PP Property, SIA
Limited Liability Company, Micro company
Place in branch
302 by turnover
274 by profit
257 by paid taxes
47 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 PP Property |
| Registration number, date | 40203049473, 09.02.2017 |
| VAT number | LV40203049473 from 08.06.2017 Europe VAT register |
| Register, date | Commercial Register, 09.02.2017 |
| Legal address | Jaunkūlu iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 62.22 | 8.24 | 20.91 |
| Personal income tax (thousands, €) | 3.94 | 4.73 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 6.7 | 7.57 | 1.84 |
| Average employees count | 3 | 3 | 3 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.02.2021 | Latvia | Latvia |
|
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 | 09.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KnK Mefab"Reg. no. 40103621044
|
100 % | 200 | € 14 | € 2 800 | Latvia | 18.03.2021 | 24.03.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Matīsa iela 61 - 24 | Until 06.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Ganību dambis 19 | Until 19.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.58 KB) | €11.00 |
2017 |
Annual report | 09.02.2017 - 31.12.2017 | 03.05.2018 | PDF (81.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39.5 KB | 24.03.2021 | 18.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.61 KB | 19.06.2020 | 19.06.2020 | 2 |
Shareholders’ register |
DOC | 42 KB | 08.02.2017 | 08.02.2017 | 1 |
Articles of Association |
TIF | 56.78 KB | 16.08.2021 | 07.02.2017 | 1 |
Memorandum of Association |
TIF | 114.13 KB | 15.02.2017 | 07.02.2017 | 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 | 82.5 KB | 12.11.2024 | 12.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.22 KB | 11.11.2024 | 11.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 43.23 KB | 24.03.2021 | 18.03.2021 | 1 |
Application |
EDOC | 48.38 KB | 24.03.2021 | 18.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.93 KB | 24.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 51.53 KB | 04.02.2021 | 02.02.2021 | 5 |
Application |
EDOC | 56.55 KB | 04.02.2021 | 02.02.2021 | 5 |
Power of attorney, act of empowerment |
DOCX | 18.99 KB | 04.02.2021 | 02.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.74 KB | 04.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
EDOC | 41.1 KB | 19.06.2020 | 19.06.2020 | 1 |
Application |
DOCX | 35.89 KB | 19.06.2020 | 19.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.6 KB | 19.06.2020 | 19.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 06.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 154.95 KB | 05.06.2017 | 02.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 09.02.2017 | 09.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 285.21 KB | 15.02.2017 | 08.02.2017 | 6 |
Announcement regarding the legal address |
DOC | 33 KB | 08.02.2017 | 08.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 23.02 KB | 08.02.2017 | 08.02.2017 | 1 |
Application |
DOCX | 32.8 KB | 08.02.2017 | 08.02.2017 | 3 |
Application |
EDOC | 44.97 KB | 08.02.2017 | 08.02.2017 | 3 |
Shareholders’ register |
EDOC | 25.39 KB | 08.02.2017 | 08.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.6 KB | 15.02.2017 | 07.02.2017 | 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