V63-Pārvaldnieks, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
114 by paid taxes
51 by employees

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

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

Industries

Field from SRS
Redakcija NACE 2.1
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 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 PDF
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