Āgenskalna Namsaimnieks, SIA
Limited Liability Company, Micro company
Place in branch
601 by turnover
1K+ by profit
217 by paid taxes
36 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 | SIA Āgenskalna Namsaimnieks |
| Registration number, date | 50203244291, 16.03.2020 |
| VAT number | LV50203244291 from 12.01.2021 Europe VAT register |
| Register, date | Commercial Register, 16.03.2020 |
| Legal address | Klīveru iela 1 – 13, Rīga, LV-1048 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 01.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Āgenskalna Namsaimnieks, SIA
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, €) | 15.62 | 11.15 | 2.24 |
| Personal income tax (thousands, €) | 3.73 | 3.13 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 7.08 | 4.98 | 0.99 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 28.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.02.2024 | 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 | 01.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2021 |
* 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 |
50 % | 7 000 | € 1 | € 7 000 | Latvia | 23.01.2024 | 01.02.2024 |
Natural person |
50 % | 7 000 | € 1 | € 7 000 | Latvia | 23.01.2024 | 01.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Āgenskalna Namsaimnieks", SIA
Klīveru 1-13, Rīga, LV-1048 Check address owners
Namu apsaimniekošana
Historical company names
| SIA "m443a" | Until 25.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 443A | Until 10.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (315.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (177.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (457.43 KB) | €11.00 |
2020 |
Annual report | 16.03.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.64 KB | 01.02.2024 | 23.01.2024 | 1 |
Articles of Association |
EDOC | 38.59 KB | 01.02.2024 | 23.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.52 KB | 01.02.2024 | 23.01.2024 | 1 |
Shareholders’ register |
EDOC | 28.5 KB | 01.02.2024 | 23.01.2024 | 1 |
Shareholders’ register |
EDOC | 29.1 KB | 01.02.2024 | 23.01.2024 | 1 |
Articles of Association |
EDOC | 24.39 KB | 10.02.2023 | 24.01.2023 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 10.02.2023 | 24.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.2 KB | 10.02.2023 | 23.01.2023 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 28.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 28.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 24.03.2021 | 18.03.2021 | 1 |
Articles of Association |
89.89 KB | 25.02.2021 | 21.02.2021 | 1 | |
Articles of Association |
DOC | 50.5 KB | 16.03.2020 | 16.03.2020 | 1 |
Memorandum of Association |
DOC | 55 KB | 16.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOC | 52 KB | 16.03.2020 | 16.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.57 KB | 01.02.2024 | 23.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.35 KB | 01.02.2024 | 23.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.04 KB | 01.02.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.2 KB | 01.02.2024 | 23.01.2024 | 1 |
Application |
EDOC | 54.27 KB | 10.02.2023 | 24.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.25 KB | 10.02.2023 | 24.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.25 KB | 10.02.2023 | 23.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.01 KB | 10.02.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.33 KB | 10.02.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 43.91 KB | 28.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 43.91 KB | 28.12.2021 | 14.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.05 KB | 28.12.2021 | 14.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.05 KB | 28.12.2021 | 14.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.32 KB | 28.12.2021 | 14.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.32 KB | 28.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.11 KB | 28.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.11 KB | 28.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 31.61 KB | 28.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 24.03.2021 | 24.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 24.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.75 KB | 24.03.2021 | 18.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 24.03.2021 | 18.03.2021 | 1 |
Application |
EDOC | 57.46 KB | 24.03.2021 | 15.03.2021 | 6 |
Application |
DOCX | 44.01 KB | 24.03.2021 | 15.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 25.02.2021 | 25.02.2021 | 2 |
Articles of Association |
EDOC | 91.2 KB | 25.02.2021 | 21.02.2021 | 1 |
Application |
459.11 KB | 25.02.2021 | 21.02.2021 | 1 | |
Application |
EDOC | 395.14 KB | 25.02.2021 | 21.02.2021 | 1 |
Protocols/decisions of a company/organisation |
120.93 KB | 25.02.2021 | 21.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 121.06 KB | 25.02.2021 | 21.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.34 KB | 16.03.2020 | 16.03.2020 | 1 |
Announcement regarding the legal address |
DOC | 48.5 KB | 16.03.2020 | 16.03.2020 | 1 |
Articles of Association |
EDOC | 24.91 KB | 16.03.2020 | 16.03.2020 | 1 |
Application |
EDOC | 36.95 KB | 16.03.2020 | 16.03.2020 | 1 |
Application |
DOC | 116 KB | 16.03.2020 | 16.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 177.22 KB | 16.03.2020 | 16.03.2020 | 1 |
Confirmation or consent to legal address |
185.67 KB | 16.03.2020 | 16.03.2020 | 1 | |
Memorandum of Association |
EDOC | 25.63 KB | 16.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 16.03.2020 | 16.03.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 24.44 KB | 16.03.2020 | 16.03.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 49.5 KB | 16.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 25.25 KB | 16.03.2020 | 16.03.2020 | 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