Vecpilsētas nams, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
307 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vecpilsētas nams"
Registration number, date 42103041109, 22.02.2007
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2007
Legal address Zivju iela 11/13 – 7N, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 10.12.2014
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, €) 12.24 11.89 7.63
Personal income tax (thousands, €) 3.97 3.77 2.41
Statutory social insurance contributions (thousands, €) 8.25 8.1 5.2
Average employees count 3 3 3

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
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 15.07.2019
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.  09.07.2009
* 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 % 10 € 284 € 2 840 Latvia 04.12.2014 10.12.2014

Historical addresses

Liepāja, Zivju iela 3 Until 22.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (80.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (102.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (102.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (215.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (170.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (246.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (165.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.03.2017  PDF (179.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  PDF (1.1 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  HTML (87.44 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  HTML (89.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (89.91 KB)

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  HTML (89.96 KB)

2009

Annual report 01.01.2009 - 31.12.2009 10.02.2010 

2008

Annual report 01.01.2008 - 31.12.2008 09.03.2009 

2007

Annual report 20.06.2024  TIF (236 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 32.87 KB 20.06.2024 04.12.2014 1

Shareholders’ register

TIF 41.51 KB 20.06.2024 04.12.2014 1

Articles of Association

TIF 42.9 KB 20.06.2024 06.07.2009 1

Shareholders’ register

TIF 17.5 KB 20.06.2024 06.07.2009 1

Articles of Association

TIF 50.47 KB 04.04.2007 22.02.2007 1

Memorandum of association

TIF 66.06 KB 04.04.2007 12.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 47.55 KB 20.06.2024 10.12.2014 1

Application

TIF 106.91 KB 20.06.2024 04.12.2014 2

Protocols/decisions of a company/organisation

TIF 35.4 KB 20.06.2024 04.12.2014 1

Decisions / letters / protocols of public notaries

TIF 37.78 KB 20.06.2024 22.11.2012 1

Application

TIF 144.74 KB 20.06.2024 14.11.2012 4

Confirmation or consent to legal address

TIF 15.9 KB 20.06.2024 14.11.2012 1

Decisions / letters / protocols of public notaries

TIF 59.53 KB 20.06.2024 09.07.2009 2

Application

TIF 164.48 KB 20.06.2024 06.07.2009 4

Protocols/decisions of a company/organisation

TIF 51.11 KB 20.06.2024 06.07.2009 2

Receipts on the publication and state fees

TIF 19.04 KB 20.06.2024 06.07.2009 1

Receipts on the publication and state fees

TIF 17.58 KB 20.06.2024 06.07.2009 1

Decisions / letters / protocols of public notaries

TIF 54.81 KB 04.04.2007 22.02.2007 1

Registration certificates

TIF 96.58 KB 04.04.2007 22.02.2007 1

Application

TIF 538.51 KB 04.04.2007 20.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 26.56 KB 04.04.2007 19.02.2007 1

Receipts on the publication and state fees

TIF 44.79 KB 04.04.2007 19.02.2007 1

Receipts on the publication and state fees

TIF 43.96 KB 04.04.2007 19.02.2007 1

Announcement regarding the legal address

TIF 8.96 KB 04.04.2007 12.02.2007 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