Īpašumi D.P., SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 | SIA "Īpašumi D.P." |
| Registration number, date | 50103657221, 09.04.2013 |
| VAT number | LV50103657221 from 17.04.2013 Europe VAT register |
| Register, date | Commercial Register, 09.04.2013 |
| Legal address | Katoļu iela 9 k-1 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 26.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.32 | -0.26 | -0.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
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 21.08.2020 | Latvia | Latvia |
|
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 | 23.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KATOĻU 29"Reg. no. 40103523472
|
100 % | 203 | € 14 | € 2 842 | Latvia | 17.05.2017 | 23.05.2017 |
Historical addresses
| Salaspils nov., Salaspils, Miera iela 18 - 22 | Until 02.02.2017 | 8 years ago |
|---|---|---|
| Ogres nov., Ogre, Mālkalnes prospekts 2A - 18 | Until 23.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (470.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibasz | |||||
2013 |
Annual report | 09.04.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zijojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 18.05.2017 | 17.05.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 22.09.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 22.09.2016 | 21.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 22.09.2016 | 21.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 22.09.2016 | 21.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 30.06.2016 | 21.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 30.06.2016 | 21.06.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.96 KB | 06.08.2013 | 29.07.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.91 KB | 25.04.2013 | 18.04.2013 | 2 |
Shareholders’ register |
TIF | 9.95 KB | 18.04.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 20 KB | 16.04.2013 | 04.04.2013 | 1 |
Memorandum of Association |
TIF | 50.78 KB | 16.04.2013 | 04.04.2013 | 2 |
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 | 52.85 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 41.3 KB | 21.08.2020 | 18.08.2020 | 3 |
Application |
DOCX | 41.3 KB | 21.08.2020 | 18.08.2020 | 3 |
Application |
EDOC | 50.22 KB | 21.08.2020 | 18.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
EDOC | 50.55 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
DOCX | 35.3 KB | 18.05.2017 | 18.05.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.22 KB | 18.05.2017 | 18.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.6 KB | 18.05.2017 | 18.05.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.27 KB | 18.05.2017 | 18.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.92 KB | 18.05.2017 | 18.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.27 KB | 18.05.2017 | 17.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 18.05.2017 | 17.05.2017 | 1 |
Shareholders’ register |
EDOC | 42.3 KB | 18.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
EDOC | 43 KB | 30.01.2017 | 29.01.2017 | 3 |
Application |
DOCX | 30.48 KB | 30.01.2017 | 29.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 26.09.2016 | 26.09.2016 | 2 |
Application |
DOCX | 24.52 KB | 30.06.2016 | 28.06.2016 | 3 |
Application |
DOCX | 24.52 KB | 30.06.2016 | 28.06.2016 | 3 |
Application |
EDOC | 37.34 KB | 30.06.2016 | 28.06.2016 | 3 |
Articles of Association |
EDOC | 18.93 KB | 22.09.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 21.1 KB | 22.09.2016 | 21.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 19.49 KB | 30.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 30.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 30.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.58 KB | 30.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 06.08.2013 | 01.08.2013 | 2 |
Application |
TIF | 33.58 KB | 06.08.2013 | 29.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.97 KB | 06.08.2013 | 29.07.2013 | 1 |
Other documents |
TIF | 23.53 KB | 06.08.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 25.04.2013 | 23.04.2013 | 1 |
Other documents |
TIF | 15.83 KB | 25.04.2013 | 18.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 25.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 18.04.2013 | 17.04.2013 | 2 |
Application |
TIF | 55.6 KB | 18.04.2013 | 12.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 16.04.2013 | 09.04.2013 | 1 |
Registration certificates |
TIF | 73.18 KB | 16.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 219.32 KB | 16.04.2013 | 08.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.39 KB | 16.04.2013 | 08.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 16.04.2013 | 04.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 16.04.2013 | 04.04.2013 | 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