Veselīgu mājokļu aģentūra, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 24.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Veselīgu mājokļu aģentūra" |
| Registration number, date | 43603006778, 05.09.1994 |
| VAT number | None (excluded 13.11.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.1994 |
| Legal address | Elijas iela 11 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "NITS" | Until 28.11.2011 | 14 years ago |
|---|
Historical addresses
| Jelgava, Lielā iela 2 | Until 10.02.2010 | 15 years ago |
|---|---|---|
| Jelgava, Viskaļu iela 66 | Until 15.02.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (81.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.01.2019 | PDF (76.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (107.99 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NITS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (6.85 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (324.64 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (340.85 KB) | ||
2005 |
Annual report | 27.12.2019 | TIF (491.24 KB) | ||
2004 |
Annual report | 27.12.2019 | TIF (975.14 KB) | ||
2003 |
Annual report | 27.12.2019 | TIF (395.56 KB) | ||
2002 |
Annual report | 27.12.2019 | TIF (1.06 MB) | ||
2001 |
Annual report | 27.12.2019 | TIF (1.13 MB) | ||
2000 |
Annual report | 27.12.2019 | TIF (791.96 KB) | ||
1999 |
Annual report | 27.12.2019 | TIF (635.28 KB) | ||
1998 |
Annual report | 27.12.2019 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 27.12.2019 | TIF (876.89 KB) | ||
1996 |
Annual report | 23.12.2019 | TIF (879.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.3 KB | 29.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 14.16 KB | 29.11.2011 | 11.11.2011 | 1 |
Shareholders’ register |
TIF | 20.18 KB | 29.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 26.48 KB | 27.12.2019 | 29.01.2010 | 1 |
Shareholders’ register |
TIF | 29.09 KB | 27.12.2019 | 29.01.2010 | 1 |
Articles of Association |
TIF | 71.11 KB | 27.12.2019 | 25.06.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.49 KB | 27.12.2019 | 25.06.2003 | 1 |
Shareholders’ register |
TIF | 24.23 KB | 27.12.2019 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.36 KB | 23.12.2019 | 09.11.1995 | 1 |
Articles of Association |
TIF | 544.82 KB | 23.12.2019 | 25.08.1994 | 9 |
Memorandum of association |
TIF | 252.49 KB | 23.12.2019 | 25.08.1994 | 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 | 94.86 KB | 24.01.2022 | 24.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.89 KB | 06.12.2021 | 28.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
229.15 KB | 26.02.2021 | 22.02.2021 | 2 | |
Application |
EDOC | 221.77 KB | 26.02.2021 | 22.02.2021 | 2 |
Notice of a member of the Board regarding the resignation |
111.77 KB | 26.02.2021 | 15.02.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 112.6 KB | 26.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.2 KB | 17.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 115.86 KB | 17.02.2012 | 08.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 17.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 29.11.2011 | 28.11.2011 | 2 |
Application |
TIF | 599.79 KB | 29.11.2011 | 24.11.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 29.11.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 27.12.2019 | 10.02.2010 | 2 |
Application |
TIF | 205.78 KB | 27.12.2019 | 02.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.56 KB | 27.12.2019 | 29.01.2010 | 1 |
Sample report |
TIF | 32.49 KB | 27.12.2019 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 27.12.2019 | 14.07.2003 | 1 |
Registration certificates |
TIF | 57.95 KB | 27.12.2019 | 14.07.2003 | 1 |
Registration certificates |
TIF | 25.63 KB | 29.11.2011 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 27.12.2019 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 27.12.2019 | 26.06.2003 | 1 |
Application |
TIF | 307.54 KB | 27.12.2019 | 25.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.01 KB | 27.12.2019 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.19 KB | 27.12.2019 | 25.06.2003 | 2 |
Sample report |
TIF | 47.69 KB | 27.12.2019 | 30.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 27.12.2019 | 25.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 23.12.2019 | 10.11.1995 | 2 |
Submission/Application |
TIF | 16.98 KB | 23.12.2019 | 10.11.1995 | 1 |
Appraisal reports |
TIF | 26.33 KB | 23.12.2019 | 09.11.1995 | 1 |
Other documents |
TIF | 22.07 KB | 23.12.2019 | 09.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.05 KB | 23.12.2019 | 09.11.1995 | 1 |
Other documents |
TIF | 40.18 KB | 23.12.2019 | 07.11.1995 | 1 |
Other documents |
TIF | 54.78 KB | 23.12.2019 | 07.11.1995 | 1 |
Registration certificates |
TIF | 46.55 KB | 27.12.2019 | 05.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.37 KB | 23.12.2019 | 05.09.1994 | 1 |
Registration certificates |
TIF | 41.46 KB | 23.12.2019 | 05.09.1994 | 1 |
Application |
TIF | 153.92 KB | 23.12.2019 | 30.08.1994 | 4 |
Specimen signature without Identity number |
TIF | 15.02 KB | 23.12.2019 | 30.08.1994 | 1 |
Confirmation or consent to legal address |
TIF | 19.22 KB | 23.12.2019 | 29.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 23.12.2019 | 29.08.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.89 KB | 23.12.2019 | 26.08.1994 | 1 |
Other documents |
TIF | 16.03 KB | 23.12.2019 | 26.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.83 KB | 23.12.2019 | 25.08.1994 | 2 |
Copy of the personal identification document |
TIF | 339.08 KB | 27.12.2019 | 16.03.1993 | 1 |
Copy of the personal identification document |
TIF | 91.07 KB | 27.12.2019 | 03.02.1993 | 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