Siļķu 23, Īpašnieku biedrība
Association
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 | Association |
| Registered name | Īpašnieku biedrība "Siļķu 23" |
| Registration number, date | 40008150119, 26.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 26.11.2009 |
| Legal address | Siļķu iela 23 – 14, Liepāja, LV-3405 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Goals | Pārvaldīt un pienācīgi apsaimniekot nekustamo īpašumu Siļķu ielā 23, Liepājā. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.04.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 1 | 24.10.2024 | ||
Natural person |
Executive Body | Jointly with at least 1 | 03.09.2023 | ||
Natural person |
Executive Body | Jointly with at least 1 | 25.01.2021 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Liepāja, Siļķu iela 23-63 | Until 08.03.2011 | 13 years ago |
|---|---|---|
| Liepāja, Siļķu iela 23 - 59 | Until 23.04.2020 | 4 years ago |
| Liepāja, Kuršu iela 1 - 1 | Until 03.06.2020 | 4 years ago |
| Liepāja, Siļķu iela 23 - 5 | Until 06.07.2020 | 4 years ago |
| Liepāja, Siļķu iela 23 - 24 | Until 03.09.2023 | last year |
| Liepāja, Siļķu iela 23 - 21 | Until 24.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (249.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2024 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (214.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.64 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (147.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (146.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (142.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (157.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (88.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | HTML (29.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (29.64 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | HTML (31.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | HTML (38.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.04.2011 | HTML (37.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 210.41 KB | 07.08.2020 | 31.07.2020 | 6 |
Articles of Association |
TIF | 136.55 KB | 18.03.2011 | 18.02.2011 | 6 |
Articles of Association |
TIF | 134.45 KB | 08.12.2009 | 15.11.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 24.10.2024 | 24.10.2024 | 2 |
Application |
TIF | 253.79 KB | 18.10.2024 | 10.10.2024 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.29 KB | 23.09.2024 | 09.09.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 23.09.2024 | 09.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 03.09.2023 | 03.09.2023 | 2 |
Application |
TIF | 133.05 KB | 04.08.2023 | 16.06.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.45 KB | 04.08.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.02 KB | 04.08.2023 | 16.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 25.01.2021 | 25.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
TIF | 157.01 KB | 12.01.2021 | 11.01.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.78 KB | 12.01.2021 | 11.01.2021 | 1 |
Application |
TIF | 142.13 KB | 19.01.2021 | 30.12.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 19.01.2021 | 30.12.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.75 KB | 19.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.77 KB | 19.01.2021 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
TIF | 174.35 KB | 23.12.2020 | 21.12.2020 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.99 KB | 23.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.77 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 24.08.2020 | 24.08.2020 | 2 |
Cover letter |
TIF | 33.09 KB | 18.08.2020 | 17.08.2020 | 1 |
Application |
TIF | 337.12 KB | 07.08.2020 | 06.08.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 07.08.2020 | 01.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.56 KB | 18.08.2020 | 31.07.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 07.08.2020 | 11.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.28 KB | 07.08.2020 | 11.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
TIF | 272.31 KB | 01.07.2020 | 29.06.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
TIF | 347.24 KB | 01.06.2020 | 28.05.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 9.01 KB | 21.05.2020 | 18.05.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.73 KB | 21.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.91 KB | 21.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.55 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
TIF | 454.69 KB | 16.04.2020 | 15.04.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 48.81 KB | 16.04.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 18.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 115.28 KB | 18.03.2011 | 28.02.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 8.17 KB | 18.03.2011 | 18.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 18.03.2011 | 18.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 08.12.2009 | 26.11.2009 | 2 |
Registration certificates |
TIF | 47.58 KB | 08.12.2009 | 26.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 08.12.2009 | 19.11.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.8 KB | 08.12.2009 | 15.11.2009 | 1 |
Memorandum of Association |
TIF | 154.89 KB | 08.12.2009 | 15.11.2009 | 5 |
Application |
TIF | 138.75 KB | 08.12.2009 | 3 |
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