LATVIAN PROPERTY FUND, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 "LATVIAN PROPERTY FUND" |
| Registration number, date | 40103975622, 09.03.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.03.2016 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.03.2016 |
| 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, €) | 0.05 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
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 08.03.2018 | Germany | Germany |
|
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 | 08.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Investment Industry"Reg. no. 40103594808
|
100 % | 100 | € 30 | € 3 000 | Latvia | 17.11.2016 | 01.12.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 30.04.2024 | PDF (450.28 KB) | €11.00 |
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 13.03.2024 | PDF (447.29 KB) | €11.00 |
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 04.08.2022 | PDF (634.03 KB) | €11.00 |
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Latvian Property Fund 2020 parakstits | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 21.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.10.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Latvian property Fund 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 2017 LPF | |||||
2016 |
Annual report | 09.03.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums LPF 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.81 KB | 16.10.2018 | 11.10.2018 | 1 |
Articles of Association |
TIF | 111.49 KB | 16.10.2018 | 11.10.2018 | 5 |
Shareholders’ register |
TIF | 128.07 KB | 06.12.2016 | 17.11.2016 | 3 |
Articles of Association |
TIF | 24.24 KB | 09.03.2016 | 29.02.2016 | 2 |
Memorandum of Association |
TIF | 42.3 KB | 09.03.2016 | 29.02.2016 | 2 |
Shareholders’ register |
TIF | 82.03 KB | 09.03.2016 | 29.02.2016 | 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 | 190.97 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 235.59 KB | 07.02.2019 | 31.01.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 90.64 KB | 07.02.2019 | 31.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.92 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 138.37 KB | 15.11.2018 | 13.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.13 KB | 15.11.2018 | 13.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 129.55 KB | 15.11.2018 | 09.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 105.01 KB | 16.10.2018 | 12.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.52 KB | 31.10.2018 | 11.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
346.81 KB | 08.03.2018 | 05.03.2018 | 4 | |
Statement regarding the beneficial owners |
346.81 KB | 08.03.2018 | 05.03.2018 | 4 | |
Statement regarding the beneficial owners |
EDOC | 347.55 KB | 08.03.2018 | 05.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 06.12.2016 | 01.12.2016 | 1 |
Application |
TIF | 95.98 KB | 06.12.2016 | 22.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 09.03.2016 | 09.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 09.03.2016 | 04.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 1.22 MB | 09.03.2016 | 02.03.2016 | 10 |
Announcement regarding the legal address |
TIF | 14.8 KB | 09.03.2016 | 29.02.2016 | 1 |
Application |
TIF | 236.2 KB | 09.03.2016 | 29.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 1.03 MB | 09.03.2016 | 10.01.2013 | 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