Īpašumu nomas serviss, SIA
Limited Liability Company, Small company
Place in branch
141 by turnover
246 by profit
133 by paid taxes
31 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 2022
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 "Īpašumu nomas serviss" |
| Registration number, date | 42103030730, 10.07.2003 |
| VAT number | LV42103030730 from 04.08.2003 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Zemnieku iela 32, Liepāja, LV-3401 Check address owners |
| Fixed capital | 427 000 EUR, registered payment 22.04.2016 |
| 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
- No insolvency
- 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, €) | 134.42 | 97.58 | 69.32 |
| Personal income tax (thousands, €) | 31.47 | 26.04 | 19.9 |
| Statutory social insurance contributions (thousands, €) | 26.84 | 20.67 | 10.14 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| 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 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2023 |
* 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 |
19.99 % | 8 537 | € 10 | € 85 370 | Latvia | 01.06.2016 | 10.06.2016 |
SIA "ATIN"Reg. no. 42103035634
|
80.01 % | 34 163 | € 10 | € 341 630 | Latvia | 15.04.2016 | 22.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Īpašumu nomas serviss" | Until 12.09.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (196.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (198.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (184.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (591.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (216.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (216.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (653.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ins vad.zinj. 160412120402 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ins zin 150429073743 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 20.05.2013 | TIF (1.2 MB) | ||
2011 |
Annual report | 08.05.2012 | TIF (765.92 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (624.04 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (282.73 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (281.74 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 12.09.2012 | TIF (841.29 KB) | ||
2004 |
Annual report | 12.09.2012 | TIF (342.82 KB) | ||
2003 |
Annual report | 12.09.2012 | TIF (424.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.47 KB | 13.06.2016 | 01.06.2016 | 3 |
Articles of Association |
TIF | 20.09 KB | 12.09.2012 | 28.09.2006 | 1 |
Articles of Association |
TIF | 19.99 KB | 12.09.2012 | 05.09.2006 | 1 |
Articles of Association |
TIF | 21.35 KB | 12.09.2012 | 15.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23 KB | 12.09.2012 | 15.11.2005 | 1 |
Articles of Association |
TIF | 78.84 KB | 12.09.2012 | 26.06.2003 | 2 |
Memorandum of Association |
TIF | 60.72 KB | 12.09.2012 | 26.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.03 KB | 24.01.2023 | 18.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.63 KB | 24.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.44 KB | 24.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 402.02 KB | 02.03.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 13.06.2016 | 10.06.2016 | 1 |
Application |
TIF | 89.98 KB | 13.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 12.09.2012 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 12.09.2012 | 04.10.2006 | 1 |
Application |
TIF | 168.72 KB | 12.09.2012 | 28.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 12.09.2012 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.47 KB | 12.09.2012 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 12.09.2012 | 12.09.2006 | 2 |
Registration certificates |
TIF | 23.65 KB | 12.09.2012 | 12.09.2006 | 1 |
Application |
TIF | 308.33 KB | 12.09.2012 | 05.09.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.89 KB | 12.09.2012 | 05.09.2006 | 2 |
Auditor’s opinion |
TIF | 47.93 KB | 12.09.2012 | 11.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.66 KB | 12.09.2012 | 06.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 12.09.2012 | 05.12.2005 | 1 |
Application |
TIF | 120.63 KB | 12.09.2012 | 25.11.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 12.09.2012 | 15.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 12.09.2012 | 17.06.2005 | 2 |
Application |
TIF | 156.23 KB | 12.09.2012 | 01.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.42 KB | 12.09.2012 | 01.06.2005 | 1 |
Auditor’s opinion |
TIF | 20.63 KB | 12.09.2012 | 27.04.2005 | 1 |
Consent of the auditor |
TIF | 9.06 KB | 12.09.2012 | 15.04.2005 | 1 |
Consent of the auditor |
TIF | 7.71 KB | 12.09.2012 | 15.04.2005 | 1 |
Other documents |
TIF | 12.21 KB | 12.09.2012 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.89 KB | 12.09.2012 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.48 KB | 12.09.2012 | 21.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 29.65 KB | 12.09.2012 | 11.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 12.09.2012 | 10.07.2003 | 1 |
Registration certificates |
TIF | 54.36 KB | 12.09.2012 | 10.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 29.76 KB | 12.09.2012 | 26.06.2003 | 1 |
Application |
TIF | 285.09 KB | 12.09.2012 | 26.06.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.74 KB | 12.09.2012 | 26.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.47 KB | 12.09.2012 | 26.06.2003 | 3 |
Sample report |
TIF | 56.82 KB | 12.09.2012 | 26.06.2003 | 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