LATVIAN PROPERTY FUND, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

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

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)

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
Rīga, Dārzciema iela 60

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 PDF
Atzinums Latvian Property Fund 2020 parakstits PDF

2019

 Annual report 01.11.2018 - 31.10.2019 21.08.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 PDF

2018

 Annual report 01.01.2018 - 31.10.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums Latvian property Fund 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums 2017 LPF PDF

2016

 Annual report 09.03.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums LPF 2016 PDF

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

 PDF 346.81 KB 08.03.2018 05.03.2018 4

Statement regarding the beneficial owners

 PDF 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