Latvijas nacionālā nekustamo īpašumu aģentūra, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Latvijas nacionālā nekustamo īpašumu aģentūra" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003569274, 13.11.2001
Register, Included in The Register Commercial register, 03.11.2003
SEPA identifier LV28ZZZ40003569274
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003569274 Is active 20.11.2001
Check in EU VAT register
Legal address Legal address: Rīga, Katrīnas dambis 14 - 104, LV-1045 Previous addresses
Other registered in this address
Postal address Katrīnas dambis 14 - 104, Rīga, LV-1045
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K178719. 18.01.2016
Fixed capital Paid capital - 284 568.00 EUR (Registered in State Enterprise register 04.12.2014)
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 22.04.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
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 (23)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 06.02.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 06.02.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 04.04.2018 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		 04.04.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Estline Transit OU(Registration number: 14961772)Harju maakond, Tallinn, Nomme linnaosa, Rannaku pst 12, 10917, Igaunija
From 12.03.2021 2004 142.00 EUR 284 568.00 EUR 100.00 % 16.03.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 48837 - 48845
 48837 - 48845
Net turnover
  18545 , Major
 18545 		Major
Profit or loss
  3774
 3774
Equity capital
  2250
 2250
Fixed assets
  2680
 2680
Balance
  3712
 3712
Tangible assets
  1980
 1980
Liquidity
  20598 , Companies
 20598 		Companies
Profitability
  39980 , Companies
 39980 		Companies

About the company's comparative indices

Latvijas nacionālā nekustamo īpašumu aģentūra mentioned in newspapers   Latvijas nacionālā nekustamo īpašumu aģentūra zo.lv catalogue
Legal address on the map
Latvijas nacionālā nekustamo īpašumu aģentūra Legal address on the map
Publications (0)