PROPERTIA, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
279 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 "PROPERTIA" |
| Registration number, date | 50003610991, 26.11.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.11.2002 |
| Legal address | Roņu iela 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 240 400 EUR, registered payment 01.07.2016 |
| 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
- 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| 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 |
|||
| 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 | 12.08.2014 |
* 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 |
62 % | 62 | € 2 404 | € 149 048 | Latvia | 13.09.2023 | 25.10.2023 |
Natural person |
38 % | 38 | € 2 404 | € 91 352 | Latvia | 13.09.2023 | 25.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tvaika iela 35 | Until 12.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Eksporta iela 10-123 | Until 09.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (478.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (356.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (356.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (1.74 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (355.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (77.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UZNEMUMA VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 18.07.2013 | TIF (583.57 KB) | ||
2011 |
Annual report | 18.07.2012 | TIF (579.95 KB) | ||
2010 |
Annual report | 14.06.2011 | TIF (543.6 KB) | ||
2009 |
Annual report | 22.12.2011 | TIF (808.71 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (1.12 MB) | ||
2004 |
Annual report | 29.11.2021 | TIF (920.29 KB) | ||
2003 |
Annual report | 29.11.2021 | TIF (922.52 KB) | ||
2002 |
Annual report | 29.11.2021 | TIF (714.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.76 KB | 20.10.2023 | 13.09.2023 | 3 |
Shareholders’ register |
TIF | 89 KB | 10.12.2021 | 09.11.2021 | 3 |
Shareholders’ register |
TIF | 116.21 KB | 29.11.2021 | 07.10.2016 | 5 |
Amendments to the Articles of Association |
TIF | 19.19 KB | 29.11.2021 | 31.05.2016 | 1 |
Articles of Association |
TIF | 22.48 KB | 29.11.2021 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 120.16 KB | 29.11.2021 | 31.05.2016 | 4 |
Shareholders’ register |
TIF | 100 KB | 06.05.2016 | 21.05.2014 | 3 |
Shareholders’ register |
TIF | 28.08 KB | 29.11.2021 | 18.05.2005 | 1 |
Articles of Association |
TIF | 27.91 KB | 03.04.2014 | 18.05.2005 | 1 |
Memorandum of Association |
TIF | 259.67 KB | 29.11.2021 | 26.11.2002 | 7 |
Articles of Association |
TIF | 15.27 KB | 04.03.2015 | 26.11.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 311.87 KB | 19.09.2023 | 13.09.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 60.55 KB | 15.12.2021 | 15.12.2021 | 2 |
Documents attesting the transfer of shares |
183.29 KB | 15.12.2021 | 17.11.2021 | 1 | |
Documents attesting the transfer of shares |
183.29 KB | 15.12.2021 | 17.11.2021 | 1 | |
Application |
TIF | 276.74 KB | 10.12.2021 | 09.11.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 03.04.2019 | 03.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 01.04.2019 | 01.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.37 KB | 01.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 29.11.2021 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 24.11.2016 | 24.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 21.11.2016 | 17.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 21.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 26.10.2016 | 26.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.68 KB | 24.10.2016 | 24.10.2016 | 1 |
Application |
TIF | 121.37 KB | 29.11.2021 | 07.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 29.11.2021 | 01.07.2016 | 2 |
Application |
TIF | 99.01 KB | 29.11.2021 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.09 KB | 29.11.2021 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.96 KB | 29.11.2021 | 09.03.2015 | 2 |
Application |
TIF | 157.17 KB | 29.11.2021 | 02.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.23 KB | 29.11.2021 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.77 KB | 29.11.2021 | 12.08.2014 | 2 |
Application |
TIF | 183.53 KB | 29.11.2021 | 07.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 05.01.2015 | 12.09.2013 | 2 |
Application |
TIF | 104.75 KB | 05.01.2015 | 06.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 05.01.2015 | 02.09.2013 | 1 |
Registration certificates |
TIF | 26.1 KB | 15.08.2014 | 17.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 29.11.2021 | 26.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 29.11.2021 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 29.11.2021 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 29.11.2021 | 26.11.2002 | 1 |
Sample report |
TIF | 24.12 KB | 29.11.2021 | 26.11.2002 | 1 |
Registration certificates |
TIF | 11.71 KB | 04.03.2015 | 26.11.2002 | 1 |
Appraisal reports |
TIF | 43.68 KB | 28.10.2014 | 26.11.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 1.68 MB | 25.11.2021 | 06.10.2002 | 2 |
Other documents |
TIF | 32.61 KB | 29.11.2021 | 10.05.1996 | 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