Visi nekustamie īpašumi, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Visi nekustamie īpašumi"
Registration number, date 45403007209, 06.04.1999
VAT number LV45403007209 from 19.02.2001 Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address Bērzu iela 2 – 22, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.01.2025 2 332.68 0.00 0.00 2 332.68 13.01.2025
09.12.2024 2 455.54 0.00 0.00 2 455.54 09.12.2024
07.11.2024 2 578.41 0.00 0.00 2 578.41 07.11.2024
07.10.2024 2 701.36 0.00 0.00 2 701.36 07.10.2024
09.09.2024 2 825.58 0.00 0.00 2 824.33 09.09.2024
12.08.2024 2 947.31 0.00 0.00 2 947.31 12.08.2024
08.07.2024 3 070.35 0.00 0.00 3 070.35 08.07.2024
07.06.2024 3 193.39 0.00 0.00 3 193.39 07.06.2024
08.05.2024 3 316.45 0.00 0.00 3 316.45 08.05.2024
08.04.2024 3 439.51 0.00 0.00 3 439.51 08.04.2024
07.03.2024 3 581.09 0.00 0.00 3 571.47 07.03.2024
07.02.2024 3 743.71 0.00 0.00 3 685.65 07.02.2024
15.01.2024 3 808.73 0.00 0.00 3 808.73 15.01.2024
18.12.2023 3 979.20 0.00 0.00 3 979.21 18.12.2023
15.11.2023 4 222.45 0.00 0.00 4 054.89 15.11.2023
09.10.2023 4 177.98 0.00 0.00 4 177.98 09.10.2023
11.09.2023 4 301.10 0.00 0.00 4 301.10 11.09.2023
16.08.2023 4 429.61 0.00 0.00 0.00 16.08.2023
13.06.2023 3 609.27 0.00 0.00 0.00 13.06.2023
16.05.2023 3 810.11 0.00 0.00 0.00 16.05.2023
12.04.2023 2 883.30 0.00 0.00 0.00 12.04.2023
07.03.2023 3 084.18 0.00 0.00 0.00 07.03.2023
07.02.2023 3 245.84 0.00 0.00 0.00 07.02.2023
09.01.2023 2 206.96 0.00 0.00 0.00 09.01.2023
19.12.2022 2 434.13 0.00 0.00 0.00 19.12.2022
07.11.2022 3 316.22 0.00 0.00 0.00 07.11.2022
18.10.2022 2 472.86 0.00 0.00 0.00 18.10.2022
07.12.2018 3 611.70 0.00 2 150.49 0.00 11.12.2018 14:02
07.11.2018 3 877.32 0.00 2 312.12 0.00 13.11.2018 08:40
07.10.2018 4 109.62 0.00 2 473.75 0.00 10.10.2018 15:19
07.09.2018 4 541.61 0.00 2 635.38 0.00 12.09.2018 10:31
07.08.2018 4 755.91 0.00 2 797.01 0.00 14.08.2018 13:14
07.07.2018 5 270.28 0.00 2 958.64 0.00 16.07.2018 11:58
07.06.2018 5 498.45 0.00 3 120.27 0.00 11.06.2018 15:51
07.05.2018 5 509.66 0.00 3 281.90 0.00 29.05.2018 15:57
07.04.2018 5 724.15 0.00 3 443.53 0.00 15.05.2018 11:13
07.03.2018 5 977.96 0.00 3 605.16 0.00 14.03.2018 09:30
07.02.2018 5 797.13 0.00 3 766.79 0.00 15.02.2018 08:34
26.01.2018 5 522.61 0.00 3 766.79 0.00 02.02.2018 13:10
07.12.2017 5 742.76 0.00 4 090.07 0.00 18.12.2017 07:52
07.11.2017 5 765.92 0.00 4 224.31 0.00 15.11.2017 12:28
07.10.2017 5 975.91 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 942.15 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 738.42 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 443.47 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 082.47 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 837.89 0.00 0.00 0.00 01.01.1970 03:00

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, €) 3.84 4.04 0.77
Personal income tax (thousands, €) 0.2 0.2 0.32
Statutory social insurance contributions (thousands, €) 0.29 0.29 0.48
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  20.07.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 07.07.2006 03.07.2009

Apply information changes

"Visi nekustamie īpašumi", SIA

Bērzu 2-22, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "VISI NEKUSTAMIE ĪPAŠUMI" Until 26.10.2004 21 year ago

Historical addresses

Aizkraukle, Lāčplēša iela 9-72 Until 11.05.2005 20 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Jaunceltnes iela 11-6 Until 11.01.2008 17 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 2-22 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (647.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (539.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.03.2022  PDF (650.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (653.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (861.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (863.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (882.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  PDF (234.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vni zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VNI zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 07.05.2013  TIF (346.68 KB)

2011

Annual report 20.04.2012  TIF (319.68 KB)

2010

Annual report 06.05.2011  TIF (355.24 KB)

2009

Annual report 26.04.2010  TIF (366.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  TIF (29.26 KB)

2007

Annual report 10.06.2008  TIF (242.86 KB)

2006

Annual report 25.04.2007  TIF (469.56 KB)

2005

Annual report 07.11.2018  TIF (12.74 MB)

2004

Annual report 07.11.2018  TIF (58.82 MB)

2003

Annual report 07.11.2018  TIF (18.01 MB)

2002

Annual report 07.11.2018  TIF (22.79 MB)

2001

Annual report 07.11.2018  TIF (47.98 MB)

2000

Annual report 07.11.2018  TIF (49.84 MB)

1999

Annual report 07.11.2018  TIF (69.73 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 678.92 KB 08.11.2018 04.07.2006 1

Shareholders’ register

TIF 720.79 KB 07.11.2018 29.04.2005 1

Articles of Association

TIF 1.3 MB 07.11.2018 13.10.2004 1

Shareholders’ register

TIF 581.28 KB 07.11.2018 13.10.2004 1

Articles of Association

TIF 1.58 MB 07.11.2018 27.12.2001 3

Shareholders’ register

TIF 774.24 KB 07.11.2018 27.12.2001 1

Shareholders’ register

TIF 2.73 MB 07.11.2018 31.07.2001 1

Articles of Association

TIF 7.29 MB 07.11.2018 26.06.2001 3

Amendments to the Articles of Association

TIF 1.59 MB 07.11.2018 30.11.2000 1

Shareholders’ register

TIF 1.7 MB 07.11.2018 21.11.2000 1

Amendments to the Articles of Association

TIF 13.73 MB 07.11.2018 27.12.1999 3

Articles of Association

TIF 15.55 MB 07.11.2018 19.03.1999 10

Memorandum of association

TIF 5.88 MB 07.11.2018 19.03.1999 4

Shareholders’ register

TIF 1.49 MB 07.11.2018 19.03.1999 1

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 2.28 MB 08.11.2018 20.07.2009 2

Application

TIF 7.49 MB 08.11.2018 14.07.2009 4

Receipts on the publication and state fees

TIF 1.91 MB 08.11.2018 14.07.2009 2

Protocols/decisions of a company/organisation

TIF 785.93 KB 08.11.2018 07.07.2009 1

Decisions / letters / protocols of public notaries

TIF 1.96 MB 08.11.2018 11.01.2008 1

Receipts on the publication and state fees

TIF 2.09 MB 08.11.2018 07.01.2008 4

Announcement regarding the legal address

TIF 513.7 KB 08.11.2018 03.01.2008 1

Application

TIF 5.05 MB 08.11.2018 03.01.2008 4

Decisions / letters / protocols of public notaries

TIF 1.89 MB 08.11.2018 07.07.2006 2

Receipts on the publication and state fees

TIF 6.54 MB 08.11.2018 04.07.2006 3

Sample report

TIF 924.48 KB 08.11.2018 04.07.2006 1

Notice of a member of the Board regarding the resignation

TIF 463.4 KB 08.11.2018 15.06.2006 1

Consent of a member of the Board / executive director

TIF 402.51 KB 08.11.2018 15.06.2006 1

Other documents

TIF 1.17 MB 08.11.2018 15.06.2006 1

Protocols/decisions of a company/organisation

TIF 1017.73 KB 08.11.2018 15.06.2006 1

Application

TIF 6.17 MB 08.11.2018 04.06.2006 5

Application

TIF 27.28 MB 07.11.2018 16.08.2005 14

Decisions / letters / protocols of public notaries

TIF 1.22 MB 07.11.2018 16.08.2005 1

Receipts on the publication and state fees

TIF 7.6 MB 07.11.2018 16.08.2005 3

Consent of a member of the Board / executive director

TIF 419.33 KB 07.11.2018 15.08.2005 1

Protocols/decisions of a company/organisation

TIF 1 MB 07.11.2018 15.08.2005 1

Sample report

TIF 988.65 KB 07.11.2018 15.08.2005 1

Decisions / letters / protocols of public notaries

TIF 1.73 MB 07.11.2018 11.05.2005 1

Receipts on the publication and state fees

TIF 2.81 MB 07.11.2018 06.05.2005 2

Sample report

TIF 980.67 KB 07.11.2018 05.05.2005 1

Announcement regarding the legal address

TIF 487.42 KB 07.11.2018 02.05.2005 1

Application

TIF 9.55 MB 07.11.2018 02.05.2005 7

Application of shareholders or third persons for the acquisition of shares

TIF 1.14 MB 07.11.2018 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 1.02 MB 07.11.2018 25.04.2005 1

Consent of a member of the Board / executive director

TIF 824.31 KB 07.11.2018 20.04.2005 2

Consent of the auditor

TIF 427.16 KB 07.11.2018 13.04.2005 1

Decisions / letters / protocols of public notaries

TIF 1.67 MB 07.11.2018 26.10.2004 1

Registration certificates

TIF 2.7 MB 07.11.2018 26.10.2004 1

Application

TIF 10.75 MB 07.11.2018 15.10.2004 8

Consent of the auditor

TIF 403.68 KB 07.11.2018 13.10.2004 1

Consent of a member of the Board / executive director

TIF 390.73 KB 07.11.2018 13.10.2004 1

Protocols/decisions of a company/organisation

TIF 1.5 MB 07.11.2018 13.10.2004 1

Receipts on the publication and state fees

TIF 2.44 MB 07.11.2018 13.10.2004 2

Decisions / letters / protocols of public notaries

TIF 1.12 MB 07.11.2018 15.07.2002 1

Application

TIF 723.92 KB 07.11.2018 02.07.2002 1

Receipts on the publication and state fees

TIF 5.15 MB 07.11.2018 02.07.2002 2

Protocols/decisions of a company/organisation

TIF 355.25 KB 07.11.2018 26.06.2002 1

Sample report

TIF 975.21 KB 07.11.2018 26.06.2002 1

Decisions / letters / protocols of public notaries

TIF 985.36 KB 07.11.2018 01.03.2002 1

Receipts on the publication and state fees

TIF 1.99 MB 07.11.2018 18.02.2002 2

Application

TIF 640.24 KB 07.11.2018 11.02.2002 1

Protocols/decisions of a company/organisation

TIF 930.72 KB 07.11.2018 27.12.2001 1

Decisions / letters / protocols of public notaries

TIF 1.28 MB 07.11.2018 06.09.2001 1

Application

TIF 2.36 MB 07.11.2018 28.08.2001 1

Receipts on the publication and state fees

TIF 1.48 MB 07.11.2018 06.08.2001 2

Protocols/decisions of a company/organisation

TIF 8.29 MB 07.11.2018 26.07.2001 3

Decisions / letters / protocols of public notaries

TIF 1.3 MB 07.11.2018 30.11.2000 1

Application

TIF 909.31 KB 07.11.2018 23.11.2000 1

Receipts on the publication and state fees

TIF 714.54 KB 07.11.2018 23.11.2000 1

Sample report

TIF 2.06 MB 07.11.2018 22.11.2000 2

Protocols/decisions of a company/organisation

TIF 3.29 MB 07.11.2018 21.11.2000 2

Receipts on the publication and state fees

TIF 822.92 KB 07.11.2018 01.02.2000 1

Receipts on the publication and state fees

TIF 755.72 KB 07.11.2018 30.12.1999 1

Application

TIF 4.39 MB 07.11.2018 27.12.1999 1

Protocols/decisions of a company/organisation

TIF 5.06 MB 07.11.2018 27.12.1999 1

Decisions / letters / protocols of public notaries

TIF 794.33 KB 07.11.2018 06.04.1999 1

Registration certificates

TIF 1.73 MB 07.11.2018 06.04.1999 1

Application

TIF 5.77 MB 07.11.2018 26.03.1999 4

Bank statements or other document regarding the payment of the equity

TIF 663.74 KB 07.11.2018 26.03.1999 1

Receipts on the publication and state fees

TIF 1.31 MB 07.11.2018 26.03.1999 1

Sample report

TIF 1.22 MB 07.11.2018 20.03.1999 1

Protocols/decisions of a company/organisation

TIF 1.75 MB 07.11.2018 19.03.1999 2

Sample report

TIF 916.82 KB 07.11.2018 06.01.1999 1

Copy of the personal identification document

TIF 14.33 MB 07.11.2018 8
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