Ober Haus Vērtēšanas serviss, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.10.2024)
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 "Ober Haus Vērtēšanas serviss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003411495, 23.09.1998
Register, Included in The Register Commercial register, 04.10.2004
SEPA identifier LV15ZZZ40003411495
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003411495 Is active 14.10.1998
Check in EU VAT register
Legal address Legal address: Rīga, Ieriķu iela 5, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 5, Rīga, LV-1084
Beneficial owners reported Yes
Registration certificate number, date Nr. C43843. 04.10.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 28.02.2014)
Activity code (NACE)
  • Real estate agencies (68.31, 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 14.10.2024
Find out current information about tax debts
Contact information
Phone +371 67284544 Ropazu iela 10, Centrālais Birojs
+371 67323342 Smilšu iela 6 , Birojs
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 (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
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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 28.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2022 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Ober-Haus Real Estate Advisors(Registration number: 11080798)Harju apriņķis, Tallina, Kesklinna rajons, Narva nmt 53/2, 1052, Igaunijas Republika
From 13.09.2021 2845 1.00 EUR 2 845.00 EUR 100.00 % 11.03.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2022 Estonia Estonia

Type of control: on the basis of ownership

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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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 41953 - 41962
 41953 - 41962
Net turnover
  17015 , Major
 17015 		Major
Profit or loss
  92742 - 92743
 92742 - 92743
Equity capital
  46239 - 46241
 46239 - 46241
Fixed assets
  59915 - 59927
 59915 - 59927
Balance
  41863
 41863
Tangible assets
  56250 - 56264
 56250 - 56264
Liquidity
  56458 - 56462 , Companies
 56458 - 56462 		Companies
Profitability
  27554 , Companies
 27554 		Companies

About the company's comparative indices

Ober Haus Vērtēšanas serviss mentioned in newspapers   Ober Haus Vērtēšanas serviss zo.lv catalogue
Legal address on the map
Ober Haus Vērtēšanas serviss Legal address on the map
Publications (1)
Par Ober Haus Real Estate Latvia valdes priekšsēdētāju iecelts Guntis Kanenbergs 10.01.2020 08:52

No vakardienas, 9.janvāra, SIA “Ober Haus Real Estate Latvia” valdē iecelts Guntis Kanenbergs. Viņš stājies līdzšinējās valdes priekšsēdētājas Aijas Āboliņas vietā, kura bijusi SIA “Ober Haus Real Estate Latvia” amatpersona jau kopš 2009.gada.

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