Immo Īpašums, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Immo Īpašums"
Legal form Limited liability company (SIA)
Registration number, date 40103268588, 14.01.2010
Register, Included in The Register Commercial register, 14.01.2010
SEPA identifier LV82ZZZ40103268588
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103268588 Is active 17.03.2010
Legal address Legal address: Rīga, Zeļļu iela 25, LV-1002 Previous addresses
Other registered in this address
Postal address Zeļļu iela 25, Rīga, LV-1002
Registration certificate number, date Nr. K079936. 14.01.2010
Fixed capital Paid capital - 498 000.00 EUR (Registered in State Enterprise register 13.02.2017)
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 28.07.2020
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 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
Sign in

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 18.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "ANTAREKSS"(40003469150)Rīga, Madonas iela 2 - 50 Actual address: Mārupes nov., Babītes pag., Spilve, Cielavu iela 3
From 14.02.2017 249000 1.00 EUR 249 000.00 EUR 50.00 % 20.02.2017
Document country on the date of registration: Latvia
Akciju sabiedrība "Land Real Estate"(40103364464)Rīga, Baložu iela 20A Actual name: Akciju sabiedrība "Citadeles Projekti"Actual address: Mārupes nov., Babītes pag., Spilve, "Lūši"
From 14.02.2017 249000 1.00 EUR 249 000.00 EUR 50.00 % 20.02.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2018 Germany Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77500 - 77520
 77500 - 77520
Net turnover
  46783 , Major
 46783
Major
Profit or loss
  103038 - 103040
 103038 - 103040
Equity capital
  8346
 8346
Fixed assets
  37807 - 37808
 37807 - 37808
Balance
  8645
 8645
Tangible assets
  34437
 34437
Liquidity
  45543 , Companies
 45543
Companies
Profitability
  72054 , Companies
 72054
Companies

About the company's comparative indices

Legal address on the map
Immo Īpašums Legal address on the map
Publications (0)