Neiburgu īpašumi, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Neiburgu īpašumi" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003135217, 29.06.1993
Register, Included in The Register Commercial register, 09.01.2004
SEPA identifier LV27ZZZ40003135217
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003135217 Is active 01.05.1995
Legal address Legal address: Rīga, Brīvības iela 40 - 11, LV-1050 Previous addresses
Other registered in this address
Postal address Brīvības iela 40 - 11, Rīga, LV-1050
Registration certificate number, date Nr. C25561. 09.01.2004
Fixed capital Paid capital - 511 920.00 EUR (Registered in State Enterprise register 04.06.2015)
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 14.08.2024
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 05.11.2024
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 (28)
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 20.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2019 Head 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 (9)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2024 90 711.00 EUR 63 990.00 EUR 12.50 % 90 14.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2024 90 711.00 EUR 63 990.00 EUR 12.50 % 90 14.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2024 90 711.00 EUR 63 990.00 EUR 12.50 % 90 14.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2024 90 711.00 EUR 63 990.00 EUR 12.50 % 90 14.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2024 90 711.00 EUR 63 990.00 EUR 12.50 % 90 14.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2024 60 711.00 EUR 42 660.00 EUR 8.33333 % 60 14.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2024 60 711.00 EUR 42 660.00 EUR 8.33333 % 60 14.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2024 90 711.00 EUR 63 990.00 EUR 12.50 % 90 14.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2024 60 711.00 EUR 42 660.00 EUR 8.33333 % 60 14.08.2024
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 20.08.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.06.2021

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 23316 - 23338
 23316 - 23338
Net turnover
  6732 , Major
 6732
Major
Profit or loss
  6786
 6786
Equity capital
  6281
 6281
Fixed assets
  7927
 7927
Balance
  7056
 7056
Tangible assets
  38481
 38481
Liquidity
  36205 , Companies
 36205
Companies
Profitability
  45151 , Companies
 45151
Companies

About the company's comparative indices

Legal address on the map
Neiburgu īpašumi Legal address on the map
Publications (0)