Paul Mason Properties, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | Paul Mason Properties SIA |
| Registration number, date | 50103951541, 04.12.2015 |
| VAT number | LV50103951541 from 23.01.2016 Europe VAT register |
| Register, date | Commercial Register, 04.12.2015 |
| Legal address | Biķeru iela 2, Ulbroka, Stopiņu pag., Ropažu nov., LV-1079 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 31.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Paul Mason Properties, SIA
Company value (millions, €)
2023
82
-10%2022
91.3
-24%2021
120
18%The calculation uses results from the previous accounting period
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, €) | 21808.95 | 17563.54 | 14623.34 |
| Personal income tax (thousands, €) | 1377.19 | 1400.84 | 1244.18 |
| Statutory social insurance contributions (thousands, €) | 2634.21 | 2845.52 | 2593.92 |
| Average employees count | 454 | 539 | 530 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2024 | Sweden | Sweden |
|
Control type: other |
|||
| Natural person | From 20.12.2024 | Switzerland | Austria |
|
Control type: other |
|||
| Natural person | From 20.12.2024 | Liechtenstein | Austria |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
FE BALTIC B.V.Reg. no. 95632026
|
100 % | 20 | € 1 000 | € 20 000 | Netherlands | 06.12.2024 | 11.12.2024 |
Contacts in cooperation with
Apply information changes
"Paul Mason Properties", SIA
Biķeru 2, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-1079 Check address owners
Mēbeļu tirdzniecība
Historical addresses
| Rīga, Kronvalda bulvāris 10 - 32 | Until 16.08.2018 | 6 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Biķeru iela 2 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Biķeru iela 2 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors Report SFS LAT 2023 PMP SIA | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 04.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | ASICE | ||||
| Vad bas zi ojums | ASICE | ||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 06.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PMP SFS 2021 LV ar revidentu zi ojumu | EDOC | ||||
| Vad bas Zi ojums | EDOC | ||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 23.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KPMG | |||||
| vad.zin | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 18.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Annual report 2018 | |||||
| Atzinums Paul Mason Properties 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 19.12.2017 | PDF (612.96 KB) | €11.00 |
2016 |
Annual report | 04.12.2015 - 31.08.2016 | 22.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.21 MB | 11.12.2024 | 06.12.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.56 KB | 11.12.2024 | 27.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 307.31 KB | 11.12.2024 | 27.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 311.9 KB | 11.12.2024 | 14.08.2024 | 1 |
Shareholders’ register |
TIF | 136.83 KB | 25.01.2022 | 27.10.2021 | 6 |
Articles of Association |
TIF | 311.34 KB | 31.01.2022 | 11.10.2021 | 10 |
Amendments to the Articles of Association |
TIF | 46.36 KB | 25.01.2022 | 11.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.23 KB | 01.12.2021 | 11.10.2021 | 10 |
Amendments to the Articles of Association |
TIF | 39.44 KB | 06.06.2019 | 26.02.2019 | 1 |
Articles of Association |
TIF | 206.83 KB | 06.06.2019 | 26.02.2019 | 7 |
Regulations for the increase/reduction of the equity |
DOCX | 22.81 KB | 20.08.2018 | 20.08.2018 | 2 |
Articles of Association |
TIF | 263.12 KB | 13.08.2018 | 19.07.2018 | 7 |
Shareholders’ register |
TIF | 85.61 KB | 13.08.2018 | 19.07.2018 | 4 |
Shareholders’ register |
TIF | 64.15 KB | 07.12.2015 | 02.11.2015 | 3 |
Articles of Association |
TIF | 87.14 KB | 07.12.2015 | 28.10.2015 | 2 |
Memorandum of Association |
TIF | 87.61 KB | 07.12.2015 | 28.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.99 KB | 07.12.2015 | 27.08.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.17 KB | 07.12.2015 | 07.10.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 251.23 KB | 17.12.2024 | 16.12.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
3.05 MB | 17.12.2024 | 16.12.2024 | 25 | |
Justification supporting beneficial ownership disclosure statement |
935.68 KB | 17.12.2024 | 16.12.2024 | 11 | |
Application |
TIF | 142.51 KB | 13.12.2024 | 12.12.2024 | 7 |
Consent of a member of the Board / executive director |
402.75 KB | 13.12.2024 | 12.12.2024 | 1 | |
Consent of a member of the Board / executive director |
407 KB | 13.12.2024 | 12.12.2024 | 1 | |
Consent of a member of the Board / executive director |
408.51 KB | 13.12.2024 | 12.12.2024 | 1 | |
Consent of a member of the Board / executive director |
405.87 KB | 13.12.2024 | 12.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
814.13 KB | 13.12.2024 | 11.12.2024 | 3 | |
Application |
345.89 KB | 11.12.2024 | 11.12.2024 | 8 | |
Power of attorney, act of empowerment |
235.32 KB | 11.12.2024 | 10.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
504.67 KB | 17.12.2024 | 27.11.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
503.15 KB | 17.12.2024 | 27.11.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
507.48 KB | 17.12.2024 | 27.11.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
218.27 KB | 11.12.2024 | 09.08.2024 | 1 | |
Copy of the personal identification document |
ASICE | 3.1 MB | 11.12.2024 | 09.08.2024 | 1 |
Copy of the personal identification document |
ASICE | 1.56 MB | 11.12.2024 | 09.08.2024 | 1 |
Application |
DOCX | 46.22 KB | 31.01.2022 | 31.01.2022 | 3 |
Application |
DOCX | 46.22 KB | 31.01.2022 | 31.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 31.01.2022 | 31.01.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 24.97 KB | 31.01.2022 | 26.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.97 KB | 31.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
TIF | 147.77 KB | 29.12.2021 | 25.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 156.95 KB | 06.06.2019 | 05.06.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 88.01 KB | 06.06.2019 | 26.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 161.67 KB | 06.06.2019 | 26.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
EDOC | 57.99 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
DOCX | 44.01 KB | 20.08.2018 | 20.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 37.53 KB | 20.08.2018 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 16.08.2018 | 16.08.2018 | 2 |
Power of attorney, act of empowerment |
191.2 KB | 15.08.2018 | 14.08.2018 | 1 | |
Power of attorney, act of empowerment |
177.57 KB | 15.08.2018 | 14.08.2018 | 1 | |
Application |
TIF | 97 KB | 15.08.2018 | 09.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 35.1 KB | 15.08.2018 | 01.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 15.08.2018 | 19.07.2018 | 1 |
Acceptance-conveyance act |
TIF | 29.51 KB | 13.08.2018 | 19.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.16 KB | 13.08.2018 | 19.07.2018 | 1 |
Appraisal reports |
TIF | 416.06 KB | 13.08.2018 | 19.07.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 52.96 KB | 13.08.2018 | 19.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.2 KB | 13.08.2018 | 19.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.74 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 14.03.2018 | 14.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 49.79 KB | 12.03.2018 | 16.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 243.18 KB | 12.03.2018 | 09.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 07.12.2015 | 04.12.2015 | 2 |
Application |
DOC | 130 KB | 03.12.2015 | 03.12.2015 | 4 |
Application |
EDOC | 40.28 KB | 03.12.2015 | 03.12.2015 | 4 |
Announcement regarding the legal address |
TIF | 14.13 KB | 07.12.2015 | 01.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.34 KB | 07.12.2015 | 23.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 115.6 KB | 07.12.2015 | 05.11.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.64 KB | 07.12.2015 | 02.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.36 KB | 07.12.2015 | 28.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 119.24 KB | 07.12.2015 | 28.10.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 59.78 KB | 07.12.2015 | 04.06.2013 | 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
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