Civinity Mājas Jūrmala, SIA

Basic data
Name SIA "Civinity Mājas Jūrmala" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003426429, 11.01.1999
Register, Included in The Register Commercial register, 20.04.2004
SEPA identifier LV26ZZZ40003426429
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003426429 Is active 26.01.1999
Legal address Legal address: Jūrmala, Dubultu prospekts 3, LV-2015 Previous addresses
Other registered in this address
Postal address Dubultu prospekts 3, Jūrmala, LV-2015
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K178557. 10.11.2015
Fixed capital Paid capital - 1 662 166.00 EUR (Registered in State Enterprise register 02.08.2022)
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 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 Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 05.07.2024
Find out current information about tax debts
Contact information
Phone +371 80001599
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2022 Member 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 20.01.2021 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
20.01.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
AB "Civinity"(Registration number: 302247881)Naugarduko g.98, LT-03160, Vilnius The shares are pledged. Commercial pledge act 100206777
From 26.07.2022 12730 1.00 EUR 12 730.00 EUR 0.76587 % 02.08.2022
Document country on the date of registration: Lithuania
UAB "Civinity namai Kaunas"(Registration number: 132125543)Chemijos g. 15, LT-51347, Kaunas, Lietuvas Republika The shares are pledged. Commercial pledge act 100206731
From 26.07.2022 1649436 1.00 EUR 1 649 436.00 EUR 99.23413 % 02.08.2022
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 16.04.2020 Lithuania Lithuania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 42872 - 42882
 42872 - 42882
Net turnover
  1526 , Major
 1526
Major
Profit or loss
  634
 634
Equity capital
  674
 674
Fixed assets
  22065
 22065
Balance
  1051
 1051
Tangible assets
  19962
 19962
Liquidity
  26565 - 26566 , Companies
 26565 - 26566
Companies
Profitability
  34733 , Companies
 34733
Companies

About the company's comparative indices

Legal address on the map
Civinity Mājas Jūrmala Legal address on the map
Publications (3)
“Jūrmalas namsaimnieks” mainījis nosaukumu uz “Civinity Mājas Jūrmala” 29.06.2021 06:17

Lursoft Klientu portfeļa monitorings ziņo, ka SIA “Jūrmalas namsaimnieks” mainījis nosaukumu uz SIA “Civinity Mājas Jūrmala”. Izmaiņas nosaukumā vakar, 28.jūnijā, reģistrētas kopumā 8 uzņēmumiem

Par "Jūrmalas namsaimnieks" valdes priekšsēdētāju iecelts Andrius Bakštonas 20.01.2021 06:31

Klientu Portfeļa monitorings informē, ka 21.janvārī reģistrētas izmaiņas SIA “Jūrmalas namsaimnieks” valdē

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.