PROPERHOUSE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
219 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "PROPERHOUSE" |
| Registration number, date | 40003501958, 13.07.2000 |
| VAT number | LV40003501958 from 15.12.2017 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Ģertrūdes iela 4 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 273 759 EUR, registered payment 10.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 13.18 | 10.73 | 7.19 |
| Personal income tax (thousands, €) | 1.82 | 1.5 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 2.44 | 2.64 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.12.2009 |
* 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 |
95.99 % | 262 787 | € 1 | € 262 787 | Latvia | 27.10.2020 | 10.11.2020 |
Natural person |
4.01 % | 10 972 | € 1 | € 10 972 | Latvia | 27.10.2020 | 10.11.2020 |
Historical addresses
| Rīga, Elizabetes iela 67-9a | Until 20.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 60-9 | Until 27.11.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (1.62 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (1.56 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (2.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (1.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (691.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 04.06.2010 | TIF (319.91 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (413.15 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (128.27 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (1.11 MB) | ||
2005 |
Annual report | 04.01.2007 | TIF (677.03 KB) | ||
2004 |
Annual report | 26.10.2020 | TIF (1.14 MB) | ||
2003 |
Annual report | 26.10.2020 | TIF (1.28 MB) | ||
2002 |
Annual report | 26.10.2020 | TIF (1.57 MB) | ||
2001 |
Annual report | 26.10.2020 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.64 KB | 10.11.2020 | 27.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.38 KB | 04.11.2020 | 27.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30 KB | 04.11.2020 | 27.10.2020 | 3 |
Shareholders’ register |
DOCX | 22.67 KB | 04.11.2020 | 27.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.79 KB | 11.06.2020 | 10.06.2020 | 3 |
Shareholders’ register |
TIF | 846.55 KB | 26.10.2020 | 26.08.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.92 KB | 26.10.2020 | 18.08.2015 | 6 |
Amendments to the Articles of Association |
TIF | 37.7 KB | 26.10.2020 | 29.06.2015 | 1 |
Articles of Association |
TIF | 87.77 KB | 26.10.2020 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 77.08 KB | 26.10.2020 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 25.53 KB | 26.10.2020 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 29.37 KB | 26.10.2020 | 28.07.2008 | 1 |
Shareholders’ register |
TIF | 24.07 KB | 26.10.2020 | 29.05.2008 | 1 |
Shareholders’ register |
TIF | 28.12 KB | 26.10.2020 | 21.01.2008 | 1 |
Articles of Association |
TIF | 40.46 KB | 26.10.2020 | 16.11.2006 | 3 |
Articles of Association |
TIF | 68.65 KB | 26.10.2020 | 02.12.2004 | 3 |
Shareholders’ register |
TIF | 19.71 KB | 26.10.2020 | 02.12.2004 | 1 |
Shareholders’ register |
TIF | 19.71 KB | 26.10.2020 | 02.12.2004 | 1 |
Articles of Association |
TIF | 472.57 KB | 26.10.2020 | 18.02.2002 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 55.34 KB | 26.10.2020 | 18.02.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.04 KB | 26.10.2020 | 18.02.2002 | 1 |
Shareholders’ register |
TIF | 33.91 KB | 26.10.2020 | 18.02.2002 | 1 |
Articles of Association |
TIF | 540.85 KB | 26.10.2020 | 12.07.2000 | 10 |
Memorandum of association |
TIF | 166.89 KB | 26.10.2020 | 12.07.2000 | 4 |
Shareholders’ register |
TIF | 22.37 KB | 26.10.2020 | 12.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 10.11.2020 | 10.11.2020 | 2 |
Articles of Association |
EDOC | 39.77 KB | 10.11.2020 | 27.10.2020 | 1 |
Acceptance-conveyance act |
DOCX | 18.1 KB | 04.11.2020 | 27.10.2020 | 1 |
Acceptance-conveyance act |
EDOC | 27.84 KB | 04.11.2020 | 27.10.2020 | 1 |
Application |
DOCX | 43.39 KB | 04.11.2020 | 27.10.2020 | 3 |
Application |
EDOC | 60.86 KB | 04.11.2020 | 27.10.2020 | 3 |
Application |
EDOC | 52.78 KB | 04.11.2020 | 27.10.2020 | 3 |
Application |
DOCX | 52.09 KB | 04.11.2020 | 27.10.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.35 KB | 04.11.2020 | 27.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.03 KB | 04.11.2020 | 27.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.6 KB | 04.11.2020 | 27.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.99 KB | 04.11.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.32 KB | 04.11.2020 | 27.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.91 KB | 04.11.2020 | 27.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.13 KB | 04.11.2020 | 27.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.17 KB | 04.11.2020 | 27.10.2020 | 3 |
Shareholders’ register |
EDOC | 32.31 KB | 04.11.2020 | 27.10.2020 | 1 |
Appraisal reports |
EDOC | 30.7 KB | 04.11.2020 | 26.10.2020 | 2 |
Appraisal reports |
DOCX | 25 KB | 04.11.2020 | 26.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.73 KB | 04.11.2020 | 21.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.63 KB | 04.11.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
EDOC | 52.71 KB | 11.06.2020 | 10.06.2020 | 1 |
Application |
DOCX | 39.51 KB | 11.06.2020 | 10.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.45 KB | 11.06.2020 | 10.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.63 KB | 26.10.2020 | 29.09.2015 | 2 |
Application |
TIF | 58.79 KB | 26.10.2020 | 26.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 26.10.2020 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74 KB | 26.10.2020 | 17.07.2015 | 2 |
Application |
TIF | 91.46 KB | 26.10.2020 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 26.10.2020 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 314.46 KB | 26.10.2020 | 29.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.19 KB | 26.10.2020 | 03.12.2009 | 2 |
Application |
TIF | 286.65 KB | 26.10.2020 | 16.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.78 KB | 26.10.2020 | 16.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 26.10.2020 | 13.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 520.68 KB | 26.10.2020 | 27.10.2009 | 12 |
Application |
TIF | 90.7 KB | 26.10.2020 | 28.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 26.10.2020 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 26.10.2020 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 26.10.2020 | 02.06.2008 | 1 |
Application |
TIF | 143 KB | 26.10.2020 | 29.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 26.10.2020 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.12 KB | 26.10.2020 | 24.01.2008 | 1 |
Application |
TIF | 88.45 KB | 26.10.2020 | 21.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 26.10.2020 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 26.10.2020 | 27.11.2007 | 2 |
Application |
TIF | 119.46 KB | 26.10.2020 | 22.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 26.10.2020 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 26.10.2020 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 26.10.2020 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 26.10.2020 | 01.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 26.10.2020 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 26.10.2020 | 23.11.2006 | 1 |
Sample report |
TIF | 29.42 KB | 26.10.2020 | 17.11.2006 | 1 |
Application |
TIF | 121.93 KB | 26.10.2020 | 16.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 26.10.2020 | 16.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.92 KB | 26.10.2020 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 26.10.2020 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 26.10.2020 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 26.10.2020 | 29.11.2005 | 1 |
Sample report |
TIF | 26.45 KB | 26.10.2020 | 29.11.2005 | 1 |
Application |
TIF | 112.77 KB | 26.10.2020 | 28.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.71 KB | 26.10.2020 | 28.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 26.10.2020 | 20.12.2004 | 1 |
Registration certificates |
TIF | 28.74 KB | 26.10.2020 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 26.10.2020 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 26.10.2020 | 10.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 26.10.2020 | 02.12.2004 | 1 |
Application |
TIF | 171.83 KB | 26.10.2020 | 02.12.2004 | 6 |
Consent of the auditor |
TIF | 9.77 KB | 26.10.2020 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 26.10.2020 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.21 KB | 26.10.2020 | 02.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 26.10.2020 | 13.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 26.10.2020 | 12.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 26.10.2020 | 12.03.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.76 KB | 26.10.2020 | 18.02.2002 | 1 |
Appraisal reports |
TIF | 42.54 KB | 26.10.2020 | 18.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.8 KB | 26.10.2020 | 18.02.2002 | 3 |
Submission/Application |
TIF | 12.15 KB | 26.10.2020 | 18.02.2002 | 1 |
Submission/Application |
TIF | 12.85 KB | 26.10.2020 | 18.02.2002 | 1 |
Submission/Application |
TIF | 37.42 KB | 26.10.2020 | 18.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 445.84 KB | 26.10.2020 | 31.08.2001 | 11 |
Articles of association of foreign organisations and translations thereof |
TIF | 408.67 KB | 26.10.2020 | 22.08.2001 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 26.10.2020 | 13.07.2000 | 1 |
Registration certificates |
TIF | 43.89 KB | 26.10.2020 | 13.07.2000 | 1 |
Submission/Application |
TIF | 15.49 KB | 26.10.2020 | 13.07.2000 | 1 |
Application |
TIF | 130.23 KB | 26.10.2020 | 12.07.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.29 KB | 26.10.2020 | 12.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.78 KB | 26.10.2020 | 12.07.2000 | 1 |
Confirmation or consent to legal address |
TIF | 7.89 KB | 26.10.2020 | 12.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.48 KB | 26.10.2020 | 12.07.2000 | 3 |
Sample report |
TIF | 29.46 KB | 26.10.2020 | 12.07.2000 | 1 |
Submission/Application |
TIF | 16.84 KB | 26.10.2020 | 12.07.2000 | 1 |
Copy of the personal identification document |
TIF | 55.85 KB | 26.10.2020 | 16.08.1995 | 2 |
Copy of the personal identification document |
TIF | 31.37 KB | 26.10.2020 | 06.11.1992 | 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