BEST PROPERTY FUND, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEST PROPERTY FUND"
Registration number, date 40103350515, 30.11.2010
VAT number None (excluded 21.06.2019) Europe VAT register
Register, date Commercial Register, 30.11.2010
Legal address Tālivalža iela 30, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR , registered 22.12.2020 (registered payment 22.12.2020: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.95 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.1 0
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (78.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.12.2019  PDF (79.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2018  PDF (82.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
BPF 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.06.2016  ZIP €7.00
Annual report 2014 PDF
BPF 2014 Gada parskata vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.09.2014  ZIP
1_HTML izdruka HTML
BPF 2013 GP zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
BPF 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Sapulces protokols PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.94 KB 22.12.2020 01.12.2020 1

Articles of Association

DOCX 19.07 KB 22.12.2020 01.12.2020 1

Shareholders’ register

DOCX 23.16 KB 22.12.2020 01.12.2020 1

Shareholders’ register

DOCX 20.88 KB 22.12.2020 01.12.2020 1

Shareholders’ register

TIF 12.61 KB 16.01.2012 06.01.2012 1

Articles of Association

TIF 44.33 KB 03.12.2010 24.11.2010 1

Memorandum of Association

TIF 47.99 KB 03.12.2010 24.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 37.19 KB 06.09.2022 06.09.2022 2

Application

DOCX 37.19 KB 06.09.2022 06.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 06.09.2022 06.09.2022 2

State Revenue Service decisions/letters/statements

DOCX 75.83 KB 29.08.2022 29.08.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.83 KB 29.08.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 30.06.2022 30.06.2022 2

Application

DOCX 32.78 KB 30.06.2022 17.06.2022 2

Application

DOCX 32.78 KB 30.06.2022 17.06.2022 2

Protocols/decisions of a company/organisation

DOC 17.73 KB 30.06.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOC 17.73 KB 30.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 22.12.2020 22.12.2020 2

Application

EDOC 65.83 KB 22.12.2020 14.12.2020 1

Application

DOCX 60.79 KB 22.12.2020 14.12.2020 1

Application

EDOC 50.5 KB 22.12.2020 14.12.2020 1

Application

DOCX 44.89 KB 22.12.2020 14.12.2020 1

Amendments to the Articles of Association

EDOC 27.98 KB 22.12.2020 01.12.2020 1

Articles of Association

EDOC 28.09 KB 22.12.2020 01.12.2020 1

Notice of a member of the Board regarding the resignation

DOCX 20.7 KB 22.12.2020 01.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 30.19 KB 22.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

DOCX 14.69 KB 22.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

EDOC 24.52 KB 22.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

EDOC 20.28 KB 22.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

DOCX 14.28 KB 22.12.2020 01.12.2020 1

Shareholders’ register

EDOC 30.51 KB 22.12.2020 01.12.2020 1

Shareholders’ register

EDOC 40.98 KB 22.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

TIF 34.38 KB 28.06.2013 27.06.2013 2

Application

TIF 49.99 KB 28.06.2013 26.06.2013 2

Power of attorney, act of empowerment

TIF 18.84 KB 28.06.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

TIF 32.2 KB 16.01.2012 13.01.2012 1

Application

TIF 107.17 KB 16.01.2012 06.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 14.5 KB 16.01.2012 29.11.2011 1

Decisions / letters / protocols of public notaries

TIF 60.43 KB 16.01.2012 09.09.2011 2

Marriage contract

TIF 162.49 KB 16.01.2012 29.08.2011 5

Decisions / letters / protocols of public notaries

TIF 94.26 KB 03.12.2010 30.11.2010 2

Registration certificates

TIF 159.2 KB 03.12.2010 30.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 58.73 KB 03.12.2010 25.11.2010 1

Announcement regarding the legal address

TIF 31.4 KB 03.12.2010 24.11.2010 1

Application

TIF 357.41 KB 03.12.2010 24.11.2010 4
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