North West Real Estate, 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 | "North West Real Estate" SIA |
| Registration number, date | 40103408167, 19.04.2011 |
| VAT number | LV40103408167 from 27.05.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2011 |
| Legal address | Krišjāņa Barona iela 34, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 130.35 | 95.73 | 82 |
| Personal income tax (thousands, €) | 23.42 | 15.03 | 7.87 |
| Statutory social insurance contributions (thousands, €) | 39.21 | 31.35 | 21.09 |
| Average employees count | 5 | 5 | 4 |
| Received COVID-19 downtime support | 13.05.2021, 1 153.91 € | ||
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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Cyprus | Cyprus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | Latvia | Russian Federation |
|
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 | 12.10.2017 |
* 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 |
50 % | 50 | € 28 | € 1 400 | 04.04.2022 | 06.07.2022 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 04.04.2022 | 06.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.12.2020 |
With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 09.12.2020 )
|
Contacts in cooperation with
Apply information changes
"North West Real Estate", SIA
Krišjāņa Barona 41/43, Rīga, LV-1011 Check address owners
Namu apsaimniekošana
Historical addresses
| Rīga, Indrānu iela 14-1 | Until 12.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 41/43 | Until 28.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NWRE GP 2024 Vad bas zi ojums 28.04.2025. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240514 NWRE GP 2023 Vadibas zinojums lpp.4 5 signet | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230525 NWRE Vadibas zinojums lpp.4 5 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| nwre UGP 2021 Vad bas zi ojums 06.07.2022. lpp.4 5 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NWREA GP 2020 gads vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRWE vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (5.64 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (195.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums NWRE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NWRE 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 19.04.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.85 KB | 01.07.2022 | 04.04.2022 | 1 |
Articles of Association |
TIF | 197.87 KB | 12.10.2017 | 11.10.2017 | 4 |
Shareholders’ register |
TIF | 300.5 KB | 01.09.2016 | 04.08.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.58 KB | 01.09.2016 | 02.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 31.04 KB | 31.01.2014 | 28.01.2014 | 1 |
Articles of Association |
TIF | 91.75 KB | 31.01.2014 | 28.01.2014 | 2 |
Shareholders’ register |
TIF | 79.16 KB | 31.01.2014 | 28.01.2014 | 2 |
Shareholders’ register |
TIF | 32.54 KB | 17.06.2011 | 07.06.2011 | 1 |
Articles of Association |
TIF | 18.57 KB | 26.04.2011 | 08.04.2011 | 1 |
Memorandum of Association |
TIF | 37.79 KB | 26.04.2011 | 08.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.03 KB | 23.03.2023 | 20.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 48.28 KB | 01.07.2022 | 01.07.2022 | 3 |
Application |
DOCX | 48.28 KB | 01.07.2022 | 01.07.2022 | 3 |
Shareholders’ register |
EDOC | 24.81 KB | 01.07.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 64.87 KB | 09.12.2020 | 03.12.2020 | 2 |
Application |
EDOC | 73.65 KB | 09.12.2020 | 03.12.2020 | 2 |
Copy of the personal identification document |
TIF | 119.38 KB | 07.04.2022 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 183.05 KB | 23.02.2018 | 13.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 240.94 KB | 12.10.2017 | 11.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 140.43 KB | 12.10.2017 | 11.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 01.09.2016 | 29.08.2016 | 1 |
Application |
TIF | 231.63 KB | 01.09.2016 | 22.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 01.09.2016 | 22.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 239.11 KB | 12.10.2017 | 20.07.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 877.59 KB | 01.09.2016 | 20.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 16.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 26.26 KB | 16.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.31 KB | 31.01.2014 | 29.01.2014 | 2 |
Application |
TIF | 340.62 KB | 31.01.2014 | 28.01.2014 | 4 |
Other documents |
TIF | 20.15 KB | 31.01.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.58 KB | 31.01.2014 | 28.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 17.06.2011 | 14.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 17.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 127.98 KB | 17.06.2011 | 07.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.51 KB | 17.06.2011 | 07.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 26.04.2011 | 19.04.2011 | 2 |
Registration certificates |
TIF | 62.94 KB | 26.04.2011 | 19.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 26.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 195.15 KB | 26.04.2011 | 08.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 26.04.2011 | 08.04.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 250.43 KB | 01.09.2016 | 10.03.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 654.79 KB | 17.06.2011 | 10.03.2011 | 9 |
Power of attorney, act of empowerment |
TIF | 162.79 KB | 26.04.2011 | 28.02.2011 | 5 |
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