Vecrīgas nami, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
8K+ by profit
452 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "Vecrīgas nami" |
| Registration number, date | 40003636950, 04.07.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Ezermalas iela 2 k-2 – 48, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 7.78 | 4.09 | 1.07 |
| Personal income tax (thousands, €) | 2.26 | 0.88 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 5.52 | 3.2 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 04.10.2017 | 09.10.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.07.2003 |
Natural person
(from 04.07.2003 )
|
Historical addresses
| Rīga, Jāņa Asara iela 15 - 2 | Until 12.05.2023 | last year |
|---|---|---|
| Rīga, Talsu iela 5A - 8 | Until 28.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (82.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (83.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (82.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (81.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (82.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (81.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (383.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (97.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.001zip | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.0001 | ZIP | ||||
2009 |
Annual report | 08.04.2010 | TIF (791.22 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (946.29 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (838.28 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.9 KB | 05.10.2017 | 04.10.2017 | 3 |
Shareholders’ register |
TIF | 119.5 KB | 05.10.2017 | 04.10.2017 | 3 |
Shareholders’ register |
TIF | 136 KB | 05.10.2017 | 04.10.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
963.19 KB | 28.12.2023 | 21.12.2023 | 1 | |
Application |
EDOC | 96.98 KB | 12.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 167.52 KB | 05.10.2017 | 04.10.2017 | 4 |
Application |
TIF | 158.29 KB | 05.10.2017 | 04.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.98 KB | 05.10.2017 | 04.10.2017 | 2 |
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