NAMĪPAŠUMU PĀRVALDE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NAMĪPAŠUMU PĀRVALDE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003436287, 19.03.1999
Register, Included in The Register Commercial register, 28.01.2004
SEPA identifier LV28ZZZ40003436287
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003436287 Is active 24.03.1999
Legal address Legal address: Rīga, Dzirnavu iela 91, LV-1011 Other registered in this address
Postal address Dzirnavu iela 91, Rīga, LV-1011
Registration certificate number, date Nr. C26053. 28.01.2004
Fixed capital Paid capital - 248 276.00 EUR (Registered in State Enterprise register 16.07.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 30.10.2024
Find out current information about tax debts
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 (25)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.01.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
04.01.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 7094 14.00 EUR 99 316.00 EUR 40.00226 % 16.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 5320 14.00 EUR 74 480.00 EUR 29.99887 % 16.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 5320 14.00 EUR 74 480.00 EUR 29.99887 % 16.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43068 - 43080
 43068 - 43080
Net turnover
  13315 , Major
 13315
Major
Profit or loss
  11006
 11006
Equity capital
  10510
 10510
Fixed assets
  7711
 7711
Balance
  11129
 11129
Tangible assets
  6167
 6167
Liquidity
  30500 , Companies
 30500
Companies
Profitability
  54255 , Companies
 54255
Companies

About the company's comparative indices

Legal address on the map
NAMĪPAŠUMU PĀRVALDE Legal address on the map
Publications (0)