Īpašumu pārvaldnieks, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Īpašumu pārvaldnieks" |
| Registration number, date | 40103485965, 29.11.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2011 |
| Legal address | Brīvības gatve 427C, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 07.01.2026 | 1 304.34 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 15.12.2025 | 587.51 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 13.10.2025 | 1 357.56 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 628.37 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 563.11 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 15.07.2025 | 497.99 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 07.04.2025 | 485.34 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 421.76 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 24.02.2025 | 361.58 | 0.00 | 0.00 | 0.00 | 24.02.2025 |
| 17.06.2024 | 1 451.96 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 370.77 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 299.14 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 225.84 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 154.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 1 079.73 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 626.32 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 09.01.2023 | 344.15 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 433.95 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 372.58 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 313.95 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2018 | 190.09 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 710.24 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 646.43 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 223.28 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 221.99 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 228.06 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 910.96 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 595.47 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 366.37 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.20 | 1.33 | 1.32 |
| Personal income tax (thousands, €) | 0.33 | 0.17 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 1.15 | 1.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.08.2025 |
* 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 | € 1 | € 1 | Latvia | 06.05.2016 | 11.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.11.2011 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 29.11.2011 )
|
Historical addresses
| Rīga, Matīsa iela 123 - 8 | Until 04.01.2018 | 8 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 25 - 10 | Until 13.08.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (79.99 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (79.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (80.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (226.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (234.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | PDF (227.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums (63) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums (52) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 29.11.2011 - 31.12.2012 | 02.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Copy |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.84 KB | 16.05.2016 | 06.05.2016 | 1 |
Articles of Association |
TIF | 19.21 KB | 16.05.2016 | 06.05.2016 | 1 |
Shareholders’ register |
TIF | 65 KB | 16.05.2016 | 06.05.2016 | 2 |
Articles of Association |
TIF | 35.19 KB | 30.11.2011 | 06.09.2011 | 1 |
Memorandum of Association |
TIF | 38.84 KB | 30.11.2011 | 06.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.81 KB | 13.08.2025 | 30.07.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.04 KB | 13.08.2025 | 28.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.53 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 04.01.2018 | 04.01.2018 | 2 |
Power of attorney, act of empowerment |
209.84 KB | 29.12.2017 | 29.12.2017 | 2 | |
Power of attorney, act of empowerment |
DOCX | 11.62 KB | 29.12.2017 | 29.12.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 220.21 KB | 29.12.2017 | 29.12.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 11.62 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
DOCX | 64.7 KB | 21.12.2017 | 21.12.2017 | 17 |
Application |
EDOC | 76.14 KB | 21.12.2017 | 21.12.2017 | 17 |
Application |
DOCX | 64.7 KB | 21.12.2017 | 21.12.2017 | 17 |
Confirmation or consent to legal address |
DOCX | 11.59 KB | 21.12.2017 | 01.12.2017 | 1 |
Confirmation or consent to legal address |
JPEG | 787.54 KB | 21.12.2017 | 01.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 794.24 KB | 21.12.2017 | 01.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 11.59 KB | 21.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 16.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 112.77 KB | 16.05.2016 | 06.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.69 KB | 16.05.2016 | 06.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.76 KB | 16.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.42 KB | 25.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 548.76 KB | 25.09.2012 | 19.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.15 KB | 30.11.2011 | 29.11.2011 | 2 |
Registration certificates |
TIF | 68.03 KB | 30.11.2011 | 29.11.2011 | 1 |
Application |
TIF | 197.97 KB | 30.11.2011 | 24.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.28 KB | 06.05.2016 | 06.09.2011 | 1 |
Application |
TIF | 166.09 KB | 30.11.2011 | 06.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 25.42 KB | 30.11.2011 | 06.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 125.15 KB | 30.11.2011 | 19.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 27.67 KB | 30.11.2011 | 06.09.2010 | 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