VIENĪBAS GATVE PROPERTIES, SIA
Limited Liability Company, Micro company
Place in branch
529 by turnover
596 by profit
272 by paid taxes
49 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 | "VIENĪBAS GATVE PROPERTIES" SIA |
| Registration number, date | 40103274279, 15.02.2010 |
| VAT number | LV40103274279 from 20.02.2010 Europe VAT register |
| Register, date | Commercial Register, 15.02.2010 |
| Legal address | Vienības gatve 87H, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 534 026 EUR, registered payment 11.08.2015 |
| 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
- Has contacts
- 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, €) | 47.28 | 79.22 | 74.46 |
| Personal income tax (thousands, €) | 2.14 | 1.27 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 1.37 | 1.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.07.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Vienibas Gatve Investments OUReg. no. 12897840
|
100 % | 10 803 | € 142 | € 1 534 026 | Estonia | 13.09.2016 | 21.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Vienības gatve Properties", SIA
Vienības gatve 87H, Rīga, LV-1004 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Vienības gatve 87 | Until 29.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Apogu iela 22-1 | Until 30.05.2011 | 13 years ago |
| Rīga, Tērbatas iela 14-2 | Until 08.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (281.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (824.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (82.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (82.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (82.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (543.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (158.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (97.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (713.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report: Board statement | 15.02.2010 - 31.12.2010 | 13.02.2011 | XML (80.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.4 MB | 16.09.2016 | 13.09.2016 | 3 | |
Shareholders’ register |
1.4 MB | 16.09.2016 | 13.09.2016 | 3 | |
Articles of Association |
DDOC | 97.77 KB | 05.10.2015 | 01.10.2015 | 2 |
Amendments to the Articles of Association |
DDOC | 74.85 KB | 01.10.2015 | 25.09.2015 | 1 |
Amendments to the Articles of Association |
DDOC | 74.85 KB | 01.10.2015 | 25.09.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.08 KB | 11.09.2015 | 01.09.2015 | 6 |
Shareholders’ register |
TIF | 266.55 KB | 11.09.2015 | 31.08.2015 | 8 |
Shareholders’ register |
TIF | 147.93 KB | 14.08.2015 | 31.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 81.06 KB | 14.08.2015 | 20.07.2015 | 3 |
Articles of Association |
TIF | 363.58 KB | 14.08.2015 | 07.07.2015 | 10 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 02.07.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 254.63 KB | 02.07.2015 | 27.05.2015 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 80.69 KB | 02.07.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 88.72 KB | 02.07.2015 | 27.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 21.57 KB | 01.06.2011 | 23.03.2011 | 1 |
Articles of Association |
TIF | 77.49 KB | 01.06.2011 | 23.03.2011 | 3 |
Amendments to the Articles of Association |
TIF | 24.85 KB | 01.11.2010 | 06.10.2010 | 1 |
Articles of Association |
TIF | 77.46 KB | 01.11.2010 | 06.10.2010 | 3 |
Shareholders’ register |
TIF | 34.41 KB | 01.11.2010 | 06.10.2010 | 1 |
Shareholders’ register |
TIF | 28.42 KB | 30.03.2010 | 23.03.2010 | 1 |
Shareholders’ register |
TIF | 19.99 KB | 22.03.2010 | 11.03.2010 | 1 |
Registration certificates of foreign companies |
TIF | 52.49 KB | 01.11.2010 | 05.03.2010 | 3 |
Amendments to the Articles of Association |
TIF | 43.5 KB | 03.03.2010 | 24.02.2010 | 3 |
Articles of Association |
TIF | 78.67 KB | 03.03.2010 | 24.02.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 89.9 KB | 03.03.2010 | 24.02.2010 | 4 |
Shareholders’ register |
TIF | 50.38 KB | 03.03.2010 | 24.02.2010 | 1 |
Articles of Association |
TIF | 101.13 KB | 26.02.2010 | 08.02.2010 | 3 |
Memorandum of Association |
TIF | 196.79 KB | 26.02.2010 | 08.02.2010 | 3 |
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 | 70.03 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 72.22 KB | 13.03.2019 | 13.03.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 52.09 KB | 13.03.2019 | 13.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 21.07.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
EDOC | 81.85 KB | 21.07.2017 | 12.07.2017 | 3 |
Application |
DOCX | 46.41 KB | 21.07.2017 | 12.07.2017 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 31.61 KB | 21.07.2017 | 11.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 21.07.2017 | 11.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
DOCX | 41.54 KB | 24.03.2017 | 23.03.2017 | 3 |
Application |
EDOC | 76.84 KB | 24.03.2017 | 23.03.2017 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 31.51 KB | 24.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 21.09.2016 | 21.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 16.09.2016 | 13.09.2016 | 3 |
Application |
6.48 MB | 14.09.2016 | 13.09.2016 | 24 | |
Application |
6.48 MB | 14.09.2016 | 13.09.2016 | 24 | |
Application |
EDOC | 6.22 MB | 14.09.2016 | 13.09.2016 | 24 |
Power of attorney, act of empowerment |
EDOC | 46.97 KB | 14.09.2016 | 13.09.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 42 KB | 14.09.2016 | 13.09.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 42 KB | 14.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.4 KB | 10.08.2016 | 10.08.2016 | 2 |
Application |
DOCX | 37.48 KB | 08.08.2016 | 28.07.2016 | 2 |
Application |
EDOC | 86.89 KB | 08.08.2016 | 28.07.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 41.5 KB | 08.08.2016 | 28.07.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.59 KB | 08.08.2016 | 28.07.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 29.43 KB | 08.08.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.14 KB | 05.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.21 KB | 05.10.2015 | 05.10.2015 | 1 |
Articles of Association |
EDOC | 59.81 KB | 05.10.2015 | 01.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 116.06 KB | 09.10.2015 | 25.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 54.57 KB | 01.10.2015 | 25.09.2015 | 1 |
Application |
EDOC | 70.75 KB | 01.10.2015 | 25.09.2015 | 3 |
Application |
DDOC | 164.11 KB | 01.10.2015 | 25.09.2015 | 3 |
Power of attorney, act of empowerment |
EDOC | 49.44 KB | 01.10.2015 | 25.09.2015 | 1 |
Power of attorney, act of empowerment |
DDOC | 65.91 KB | 01.10.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.04 KB | 11.09.2015 | 08.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.67 KB | 11.09.2015 | 03.09.2015 | 1 |
Application |
TIF | 272.95 KB | 11.09.2015 | 03.09.2015 | 7 |
Application |
TIF | 135.38 KB | 11.09.2015 | 03.09.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 83.52 KB | 11.09.2015 | 03.09.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.34 KB | 11.09.2015 | 03.09.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 80.83 KB | 11.09.2015 | 03.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 40.68 KB | 11.09.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.76 KB | 11.09.2015 | 03.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 322.46 KB | 11.09.2015 | 01.09.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 306.72 KB | 11.09.2015 | 19.08.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 71.38 KB | 14.08.2015 | 11.08.2015 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 163.43 KB | 11.09.2015 | 07.08.2015 | 6 |
Application |
TIF | 121.71 KB | 14.08.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 02.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 98.89 KB | 02.07.2015 | 17.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 270.01 KB | 02.07.2015 | 27.05.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 64.24 KB | 01.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 305.17 KB | 01.06.2011 | 14.04.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 35.89 KB | 01.06.2011 | 14.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89 KB | 01.06.2011 | 23.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 01.11.2010 | 29.10.2010 | 2 |
Application |
TIF | 215.8 KB | 01.11.2010 | 06.10.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.93 KB | 01.11.2010 | 06.10.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 311.72 KB | 01.11.2010 | 13.09.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 02.06.2010 | 29.05.2010 | 2 |
Application |
TIF | 83.92 KB | 02.06.2010 | 12.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 02.06.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 30.03.2010 | 26.03.2010 | 2 |
Application |
TIF | 225.05 KB | 30.03.2010 | 23.03.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.8 KB | 30.03.2010 | 23.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.15 KB | 30.03.2010 | 23.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 22.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 68.14 KB | 22.03.2010 | 11.03.2010 | 2 |
Other documents |
TIF | 112.36 KB | 30.03.2010 | 09.03.2010 | 6 |
Other documents |
TIF | 346.48 KB | 30.03.2010 | 09.03.2010 | 13 |
document.Ā3 |
TIF | 47.61 KB | 01.11.2010 | 05.03.2010 | 3 |
Sample report |
TIF | 26.37 KB | 30.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 03.03.2010 | 01.03.2010 | 2 |
Application |
TIF | 120.26 KB | 03.03.2010 | 24.02.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.27 KB | 03.03.2010 | 24.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.23 KB | 03.03.2010 | 24.02.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 445.75 KB | 03.03.2010 | 18.02.2010 | 15 |
Sample report |
TIF | 23.98 KB | 30.03.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.58 KB | 26.02.2010 | 15.02.2010 | 2 |
Registration certificates |
TIF | 68.38 KB | 26.02.2010 | 15.02.2010 | 1 |
Application |
TIF | 196.95 KB | 26.02.2010 | 08.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.21 KB | 26.02.2010 | 04.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.15 KB | 26.02.2010 | 02.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 319.34 KB | 26.02.2010 | 02.02.2010 | 7 |
Appraisal reports |
TIF | 3.04 MB | 03.03.2010 | 21.12.2009 | 42 |
Power of attorney, act of empowerment |
TIF | 641.6 KB | 30.03.2010 | 03.11.2009 | 14 |
Sample report |
TIF | 50.87 KB | 26.02.2010 | 02.06.2009 | 1 |
Other documents |
TIF | 256.59 KB | 30.03.2010 | 18.07.2008 | 8 |
Sample report |
TIF | 50.26 KB | 26.02.2010 | 04.12.1997 | 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