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

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

Company value (millions, €)

2023
82
Izmaiņas pret iepriekšējo gadu -10%
2022
91.3
Izmaiņas pret iepriekšējo gadu -24%
2021
120
Izmaiņas pret iepriekšējo gadu 18%
The calculation uses results from the previous accounting period

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, €) 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 14.03.2018
Iceland Iceland

Control type: on grounds of the property right

Natural person From 14.03.2018
Iceland Iceland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2015
* 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 Corporation B.V.

Reg. no. 27355700
Locatellicade 1, 1076 AZ, Amsterdama, Nīderlandes Karaliste

100 % 20 € 1 000 € 20 000 Netherlands 27.10.2021 31.01.2022

Apply information changes

ML

"Paul Mason Properties", SIA

Biķeru 2, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-1079 Check address owners

Mēbeļu tirdzniecība

http://www.ikea.lv

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 PDF
Auditors Report SFS LAT 2023 PMP SIA EDOC
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.09.2021 - 31.08.2022 04.01.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
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 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.09.2018 - 31.08.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
KPMG PDF
vad.zin PDF

2018

 Annual report 01.09.2017 - 31.08.2018 18.01.2019  ZIP €11.00
Annual report 2018 PDF
Annual report 2018 PDF
Atzinums Paul Mason Properties 2018 PDF
vadibas zinojums PDF

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 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

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

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

 DOCX 44.01 KB 20.08.2018 20.08.2018 2

Application

 EDOC 57.99 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

 PDF 191.2 KB 15.08.2018 14.08.2018 1

Power of attorney, act of empowerment

 PDF 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