NEKUSTAMĀ ĪPAŠUMA PROJEKTU AĢENTŪRA, SIA
Limited Liability Company, Micro company
Place in branch
318 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEKUSTAMĀ ĪPAŠUMA PROJEKTU AĢENTŪRA" |
| Registration number, date | 40003591222, 20.05.2002 |
| VAT number | LV40003591222 from 17.09.2002 Europe VAT register |
| Register, date | Commercial Register, 20.05.2002 |
| Legal address | Brīvības gatve 214, Rīga, LV-1039 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.18 | 2.55 | 3.53 |
| Personal income tax (thousands, €) | 0.04 | 0.11 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.18 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | 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 | 08.07.2013 |
* 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 % | 10 | € 1 400 | € 14 000 | Latvia | 11.06.2015 | 03.07.2015 |
Historical addresses
| Rīga, Bērzaunes iela 7a | Until 26.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Ūnijas iela 4 | Until 08.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.09.2024 | PDF (118.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| b78240eb c318 4d13 a5a3 32375f92c490 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.02.2017 | PDF (200.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (521.81 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (530.22 KB) | ||
2007 |
Annual report | 20.02.2008 | TIF (823.68 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (403.36 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (412.12 KB) | ||
2004 |
Annual report | 24.07.2024 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 24.07.2024 | TIF (396.64 KB) | ||
2002 |
Annual report | 24.07.2024 | TIF (389.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.28 KB | 24.07.2024 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 66.16 KB | 24.07.2024 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 21.07 KB | 24.07.2024 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 37.17 KB | 24.07.2024 | 17.08.2012 | 1 |
Shareholders’ register |
TIF | 22.22 KB | 24.07.2024 | 11.09.2006 | 1 |
Shareholders’ register |
TIF | 22.35 KB | 24.07.2024 | 26.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 24.07.2024 | 25.08.2004 | 1 |
Articles of Association |
TIF | 33.68 KB | 24.07.2024 | 25.08.2004 | 1 |
Articles of Association |
TIF | 74.63 KB | 24.07.2024 | 02.05.2002 | 3 |
Memorandum of association |
TIF | 113.29 KB | 24.07.2024 | 02.05.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 24.07.2024 | 03.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 302.6 KB | 24.07.2024 | 26.06.2015 | 4 |
Application |
TIF | 116.87 KB | 24.07.2024 | 11.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.19 KB | 24.07.2024 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.96 KB | 24.07.2024 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 24.07.2024 | 08.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.05 KB | 24.07.2024 | 03.07.2013 | 2 |
Application |
TIF | 241.64 KB | 24.07.2024 | 01.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.21 KB | 24.07.2024 | 28.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.67 KB | 24.07.2024 | 05.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 24.07.2024 | 22.08.2012 | 1 |
Application |
TIF | 93.81 KB | 24.07.2024 | 17.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 24.07.2024 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 24.07.2024 | 05.05.2009 | 1 |
Application |
TIF | 174.98 KB | 24.07.2024 | 24.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.16 KB | 24.07.2024 | 24.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 24.07.2024 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 24.07.2024 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 24.07.2024 | 17.09.2007 | 1 |
Application |
TIF | 111.87 KB | 24.07.2024 | 10.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.01 KB | 24.07.2024 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 24.07.2024 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 24.07.2024 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 24.07.2024 | 21.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.76 KB | 24.07.2024 | 18.06.2007 | 1 |
Application |
TIF | 68.77 KB | 24.07.2024 | 18.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.77 KB | 24.07.2024 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 24.07.2024 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 24.07.2024 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 24.07.2024 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 24.07.2024 | 12.09.2006 | 1 |
Application |
TIF | 34.69 KB | 24.07.2024 | 11.09.2006 | 1 |
Application |
TIF | 108.99 KB | 24.07.2024 | 11.09.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 65.02 KB | 24.07.2024 | 11.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.11 KB | 24.07.2024 | 11.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 24.07.2024 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 24.07.2024 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 24.07.2024 | 08.10.2004 | 1 |
Sample report |
TIF | 32.7 KB | 24.07.2024 | 04.10.2004 | 1 |
Application |
TIF | 64.75 KB | 24.07.2024 | 28.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 24.07.2024 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 24.07.2024 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 24.07.2024 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 24.07.2024 | 14.09.2004 | 1 |
Application |
TIF | 115.72 KB | 24.07.2024 | 26.08.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.05 KB | 24.07.2024 | 25.08.2004 | 1 |
Sample report |
TIF | 23.63 KB | 24.07.2024 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 24.07.2024 | 20.05.2002 | 1 |
Registration certificates |
TIF | 37.91 KB | 24.07.2024 | 20.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.45 KB | 24.07.2024 | 03.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.44 KB | 24.07.2024 | 02.05.2002 | 1 |
Application |
TIF | 337.89 KB | 24.07.2024 | 02.05.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 24.07.2024 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 24.07.2024 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 24.07.2024 | 02.05.2002 | 1 |
Sample report |
TIF | 24.51 KB | 24.07.2024 | 02.05.2002 | 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