INVESTMENT PROPERTY SOLUTIONS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INVESTMENT PROPERTY SOLUTIONS" |
| Registration number, date | 40103257692, 06.11.2009 |
| VAT number | None (excluded 04.10.2017) Europe VAT register |
| Register, date | Commercial Register, 06.11.2009 |
| Legal address | Strazdumuižas iela 2 – 1, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| 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 | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "Jaunmārupe Properties" | Until 07.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Apogu iela 22-1 | Until 22.07.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 3 | Until 29.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (586.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (761.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (283.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.29 KB | 21.05.2014 | 07.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.36 KB | 21.05.2014 | 26.03.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 338.46 KB | 21.05.2014 | 11.02.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 528.23 KB | 21.05.2014 | 17.12.2013 | 6 |
Amendments to the Articles of Association |
TIF | 34.01 KB | 09.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 389.37 KB | 09.06.2010 | 01.06.2010 | 9 |
Shareholders’ register |
TIF | 30.52 KB | 09.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 411.46 KB | 10.11.2009 | 27.10.2009 | 10 |
Memorandum of Association |
TIF | 91.27 KB | 10.11.2009 | 27.10.2009 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 517.12 KB | 09.06.2010 | 15 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 303.99 KB | 09.06.2010 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.68 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.68 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.37 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.15 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 10.04.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 151.25 KB | 27.04.2017 | 26.04.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.72 KB | 27.04.2017 | 26.04.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.07 KB | 27.04.2017 | 26.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 27.04.2017 | 26.04.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.83 KB | 27.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 21.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 100.5 KB | 21.05.2014 | 07.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 09.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 120.87 KB | 09.06.2010 | 02.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.4 KB | 09.06.2010 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 31.03.2010 | 29.03.2010 | 1 |
Application |
TIF | 144.2 KB | 31.03.2010 | 23.03.2010 | 3 |
Registration certificates |
TIF | 52.65 KB | 09.06.2010 | 06.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 10.11.2009 | 06.11.2009 | 1 |
Registration certificates |
TIF | 24.65 KB | 10.11.2009 | 06.11.2009 | 1 |
Application |
TIF | 450.69 KB | 10.11.2009 | 27.10.2009 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 10.11.2009 | 27.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 34.42 KB | 10.11.2009 | 27.10.2009 | 1 |
Sample report |
TIF | 25.52 KB | 10.11.2009 | 27.10.2009 | 1 |
Sample report |
TIF | 107.73 KB | 10.11.2009 | 19.10.2007 | 4 |
Other documents |
TIF | 116.69 KB | 09.06.2010 | 7 | |
Other documents |
TIF | 216.64 KB | 09.06.2010 | 9 | |
Announcement regarding the legal address |
TIF | 14.66 KB | 10.11.2009 | 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