VN7 pārvaldnieks, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VN7 pārvaldnieks"
Registration number, date 40103804775, 04.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 04.07.2014
Legal address Kojusalas iela 25 – 24, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 04.08.2021
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, €) 0.05 0 1.9
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2021
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   04.08.2021
* 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 % 1 € 2 800 € 2 800 Latvia 19.07.2021 04.08.2021

Apply information changes

ML

"VN7 pārvaldnieks", SIA

Kojusalas 25-24, Rīga, LV-1019 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.02.2024  PDF (452.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (453.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (677.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (473.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (552.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (118.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (909.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.44 MB) €8.00

2014

Annual report 04.07.2014 - 31.12.2014 06.04.2015  HTML (90.31 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 392.86 KB 04.08.2021 19.07.2021 1

Shareholders’ register

PDF 392.86 KB 04.08.2021 19.07.2021 1

Regulations for the increase/reduction of the equity

PDF 364.49 KB 30.07.2021 19.07.2021 1

Regulations for the increase/reduction of the equity

PDF 364.49 KB 30.07.2021 19.07.2021 1

Amendments to the Articles of Association

PDF 275.03 KB 26.07.2021 05.07.2021 1

Amendments to the Articles of Association

PDF 275.03 KB 26.07.2021 05.07.2021 1

Articles of Association

PDF 284.19 KB 26.07.2021 05.07.2021 1

Articles of Association

PDF 284.19 KB 26.07.2021 05.07.2021 1

Shareholders’ register

TIF 56.67 KB 09.07.2021 05.07.2021 2

Shareholders’ register

TIF 56.28 KB 12.08.2014 01.07.2014 2

Articles of Association

TIF 17.45 KB 12.08.2014 30.06.2014 1

Memorandum of association

TIF 44.74 KB 12.08.2014 30.06.2014 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

EDOC 62.53 KB 04.08.2021 04.08.2021 2

Application

PDF 1.27 MB 26.07.2021 23.07.2021 5

Application

PDF 1.27 MB 26.07.2021 23.07.2021 5

Bank statements or other document regarding the payment of the equity

ASICE 96.59 KB 26.07.2021 23.07.2021 1

Shareholders’ register

EDOC 374.64 KB 04.08.2021 19.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 328.75 KB 30.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

PDF 423.76 KB 30.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

PDF 423.76 KB 30.07.2021 05.07.2021 1

Amendments to the Articles of Association

EDOC 235.93 KB 26.07.2021 05.07.2021 1

Articles of Association

EDOC 240.47 KB 26.07.2021 05.07.2021 1

Consent of a member of the Board / executive director

PDF 270.48 KB 26.07.2021 05.07.2021 1

Consent of a member of the Board / executive director

PDF 270.48 KB 26.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

TIF 81.76 KB 12.08.2014 04.07.2014 2

Application

TIF 560.34 KB 12.08.2014 01.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 30.31 KB 12.08.2014 01.07.2014 1

Announcement regarding the legal address

TIF 30.49 KB 12.08.2014 30.06.2014 1

Confirmation or consent to legal address

TIF 23.62 KB 12.08.2014 30.06.2014 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