ALLIED PROFESSIONAL PROPERTY, SIA
Limited Liability Company, Micro company
Place in branch
762 by turnover
459 by profit
281 by paid taxes
433 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 | Sabiedrība ar ierobežotu atbildību "ALLIED PROFESSIONAL PROPERTY" |
| Registration number, date | 40003463730, 12.10.1999 |
| VAT number | LV40003463730 from 03.11.1999 Europe VAT register |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Republikas laukums 3 – 124, Rīga, LV-1010 Check address owners |
| Fixed capital | 497 852 EUR, registered payment 09.12.2014 |
| 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
- No contacts information
- Positive 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, €) | 47.15 | 44.3 | 54.29 |
| Personal income tax (thousands, €) | 7.27 | 5.39 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | United Kingdom | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"GALIO GROUP" UABReg. no. 302414120
|
100 % | 1 753 | € 284 | € 497 852 | Lithuania | 14.05.2021 | 19.05.2021 |
Historical addresses
| Rīga, Kalnciema iela 52a | Until 31.01.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Abras" | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., "Abras" | Until 21.06.2013 | 11 years ago |
| Rīga, Citadeles iela 12 | Until 15.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| APP 2023 vadibas zinojums | EDOC | ||||
| RZ APP 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| APP 2022 GP vadibas zinojums | ASICE | ||||
| RZ ALLIED PROFESSIONAL PROPERTY 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| APP GP2021 LV vadibas zinojums | EDOC | ||||
| RZ ALLIED PROFESSIONAL PROPERTY 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| APP GP2020 vadibas zinojums signed | ASICE | ||||
| revidentu zinojums LV ALLIED PROFESSIONAL PROPERTY 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| APP revidentu zinojums | |||||
| APP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| APP GP2018 Vadibas zinojums | |||||
| Revidentu zinojums APP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| APP GP2017 Revidenta zinojums | |||||
| APP GP2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA APP Revidentu zinojums 2016 | |||||
2015 |
Annual report | 11.05.2016 | TIF (4.5 MB) | €8.00 | |
2014 |
Annual report | 29.05.2015 | TIF (431.94 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (342.11 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (498.3 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (513.54 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.22 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (729.69 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (12.18 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (544.75 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (539.81 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (643.83 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (733.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 219.74 KB | 16.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
DOCX | 22.2 KB | 19.05.2021 | 14.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.78 MB | 19.05.2021 | 08.04.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
906.15 KB | 08.04.2021 | 08.04.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
11.9 MB | 14.05.2021 | 02.03.2021 | 33 | |
Shareholders’ register |
ASICE | 18.64 KB | 22.03.2019 | 15.03.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.51 MB | 22.03.2019 | 05.03.2019 | 7 | |
Shareholders’ register |
TIF | 73.54 KB | 27.03.2019 | 03.12.2014 | 3 |
Articles of Association |
TIF | 40.93 KB | 19.01.2021 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 46.46 KB | 01.02.2012 | 23.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.7 KB | 30.06.2023 | 29.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 30.06.2023 | 24.04.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 257.04 KB | 30.06.2023 | 24.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.5 KB | 30.06.2023 | 20.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 237.16 KB | 30.06.2023 | 19.04.2023 | 5 |
Application |
ASICE | 47.84 KB | 16.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 830.9 KB | 16.02.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
506.53 KB | 15.10.2021 | 30.09.2021 | 1 | |
Application |
506.53 KB | 15.10.2021 | 30.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
EDOC | 55.21 KB | 19.05.2021 | 14.05.2021 | 1 |
Application |
DOCX | 49.66 KB | 19.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 48.78 KB | 19.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 09.04.2021 | 09.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.38 MB | 19.05.2021 | 08.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
936.34 KB | 08.04.2021 | 08.04.2021 | 7 | |
Application |
ASICE | 51.38 KB | 30.03.2021 | 25.03.2021 | 4 |
Application |
DOCX | 46.1 KB | 30.03.2021 | 25.03.2021 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 172.09 KB | 30.03.2021 | 24.03.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 10.73 MB | 14.05.2021 | 02.03.2021 | 33 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
ASICE | 48.1 KB | 19.01.2021 | 08.01.2021 | 1 |
Application |
DOCX | 42.63 KB | 19.01.2021 | 08.01.2021 | 1 |
Copy of the personal identification document |
TIF | 138.61 KB | 19.01.2021 | 01.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
184.92 KB | 19.01.2021 | 12.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.46 KB | 19.05.2021 | 24.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.46 KB | 19.05.2021 | 24.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.64 KB | 19.05.2021 | 20.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.74 KB | 19.05.2021 | 20.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.46 KB | 19.05.2021 | 06.09.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
ASICE | 44.03 KB | 22.03.2019 | 18.03.2019 | 4 |
Power of attorney, act of empowerment |
ASICE | 98.5 KB | 22.03.2019 | 18.03.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.02 MB | 22.03.2019 | 05.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 13.03.2018 | 13.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 61.12 KB | 05.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 132.3 KB | 05.03.2018 | 27.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 63.28 KB | 27.03.2019 | 03.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.8 KB | 09.02.2021 | 19.12.2012 | 1 |
Appraisal reports |
TIF | 26.41 KB | 09.02.2021 | 11.10.1999 | 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