Property 1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Property 1"
Registration number, date 40003663111, 30.01.2004
VAT number None (excluded 18.08.2017) Europe VAT register
Register, date Commercial Register, 30.01.2004
Legal address Rīga, Lāčplēša iela 14 Check address owners
Fixed capital 2 072 632 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 072 632 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 29.14 28.21 27.03
Personal income tax (thousands, €) 1.89 1.87 1.99
Statutory social insurance contributions (thousands, €) 3.02 3.1 3.3
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Blaumaņa iela 22 Until 11.03.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zi ojums Property1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
2015GP Property 1 20160324 lv vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014GP Property 1 2015 03 05 LV (3)labota vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Property FS2013 2014 04 29 lv.labota30.04.2014.zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
2012.GP Property 1.vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
2011.GP Property 1 01.05.2012 (gala noform.).zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010.Gada Property 25.04.2010.vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (177.25 KB)

2008

 Annual report 16.05.2009  TIF (1.07 MB)

2007

 Annual report 09.12.2008  TIF (1.27 MB)

2006

 Annual report 02.03.2007  PDF (217.95 KB)

2005

 Annual report 06.10.2006  PDF (1.31 MB)

2004

 Annual report 20.10.2021  TIF (2.11 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.66 KB 20.10.2021 23.01.2017 4

Amendments to the Articles of Association

 TIF 20.22 KB 20.10.2021 23.05.2016 1

Articles of Association

 TIF 19.24 KB 20.10.2021 23.05.2016 1

Shareholders’ register

TIF 60.82 KB 20.10.2021 23.05.2016 2

Shareholders’ register

TIF 28.61 KB 21.06.2016 29.03.2010 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.84 KB 20.10.2021 18.03.2010 9

Memorandum of Association

 TIF 638.62 KB 20.10.2021 13.11.2009 21

Articles of Association

 TIF 25.7 KB 13.06.2016 19.02.2007 1

Amendments to the Articles of Association

 TIF 34.27 KB 20.10.2021 08.03.2004 2

Articles of Association

 TIF 44.17 KB 20.10.2021 08.03.2004 2

Regulations for the increase/reduction of the equity

 TIF 31.43 KB 20.10.2021 08.03.2004 1

Shareholders’ register

TIF 13.29 KB 20.10.2021 08.03.2004 1

Articles of Association

 TIF 90.51 KB 20.10.2021 23.01.2004 3

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 189.37 KB 18.08.2017 18.08.2017 1

State Revenue Service decisions/letters/statements

 DOCX 70.08 KB 18.08.2017 17.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 18.08.2017 17.08.2017 1

Application

 TIF 69.68 KB 18.08.2017 27.07.2017 2

Plan for the division of the remaining assets of the company

TIF 39.41 KB 18.08.2017 17.07.2017 1

Power of attorney, act of empowerment

 TIF 66.67 KB 18.08.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 24.02.2017 24.02.2017 2

Application

 TIF 370.87 KB 20.10.2021 08.02.2017 4

Power of attorney, act of empowerment

 TIF 70.35 KB 20.10.2021 08.02.2017 1

Protocols/decisions of a company/organisation

 TIF 139.62 KB 20.10.2021 08.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 58.48 KB 20.10.2021 13.07.2016 2

Application

 TIF 218.92 KB 20.10.2021 23.05.2016 2

Protocols/decisions of a company/organisation

 TIF 35 KB 20.10.2021 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.27 KB 20.10.2021 31.03.2010 2

Application

 TIF 111.93 KB 20.10.2021 29.03.2010 2

Power of attorney, act of empowerment

 TIF 32.54 KB 20.10.2021 29.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.26 KB 20.10.2021 01.03.2010 1

Application

 TIF 227.93 KB 20.10.2021 18.02.2010 3

Protocols/decisions of a company/organisation

 TIF 12.97 KB 20.10.2021 18.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 63.06 KB 20.10.2021 28.09.2007 2

Receipts on the publication and state fees

 TIF 44.37 KB 20.10.2021 25.09.2007 2

Application

 TIF 112.29 KB 20.10.2021 24.09.2007 2

Other documents

 TIF 16.61 KB 20.10.2021 21.09.2007 1

Power of attorney, act of empowerment

 TIF 271.72 KB 20.10.2021 28.08.2007 10

Auditor’s report

 TIF 58.88 KB 20.10.2021 26.04.2007 1

Protocols/decisions of a company/organisation

 TIF 68.61 KB 20.10.2021 26.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 52.04 KB 20.10.2021 13.04.2007 1

Announcement regarding the reorganisation

 TIF 40.05 KB 20.10.2021 20.03.2007 1

Other documents

 TIF 88.92 KB 20.10.2021 20.03.2007 2

Protocols/decisions of a company/organisation

 TIF 32.17 KB 21.06.2016 14.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.52 KB 20.10.2021 11.03.2004 1

Announcement regarding the legal address

 TIF 12.6 KB 20.10.2021 08.03.2004 1

Application

 TIF 305.05 KB 20.10.2021 08.03.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.16 KB 20.10.2021 08.03.2004 1

Statement of the Board regarding the payment of the equity

 TIF 10.22 KB 20.10.2021 08.03.2004 1

Protocols/decisions of a company/organisation

 TIF 42.29 KB 20.10.2021 08.03.2004 2

Receipts on the publication and state fees

 TIF 58.91 KB 20.10.2021 08.03.2004 3

Submission/Application

 TIF 9.15 KB 20.10.2021 08.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 26.62 KB 20.10.2021 19.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.5 KB 20.10.2021 30.01.2004 1

Registration certificates

 TIF 92.2 KB 20.10.2021 30.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 23.86 KB 20.10.2021 29.01.2004 1

Receipts on the publication and state fees

 TIF 46.29 KB 20.10.2021 29.01.2004 2

Announcement regarding the legal address

 TIF 11.91 KB 20.10.2021 23.01.2004 1

Application

 TIF 363.87 KB 20.10.2021 23.01.2004 7

Consent of a member of the Board / executive director

 TIF 11.09 KB 20.10.2021 23.01.2004 1

Protocols/decisions of a company/organisation

 TIF 145.59 KB 20.10.2021 23.01.2004 5

Sample report

 TIF 31.27 KB 20.10.2021 23.01.2004 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