Šķēdes 11, Īpašnieku biedrība

Association
Place in branch
13K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Association
Registered name Īpašnieku biedrība "Šķēdes 11"
Registration number, date 40008123981, 19.02.2008
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 19.02.2008
Legal address Šķēdes iela 11 – 45, Liepāja, LV-3405 Check address owners
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

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

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 Liepājā, Šķēdes ielā 11.

True beneficiaries

Spēkā no Status
01.09.2022 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 3   01.09.2022

Natural person

Executive Body Right to represent individually   01.09.2022

Natural person

Executive Body Jointly with at least 3   01.09.2022

Natural person

Executive Body Jointly with at least 3   01.09.2022

Natural person

Executive Body Jointly with at least 3   01.09.2022

Natural person

Executive Body Jointly with at least 3   01.09.2022

Natural person

Executive Body Jointly with at least 3   01.09.2022
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Liepāja, Šķēdes iela 11 - 30 Until 29.03.2019 6 years ago
Liepāja, Šķēdes iela 11 - 25 Until 04.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (158.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (395.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (395.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (395.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (369.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (246.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  PDF (184.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2015  HTML (23.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
1_HTML izdruka HTML

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  HTML (25.2 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  HTML (38.04 KB)

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  HTML (37.85 KB)

2009

Annual report 13.10.2011  TIF (289.03 KB)

2008

Annual report 06.04.2009  TIF (72.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 135.87 KB 05.02.2016 14.01.2016 4

Articles of Association

TIF 137.29 KB 08.11.2012 30.07.2012 5

Articles of Association

TIF 238.53 KB 14.03.2008 03.02.2008 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

RTF 54.96 KB 01.09.2022 01.09.2022 2

Consent of a member of the Board / executive director

TIF 8.53 KB 25.08.2022 09.08.2022 1

Consent of a member of the Board / executive director

TIF 10.59 KB 25.08.2022 09.08.2022 1

Application

TIF 248.81 KB 25.08.2022 29.04.2022 6

Consent of a member of the Board / executive director

TIF 7.89 KB 25.08.2022 29.04.2022 1

Consent of a member of the Board / executive director

TIF 6.37 KB 25.08.2022 29.04.2022 1

Consent of a member of the Board / executive director

TIF 6.53 KB 25.08.2022 29.04.2022 1

Consent of a member of the Board / executive director

TIF 8.41 KB 25.08.2022 29.04.2022 1

Consent of a member of the Board / executive director

TIF 7.74 KB 25.08.2022 29.04.2022 1

Protocols/decisions of a company/organisation

TIF 73.68 KB 25.08.2022 11.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 29.03.2019 29.03.2019 2

Application

TIF 1.28 MB 26.03.2019 14.03.2019 12

Protocols/decisions of a company/organisation

TIF 72 KB 26.03.2019 02.03.2019 2

Consent of a member of the Board / executive director

TIF 32.58 KB 15.03.2019 02.03.2019 1

Decisions / letters / protocols of public notaries

TIF 52.24 KB 05.02.2016 04.02.2016 2

Application

TIF 2.38 MB 05.02.2016 26.01.2016 17

Consent of a member of the Board / executive director

TIF 15.44 KB 05.02.2016 14.01.2016 1

Protocols/decisions of a company/organisation

TIF 84.76 KB 05.02.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

TIF 52.99 KB 08.11.2012 08.11.2012 2

Application

TIF 271.06 KB 08.11.2012 30.07.2012 7

Consent of a member of the Board / executive director

TIF 32.73 KB 08.11.2012 30.07.2012 7

Protocols/decisions of a company/organisation

TIF 132.4 KB 08.11.2012 30.07.2012 4

Decisions / letters / protocols of public notaries

TIF 62.42 KB 05.10.2009 19.08.2009 2

Receipts on the publication and state fees

TIF 12.79 KB 05.10.2009 11.08.2009 1

Application

TIF 226.17 KB 05.10.2009 28.07.2009 3

List of members of the Board / Supervisory Board

TIF 14.16 KB 05.10.2009 28.07.2009 1

Power of attorney, act of empowerment

TIF 17.49 KB 05.10.2009 28.07.2009 1

Protocols/decisions of a company/organisation

TIF 139.73 KB 05.10.2009 28.07.2009 4

Power of attorney, act of empowerment

TIF 16.02 KB 05.10.2009 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 79.51 KB 14.03.2008 19.02.2008 2

Registration certificates

TIF 78.65 KB 14.03.2008 19.02.2008 1

Application

TIF 814.72 KB 14.03.2008 12.02.2008 5

Receipts on the publication and state fees

TIF 32.97 KB 14.03.2008 12.02.2008 1

List of members of the Board / Supervisory Board

TIF 21.66 KB 14.03.2008 03.02.2008 1

Memorandum of Association

TIF 219.38 KB 14.03.2008 03.02.2008 4
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