ĪPAŠNIEKU SABIEDRĪBA, SIA
Limited Liability Company, Small company
Place in branch
111 by turnover
135 by profit
79 by paid taxes
63 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 | Sabiedrība ar ierobežotu atbildību "ĪPAŠNIEKU SABIEDRĪBA" |
| Registration number, date | 40003500670, 05.07.2000 |
| VAT number | LV40003500670 from 22.09.2000 Europe VAT register |
| Register, date | Commercial Register, 20.06.2003 |
| Legal address | Prūšu iela 40A – 1, Rīga, LV-1057 Check address owners |
| Fixed capital | 11 130 EUR, registered payment 25.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĪPAŠNIEKU SABIEDRĪBA, 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
- No SRS administrative taxes debt over € 150
- 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, €) | 193.12 | 195.31 | 179.63 |
| Personal income tax (thousands, €) | 40.47 | 51.7 | 41.33 |
| Statutory social insurance contributions (thousands, €) | 76.87 | 82.84 | 70.89 |
| Average employees count | 22 | 24 | 23 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2018 |
* 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 |
25.89 % | 2 882 | € 1 | € 2 882 | Latvia | 06.06.2018 | 28.02.2023 |
Natural person |
28.71 % | 3 195 | € 1 | € 3 195 | Latvia | 06.06.2018 | 25.09.2018 |
Natural person |
23.34 % | 2 598 | € 1 | € 2 598 | Latvia | 06.06.2018 | 25.09.2018 |
Natural person |
22.06 % | 2 455 | € 1 | € 2 455 | Latvia | 06.06.2018 | 25.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IPAŠNIEKU SABIEDRĪBA" | Until 06.01.2023 | last year |
|---|
Historical addresses
| Rīga, Prūšu iela 25a | Until 20.06.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums un paskaidrojumi pie BILANCES 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IPASNIEKU SABIEDRIBA Paskaidrojumi bilancei 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD.ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD.ZIN.2016 | |||||
2015 |
Annual report | 18.05.2016 | TIF (215.43 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin1 | JPG | ||||
2012 |
Annual report | 05.08.2013 | TIF (764.86 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (739.01 KB) | ||
2010 |
Annual report | 28.05.2011 | TIF (856.07 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1.34 MB) | ||
2007 |
Annual report | 30.09.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 04.01.2007 | TIF (1.03 MB) | ||
2004 |
Annual report | 28.12.2022 | TIF (1.53 MB) | ||
2003 |
Annual report | 28.12.2022 | TIF (1.25 MB) | ||
2002 |
Annual report | 29.12.2022 | TIF (302.56 KB) | ||
2001 |
Annual report | 29.12.2022 | TIF (1.67 MB) | ||
2000 |
Annual report | 29.12.2022 | TIF (944.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.37 KB | 11.02.2019 | 06.06.2018 | 1 |
Articles of Association |
TIF | 421.19 KB | 11.02.2019 | 06.06.2018 | 8 |
Shareholders’ register |
TIF | 1.12 MB | 20.09.2018 | 06.06.2018 | 10 |
Shareholders’ register |
TIF | 1.21 MB | 20.09.2018 | 06.06.2018 | 10 |
Shareholders’ register |
TIF | 280.97 KB | 17.08.2018 | 06.06.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 37.43 KB | 22.06.2018 | 06.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 330.17 KB | 07.06.2018 | 06.06.2018 | 6 |
Articles of Association |
TIF | 421.21 KB | 07.06.2018 | 06.06.2018 | 8 |
Articles of Association |
TIF | 371.74 KB | 28.12.2022 | 02.06.2006 | 7 |
Shareholders’ register |
TIF | 22.54 KB | 29.12.2022 | 05.06.2003 | 1 |
Articles of Association |
TIF | 332.65 KB | 28.12.2022 | 05.06.2003 | 9 |
Amendments to the Articles of Association |
TIF | 23.41 KB | 29.12.2022 | 03.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 33.38 KB | 29.12.2022 | 17.01.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.68 KB | 29.12.2022 | 22.12.2000 | 1 |
Articles of Association |
TIF | 505.14 KB | 28.12.2022 | 05.07.2000 | 10 |
Memorandum of association |
TIF | 454.84 KB | 28.12.2022 | 31.05.2000 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.83 KB | 26.04.2023 | 26.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.94 KB | 21.04.2023 | 21.04.2023 | 1 | |
Application |
TIF | 162.13 KB | 28.02.2023 | 22.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 25.09.2018 | 25.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.61 KB | 22.06.2018 | 13.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.44 KB | 22.06.2018 | 13.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.88 KB | 22.06.2018 | 13.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.49 KB | 22.06.2018 | 13.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.19 KB | 17.08.2018 | 06.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.56 KB | 17.08.2018 | 06.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.14 KB | 17.08.2018 | 06.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.23 KB | 17.08.2018 | 06.06.2018 | 1 |
Application |
TIF | 352.64 KB | 22.06.2018 | 06.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 219.32 KB | 07.06.2018 | 06.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.5 KB | 28.12.2022 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 31.07.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.96 KB | 31.07.2015 | 31.07.2015 | 1 |
Application |
TIF | 85.55 KB | 28.12.2022 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.89 KB | 22.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.85 KB | 28.12.2022 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 15.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 15.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 25.09.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 25.09.2013 | 25.09.2013 | 2 |
Application |
TIF | 140.64 KB | 28.12.2022 | 04.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 28.12.2022 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 28.12.2022 | 03.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 28.12.2022 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.47 KB | 28.12.2022 | 15.06.2006 | 2 |
Application |
TIF | 126.05 KB | 28.12.2022 | 02.06.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 19.3 KB | 28.12.2022 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20 KB | 28.12.2022 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.42 KB | 28.12.2022 | 02.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.75 KB | 28.12.2022 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 28.12.2022 | 20.06.2003 | 1 |
Registration certificates |
TIF | 37.37 KB | 28.12.2022 | 20.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 29.12.2022 | 05.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.57 KB | 29.12.2022 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 29.12.2022 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 29.12.2022 | 05.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.19 KB | 29.12.2022 | 02.05.2001 | 1 |
Submission/Application |
TIF | 22.21 KB | 29.12.2022 | 17.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 29.12.2022 | 05.04.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 40.48 KB | 29.12.2022 | 22.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 29.12.2022 | 05.07.2000 | 1 |
Registration certificates |
TIF | 44.93 KB | 29.12.2022 | 05.07.2000 | 1 |
Registration certificates |
TIF | 71.47 KB | 28.12.2022 | 05.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 29.12.2022 | 26.06.2000 | 1 |
Submission/Application |
TIF | 12.33 KB | 28.12.2022 | 22.06.2000 | 1 |
Confirmation or consent to legal address |
TIF | 20.25 KB | 29.12.2022 | 07.06.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 35.23 KB | 29.12.2022 | 31.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 29.12.2022 | 31.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 29.12.2022 | 31.05.2000 | 1 |
Sample report |
TIF | 40.97 KB | 29.12.2022 | 31.05.2000 | 1 |
Submission/Application |
TIF | 17.87 KB | 28.12.2022 | 31.05.2000 | 1 |
Copy of the personal identification document |
TIF | 92.42 KB | 29.12.2022 | 24.12.1998 | 1 |
Copy of the personal identification document |
TIF | 145.12 KB | 29.12.2022 | 17.08.1998 | 1 |
Copy of the personal identification document |
TIF | 61.46 KB | 29.12.2022 | 18.06.1998 | 1 |
Copy of the personal identification document |
TIF | 49.35 KB | 29.12.2022 | 28.01.1994 | 1 |
Copy of the personal identification document |
TIF | 35.98 KB | 29.12.2022 | 28.10.1992 | 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