LP Private Property, SIA

Limited Liability Company, Micro company
Place in branch
177 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LP Private Property"
Registration number, date 40103891306, 20.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 20.04.2015
Legal address Dzirnavu iela 71 – 16, Rīga, LV-1011 Check address owners
Fixed capital 720 000 EUR , registered 31.07.2019 (registered payment 30.11.2015: 9 500 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 24 391.61 0.00 0.00 0.00 27.01.2025
16.12.2024 16 428.59 0.00 0.00 0.00 16.12.2024
12.11.2024 12 503.36 0.00 0.00 0.00 12.11.2024
15.10.2024 40 841.62 0.00 0.00 0.00 15.10.2024
09.09.2024 36 405.12 0.00 0.00 0.00 09.09.2024
12.08.2024 32 196.44 0.00 0.00 0.00 12.08.2024
08.07.2024 28 102.50 0.00 0.00 0.00 08.07.2024
17.06.2024 47 738.94 0.00 0.00 0.00 17.06.2024
14.05.2024 42 530.37 0.00 0.00 0.00 14.05.2024
08.04.2024 36 800.28 0.00 0.00 0.00 08.04.2024
07.03.2024 43 984.70 0.00 0.00 0.00 07.03.2024
07.02.2024 38 275.36 0.00 0.00 0.00 07.02.2024
09.01.2024 32 692.10 0.00 0.00 0.00 09.01.2024
12.12.2023 27 201.07 0.00 0.00 0.00 12.12.2023
07.11.2023 21 436.10 0.00 0.00 0.00 07.11.2023
09.10.2023 15 741.19 0.00 0.00 0.00 09.10.2023
11.09.2023 6 026.21 0.00 0.00 0.00 11.09.2023
16.08.2023 18 743.80 0.00 0.00 0.00 16.08.2023
13.06.2023 4 228.38 0.00 0.00 0.00 13.06.2023
24.05.2023 4 186.53 0.00 0.00 0.00 24.05.2023
07.12.2020 4 361.14 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 339.04 0.00 0.00 0.00 09.11.2020 15:05
07.06.2020 279.80 0.00 0.00 0.00 16.06.2020 10:47

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, €) 56.23 99.46 85.15
Personal income tax (thousands, €) 22.18 36.85 28.26
Statutory social insurance contributions (thousands, €) 34.02 62.21 48.22
Average employees count 5 7 8

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
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 16.05.2019
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   02.05.2019
* 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 "LP Private Property"

Reg. no. 40103891306
Rīga, Dzirnavu iela 71 - 16

98.68 % 710 500 € 1 € 710 500 Latvia 16.11.2023 22.11.2023

Natural person

1.32 % 9 500 € 1 € 9 500 Latvia 16.11.2023 22.11.2023

Apply information changes

"LP Private Property", SIA

Krišjāņa Valdemāra 21-20, Rīga LV-1010 Check address owners

Nekustamais īpašums

Historical company names

SIA "LP Private Property Fund" Until 22.01.2016 9 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21-20 Until 28.10.2015 10 years ago
Rīga, Ernestīnes iela 37 - 3 Until 30.11.2015 10 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 14.06.2017 8 years ago
Rīga, Antonijas iela 8 - 4 Until 31.07.2019 6 years ago
Rīga, Blaumaņa iela 34 - 2 Until 13.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.08.2020 - 31.07.2021 13.02.2023  PDF (184.96 KB) €11.00

2020

Annual report 01.08.2019 - 31.07.2020 15.10.2021  PDF (328.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.07.2019 29.01.2020  PDF (176.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (624.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 20.04.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.78 KB 22.11.2023 16.11.2023 1

Shareholders’ register

EDOC 25.33 KB 22.11.2023 16.11.2023 1

Amendments to the Articles of Association

DOCX 22.45 KB 19.09.2022 10.08.2022 1

Amendments to the Articles of Association

DOCX 22.45 KB 19.09.2022 10.08.2022 1

Articles of Association

DOCX 25.89 KB 19.09.2022 10.08.2022 1

Articles of Association

DOCX 25.89 KB 19.09.2022 10.08.2022 1

Amendments to the Articles of Association

DOCX 21.28 KB 31.07.2019 29.07.2019 1

Amendments to the Articles of Association

DOCX 21.28 KB 31.07.2019 29.07.2019 1

Articles of Association

DOCX 24.07 KB 31.07.2019 29.07.2019 2

Articles of Association

DOCX 24.07 KB 31.07.2019 29.07.2019 2

Regulations for the increase/reduction of the equity

DOCX 14.22 KB 31.07.2019 29.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.22 KB 31.07.2019 29.07.2019 1

Shareholders’ register

DOCX 18.67 KB 31.07.2019 29.07.2019 1

Shareholders’ register

DOCX 18.67 KB 31.07.2019 29.07.2019 1

Shareholders’ register

DOCX 18.66 KB 16.05.2019 13.05.2019 1

Shareholders’ register

DOCX 18.66 KB 16.05.2019 13.05.2019 1

Amendments to the Articles of Association

DOCX 23.28 KB 02.05.2019 29.04.2019 2

Amendments to the Articles of Association

DOCX 23.28 KB 02.05.2019 29.04.2019 2

Articles of Association

DOCX 23.64 KB 02.05.2019 29.04.2019 2

Articles of Association

DOCX 23.64 KB 02.05.2019 29.04.2019 2

Shareholders’ register

TIF 68.21 KB 14.07.2017 11.07.2017 3

Shareholders’ register

TIF 130.99 KB 06.10.2016 13.09.2016 4

Articles of Association

TIF 213.11 KB 11.07.2016 15.01.2016 4

Amendments to the Articles of Association

TIF 16.82 KB 04.12.2015 11.11.2015 1

Articles of Association

TIF 267.22 KB 04.12.2015 11.11.2015 6

Regulations for the increase/reduction of the equity

TIF 28.49 KB 04.12.2015 11.11.2015 1

Shareholders’ register

TIF 68.23 KB 18.05.2015 06.05.2015 2

Articles of Association

TIF 181.48 KB 11.05.2015 02.04.2015 3

Memorandum of association

TIF 116.28 KB 11.05.2015 02.04.2015 2

Shareholders’ register

TIF 71.7 KB 11.05.2015 02.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.75 KB 29.10.2024 29.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.25 KB 24.10.2024 24.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.93 KB 24.10.2024 24.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.35 KB 04.10.2024 04.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.08 KB 16.09.2024 16.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.32 KB 23.08.2024 23.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 80.11 KB 15.07.2024 15.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.98 KB 04.07.2024 04.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.33 KB 05.03.2024 05.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.97 KB 15.02.2024 15.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.58 KB 07.12.2023 07.12.2023 1

Application

EDOC 53.62 KB 22.11.2023 16.11.2023 1

Protocols/decisions of a company/organisation

EDOC 26.57 KB 22.11.2023 16.11.2023 1

Application

EDOC 55.93 KB 24.08.2023 21.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 19.09.2022 19.09.2022 2

Amendments to the Articles of Association

EDOC 27.67 KB 19.09.2022 10.08.2022 1

Articles of Association

EDOC 31.01 KB 19.09.2022 10.08.2022 1

Application

DOCX 40.71 KB 19.09.2022 10.08.2022 1

Application

DOCX 40.71 KB 19.09.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.9 KB 19.09.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.9 KB 19.09.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

RTF 193.05 KB 13.08.2021 13.08.2021 2

Decisions / letters / protocols of public notaries

RTF 193.05 KB 13.08.2021 13.08.2021 2

Application

DOCX 42.14 KB 13.08.2021 10.08.2021 1

Application

DOCX 42.14 KB 13.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

RTF 191.32 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 31.07.2019 31.07.2019 2

Amendments to the Articles of Association

EDOC 41.51 KB 31.07.2019 29.07.2019 1

Articles of Association

EDOC 44.24 KB 31.07.2019 29.07.2019 2

Application

DOCX 45.22 KB 31.07.2019 29.07.2019 4

Application

EDOC 53.48 KB 31.07.2019 29.07.2019 4

Application

DOCX 45.22 KB 31.07.2019 29.07.2019 4

Application of shareholders or third persons for the acquisition of shares

EDOC 28 KB 31.07.2019 29.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.14 KB 31.07.2019 29.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.14 KB 31.07.2019 29.07.2019 1

Protocols/decisions of a company/organisation

DOCX 19.11 KB 31.07.2019 29.07.2019 1

Protocols/decisions of a company/organisation

DOCX 19.11 KB 31.07.2019 29.07.2019 1

Protocols/decisions of a company/organisation

EDOC 27.94 KB 31.07.2019 29.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.9 KB 31.07.2019 29.07.2019 1

Shareholders’ register

EDOC 28.05 KB 31.07.2019 29.07.2019 1

Confirmation or consent to legal address

DOC 14.5 KB 31.07.2019 26.07.2019 1

Confirmation or consent to legal address

DOC 14.5 KB 31.07.2019 26.07.2019 1

Confirmation or consent to legal address

EDOC 15.64 KB 31.07.2019 26.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.78 KB 16.05.2019 16.05.2019 2

Application

DOCX 51.26 KB 16.05.2019 13.05.2019 7

Application

DOCX 51.26 KB 16.05.2019 13.05.2019 7

Application

EDOC 59.64 KB 16.05.2019 13.05.2019 7

Shareholders’ register

EDOC 51.4 KB 16.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.69 KB 02.05.2019 02.05.2019 2

Amendments to the Articles of Association

EDOC 43.56 KB 02.05.2019 29.04.2019 2

Articles of Association

EDOC 43.8 KB 02.05.2019 29.04.2019 2

Application

DOCX 48.99 KB 02.05.2019 29.04.2019 7

Application

DOCX 48.99 KB 02.05.2019 29.04.2019 7

Application

EDOC 57.3 KB 02.05.2019 29.04.2019 7

Protocols/decisions of a company/organisation

DOCX 86.43 KB 02.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

DOCX 86.43 KB 02.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

EDOC 73.85 KB 02.05.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 14.07.2017 14.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 14.06.2017 14.06.2017 2

Application

TIF 162.87 KB 14.07.2017 05.06.2017 4

Notice of a member of the Board regarding the resignation

TIF 10.71 KB 14.07.2017 05.06.2017 1

Confirmation or consent to legal address

TIF 25.54 KB 12.06.2017 05.06.2017 1

Application

TIF 113.98 KB 12.06.2017 01.06.2017 5

Decisions / letters / protocols of public notaries

TIF 43.18 KB 06.10.2016 04.10.2016 2

Application

TIF 110.23 KB 06.10.2016 13.09.2016 3

Power of attorney, act of empowerment

TIF 22.99 KB 06.10.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

TIF 52.18 KB 11.07.2016 28.01.2016 2

Decisions / letters / protocols of public notaries

TIF 64.45 KB 11.07.2016 22.01.2016 2

Application

TIF 268.29 KB 11.07.2016 16.01.2016 6

Protocols/decisions of a company/organisation

TIF 117.5 KB 11.07.2016 15.01.2016 3

Decisions / letters / protocols of public notaries

TIF 52.18 KB 04.12.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

TIF 49.63 KB 04.12.2015 30.11.2015 2

Application

TIF 121.29 KB 04.12.2015 20.11.2015 2

Confirmation or consent to legal address

TIF 22.03 KB 04.12.2015 16.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 49.12 KB 04.12.2015 12.11.2015 1

Application

TIF 223.08 KB 04.12.2015 11.11.2015 2

Protocols/decisions of a company/organisation

TIF 87.08 KB 04.12.2015 11.11.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 41.18 KB 04.12.2015 10.11.2015 3

Protocols/decisions of a company/organisation

TIF 98.51 KB 04.12.2015 10.11.2015 3

Decisions / letters / protocols of public notaries

TIF 65.71 KB 29.10.2015 28.10.2015 2

Application

TIF 170.02 KB 29.10.2015 21.10.2015 2

Confirmation or consent to legal address

TIF 14.23 KB 29.10.2015 21.10.2015 1

Power of attorney, act of empowerment

TIF 108.06 KB 04.12.2015 19.08.2015 2

Decisions / letters / protocols of public notaries

TIF 66.69 KB 18.05.2015 12.05.2015 2

Application

TIF 74.7 KB 18.05.2015 06.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 26.44 KB 18.05.2015 06.05.2015 1

Decisions / letters / protocols of public notaries

TIF 86.57 KB 11.05.2015 20.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 36.82 KB 11.05.2015 15.04.2015 1

Announcement regarding the legal address

TIF 14.36 KB 11.05.2015 02.04.2015 1

Application

TIF 383.41 KB 11.05.2015 02.04.2015 4

Confirmation or consent to legal address

TIF 16.51 KB 11.05.2015 10.02.2015 1

Power of attorney, act of empowerment

TIF 118.09 KB 11.05.2015 17.12.2014 2
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