Valsts nekustamie īpašumi, Valsts akciju sabiedrība
Basic data | |||||||||||||
Name | Valsts akciju sabiedrība "Valsts nekustamie īpašumi" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Special status | Important for national security commercial society, registered: 17.01.2023 | ||||||||||||
Registration number, date | 40003294758, 17.05.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 01.10.2004 | ||||||||||||
SEPA identifier | LV93ZZZ40003294758 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Talejas iela 1, LV-1026
Previous addresses Other registered in this address |
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Postal address | Talejas iela 1, Rīga, LV-1026 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C44059. 01.10.2004 | ||||||||||||
Fixed capital |
Paid capital - 155 902 594.00 EUR (Registered in State Enterprise register 21.06.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.11.2023 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 06.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 80002000 |
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 (44) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 18.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 18.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 05.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 05.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.06.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 27.06.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 27.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.07.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 12.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 12.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.05.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 29.05.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 29.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.06.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 27.06.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 27.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 31.07.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 30.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 30.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.07.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 30.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.07.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 27.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 27.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 14.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 14.07.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 14.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 14.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.06.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 26.06.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 26.06.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 14.06.2006 | 01.01.2005 - 31.12.2005 | Annual report | 14.06.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 14.06.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 14.06.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 08.07.2005 | 01.01.2004 - 31.12.2004 | Annual report | 08.07.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 08.07.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 08.07.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.07.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 30.07.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 30.07.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 07.07.2003 | 01.01.2002 - 31.12.2002 | Annual report | 07.07.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 07.07.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 07.07.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 01.08.2002 | 01.01.2001 - 31.12.2001 | Annual report | 01.08.2002 |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 01.08.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 01.08.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 22.06.2001 | 01.01.2000 - 31.12.2000 | Annual report | 22.06.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 09.08.2000 | 01.01.1999 - 31.12.1999 | Annual report | 09.08.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 28.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.05.2022 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.01.2020 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.10.2022 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.11.2021 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.01.2020 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.01.2022 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.11.2023 |
Member of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Council (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
03.11.2021 |
From Member of the Council |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
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. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
FINANŠU MINISTRIJA(Registration number: 90000014724)Rīga, Smilšu iela 1/3 | |||||
From 12.09.2022 | 146832445 | 1.00 EUR | 146 832 445.00 EUR | 100.00 % | |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 09.01.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 35975 - 35987 | 35975 - 35987 | ||
Net turnover
233 , Major
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233 |
Major | |
Profit or loss
519
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519 |
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Equity capital 11 | 11 | ||
Fixed assets
13
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13 |
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Balance
14
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14 |
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Tangible assets 10 | 10 | ||
Liquidity
60084 - 60085 , Companies
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60084 - 60085 |
Companies | |
Profitability
45115 , Companies
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45115 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (11) | |
"Valsts nekustamie īpašumi" 2023. gadā nopelnījuši 1,80 milj. EUR | 19.06.2024 06:34 |
VAS “Valsts nekustamie īpašumi” pērn saglabājuši apgrozījumu 2022. gada līmenī, apgrozot 46,02 milj. EUR |
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Jāņa Komisara vietā "Paula Stradiņa klīniskā universitātes slimnīca" valdē iecelta Agra Ločmele | 09.10.2020 06:22 |
No VSIA “Paula Stradiņa klīniskā universitātes slimnīca” valdes vakar atcelts līdzšinējais valdes loceklis Jānis Komisars. |
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“Valsts nekustamie īpašumi” 2019.gadā apgrozījuši 40,25 milj.EUR | 15.06.2020 08:43 |
VAS “Valsts nekustamie īpašumi” 2019.gadā sasniegusi iepriekš stratēģijā noteiktos finanšu mērķus, nodrošinot stabilu EBITDA rādītāju – 16,72 milj.EUR, saglabājot pozitīvu peļņas rentabilitāti 12,92% (mērķis bija 11,08%) un pašu kapitāla atdeves rādītāju 1,87% (mērķis bija 1,59%) apmērā. |
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Valsts nekustamie īpašumi nomainījuši juridisko adresi uz Talejas ielu 1 | 19.12.2019 08:17 |
VAS “Valsts nekustamie īpašumi” vakar, 18.decembrī, mainījusi juridisko adresi no Vaļņu ielas 28, Rīgā uz Valsts ieņēmumu dienesta galveno mītni Talejas ielu 1, Rīgā. |
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Reģistrētas izmaiņas “Valsts nekustamie īpašumi” valdē | 22.11.2019 08:47 |
Valsts nekustamo īpašumu apsaimniekotāja AS “Valsts nekustamie īpašumi” valdes locekles amatu atstājusi Kitija Gruškevica, kura apsaimniekotāja valdei pievienojās 2017. gadā, ziņo “Lursoft” Klientu portfelis. |
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Par Stradiņa slimnīcas valdes locekli ieceļ Jāni Komisaru | 19.06.2018 06:06 |
Valsts SIA "Paula Stradiņa klīniskā universitātes slimnīca” valdes locekļa amatā pirmdien, 18.jūnijā iecelts bijušais valsts AS “Valsts nekustamie īpašumi” valdes priekšsēdētājs Jānis Komisars, ziņo “Lursoft” Klientu portfelis. |
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“Valsts nekustamie īpašumu” valdes locekli Ermani pārapstiprina amatā | 10.01.2018 04:58 |
Valsts nekustamo īpašumu apsaimniekotāja AS “Valsts nekustamie īpašumi” valdes locekle Līga Ermane pārapstiprināta amatā, ziņo “Lursoft” Klientu Portfelis. |
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"Valsts nekustamie īpašumi" valdē ieceļ jaunu locekli - Kitiju Gruškevicu | 08.09.2017 09:21 |
Valsts nekustamo īpašumu apsaimniekotāja AS “Valsts nekustamie īpašumi” valdē par locekli ceturtdien, 7.septembrī, iecelta Kitija Gruškevica, ziņo “Lursoft” Klientu Portfelis. |
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“Valsts nekustamie īpašumi” koncerna zaudējumi pērn sasniedz 8 miljonus eiro | 12.07.2017 08:27 |
Latvijas valstij piederošo nekustamo īpašumu apsaimniekotājs VAS “Valsts nekustamie īpašumi” (VNĪ) pagājušajā gadā strādāja ar konsolidēto apgrozījumu 50,747 miljonu eiro apjomā, kas bija par 26,4% mazāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings. |
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Mārtiņš Tols atstāj VAS "Valsts nekustamie īpašumi" valdes priekšsēdētāja amatu | 22.03.2017 10:58 |
Mārtiņš Tols atstājis valsts nekustamo īpašumu apsaimniekotāja VAS “Valsts nekustamie īpašumi” valdes priekšsēdētāja amatu, ziņo Klientu portfeļa monitorings. |
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Valsts nekustamajiem īpašumiem pievienots uzņēmums SIA “Veselības aprūpes nekustamie īpašumi” | 06.01.2017 10:00 |
2016. gada izskaņā, Valsts akciju sabiedrībai “Valsts nekustamie īpašumi” reorganizācijas rezultātā pievienots uzņēmums SIA “Veselības aprūpes nekustamie īpašumi”, ziņo Klientu portfeļa monitorings. |