Latvian Property, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
918 by profit
317 by paid taxes
49 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 "Latvian Property" |
| Registration number, date | 40103347074, 23.11.2010 |
| VAT number | LV40103347074 from 08.12.2010 Europe VAT register |
| Register, date | Commercial Register, 23.11.2010 |
| Legal address | Raiņa bulvāris 21 – 4A, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 111 EUR, registered payment 27.06.2019 |
| 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
- Has contacts
- 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, €) | 2.9 | 19.87 | 9.24 |
| Personal income tax (thousands, €) | 0.29 | 0.91 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 2.64 | 4.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | 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 | 27.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 14 111 | € 1 | € 14 111 | Latvia | 13.06.2019 | 27.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.11.2018 |
Right to represent individually |
Natural person
(from 20.11.2018 )
|
Contacts in cooperation with
Apply information changes
"Latvian Property", SIA
Raiņa bulvāris 21-4a, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Matīsa iela 91 - 3 | Until 17.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (81.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (81.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (81.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2021 | PDF (81.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | PDF (81.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (80.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (82.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (94.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (592.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 27.06.2019 | 13.06.2019 | 1 |
Articles of Association |
DOC | 35.5 KB | 27.06.2019 | 13.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 49.5 KB | 27.06.2019 | 13.06.2019 | 1 |
Shareholders’ register |
1.48 MB | 27.06.2019 | 13.06.2019 | 3 | |
Shareholders’ register |
1.44 MB | 27.06.2019 | 13.06.2019 | 3 | |
Shareholders’ register |
TIF | 85.47 KB | 02.05.2016 | 20.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.94 KB | 02.05.2016 | 09.04.2016 | 1 |
Articles of Association |
TIF | 58.13 KB | 02.05.2016 | 09.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.36 KB | 02.05.2016 | 09.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.56 KB | 18.08.2015 | 11.08.2015 | 1 |
Articles of Association |
TIF | 10.89 KB | 18.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
TIF | 41.61 KB | 18.08.2015 | 11.08.2015 | 2 |
Articles of Association |
TIF | 45.72 KB | 25.11.2010 | 16.11.2010 | 1 |
Memorandum of Association |
TIF | 129.79 KB | 25.11.2010 | 16.11.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
DOC | 471 KB | 27.06.2019 | 14.06.2019 | 19 |
Application |
EDOC | 61.86 KB | 27.06.2019 | 14.06.2019 | 19 |
Amendments to the Articles of Association |
EDOC | 18.35 KB | 27.06.2019 | 13.06.2019 | 1 |
Articles of Association |
EDOC | 18.96 KB | 27.06.2019 | 13.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
195.28 KB | 27.06.2019 | 13.06.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 196.65 KB | 27.06.2019 | 13.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 27.06.2019 | 13.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.79 KB | 27.06.2019 | 13.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.06 KB | 27.06.2019 | 13.06.2019 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 27.06.2019 | 13.06.2019 | 3 |
Shareholders’ register |
EDOC | 1.36 MB | 27.06.2019 | 13.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
DOC | 108.5 KB | 20.11.2018 | 14.11.2018 | 3 |
Application |
EDOC | 25.8 KB | 20.11.2018 | 14.11.2018 | 3 |
Application |
DOC | 108.5 KB | 20.11.2018 | 14.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 17.07.2017 | 17.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 7.23 KB | 18.07.2017 | 11.07.2017 | 1 |
Application |
TIF | 101.9 KB | 18.07.2017 | 11.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 17.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 474.79 KB | 02.05.2016 | 20.04.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.09 KB | 02.05.2016 | 09.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.56 KB | 02.05.2016 | 09.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 18.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 169.72 KB | 18.08.2015 | 11.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.29 KB | 18.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.51 KB | 25.11.2010 | 23.11.2010 | 1 |
Registration certificates |
TIF | 139.36 KB | 25.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 527.16 KB | 25.11.2010 | 17.11.2010 | 4 |
Announcement regarding the legal address |
TIF | 28.29 KB | 25.11.2010 | 16.11.2010 | 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