SP īres nami, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SP īres nami"
Registration number, date 40203189941, 15.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 15.01.2019
Legal address Vīksnes iela 21 – 19, Rīga, LV-1069 Check address owners
Fixed capital 202 800 EUR, registered payment 19.09.2024
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, €) 0.9 1.37 2.69
Personal income tax (thousands, €) 0.11 0.17 0.21
Statutory social insurance contributions (thousands, €) 0.77 1.19 2.11
Average employees count 3 4 4

Industries

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 02.02.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2019
* 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

Sabiedrība ar ierobežotu atbildību "JP Property"

Reg. no. 40103532418
Jūrmala, Kuldīgas iela 12 - 7

100 % 202 800 € 1 € 202 800 Latvia 19.09.2024 19.09.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (79.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (120.6 KB) €11.00

2019

Annual report 15.01.2019 - 31.12.2019 31.07.2020  PDF (78.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.34 KB 19.09.2024 19.09.2024 1

Articles of Association

EDOC 23.13 KB 19.09.2024 15.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 18.72 KB 19.09.2024 22.08.2024 1

Shareholders’ register

DOC 33 KB 02.02.2022 28.01.2022 1

Shareholders’ register

DOC 33 KB 02.02.2022 28.01.2022 1

Amendments to the Articles of Association

DOC 24.5 KB 22.07.2019 17.07.2019 1

Amendments to the Articles of Association

DOC 24.5 KB 22.07.2019 17.07.2019 1

Articles of Association

DOC 25.5 KB 22.07.2019 17.07.2019 1

Articles of Association

DOC 25.5 KB 22.07.2019 17.07.2019 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 22.07.2019 17.07.2019 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 22.07.2019 17.07.2019 1

Shareholders’ register

DOC 31.5 KB 22.07.2019 17.07.2019 1

Shareholders’ register

DOC 31.5 KB 22.07.2019 17.07.2019 1

Articles of Association

DOCX 13.47 KB 15.01.2019 04.01.2019 1

Memorandum of Association

DOC 33 KB 15.01.2019 04.01.2019 1

Shareholders’ register

DOCX 20.67 KB 15.01.2019 04.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.08 KB 19.09.2024 15.09.2024 4

Bank statements or other document regarding the payment of the equity

ASICE 179.91 KB 19.09.2024 11.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.21 KB 19.09.2024 11.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.2 KB 19.09.2024 11.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.15 KB 19.09.2024 10.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.45 KB 19.09.2024 09.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.13 KB 19.09.2024 07.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.28 KB 19.09.2024 28.08.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 178.81 KB 19.09.2024 23.08.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.02 KB 19.09.2024 22.08.2024 1

Protocols/decisions of a company/organisation

EDOC 17.27 KB 19.09.2024 22.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 02.02.2022 02.02.2022 2

Application

DOCX 88.93 KB 02.02.2022 28.01.2022 20

Application

DOCX 88.93 KB 02.02.2022 28.01.2022 20

Shareholders’ register

EDOC 25.43 KB 02.02.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

RTF 197.21 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 22.07.2019 22.07.2019 2

Amendments to the Articles of Association

EDOC 19.22 KB 22.07.2019 17.07.2019 1

Articles of Association

EDOC 19.25 KB 22.07.2019 17.07.2019 1

Application

EDOC 283.67 KB 22.07.2019 17.07.2019 25

Application

PDF 388.59 KB 22.07.2019 17.07.2019 25

Application

PDF 388.59 KB 22.07.2019 17.07.2019 25

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 22.07.2019 17.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 22.07.2019 17.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.32 KB 22.07.2019 17.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.14 KB 22.07.2019 17.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.28 KB 22.07.2019 17.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.28 KB 22.07.2019 17.07.2019 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 22.07.2019 17.07.2019 1

Protocols/decisions of a company/organisation

EDOC 21.65 KB 22.07.2019 17.07.2019 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 22.07.2019 17.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.65 KB 22.07.2019 17.07.2019 1

Shareholders’ register

EDOC 20.42 KB 22.07.2019 17.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 15.01.2019 15.01.2019 2

Announcement regarding the legal address

EDOC 19.12 KB 15.01.2019 04.01.2019 1

Announcement regarding the legal address

DOC 24 KB 15.01.2019 04.01.2019 1

Articles of Association

EDOC 23.34 KB 15.01.2019 04.01.2019 1

Application

DOC 88 KB 15.01.2019 04.01.2019 2

Application

EDOC 2.53 MB 15.01.2019 04.01.2019 10

Application

PDF 2.69 MB 15.01.2019 04.01.2019 10

Application

EDOC 35.54 KB 15.01.2019 04.01.2019 2

Confirmation or consent to legal address

DOC 25.5 KB 15.01.2019 04.01.2019 1

Confirmation or consent to legal address

EDOC 24.1 KB 15.01.2019 04.01.2019 1

Memorandum of Association

EDOC 21.09 KB 15.01.2019 04.01.2019 1

Shareholders’ register

EDOC 30.32 KB 15.01.2019 04.01.2019 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