Mežaparka Rezidences apsaimniekošana, Nodibinājums
Foundation
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 | Foundation |
| Registered name | Nodibinājums "Mežaparka Rezidences apsaimniekošana" |
| Registration number, date | 40008240484, 24.07.2015 |
| VAT number | LV40008240484 from 03.10.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 24.07.2015 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.77 |
| Personal income tax (thousands, €) | 0.83 |
| Statutory social insurance contributions (thousands, €) | 1.36 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Goals | Nodibinājuma mērķis ir tam pieejamo līdzekļu ietvaros nodrošināt Publiskās Teritorijas uzturēšanu un apsaimniekošanu (t.sk. to nodrošināt papildus iespējamajai pašvaldības un komunālo uzņēmumu un dienestu veiktajai uzturēšanai un apsaimniekošanai). |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.05.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 23.01.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 23.01.2025 | United States of America | United States of America |
|
Control type: other |
|||
| Natural person | From 23.01.2025 | United States of America | Austria |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Jointly with at least 2 | 23.01.2025 | ||
Natural person |
Executive Board | Jointly with at least 2 | 14.05.2020 | ||
Natural person |
Executive Board | Jointly with at least 2 | 24.07.2015 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
"Mežaparka Rezidences apsaimniekošana"
Ķelnes 1, Rīga, LV-1014 Check address owners
Namu apsaimniekošana
Historical addresses
| Rīga, Baznīcas iela 20/22 - 50 | Until 19.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | PDF (789.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (517.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (82.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (815.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (1.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (1.7 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (1.54 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 24.07.2015 - 31.12.2016 | 29.03.2017 | PDF (1.12 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 334.27 KB | 21.04.2016 | 06.04.2016 | 6 |
Articles of Association |
TIF | 245.54 KB | 05.08.2015 | 06.07.2015 | 6 |
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 | 63.1 KB | 23.01.2025 | 23.01.2025 | 3 |
Application |
EDOC | 85.84 KB | 23.01.2025 | 22.01.2025 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 491.3 KB | 23.01.2025 | 14.01.2025 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 956.17 KB | 23.01.2025 | 29.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.31 KB | 23.01.2025 | 24.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.81 KB | 23.01.2025 | 24.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.79 MB | 23.01.2025 | 08.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.66 MB | 23.01.2025 | 16.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 905.35 KB | 23.01.2025 | 16.04.2024 | 15 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.72 MB | 23.01.2025 | 26.03.2024 | 1 |
Copy of the personal identification document |
EDOC | 1.93 MB | 23.01.2025 | 13.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 27.09.2023 | 27.09.2023 | 2 |
Application |
EDOC | 69.53 KB | 27.09.2023 | 20.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
EDOC | 58.39 KB | 14.05.2020 | 11.05.2020 | 1 |
Application |
DOC | 108.5 KB | 14.05.2020 | 11.05.2020 | 1 |
Application |
DOC | 108.5 KB | 14.05.2020 | 11.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 14.05.2020 | 08.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 14.05.2020 | 08.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.38 KB | 14.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.82 KB | 14.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 14.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 14.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.5 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
DOC | 96.5 KB | 05.05.2020 | 29.04.2020 | 3 |
Application |
EDOC | 40.61 KB | 05.05.2020 | 29.04.2020 | 3 |
Application |
DOC | 96.5 KB | 05.05.2020 | 29.04.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 37.5 KB | 05.05.2020 | 29.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 37.5 KB | 05.05.2020 | 29.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.38 KB | 05.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 131.79 KB | 16.12.2019 | 10.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 623.79 KB | 01.03.2017 | 20.02.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 01.03.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
253.65 KB | 20.02.2017 | 20.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
224.75 KB | 20.02.2017 | 20.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.49 KB | 18.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 239.15 KB | 21.04.2016 | 11.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.55 KB | 21.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 05.08.2015 | 24.07.2015 | 2 |
Application |
TIF | 170.66 KB | 05.08.2015 | 06.07.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 23.11 KB | 05.08.2015 | 06.07.2015 | 3 |
Memorandum of Association |
TIF | 24.21 KB | 05.08.2015 | 06.07.2015 | 1 |
Copy of the personal identification document |
392.3 KB | 23.01.2025 | 26.03.2015 | 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