Key Properties, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
952 by profit
317 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Key Properties"
Registration number, date 40103608474, 21.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2012
Legal address Republikas laukums 3 – 502, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 12.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.05 1.93 1.31
Personal income tax (thousands, €) 0.78 0.73 0.51
Statutory social insurance contributions (thousands, €) 1.27 1.19 0.8
Average employees count 1 1 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 15.07.2019
Latvia Latvia

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   11.08.2015
* 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

100 % 2 845 € 1 € 2 845 Latvia 05.08.2015 11.08.2015

Historical addresses

Rīga, Republikas laukums 3-522 Until 11.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (147.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Key properties vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (143.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
KEY ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums key PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
K.P. vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
K.P. VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Key vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
KeyProperties vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

 Annual report 21.11.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
KEY Property vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.66 KB 14.08.2015 05.08.2015 3

Amendments to the Articles of Association

 TIF 13.11 KB 13.06.2014 27.05.2014 1

Articles of Association

 TIF 27.36 KB 13.06.2014 27.05.2014 2

Shareholders’ register

TIF 54.79 KB 13.06.2014 27.05.2014 4

Articles of Association

 TIF 27.24 KB 28.11.2012 07.11.2012 2

Memorandum of Association

 TIF 81.27 KB 28.11.2012 07.11.2012 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

 TIF 78.26 KB 14.08.2015 11.08.2015 2

Application

 TIF 187.57 KB 14.08.2015 05.08.2015 4

Protocols/decisions of a company/organisation

 TIF 99.28 KB 14.08.2015 05.08.2015 3

Announcement regarding the legal address

 TIF 12.32 KB 14.08.2015 05.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.68 KB 13.06.2014 12.06.2014 2

Application

 TIF 207.57 KB 13.06.2014 27.05.2014 5

Protocols/decisions of a company/organisation

 TIF 81.35 KB 13.06.2014 27.05.2014 4

Decisions / letters / protocols of public notaries

 TIF 58 KB 28.11.2012 21.11.2012 2

Registration certificates

 TIF 35.26 KB 28.11.2012 21.11.2012 1

Application

 TIF 271.72 KB 28.11.2012 12.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 96.46 KB 28.11.2012 12.11.2012 2

Announcement regarding the legal address

 TIF 14.15 KB 28.11.2012 07.11.2012 1

Confirmation or consent to legal address

 TIF 13.79 KB 28.11.2012 07.11.2012 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