Civinity Mājas, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "Civinity Mājas" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103223751, 06.04.2009
Register, Included in The Register Commercial register, 06.04.2009
SEPA identifier LV24ZZZ40103223751
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103223751 Is active 30.06.2009
Check in EU VAT register
Legal address Legal address: Rīga, Dēļu iela 5, LV-1004 Previous addresses
Other registered in this address
Postal address Dēļu iela 5, Rīga, LV-1004
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K081710. 06.04.2009
Fixed capital Paid capital - 1 104 099.00 EUR (Registered in State Enterprise register 01.08.2022)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 80001599
+371 67069111
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2023 Chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2023 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 09.09.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 09.09.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AB "Civinity"(Registration number: 302247881)Vilnius, Naugarduko g. 98, LT-03160, Lithuania
From 17.06.2024 1104099 1.00 EUR 1 104 099.00 EUR 100.00 % 1104099 21.06.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2020 Lithuania Lithuania

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 74710 - 74723
 74710 - 74723
Net turnover
  1505 , Major
 1505 		Major
Profit or loss
  30078 - 30080
 30078 - 30080
Equity capital
  4326
 4326
Fixed assets
  2021
 2021
Balance
  1688
 1688
Tangible assets
  14216
 14216
Liquidity
  70992 - 70994 , Companies
 70992 - 70994 		Companies
Profitability
  53233 , Companies
 53233 		Companies

About the company's comparative indices

Civinity Mājas mentioned in newspapers   Civinity Mājas zo.lv catalogue
Legal address on the map
Civinity Mājas Legal address on the map
Publications (5)
“Civinity Mājas” apgrozījums 2021.gadā - 5,9 milj. EUR 28.07.2022 07:24

AS “Civinity Mājas”, kas nodarbojas ar nekustamā īpašuma pārvaldīšanu par atlīdzību vai uz līguma pamata, 2021.gadā apgrozīja 5,9 milj. EUR, liecina Lursoft pieejamais gada pārskats

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Reorganizācijas ceļā pie "Civinity Mājas" pievienos divus uzņēmumus 14.01.2022 07:19

Lursoft pieejamā informācija rāda, ka AS “Civinity Mājas” publicējis paziņojumu, norādot, ka apvienošanas ceļā uzņēmumam tiks pievienoti divi uzņēmumi – SIA “Labo namu aģentūra” un SIA “VBS serviss”

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"CS KOMERCSERVISS" pērn apgrozījis 5,43 milj.EUR 31.07.2020 06:48

Pagājušajā gadā nekustamo īpašumu apsaimniekotājs un pārvaldītājs SIA “CS KOMERCSERVISS” strādāja ar 5,43 milj.EUR apgrozījumu un periodu noslēdza ar 595,16 tūkst.EUR zaudējumiem. Zaudējumi izskaidrojami ar komercobjektu pārvaldīšanas līgumu termiņu izbeigšanos un lielo konkurenci apkalpojošajā sfērā.

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Rīgas namu pārvaldnieka valdē atgriezies Ardis Pāvilsons 07.01.2020 09:01

SIA “Rīgas namu pārvaldnieks” valdei pievienojies Ardis Pāvilsons, ziņo Klientu Portfeļa monitorings. A. Pāvilsons valdes locekļa amatu Rīgas pašvaldības uzņēmumā ieņēmis arī laika posmā no 2017.gada 24.oktobra līdz 2018.gada 12.jūlijam.

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“Hausmaster” iecelta jauna padome 27.02.2019 07:20

Nekustamo īpašumu pārvaldītājam AS "Hausmaster" iecelta jauna padome, tostarp par padomes priekšsēdētāju iecelta Dalia Andrulioniene, ziņo “Lursoft” Klientu portfelis.

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