LIEPĀJAS NAMU APSAIMNIEKOTĀJS, SIA

Limited Liability Company, Small company
Place in branch
62 by turnover
50 by profit
31 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIEPĀJAS NAMU APSAIMNIEKOTĀJS"
Registration number, date 42103004583, 19.05.1992
VAT number LV42103004583 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 02.10.2003
Legal address Tukuma iela 1A, Liepāja, LV-3416 Check address owners
Fixed capital 107 764 EUR, registered payment 25.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • Negative 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, €) 608.38 594.12 617.73
Personal income tax (thousands, €) 124.83 124.13 124.01
Statutory social insurance contributions (thousands, €) 254.97 251.43 261.38
Average employees count 39 39 47

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

Spēkā no Status
02.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2021
* 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

Liepājas pilsētas pašvaldība

Reg. no. 40900016437
Liepāja, Rožu iela 6

100 % 107 764 € 1 € 107 764 Latvia 19.08.2020 25.08.2020

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "VECLIEPĀJA" Until 01.09.2010 14 years ago
Liepājas pilsētas pašvaldības dzīvokļu saimniecības uzņēmums "VECLIEPĀJA" Until 02.10.2003 21 year ago
Liepājas pilsētas pašvaldības dzīvokļu saimniecības uzņēmums bezpeļņas organizācija "VECLIEPĀJA" Until 11.06.2003 21 year ago
Liepājas pilsētas pašvaldības uzņēmums "VECLIEPĀJA" Until 07.10.1996 28 years ago

Historical addresses

Liepāja, Celtnieku iela 15/17 Until 29.08.2002 22 years ago
Liepāja, Peldu iela 5 Until 12.06.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
LNA REV revidenta zi ojums KS 2023 gadam LV EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
LNA REV revidenta zi ojums KS 2021 gadam LV EDOC
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zi ojums PDF
Vadibas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.JPG PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
GP vad.zin JPG

2010

Annual report 17.05.2011  TIF (2 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (10.66 KB)

2008

Annual report 05.05.2009  TIF (701.91 KB)

2007

Annual report 23.05.2008  TIF (696.34 KB)

2006

Annual report 26.02.2016  TIF (1.36 MB)

2005

Annual report 26.02.2016  TIF (1.32 MB)

2004

Annual report 26.02.2016  TIF (1.02 MB)

2003

Annual report 26.02.2016  TIF (3.93 MB)

2002

Annual report 26.02.2016  TIF (2.18 MB)

2001

Annual report 26.02.2016  TIF (2.57 MB)

2000

Annual report 26.02.2016  TIF (3.11 MB)

1999

Annual report 26.02.2016  TIF (1.99 MB)

1998

Annual report 26.02.2016  TIF (2.53 MB)

1997

Annual report 26.02.2016  TIF (14.21 MB)

1996

Annual report 26.02.2016  TIF (1.64 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.15 KB 15.02.2021 29.12.2020 1

Articles of Association

TIF 44.26 KB 15.02.2021 29.12.2020 3

Shareholders’ register

TIF 17.36 KB 24.08.2020 19.08.2020 1

Amendments to the Articles of Association

TIF 11.67 KB 24.08.2020 14.07.2020 1

Articles of Association

TIF 56.5 KB 24.08.2020 14.07.2020 4

Regulations for the increase/reduction of the equity

TIF 31.92 KB 24.08.2020 14.07.2020 1

Articles of Association

TIF 56.63 KB 14.01.2016 28.12.2015 3

Shareholders’ register

TIF 19.68 KB 14.01.2016 28.12.2015 1

Articles of Association

TIF 83.97 KB 25.02.2016 24.08.2010 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 281.32 KB 25.02.2016 24.08.2010 5

Articles of Association

TIF 85.6 KB 25.02.2016 15.02.2008 4

Shareholders’ register

TIF 23.02 KB 25.02.2016 09.11.2005 1

Articles of Association

TIF 78.6 KB 25.02.2016 28.10.2005 3

Regulations for the increase/reduction of the equity

TIF 22.38 KB 25.02.2016 28.10.2005 1

Articles of Association

TIF 83.1 KB 25.02.2016 29.04.2005 3

Articles of Association

TIF 599.98 KB 29.02.2016 02.10.2003 7

Articles of Association

TIF 425.8 KB 29.02.2016 15.05.2003 4

Amendments to the Articles of Association

TIF 69.65 KB 29.02.2016 25.07.2002 1

Amendments to the Articles of Association

TIF 18.45 KB 26.02.2016 17.05.1999 1

Articles of Association

TIF 377.07 KB 26.02.2016 06.05.1999 8

Amendments to the Articles of Association

TIF 25.25 KB 26.02.2016 30.10.1998 1

Amendments to the Articles of Association

TIF 24.77 KB 26.02.2016 30.10.1998 1

Amendments to the Articles of Association

TIF 14.62 KB 26.02.2016 13.10.1998 1

Amendments to the Articles of Association

TIF 25.06 KB 26.02.2016 21.07.1998 1

Amendments to the Articles of Association

TIF 24.22 KB 26.02.2016 21.07.1998 1

Amendments to the Articles of Association

TIF 28.58 KB 26.02.2016 22.12.1997 1

Amendments to the Articles of Association

TIF 24.79 KB 26.02.2016 22.12.1997 1

Articles of Association

TIF 229.44 KB 26.02.2016 19.09.1996 5

Articles of Association

TIF 225.35 KB 26.02.2016 19.09.1996 5

Articles of Association

TIF 288.46 KB 26.02.2016 16.04.1992 7

Articles of Association

TIF 282.82 KB 26.02.2016 16.04.1992 7

Memorandum of Association

TIF 27.32 KB 26.02.2016 16.04.1992 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 266.59 KB 25.02.2016 5

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 65.73 KB 25.02.2021 25.02.2021 2

Application

EDOC 31.3 KB 22.02.2021 10.02.2021 3

Application

DOCX 24.38 KB 22.02.2021 10.02.2021 3

Protocols/decisions of a company/organisation

TIF 81.7 KB 15.02.2021 28.01.2021 2

Protocols/decisions of a company/organisation

TIF 183.47 KB 15.02.2021 29.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 25.08.2020 25.08.2020 2

Application

TIF 121.24 KB 24.08.2020 19.08.2020 3

Bank statements or other document regarding the payment of the equity

TIF 15.39 KB 24.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

TIF 170.58 KB 24.08.2020 14.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

RTF 190.12 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

TIF 197.56 KB 27.02.2018 23.02.2018 3

Decisions / letters / protocols of public notaries

TIF 51.05 KB 25.02.2016 25.02.2016 2

Application

TIF 130.29 KB 25.02.2016 16.02.2016 3

Protocols/decisions of a company/organisation

TIF 78.02 KB 25.02.2016 09.02.2016 2

Decisions / letters / protocols of public notaries

TIF 52.27 KB 14.01.2016 14.01.2016 1

Application

TIF 114.43 KB 14.01.2016 07.01.2016 2

Protocols/decisions of a company/organisation

TIF 57.54 KB 14.01.2016 28.12.2015 2

Decisions / letters / protocols of public notaries

TIF 50.76 KB 25.02.2016 19.02.2013 2

Application

TIF 147.06 KB 25.02.2016 15.02.2013 4

Protocols/decisions of a company/organisation

TIF 73.45 KB 25.02.2016 14.02.2013 2

Decisions / letters / protocols of public notaries

TIF 81.81 KB 25.02.2016 01.09.2010 2

Registration certificates

TIF 60.32 KB 25.02.2016 01.09.2010 1

Application

TIF 64.37 KB 25.02.2016 26.08.2010 2

Application

TIF 89.63 KB 25.02.2016 26.08.2010 2

Protocols/decisions of a company/organisation

TIF 47.84 KB 25.02.2016 24.08.2010 2

Decisions / letters / protocols of public notaries

TIF 48.87 KB 25.02.2016 14.05.2010 1

Application

TIF 26.48 KB 25.02.2016 30.04.2010 1

Application

TIF 134.24 KB 25.02.2016 15.02.2010 3

Decisions / letters / protocols of public notaries

TIF 58.52 KB 25.02.2016 15.02.2010 2

Protocols/decisions of a company/organisation

TIF 36.85 KB 25.02.2016 09.02.2010 2

Decisions / letters / protocols of public notaries

TIF 50.95 KB 25.02.2016 09.07.2008 1

Power of attorney, act of empowerment

TIF 20.64 KB 25.02.2016 09.07.2008 1

Application

TIF 116.71 KB 25.02.2016 03.07.2008 3

Receipts on the publication and state fees

TIF 64.99 KB 25.02.2016 03.07.2008 2

Protocols/decisions of a company/organisation

TIF 64.2 KB 25.02.2016 20.06.2008 2

Decisions / letters / protocols of public notaries

TIF 85.69 KB 25.02.2016 05.03.2008 2

Power of attorney, act of empowerment

TIF 19.82 KB 25.02.2016 04.03.2008 1

Application

TIF 110.13 KB 25.02.2016 28.02.2008 3

Receipts on the publication and state fees

TIF 36.22 KB 25.02.2016 25.02.2008 2

Protocols/decisions of a company/organisation

TIF 310.76 KB 25.02.2016 15.02.2008 7

Power of attorney, act of empowerment

TIF 21.95 KB 25.02.2016 26.11.2007 1

Decisions / letters / protocols of public notaries

TIF 49.76 KB 25.02.2016 23.11.2007 1

Application

TIF 118.17 KB 25.02.2016 20.11.2007 3

Receipts on the publication and state fees

TIF 40.55 KB 25.02.2016 20.11.2007 2

Protocols/decisions of a company/organisation

TIF 174.12 KB 25.02.2016 06.11.2007 4

Decisions / letters / protocols of public notaries

TIF 50.18 KB 25.02.2016 12.06.2007 1

Announcement regarding the legal address

TIF 19.88 KB 25.02.2016 05.06.2007 1

Application

TIF 103.31 KB 25.02.2016 05.06.2007 2

Power of attorney, act of empowerment

TIF 23.76 KB 25.02.2016 05.06.2007 1

Receipts on the publication and state fees

TIF 35.53 KB 25.02.2016 29.05.2007 2

Decisions / letters / protocols of public notaries

TIF 49.54 KB 25.02.2016 30.11.2005 1

Receipts on the publication and state fees

TIF 42.86 KB 25.02.2016 14.11.2005 1

Application

TIF 103.47 KB 25.02.2016 09.11.2005 3

Bank statements or other document regarding the payment of the equity

TIF 22.18 KB 25.02.2016 09.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.29 KB 25.02.2016 28.10.2005 1

Protocols/decisions of a company/organisation

TIF 75.43 KB 25.02.2016 28.10.2005 2

Decisions / letters / protocols of public notaries

TIF 66.59 KB 25.02.2016 21.06.2005 2

Receipts on the publication and state fees

TIF 42.3 KB 25.02.2016 15.06.2005 2

Application

TIF 152.97 KB 25.02.2016 14.06.2005 4

Sample report

TIF 34.87 KB 25.02.2016 14.06.2005 1

Consent of a member of the Board / executive director

TIF 14.95 KB 25.02.2016 13.06.2005 2

Protocols/decisions of a company/organisation

TIF 71.48 KB 25.02.2016 13.06.2005 2

Decisions / letters / protocols of public notaries

TIF 76.71 KB 25.02.2016 10.05.2005 2

Application

TIF 188.87 KB 25.02.2016 05.05.2005 5

Power of attorney, act of empowerment

TIF 23.34 KB 25.02.2016 05.05.2005 1

Receipts on the publication and state fees

TIF 58.58 KB 25.02.2016 03.05.2005 2

Protocols/decisions of a company/organisation

TIF 28.58 KB 25.02.2016 02.05.2005 1

Sample report

TIF 39.39 KB 25.02.2016 02.05.2005 1

Consent of a member of the Board / executive director

TIF 34.64 KB 25.02.2016 29.04.2005 3

Protocols/decisions of a company/organisation

TIF 121.71 KB 25.02.2016 29.04.2005 3

Consent of the auditor

TIF 34.83 KB 25.02.2016 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 94.98 KB 29.02.2016 08.05.2004 1

Application

TIF 359.95 KB 29.02.2016 19.04.2004 2

Receipts on the publication and state fees

TIF 106.21 KB 29.02.2016 15.04.2004 2

Protocols/decisions of a company/organisation

TIF 115.07 KB 29.02.2016 08.04.2004 2

Decisions / letters / protocols of public notaries

TIF 133.84 KB 29.02.2016 02.10.2003 1

Registration certificates

TIF 918.21 KB 29.02.2016 02.10.2003 1

Application

TIF 1.6 MB 29.02.2016 19.09.2003 7

Other documents

TIF 44.26 KB 29.02.2016 19.09.2003 1

Receipts on the publication and state fees

TIF 523.36 KB 29.02.2016 19.09.2003 2

Announcement regarding the legal address

TIF 26.37 KB 29.02.2016 16.09.2003 1

Consent of a member of the Board / executive director

TIF 24.99 KB 29.02.2016 04.09.2003 1

Consent of members of the supervisory board

TIF 70.23 KB 29.02.2016 04.09.2003 3

Protocols/decisions of a company/organisation

TIF 174.95 KB 29.02.2016 04.09.2003 2

Protocols/decisions of a company/organisation

TIF 94.51 KB 29.02.2016 04.09.2003 2

Decisions / letters / protocols of public notaries

TIF 100.48 KB 29.02.2016 11.06.2003 1

Registration certificates

TIF 239.56 KB 29.02.2016 11.06.2003 1

Registration certificates

TIF 1.31 MB 29.02.2016 11.06.2003 1

Application

TIF 84.59 KB 29.02.2016 28.05.2003 1

Receipts on the publication and state fees

TIF 103.76 KB 29.02.2016 28.05.2003 2

Protocols/decisions of a company/organisation

TIF 199.51 KB 29.02.2016 15.05.2003 2

Decisions / letters / protocols of public notaries

TIF 79.78 KB 29.02.2016 29.08.2002 1

Registration certificates

TIF 158.51 KB 29.02.2016 29.08.2002 1

Registration certificates

TIF 158.51 KB 29.02.2016 29.08.2002 1

Receipts on the publication and state fees

TIF 122.3 KB 29.02.2016 14.08.2002 2

Protocols/decisions of a company/organisation

TIF 110.02 KB 29.02.2016 25.07.2002 1

Protocols/decisions of a company/organisation

TIF 116.1 KB 29.02.2016 31.05.2001 1

Registration certificates

TIF 1 MB 29.02.2016 15.06.1999 1

Registration certificates

TIF 55.9 KB 26.02.2016 15.06.1999 1

Decisions / letters / protocols of public notaries

TIF 21.5 KB 26.02.2016 08.06.1999 1

Registration certificates

TIF 65.27 KB 26.02.2016 08.06.1999 1

Registration certificates

TIF 55.23 KB 26.02.2016 08.06.1999 1

Sample report

TIF 28.83 KB 26.02.2016 07.06.1999 1

Protocols/decisions of a company/organisation

TIF 63.91 KB 26.02.2016 03.06.1999 1

Protocols/decisions of a company/organisation

TIF 63.53 KB 26.02.2016 03.06.1999 1

Application

TIF 18.45 KB 26.02.2016 17.05.1999 1

Sample report

TIF 34.16 KB 26.02.2016 17.05.1999 1

Receipts on the publication and state fees

TIF 47.58 KB 26.02.2016 14.05.1999 2

Protocols/decisions of a company/organisation

TIF 46.27 KB 26.02.2016 06.05.1999 1

Protocols/decisions of a company/organisation

TIF 22.18 KB 26.02.2016 09.04.1999 1

Protocols/decisions of a company/organisation

TIF 52.87 KB 26.02.2016 08.04.1999 1

Protocols/decisions of a company/organisation

TIF 48.5 KB 26.02.2016 08.04.1999 1

Decisions / letters / protocols of public notaries

TIF 19.45 KB 26.02.2016 30.10.1998 1

Application

TIF 14.62 KB 26.02.2016 13.10.1998 1

Protocols/decisions of a company/organisation

TIF 117.92 KB 26.02.2016 01.10.1998 3

Decisions / letters / protocols of public notaries

TIF 21.58 KB 26.02.2016 21.07.1998 1

Receipts on the publication and state fees

TIF 19.31 KB 26.02.2016 16.06.1998 1

Protocols/decisions of a company/organisation

TIF 160.04 KB 26.02.2016 04.06.1998 3

Decisions / judgements of courts and other law enforcement authorities

TIF 244.41 KB 26.02.2016 22.01.1998 4

Sample report

TIF 33.45 KB 26.02.2016 22.12.1997 1

Submission/Application

TIF 15.69 KB 26.02.2016 19.12.1997 1

Protocols/decisions of a company/organisation

TIF 61.04 KB 26.02.2016 18.12.1997 2

Receipts on the publication and state fees

TIF 43.87 KB 26.02.2016 18.12.1997 2

Protocols/decisions of a company/organisation

TIF 63.35 KB 26.02.2016 04.12.1997 2

Decisions / letters / protocols of public notaries

TIF 20.56 KB 26.02.2016 07.10.1996 1

Registration certificates

TIF 55.66 KB 26.02.2016 07.10.1996 1

Registration certificates

TIF 83.68 KB 26.02.2016 07.10.1996 1

Copy of the personal identification document

TIF 35.72 KB 26.02.2016 06.10.1993 1

Copy of the personal identification document

TIF 70.47 KB 26.02.2016 07.04.1993 2

Copy of the personal identification document

TIF 94.15 KB 26.02.2016 23.10.1992 1

Registration certificates

TIF 46.77 KB 26.02.2016 19.05.1992 1

Receipts on the publication and state fees

TIF 32.12 KB 26.02.2016 16.04.1992 1

Protocols/decisions of a company/organisation

TIF 31.3 KB 26.02.2016 20.03.1992 1

Other documents

TIF 366.04 KB 29.02.2016 2
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

Connected articles

Date Source Title

27.06.2013

Liepaja24.lv "Liepājas namu apsaimniekotājs" pērn nopelnījis tikai 291 latu