Properties BAP, SIA

Limited Liability Company, Micro company

Place in branch

702 by turnover

634 by profit

273 by paid taxes

48 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Properties BAP"
Registration number, date	40003689407, 13.07.2004
VAT number	LV40003689407 from 15.10.2004 Europe VAT register
Register, date	Commercial Register, 13.07.2004
Legal address	Vandzenes iela 3, Rīga, LV-1046 Check address owners
Fixed capital	2 800 EUR, registered payment 02.06.2015
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
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, €)	46.33	58.73	47.81
Personal income tax (thousands, €)	3.11	2.71	2.5
Statutory social insurance contributions (thousands, €)	5.07	4.41	4.1
Average employees count	2	2	2

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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no	Status
08.03.2019	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		02.06.2015

* 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

BALTI AUTOOSAD AS

Reg. no. 10279055
Porguvalja tee 4F, Rae vald, Harju maakond, Lehmja kula 75306, Igaunija

100 %

100

€ 28

€ 2 800

Estonia

20.05.2015

02.06.2015

Contacts in cooperation with
Apply information changes

ML

"Properties BAP", SIA

Vandzenes 3, Rīga, LV-1046 Check address owners

Nekustamais īpašums

67408960

Historical addresses

Rīga, Trijādības iela 5	Until 09.12.2005	19 years ago
Rīga, Lielirbes iela 32a	Until 02.06.2015	9 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	19.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	Revidentu zinojums 2023 Properties			PDF
	Vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	31.03.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	15.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vad.zin.			PDF
2020	Annual report	01.01.2020 - 31.12.2020	29.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	Vad.zin.			PDF
2019	Annual report	01.01.2019 - 31.12.2019	19.06.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vadibas zin.			PDF
2018	Annual report	01.01.2018 - 31.12.2018	26.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	26.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Vadibas zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	25.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidenta zinojums 2016 PROPERTIES			PDF
	VD 2016 PROPERTIES			PDF
2015	Annual report	01.01.2015 - 31.12.2015	28.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Properties VZ 2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	29.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vad zinojums			JPG
2013	Annual report	01.01.2013 - 31.12.2013	17.04.2014	ZIP
	1_HTML izdruka			HTML
	Vad			PDF
2012	Annual report	01.01.2012 - 31.12.2012	11.04.2013	ZIP
	1_HTML izdruka			HTML
	Vad zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	21.04.2012	ZIP
	1_HTML izdruka			HTML
	Properties vadibas zinojums 2011			PDF
2010	Annual report	01.01.2010 - 31.12.2010	29.03.2011	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			RAR
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	26.04.2010	ZIP (80.32 KB)
2008	Annual report		10.09.2009	TIF (702.31 KB)
2007	Annual report		15.12.2008	TIF (569.37 KB)
2006	Annual report		13.09.2007	TIF (338.68 KB)
2005	Annual report		13.05.2006	PDF (262.75 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	TIF	104.17 KB	05.06.2015	20.05.2015	2
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	171.89 KB	05.06.2015	18.05.2015	4
Amendments to the Articles of Association	TIF	52.59 KB	05.06.2015	20.04.2015	2
Articles of Association	TIF	459.02 KB	05.06.2015	20.04.2015	12
Memorandum of Association	TIF	147.89 KB	21.04.2015	30.06.2004	4
Articles of Association	TIF	365.85 KB	09.04.2015	30.06.2004	10

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Decisions / letters / protocols of public notaries	RTF	52.45 KB	08.03.2019	08.03.2019	2
Decisions / letters / protocols of public notaries	EDOC	39.58 KB	08.03.2019	08.03.2019	2
Statement regarding the beneficial owners	TIF	204.32 KB	06.03.2019	05.03.2019	3
Decisions / letters / protocols of public notaries	TIF	77.13 KB	05.06.2015	02.06.2015	2
Application	TIF	443.79 KB	05.06.2015	20.05.2015	6
Protocols/decisions of a company/organisation	TIF	185.22 KB	05.06.2015	20.05.2015	4
Other documents	TIF	320.51 KB	05.06.2015	13.02.2015	4
Decisions / letters / protocols of public notaries	TIF	49.45 KB	21.04.2015	22.01.2008	1
Receipts on the publication and state fees	TIF	24.74 KB	21.04.2015	17.01.2008	1
Application	TIF	164.44 KB	21.04.2015	16.01.2008	2
Receipts on the publication and state fees	TIF	27.91 KB	21.04.2015	21.12.2007	1
Protocols/decisions of a company/organisation	TIF	61.06 KB	21.04.2015	20.12.2007	2
Decisions / letters / protocols of public notaries	TIF	48.81 KB	21.04.2015	09.12.2005	1
Receipts on the publication and state fees	TIF	51.34 KB	21.04.2015	06.12.2005	2
Announcement regarding the legal address	TIF	21.95 KB	21.04.2015	29.11.2005	1
Application	TIF	219.8 KB	21.04.2015	29.11.2005	3
Decisions / letters / protocols of public notaries	TIF	53.1 KB	21.04.2015	13.07.2004	1
Registration certificates	TIF	98.11 KB	21.04.2015	13.07.2004	1
Receipts on the publication and state fees	TIF	56.2 KB	21.04.2015	08.07.2004	2
Consent of the auditor	TIF	17.53 KB	21.04.2015	07.07.2004	1
Application	TIF	418.58 KB	21.04.2015	06.07.2004	7
Bank statements or other document regarding the payment of the equity	TIF	23.41 KB	21.04.2015	01.07.2004	1
Announcement regarding the legal address	TIF	10.57 KB	21.04.2015	30.06.2004	1
Consent of a member of the Board / executive director	TIF	18.13 KB	21.04.2015	30.06.2004	1
Sample report	TIF	50.56 KB	21.04.2015	22.06.2004	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

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