V63-Pārvaldnieks, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
114 by paid taxes
51 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 "V63-Pārvaldnieks" |
| Registration number, date | 40003497807, 09.06.2000 |
| VAT number | LV40003497807 from 04.07.2000 Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Ventspils iela 63B, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 8.99 | 9.15 | 8.43 |
| Personal income tax (thousands, €) | 2.26 | 2.27 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 3.69 | 3.71 | 3.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | 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 | 06.12.2018 |
* 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 % | 101 | € 28 | € 2 828 | 03.12.2018 | 06.12.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Marinas Nams" | Until 12.11.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MARINAS NAMS" | Until 04.10.2004 | 21 year ago |
Historical addresses
| Rīga, Ventspils iela 63a | Until 20.09.2002 | 23 years ago |
|---|---|---|
| Rīga, Ventspils iela 63C | Until 25.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (207.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (527.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (526.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (416.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (413.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (259.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (380.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (390.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 MN INFORMACIJA PAR UZNEMUMU | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 MN INFORMACIJA PAR UZNEMUMU | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 MN INFORMACIJA PAR UZNEMUMU | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 MN INFORMACIJA PAR UZNEMUMU | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 MN INFORMACIJA PAR UZNEMUMU | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 uzn info MN | TXT | ||||
2009 |
Annual report | 13.05.2010 | TIF (599.78 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (631.84 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 14.08.2007 | PDF (1.45 MB) | ||
2005 |
Annual report | 05.12.2006 | PDF (1.31 MB) | ||
2004 |
Annual report | 15.07.2024 | TIF (2.21 MB) | ||
2003 |
Annual report | 15.07.2024 | TIF (1.9 MB) | ||
2002 |
Annual report | 15.07.2024 | TIF (2.16 MB) | ||
2001 |
Annual report | 15.07.2024 | TIF (2.09 MB) | ||
2000 |
Annual report | 15.07.2024 | TIF (1.94 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.66 KB | 12.11.2024 | 07.11.2024 | 1 |
Articles of Association |
TIF | 181.02 KB | 04.12.2018 | 03.12.2018 | 5 |
Shareholders’ register |
TIF | 66.17 KB | 04.12.2018 | 03.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 28.89 KB | 15.07.2024 | 29.05.2014 | 1 |
Articles of Association |
TIF | 229.98 KB | 15.07.2024 | 29.05.2014 | 4 |
Shareholders’ register |
TIF | 103.11 KB | 15.07.2024 | 29.05.2014 | 2 |
Articles of Association |
TIF | 376.84 KB | 15.07.2024 | 27.09.2004 | 6 |
Amendments to the Articles of Association |
TIF | 92.49 KB | 15.07.2024 | 22.08.2002 | 3 |
Articles of Association |
TIF | 681.77 KB | 15.07.2024 | 24.05.2000 | 8 |
Memorandum of Association |
TIF | 179 KB | 15.07.2024 | 24.05.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.17 KB | 12.11.2024 | 07.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.7 KB | 12.11.2024 | 07.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 255.3 KB | 04.12.2018 | 03.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.71 KB | 04.12.2018 | 03.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.71 KB | 15.07.2024 | 25.04.2016 | 2 |
Application |
TIF | 263.64 KB | 15.07.2024 | 20.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 38.56 KB | 15.07.2024 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.81 KB | 15.07.2024 | 13.06.2014 | 2 |
Application |
TIF | 187.44 KB | 15.07.2024 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.51 KB | 15.07.2024 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.96 KB | 15.07.2024 | 02.07.2009 | 1 |
Application |
TIF | 309.71 KB | 15.07.2024 | 30.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 38.17 KB | 15.07.2024 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.91 KB | 15.07.2024 | 30.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 15.07.2024 | 26.06.2009 | 1 |
Other documents |
TIF | 37.72 KB | 15.07.2024 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.74 KB | 15.07.2024 | 28.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.71 KB | 15.07.2024 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.34 KB | 15.07.2024 | 25.09.2007 | 1 |
Application |
TIF | 335.8 KB | 15.07.2024 | 24.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.12 KB | 15.07.2024 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.63 KB | 15.07.2024 | 07.10.2005 | 2 |
Application |
TIF | 245.82 KB | 15.07.2024 | 04.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 15.07.2024 | 04.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 15.07.2024 | 04.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.41 KB | 15.07.2024 | 03.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.35 KB | 15.07.2024 | 03.10.2005 | 1 |
Sample report |
TIF | 75.77 KB | 15.07.2024 | 03.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.87 KB | 15.07.2024 | 04.10.2004 | 1 |
Registration certificates |
TIF | 123.68 KB | 15.07.2024 | 04.10.2004 | 1 |
Application |
TIF | 513.54 KB | 15.07.2024 | 07.09.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 25.13 KB | 15.07.2024 | 06.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 25.39 KB | 15.07.2024 | 16.08.2004 | 1 |
Consent of the auditor |
TIF | 29.02 KB | 15.07.2024 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.16 KB | 15.07.2024 | 16.08.2004 | 1 |
Sample report |
TIF | 63.12 KB | 15.07.2024 | 10.08.2004 | 1 |
Sample report |
TIF | 62.85 KB | 15.07.2024 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.22 KB | 15.07.2024 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 15.07.2024 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.47 KB | 15.07.2024 | 13.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 15.07.2024 | 20.09.2002 | 1 |
Registration certificates |
TIF | 80.55 KB | 15.07.2024 | 20.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 15.07.2024 | 12.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.7 KB | 15.07.2024 | 03.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.9 KB | 15.07.2024 | 29.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 15.07.2024 | 29.08.2002 | 1 |
Sample report |
TIF | 53.72 KB | 15.07.2024 | 28.08.2002 | 1 |
Application |
TIF | 37.59 KB | 15.07.2024 | 22.08.2002 | 1 |
Application |
TIF | 34.86 KB | 15.07.2024 | 22.08.2002 | 1 |
Other documents |
TIF | 34.5 KB | 15.07.2024 | 22.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.6 KB | 15.07.2024 | 22.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.1 KB | 15.07.2024 | 22.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.8 KB | 15.07.2024 | 09.06.2000 | 1 |
Registration certificates |
TIF | 115.86 KB | 15.07.2024 | 09.06.2000 | 1 |
Registration certificates |
TIF | 111.58 KB | 15.07.2024 | 09.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.32 KB | 15.07.2024 | 26.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 15.07.2024 | 26.05.2000 | 1 |
Application |
TIF | 212.79 KB | 15.07.2024 | 24.05.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 37.57 KB | 15.07.2024 | 24.05.2000 | 1 |
Confirmation or consent to legal address |
TIF | 26.69 KB | 15.07.2024 | 16.05.2000 | 1 |
Sample report |
TIF | 50.31 KB | 15.07.2024 | 11.05.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 142.46 KB | 15.07.2024 | 20.12.1998 | 1 |
Copy of the personal identification document |
TIF | 96.01 KB | 15.07.2024 | 01.03.1995 | 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