Veselīgu mājokļu aģentūra, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veselīgu mājokļu aģentūra"
Registration number, date 43603006778, 05.09.1994
VAT number None (excluded 13.11.2012) Europe VAT register
Register, date Commercial Register, 05.09.1994
Legal address Elijas iela 11 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "NITS" Until 28.11.2011 13 years ago

Historical addresses

Jelgava, Lielā iela 2 Until 10.02.2010 14 years ago
Jelgava, Viskaļu iela 66 Until 15.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (81.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (81.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.01.2019  PDF (76.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (80.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (107.99 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums NITS RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (6.85 KB)

2007

 Annual report 28.04.2008  TIF (324.64 KB)

2006

 Annual report 15.08.2007  TIF (340.85 KB)

2005

 Annual report 27.12.2019  TIF (491.24 KB)

2004

 Annual report 27.12.2019  TIF (975.14 KB)

2003

 Annual report 27.12.2019  TIF (395.56 KB)

2002

 Annual report 27.12.2019  TIF (1.06 MB)

2001

 Annual report 27.12.2019  TIF (1.13 MB)

2000

 Annual report 27.12.2019  TIF (791.96 KB)

1999

 Annual report 27.12.2019  TIF (635.28 KB)

1998

 Annual report 27.12.2019  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

 Annual report 27.12.2019  TIF (876.89 KB)

1996

 Annual report 23.12.2019  TIF (879.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 5.3 KB 29.11.2011 11.11.2011 1

Articles of Association

 TIF 14.16 KB 29.11.2011 11.11.2011 1

Shareholders’ register

TIF 20.18 KB 29.11.2011 11.11.2011 1

Articles of Association

 TIF 26.48 KB 27.12.2019 29.01.2010 1

Shareholders’ register

TIF 29.09 KB 27.12.2019 29.01.2010 1

Articles of Association

 TIF 71.11 KB 27.12.2019 25.06.2003 2

Regulations for the increase/reduction of the equity

 TIF 45.49 KB 27.12.2019 25.06.2003 1

Shareholders’ register

TIF 24.23 KB 27.12.2019 25.06.2003 1

Amendments to the Articles of Association

 TIF 22.36 KB 23.12.2019 09.11.1995 1

Articles of Association

 TIF 544.82 KB 23.12.2019 25.08.1994 9

Memorandum of association

 TIF 252.49 KB 23.12.2019 25.08.1994 5

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 94.86 KB 24.01.2022 24.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.89 KB 06.12.2021 28.09.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.49 KB 26.02.2021 26.02.2021 2

Application

 PDF 229.15 KB 26.02.2021 22.02.2021 2

Application

 EDOC 221.77 KB 26.02.2021 22.02.2021 2

Notice of a member of the Board regarding the resignation

 PDF 111.77 KB 26.02.2021 15.02.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 112.6 KB 26.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 29.2 KB 17.02.2012 15.02.2012 2

Application

 TIF 115.86 KB 17.02.2012 08.02.2012 2

Confirmation or consent to legal address

 TIF 11.2 KB 17.02.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.94 KB 29.11.2011 28.11.2011 2

Application

 TIF 599.79 KB 29.11.2011 24.11.2011 8

Protocols/decisions of a company/organisation

 TIF 21.14 KB 29.11.2011 11.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 66.76 KB 27.12.2019 10.02.2010 2

Application

 TIF 205.78 KB 27.12.2019 02.02.2010 4

Protocols/decisions of a company/organisation

 TIF 24.56 KB 27.12.2019 29.01.2010 1

Sample report

 TIF 32.49 KB 27.12.2019 30.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.92 KB 27.12.2019 14.07.2003 1

Registration certificates

 TIF 57.95 KB 27.12.2019 14.07.2003 1

Registration certificates

 TIF 25.63 KB 29.11.2011 14.07.2003 1

Receipts on the publication and state fees

 TIF 17.23 KB 27.12.2019 26.06.2003 1

Receipts on the publication and state fees

 TIF 17.85 KB 27.12.2019 26.06.2003 1

Application

 TIF 307.54 KB 27.12.2019 25.06.2003 4

Consent of a member of the Board / executive director

 TIF 9.01 KB 27.12.2019 25.06.2003 1

Protocols/decisions of a company/organisation

 TIF 78.19 KB 27.12.2019 25.06.2003 2

Sample report

 TIF 47.69 KB 27.12.2019 30.01.1998 1

Protocols/decisions of a company/organisation

 TIF 23.2 KB 27.12.2019 25.08.1997 1

Receipts on the publication and state fees

 TIF 20.78 KB 23.12.2019 10.11.1995 2

Submission/Application

 TIF 16.98 KB 23.12.2019 10.11.1995 1

Appraisal reports

 TIF 26.33 KB 23.12.2019 09.11.1995 1

Other documents

 TIF 22.07 KB 23.12.2019 09.11.1995 1

Protocols/decisions of a company/organisation

 TIF 36.05 KB 23.12.2019 09.11.1995 1

Other documents

 TIF 40.18 KB 23.12.2019 07.11.1995 1

Other documents

 TIF 54.78 KB 23.12.2019 07.11.1995 1

Registration certificates

 TIF 46.55 KB 27.12.2019 05.09.1994 1

Decisions / letters / protocols of public notaries

 TIF 18.37 KB 23.12.2019 05.09.1994 1

Registration certificates

 TIF 41.46 KB 23.12.2019 05.09.1994 1

Application

 TIF 153.92 KB 23.12.2019 30.08.1994 4

Specimen signature without Identity number

 TIF 15.02 KB 23.12.2019 30.08.1994 1

Confirmation or consent to legal address

 TIF 19.22 KB 23.12.2019 29.08.1994 1

Receipts on the publication and state fees

 TIF 26.87 KB 23.12.2019 29.08.1994 1

Bank statements or other document regarding the payment of the equity

TIF 25.89 KB 23.12.2019 26.08.1994 1

Other documents

 TIF 16.03 KB 23.12.2019 26.08.1994 1

Protocols/decisions of a company/organisation

 TIF 40.83 KB 23.12.2019 25.08.1994 2

Copy of the personal identification document

 TIF 339.08 KB 27.12.2019 16.03.1993 1

Copy of the personal identification document

 TIF 91.07 KB 27.12.2019 03.02.1993 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