’ register

PDF 364.56 KB 09.07.2020 06.07.2020 1

Amendments to the Articles of Association

PDF 117.97 KB 22.12.2015 22.12.2015 4

Articles of Association

PDF 155.88 KB 22.12.2015 22.12.2015 4

Regulations for the increase/reduction of the equity

PDF 94.1 KB 22.12.2015 22.12.2015 1

Shareholders’ register

PDF 233.76 KB 22.12.2015 22.12.2015 1

Shareholders’ register

PDF 234.37 KB 22.12.2015 22.12.2015 1

Articles of Association

TIF 74.43 KB 23.09.2013 04.09.2013 1

Memorandum of Association

TIF 102 KB 23.09.2013 04.09.2013 1

Shareholders’ register

TIF 145.41 KB 23.09.2013 04.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 27.35 KB 28.04.2023 24.04.2023 1

Protocols/decisions of a company/organisation

EDOC 11.97 KB 28.04.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.77 KB 09.07.2020 09.07.2020 2

Acceptance-conveyance act

PDF 76.93 KB 09.07.2020 06.07.2020 1

Acceptance-conveyance act

EDOC 80.3 KB 09.07.2020 06.07.2020 1

Acceptance-conveyance act

PDF 76.93 KB 09.07.2020 06.07.2020 1

Articles of Association

EDOC 134.79 KB 09.07.2020 06.07.2020 1

Application

PDF 433.09 KB 09.07.2020 06.07.2020 1

Application

EDOC 433.28 KB 09.07.2020 06.07.2020 1

Application

PDF 433.09 KB 09.07.2020 06.07.2020 1

Appraisal reports

PDF 240.44 KB 09.07.2020 06.07.2020 1

Appraisal reports

PDF 240.44 KB 09.07.2020 06.07.2020 1

Appraisal reports

EDOC 230.63 KB 09.07.2020 06.07.2020 1

Protocols/decisions of a company/organisation

PDF 75.13 KB 09.07.2020 06.07.2020 1

Protocols/decisions of a company/organisation

PDF 75.13 KB 09.07.2020 06.07.2020 1

Protocols/decisions of a company/organisation

EDOC 86.45 KB 09.07.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 87.36 KB 09.07.2020 06.07.2020 1

Shareholders’ register

EDOC 366.17 KB 09.07.2020 06.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

RTF 190.43 KB 29.11.2019 29.11.2019 2

Application

EDOC 583.43 KB 29.11.2019 26.11.2019 3

Application

PDF 586.02 KB 29.11.2019 26.11.2019 3

Application

PDF 586.02 KB 29.11.2019 26.11.2019 3

Protocols/decisions of a company/organisation

PDF 72.4 KB 29.11.2019 26.11.2019 1

Protocols/decisions of a company/organisation

PDF 72.4 KB 29.11.2019 26.11.2019 1

Protocols/decisions of a company/organisation

EDOC 90.9 KB 29.11.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 100.48 KB 07.11.2019 07.11.2019 2

Orders/request/cover notes of court bailiffs

EDOC 346.36 KB 04.01.2018 04.01.2018 1

Orders/request/cover notes of court bailiffs

PDF 360.47 KB 04.01.2018 04.01.2018 1

Orders/request/cover notes of court bailiffs

PDF 369.74 KB 21.12.2017 21.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.29 KB 21.12.2017 21.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 29.12.2015 29.12.2015 2

Decisions / letters / protocols of public notaries

RTF 180.45 KB 29.12.2015 29.12.2015 2

Amendments to the Articles of Association

PDF 137.8 KB 22.12.2015 22.12.2015 4

Articles of Association

PDF 173.89 KB 22.12.2015 22.12.2015 4

Application

PDF 536.12 KB 22.12.2015 22.12.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 132.74 KB 22.12.2015 22.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 82.22 KB 22.12.2015 22.12.2015 1

Protocols/decisions of a company/organisation

PDF 123.09 KB 22.12.2015 22.12.2015 2

Regulations for the increase/reduction of the equity

PDF 123.22 KB 22.12.2015 22.12.2015 1

Shareholders’ register

PDF 262.06 KB 22.12.2015 22.12.2015 1

Shareholders’ register

PDF 261.45 KB 22.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

TIF 158.22 KB 23.09.2013 13.09.2013 2

Registration certificates

TIF 208.36 KB 23.09.2013 13.09.2013 1

Announcement regarding the legal address

TIF 72.31 KB 23.09.2013 04.09.2013 1

Application

TIF 542.91 KB 23.09.2013 04.09.2013 3

Confirmation or consent to legal address

TIF 69.1 KB 23.09.2013 04.09.2013 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