Estate Properties Management, SIA
Limited Liability Company, Small company
Place in branch
203 by turnover
597 by profit
194 by paid taxes
49 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 | "Estate Properties Management" SIA |
| Registration number, date | 40103382046, 17.02.2011 |
| VAT number | LV40103382046 from 12.04.2011 Europe VAT register |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | Krišjāņa Barona iela 34, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2014 |
| 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, €) | 131.77 | 127.88 | 79.12 |
| Personal income tax (thousands, €) | 5.62 | 5.63 | 4.75 |
| Statutory social insurance contributions (thousands, €) | 10.01 | 9.64 | 6.26 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Cyprus | Cyprus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2018 | Latvia | Russian Federation |
|
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 | 05.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2022 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Cyprus | 04.04.2022 | 13.07.2022 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Russian Federation | 04.04.2022 | 13.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Estate Properties Management", SIA
Indrānu 14-1, Rīga, LV-1012 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Indrānu iela 14-1 | Until 12.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 41/43 | Until 02.09.2022 | 2 years ago |
| Rīga, Krišjāņa Barona iela 34 - 10 | Until 05.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240514 EPM GP 2023 Vadibas zinojums lpp.4 5 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230525 EPM Vadibas zinojums GP 2022 lpp.4 5 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| epm UGP 2021 Vad bas zi ojums 06.07.2022. lpp.4 5 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EPM GP 2020 gads vadibas zinojums 21 06 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EPM GP 2019 Vadibas zinojums | |||||
| RZ ESTATE PROPERTIES MANAGEMENT 02.07.2020. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EPM Revidenta zinojums | |||||
| GP 2018 EPM Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 Vadibas zinojums EPM 0205180002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EPM Protokols vadib.zin.pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums EPM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EPM 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Estate Properties | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 227.39 KB | 03.04.2023 | 20.03.2023 | 7 |
Shareholders’ register |
TIF | 29.57 KB | 08.07.2022 | 04.04.2022 | 1 |
Shareholders’ register |
TIF | 285.77 KB | 01.09.2016 | 04.08.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.39 KB | 01.09.2016 | 02.08.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.32 KB | 01.09.2016 | 02.08.2016 | 5 |
Shareholders’ register |
TIF | 82.63 KB | 31.03.2014 | 27.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.87 KB | 03.02.2014 | 28.01.2014 | 1 |
Articles of Association |
TIF | 83.21 KB | 03.02.2014 | 28.01.2014 | 2 |
Shareholders’ register |
TIF | 88.44 KB | 03.02.2014 | 28.01.2014 | 2 |
Shareholders’ register |
TIF | 18.45 KB | 29.09.2011 | 21.09.2011 | 1 |
Articles of Association |
TIF | 57.81 KB | 22.02.2011 | 02.02.2011 | 1 |
Memorandum of Association |
TIF | 79.73 KB | 22.02.2011 | 02.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 198.17 KB | 03.04.2023 | 20.03.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 149.17 KB | 03.04.2023 | 20.03.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
TIF | 71.79 KB | 30.08.2022 | 30.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
TIF | 131.95 KB | 08.07.2022 | 04.04.2022 | 3 |
Copy of the personal identification document |
TIF | 128.32 KB | 07.04.2022 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.02 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 178.06 KB | 21.02.2018 | 13.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 01.09.2016 | 29.08.2016 | 2 |
Application |
TIF | 157.55 KB | 01.09.2016 | 22.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 01.09.2016 | 22.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.83 KB | 01.09.2016 | 19.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 625.16 KB | 01.09.2016 | 20.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 16.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 26.63 KB | 16.02.2015 | 09.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.09 KB | 16.02.2015 | 08.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.89 KB | 31.03.2014 | 28.03.2014 | 2 |
Application |
TIF | 163.6 KB | 31.03.2014 | 27.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 807.45 KB | 31.03.2014 | 20.02.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 64.89 KB | 03.02.2014 | 31.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 633.25 KB | 31.03.2014 | 30.01.2014 | 9 |
Application |
TIF | 157.97 KB | 03.02.2014 | 28.01.2014 | 2 |
Application |
TIF | 277.82 KB | 03.02.2014 | 28.01.2014 | 4 |
Other documents |
TIF | 18.06 KB | 03.02.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.57 KB | 03.02.2014 | 28.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 3.59 MB | 03.02.2014 | 28.03.2013 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 82.66 KB | 24.08.2012 | 23.08.2012 | 2 |
Other documents |
TIF | 344.82 KB | 24.08.2012 | 06.08.2012 | 6 |
Application |
TIF | 197.94 KB | 24.08.2012 | 11.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.32 KB | 24.08.2012 | 11.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.14 KB | 24.08.2012 | 11.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 899.44 KB | 24.08.2012 | 20.04.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 29.09.2011 | 28.09.2011 | 2 |
Application |
TIF | 72.11 KB | 29.09.2011 | 21.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 156.77 KB | 29.09.2011 | 07.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 29.09.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.39 KB | 22.02.2011 | 17.02.2011 | 2 |
Registration certificates |
TIF | 131.4 KB | 22.02.2011 | 17.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.38 KB | 22.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 835.92 KB | 22.02.2011 | 02.02.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 1.31 MB | 22.02.2011 | 01.02.2011 | 16 |
Other documents |
TIF | 265.31 KB | 24.08.2012 | 6 |
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