TĒVZEMES ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
145 by turnover
53 by profit
153 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TĒVZEMES ĪPAŠUMI"
Registration number, date 50003479131, 04.02.2000
VAT number LV50003479131 from 08.02.2000 Europe VAT register
Register, date Commercial Register, 18.05.2004
Legal address Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners
Fixed capital 3 430 EUR, registered payment 29.06.2015
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, €) 66.93 57.32 41.48
Personal income tax (thousands, €) 2.24 1.89 2.05
Statutory social insurance contributions (thousands, €) 3.3 2.55 2.77
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.04.2010
* 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

50 % 1 715 € 1 € 1 715 Latvia 16.06.2015 29.06.2015

Natural person

50 % 1 715 € 1 € 1 715 Latvia 16.06.2015 29.06.2015

Apply information changes

ML

"Tēvzemes īpašumi", SIA

Krišjāņa Barona 31, Rīga LV-1011 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Krišjāņa Valdemāra iela 34-8 Until 18.05.2004 20 years ago
Rīga, Krišjāņa Valdemāra iela 34-1 Until 13.08.2014 10 years ago
Rīga, Krišjāņa Valdemāra iela 34 - 4 Until 15.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
TI 2022 vad ibas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.10.2022  ZIP €11.00
Annual report 2021 PDF
TI 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.10.2021  ZIP €11.00
Annual report 2020 PDF
TI vad zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  ZIP €11.00
Annual report 2018 PDF
TI vad zin 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.08.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 16.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.01.2012  ZIP
1_HTML izdruka HTML
Vad zin 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.07.2010  ZIP (5.26 KB)

2008

Annual report 28.05.2009  TIF (416.6 KB)

2007

Annual report 08.09.2008  TIF (415.23 KB)

2006

Annual report 08.08.2007  PDF (678.82 KB)

2005

Annual report 26.01.2007  TIF (642.3 KB)

2004

Annual report 10.12.2013  TIF (603.17 KB)

2003

Annual report 10.12.2013  TIF (663.2 KB)

2002

Annual report 10.12.2013  TIF (1.18 MB)

2001

Annual report 16.04.2021  TIF (1.55 MB)

2000

Annual report 16.04.2021  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.03 KB 16.04.2021 16.06.2015 2

Articles of Association

TIF 8.88 KB 16.04.2021 05.06.2015 1

Articles of Association

TIF 17.51 KB 15.04.2021 05.06.2015 1

Shareholders’ register

TIF 21.06 KB 16.04.2021 06.11.2007 1

Shareholders’ register

TIF 17.43 KB 16.04.2021 02.04.2007 1

Amendments to the Articles of Association

TIF 21.19 KB 10.12.2013 02.04.2007 1

Articles of Association

TIF 19.06 KB 10.12.2013 02.04.2007 1

Regulations for the increase/reduction of the equity

TIF 47.91 KB 16.04.2021 16.11.2006 1

Articles of Association

TIF 417.11 KB 16.04.2021 01.03.2004 9

Amendments to the Articles of Association

TIF 44.95 KB 16.04.2021 15.05.2001 1

Amendments to the Articles of Association

TIF 41.82 KB 16.04.2021 19.04.2000 1

Regulations for the increase/reduction of the equity

TIF 83.29 KB 16.04.2021 19.04.2000 2

Articles of Association

TIF 444.25 KB 16.04.2021 15.01.2000 9

Memorandum of association

TIF 148.86 KB 16.04.2021 15.01.2000 3

Shareholders’ register

TIF 63.22 KB 16.04.2021 15.01.2000 1

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 31.85 KB 15.04.2021 15.04.2021 2

Application

EDOC 49.96 KB 12.04.2021 12.04.2021 5

Application

DOCX 46.02 KB 12.04.2021 12.04.2021 5

Decisions / letters / protocols of public notaries

TIF 69.62 KB 16.04.2021 29.06.2015 2

Application

TIF 180.33 KB 16.04.2021 16.06.2015 4

Protocols/decisions of a company/organisation

TIF 40.91 KB 16.04.2021 05.06.2015 2

Decisions / letters / protocols of public notaries

TIF 65.27 KB 16.04.2021 13.08.2014 2

Application

TIF 142.22 KB 16.04.2021 08.08.2014 4

Decisions / letters / protocols of public notaries

TIF 54.89 KB 16.04.2021 13.04.2010 2

Protocols/decisions of a company/organisation

TIF 41.2 KB 16.04.2021 12.03.2010 2

Application

TIF 131.46 KB 16.04.2021 08.03.2010 3

Decisions / letters / protocols of public notaries

TIF 54.89 KB 16.04.2021 06.07.2009 2

Application

TIF 46.65 KB 16.04.2021 01.07.2009 1

Receipts on the publication and state fees

TIF 22.14 KB 16.04.2021 01.07.2009 1

Receipts on the publication and state fees

TIF 23.29 KB 16.04.2021 01.07.2009 1

Application

TIF 126.62 KB 16.04.2021 06.11.2007 4

Receipts on the publication and state fees

TIF 20.85 KB 16.04.2021 06.11.2007 1

Documents attesting the transfer of shares

TIF 270.16 KB 16.04.2021 25.10.2007 8

Decisions / letters / protocols of public notaries

TIF 84.12 KB 16.04.2021 27.04.2007 2

Application

TIF 135.34 KB 16.04.2021 24.04.2007 4

Decisions / letters / protocols of public notaries

TIF 88.26 KB 16.04.2021 03.04.2007 2

Protocols/decisions of a company/organisation

TIF 34.4 KB 16.04.2021 02.04.2007 1

Application

TIF 322.73 KB 16.04.2021 30.03.2007 6

Receipts on the publication and state fees

TIF 20.43 KB 16.04.2021 29.03.2007 1

Receipts on the publication and state fees

TIF 25.13 KB 16.04.2021 29.03.2007 1

Consent of a member of the Board / executive director

TIF 11.41 KB 16.04.2021 05.02.2007 1

Protocols/decisions of a company/organisation

TIF 29.31 KB 16.04.2021 05.02.2007 1

Other documents

TIF 30.4 KB 16.04.2021 23.01.2007 1

Application

TIF 163.98 KB 16.04.2021 16.11.2006 4

Power of attorney, act of empowerment

TIF 106.25 KB 16.04.2021 14.08.2006 2

Protocols/decisions of a company/organisation

TIF 24.25 KB 16.04.2021 11.08.2006 1

Protocols/decisions of a company/organisation

TIF 15.66 KB 16.04.2021 11.08.2006 1

Decisions / letters / protocols of public notaries

TIF 52.69 KB 16.04.2021 18.05.2004 1

Registration certificates

TIF 76.95 KB 16.04.2021 18.05.2004 1

Receipts on the publication and state fees

TIF 32.9 KB 16.04.2021 22.04.2004 1

Receipts on the publication and state fees

TIF 20.48 KB 16.04.2021 22.04.2004 1

Protocols/decisions of a company/organisation

TIF 112 KB 16.04.2021 15.03.2004 4

Announcement regarding the legal address

TIF 12.71 KB 16.04.2021 01.03.2004 1

Application

TIF 126.03 KB 16.04.2021 01.03.2004 5

Consent of a member of the Board / executive director

TIF 11.53 KB 16.04.2021 01.03.2004 1

Sample report

TIF 27.08 KB 16.04.2021 11.02.2004 1

Decisions / letters / protocols of public notaries

TIF 32.89 KB 16.04.2021 14.03.2003 1

Cover letter

TIF 39.86 KB 16.04.2021 06.03.2003 1

Cover letter

TIF 28.53 KB 16.04.2021 11.02.2003 1

Receipts on the publication and state fees

TIF 16.75 KB 16.04.2021 11.02.2003 1

Receipts on the publication and state fees

TIF 13.91 KB 16.04.2021 11.02.2003 1

Power of attorney, act of empowerment

TIF 123.97 KB 16.04.2021 20.12.2002 3

Power of attorney, act of empowerment

TIF 127.4 KB 16.04.2021 20.12.2002 3

Protocols/decisions of a company/organisation

TIF 25.78 KB 16.04.2021 20.12.2002 1

Decisions / letters / protocols of public notaries

TIF 18.38 KB 16.04.2021 28.05.2001 1

Receipts on the publication and state fees

TIF 16.67 KB 16.04.2021 25.05.2001 1

Submission/Application

TIF 39.39 KB 16.04.2021 25.05.2001 1

Protocols/decisions of a company/organisation

TIF 186.93 KB 16.04.2021 15.05.2001 4

Order of the Enterprise Register official

TIF 43.03 KB 16.04.2021 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 21.53 KB 16.04.2021 04.05.2000 1

Receipts on the publication and state fees

TIF 11.53 KB 16.04.2021 02.05.2000 1

Submission/Application

TIF 33.6 KB 16.04.2021 02.05.2000 1

Submission/Application

TIF 30.62 KB 16.04.2021 27.04.2000 1

Appraisal reports

TIF 68.27 KB 16.04.2021 19.04.2000 2

Power of attorney, act of empowerment

TIF 687.14 KB 16.04.2021 19.04.2000 6

Power of attorney, act of empowerment

TIF 698.24 KB 16.04.2021 19.04.2000 6

Power of attorney, act of empowerment

TIF 504.52 KB 16.04.2021 19.04.2000 6

Protocols/decisions of a company/organisation

TIF 145.05 KB 16.04.2021 19.04.2000 4

Decisions / letters / protocols of public notaries

TIF 20.37 KB 16.04.2021 04.02.2000 1

Registration certificates

TIF 38.24 KB 16.04.2021 04.02.2000 1

Application

TIF 140.6 KB 16.04.2021 31.01.2000 4

Bank statements or other document regarding the payment of the equity

TIF 19.64 KB 16.04.2021 31.01.2000 1

Receipts on the publication and state fees

TIF 15.4 KB 16.04.2021 31.01.2000 2

Sample report

TIF 29.75 KB 16.04.2021 28.01.2000 1

Appraisal reports

TIF 110.57 KB 16.04.2021 15.01.2000 2

Protocols/decisions of a company/organisation

TIF 120.57 KB 16.04.2021 15.01.2000 2

Order of the Enterprise Register official

TIF 77.11 KB 16.04.2021 19.07.1999 1

Copy of the personal identification document

TIF 40.26 KB 16.04.2021 11.09.1995 1

Copy of the personal identification document

TIF 53.86 KB 16.04.2021 07.08.1995 1

Copy of the personal identification document

TIF 16.94 KB 16.04.2021 29.06.1993 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