Rīgas namu apsaimniekotājs, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Rīgas namu apsaimniekotājs" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003748651, 07.06.2005
Register, Included in The Register Commercial register, 07.06.2005
SEPA identifier LV94ZZZ50003748651
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003748651 Is active 28.10.2005
Legal address Legal address: Rīga, Emīlijas Benjamiņas iela 5, LV-1050 Previous addresses
Other registered in this address
Postal address Emīlijas Benjamiņas iela 5, Rīga, LV-1050
Registration certificate number, date Nr. K046916. 09.02.2007
Fixed capital Paid capital - 213 000.00 EUR (Registered in State Enterprise register 13.02.2014)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB)
  • Combined facilities support activities (81.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.11.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 09.12.2024
Find out current information about tax debts
Contact information
Phone +371 67893079
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 (19)
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 25.04.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 Chairperson of the Council
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 25.04.2022 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
25.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 30.06.2017 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
30.06.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (19)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 150 14.20 EUR 2 130.00 EUR 1.00 % 150 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 700 14.20 EUR 9 940.00 EUR 4.66667 % 700 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 100 14.20 EUR 1 420.00 EUR 0.66667 % 100 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 100 14.20 EUR 1 420.00 EUR 0.66667 % 100 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 100 14.20 EUR 1 420.00 EUR 0.66667 % 100 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 150 14.20 EUR 2 130.00 EUR 1.00 % 150 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 50 14.20 EUR 710.00 EUR 0.33333 % 50 28.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "EGO projekts"(40003060213)Rīga, Emīlijas Benjamiņas iela 5
From 20.09.2024 3975 14.20 EUR 56 445.00 EUR 26.50 % 3975 28.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību Sadarbības centrs "ITA"(40003041091)Rīga, Emīlijas Benjamiņas iela 5
From 20.09.2024 8250 14.20 EUR 117 150.00 EUR 55.00 % 8250 28.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SANREMS"(40003503431)Rīga, Kandavas iela 39
From 20.09.2024 200 14.20 EUR 2 840.00 EUR 1.33333 % 200 28.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SKURSTEŅSLAUCĪTĀJS GUSTIŅŠ"(40003150127)Rīga, Auces iela 1
From 20.09.2024 100 14.20 EUR 1 420.00 EUR 0.66667 % 100 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 100 14.20 EUR 1 420.00 EUR 0.66667 % 100 28.10.2024
Document country on the date of registration: Latvia
SIA "KONE LIFTI LATVIJA"(40003226874)Rīga, Dzērbenes iela 27
From 20.09.2024 200 14.20 EUR 2 840.00 EUR 1.33333 % 200 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 150 14.20 EUR 2 130.00 EUR 1.00 % 150 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 200 14.20 EUR 2 840.00 EUR 1.33333 % 200 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 75 14.20 EUR 1 065.00 EUR 0.50 % 75 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 150 14.20 EUR 2 130.00 EUR 1.00 % 150 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 150 14.20 EUR 2 130.00 EUR 1.00 % 150 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 100 14.20 EUR 1 420.00 EUR 0.66667 % 100 28.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Latvia Latvia

Type of control: as a shareholder

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

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.04.2022

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 58606 - 58620
 58606 - 58620
Net turnover
  3067 , Major
 3067
Major
Profit or loss
  9101
 9101
Equity capital
  3677
 3677
Fixed assets
  4628
 4628
Balance
  2382
 2382
Tangible assets
  3551
 3551
Liquidity
  59827 - 59828 , Companies
 59827 - 59828
Companies
Profitability
  39905 , Companies
 39905
Companies

About the company's comparative indices

Legal address on the map
Rīgas namu apsaimniekotājs Legal address on the map
Publications (0)