PROP, SIA
Limited Liability Company, Micro company
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 "PROP" |
| Registration number, date | 40003965172, 24.10.2007 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 24.10.2007 |
| Legal address | Žagatu iela 22 – 55, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.06.2015 |
| 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
- No contacts information
- 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, €) | 0.06 | 0 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.25 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2022 | 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 | 05.12.2022 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 22.11.2022 | 05.12.2022 |
Historical addresses
| Rīga, Riharda Vāgnera iela 4 | Until 25.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 19/21-5 | Until 10.12.2009 | 15 years ago |
| Mārupes nov., Jaunmārupe, Vīksnu iela 6 | Until 19.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Prop GP Protokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Prop GP Protokols 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2023 | PDF (162.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Prop GP Protokols 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP PROP 2019 LV | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Prop GP Protokols 2018.e | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pielikums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pielikums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums var neiesniegt | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumi var neiesniegt | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums0001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 0001 | JPG | ||||
2010 |
Annual report | 13.04.2011 | TIF (718.13 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (990.88 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (269.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.97 KB | 05.12.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 05.12.2022 | 22.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 32.81 KB | 30.06.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 28.26 KB | 30.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 83.32 KB | 30.06.2015 | 11.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.96 KB | 14.12.2009 | 02.12.2009 | 1 |
Articles of Association |
TIF | 16.74 KB | 14.12.2009 | 02.12.2009 | 1 |
Shareholders’ register |
TIF | 11.05 KB | 14.12.2009 | 02.12.2009 | 1 |
Articles of Association |
TIF | 24.99 KB | 29.10.2007 | 16.10.2007 | 1 |
Memorandum of Association |
TIF | 19.3 KB | 29.10.2007 | 16.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.35 KB | 05.12.2022 | 05.12.2022 | 4 |
Application |
DOCX | 45.35 KB | 05.12.2022 | 05.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 05.12.2022 | 05.12.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.85 KB | 05.12.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.85 KB | 05.12.2022 | 22.11.2022 | 1 |
Shareholders’ register |
EDOC | 35.15 KB | 05.12.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 19.04.2018 | 19.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 19.04.2018 | 19.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.19 KB | 18.04.2018 | 17.04.2018 | 1 |
Application |
TIF | 192.17 KB | 11.04.2018 | 10.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 11.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.77 KB | 30.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 103.46 KB | 30.06.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 30.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 14.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 133.71 KB | 14.12.2009 | 02.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 14.12.2009 | 02.12.2009 | 1 |
Sample report |
TIF | 25.21 KB | 14.12.2009 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 27.05.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 27.05.2009 | 20.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.83 KB | 27.05.2009 | 07.05.2009 | 1 |
Application |
TIF | 58.57 KB | 27.05.2009 | 07.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 29.10.2007 | 24.10.2007 | 1 |
Registration certificates |
TIF | 40.53 KB | 29.10.2007 | 24.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 29.10.2007 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 29.10.2007 | 18.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 29.10.2007 | 16.10.2007 | 1 |
Application |
TIF | 65.95 KB | 29.10.2007 | 16.10.2007 | 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