All in 1 properties, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
9 by profit
15 by paid taxes
8 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "All in 1 properties" SIA |
| Registration number, date | 50103774241, 28.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.03.2014 |
| Legal address | Abavas iela 1 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 500 EUR, registered payment 21.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.81 | 1.5 | 0.23 |
| Personal income tax (thousands, €) | 0.24 | 0.1 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 1.4 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamā īpašuma vērtēšana |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 500 | € 1 | € 500 | Latvia | 08.03.2022 | 21.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Inter Pro SIA | Until 21.03.2022 | 2 years ago |
|---|---|---|
| "MEPL" SIA | Until 17.04.2019 | 5 years ago |
Historical addresses
| Rīga, Visvalža iela 7 - 28 | Until 21.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums skan | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Pazi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 28.03.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
146.81 KB | 21.03.2022 | 08.03.2022 | 1 | |
Articles of Association |
138.24 KB | 21.03.2022 | 08.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
146.75 KB | 21.03.2022 | 08.03.2022 | 1 | |
Shareholders’ register |
143.01 KB | 21.03.2022 | 08.03.2022 | 1 | |
Articles of Association |
TIF | 37.71 KB | 15.04.2019 | 12.04.2019 | 2 |
Shareholders’ register |
TIF | 66.92 KB | 15.04.2019 | 12.04.2019 | 3 |
Articles of Association |
TIF | 34.38 KB | 31.05.2018 | 29.05.2018 | 2 |
Articles of Association |
TIF | 19.02 KB | 07.05.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 48.57 KB | 07.05.2014 | 24.01.2014 | 2 |
Memorandum of Association |
TIF | 28.61 KB | 07.05.2014 | 12.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
247.42 KB | 21.03.2022 | 16.03.2022 | 1 | |
Application |
247.42 KB | 21.03.2022 | 16.03.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 145.95 KB | 21.03.2022 | 08.03.2022 | 1 |
Articles of Association |
EDOC | 137.56 KB | 21.03.2022 | 08.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
165.4 KB | 21.03.2022 | 08.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
165.4 KB | 21.03.2022 | 08.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
98.42 KB | 21.03.2022 | 08.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.9 KB | 21.03.2022 | 08.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.9 KB | 21.03.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
150.31 KB | 21.03.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
150.31 KB | 21.03.2022 | 08.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 144.93 KB | 21.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
EDOC | 142.28 KB | 21.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 274.25 KB | 15.04.2019 | 12.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.71 KB | 15.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 04.06.2018 | 04.06.2018 | 1 |
Application |
TIF | 389.13 KB | 31.05.2018 | 30.05.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 42.62 KB | 31.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 07.05.2014 | 28.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 07.05.2014 | 24.03.2014 | 1 |
Application |
TIF | 474.52 KB | 07.05.2014 | 28.01.2014 | 3 |
Announcement regarding the legal address |
TIF | 16.12 KB | 07.05.2014 | 24.01.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register