PROPERTY 101, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 07.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROPERTY 101"
Registration number, date 40203055323, 09.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 09.03.2017
Legal address Remīnes iela 15 – 7, Rīga, LV-1006 Check address owners
Fixed capital 83 400 EUR, registered payment 09.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   07.09.2020
* 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 % 83 400 € 1 € 83 400 Latvia 25.03.2019 27.03.2019

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (77.67 KB) €11.00

2017

 Annual report 09.03.2017 - 31.12.2017 12.04.2018  PDF (80.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.78 KB 27.03.2019 25.03.2019 1

Shareholders’ register

PDF 111.63 KB 30.11.2017 31.10.2017 1

Shareholders’ register

DOC 16.39 KB 02.05.2017 14.03.2017 1

Shareholders’ register

DOC 16.39 KB 02.05.2017 14.03.2017 1

Articles of Association

 DOC 51.2 KB 08.03.2017 01.03.2017 1

Memorandum of Association

 DOC 109.41 KB 08.03.2017 01.03.2017 1

Shareholders’ register

DOCX 18.29 KB 08.03.2017 01.03.2017 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

 RTF 189.97 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 07.09.2020 07.09.2020 2

Application

 DOCX 34.52 KB 07.09.2020 02.09.2020 1

Application

 EDOC 48.59 KB 07.09.2020 02.09.2020 1

Application

 DOCX 34.52 KB 07.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.86 KB 07.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

 DOC 19.03 KB 07.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

 DOC 19.03 KB 07.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 27.03.2019 27.03.2019 2

Application

 EDOC 60.78 KB 27.03.2019 25.03.2019 3

Application

 DOCX 52.41 KB 27.03.2019 25.03.2019 3

Power of attorney, act of empowerment

 EDOC 23.53 KB 27.03.2019 25.03.2019 1

Power of attorney, act of empowerment

 DOCX 14.02 KB 27.03.2019 25.03.2019 1

Shareholders’ register

EDOC 30.08 KB 27.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 30.11.2017 30.11.2017 2

Application

 PDF 6.69 MB 30.11.2017 31.10.2017 24

Application

 PDF 6.69 MB 30.11.2017 31.10.2017 24

Shareholders’ register

PDF 177.38 KB 30.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.35 KB 08.05.2017 08.05.2017 2

Application

 PDF 6.68 MB 02.05.2017 21.04.2017 24

Application

 PDF 6.65 MB 02.05.2017 21.04.2017 24

Shareholders’ register

EDOC 59.67 KB 02.05.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 09.03.2017 09.03.2017 2

Announcement regarding the legal address

 EDOC 178.63 KB 08.03.2017 02.03.2017 1

Announcement regarding the legal address

 PDF 168.73 KB 08.03.2017 02.03.2017 1

Application

 EDOC 2.81 MB 08.03.2017 02.03.2017 9

Application

 PDF 3 MB 08.03.2017 02.03.2017 9

Consent of a member of the Board / executive director

 EDOC 181.26 KB 08.03.2017 02.03.2017 1

Consent of a member of the Board / executive director

 PDF 171.08 KB 08.03.2017 02.03.2017 1

Confirmation or consent to legal address

 TIF 8.9 KB 09.03.2017 01.03.2017 1

Articles of Association

 EDOC 54.41 KB 08.03.2017 01.03.2017 1

Memorandum of Association

 EDOC 112.49 KB 08.03.2017 01.03.2017 1

Shareholders’ register

EDOC 46.49 KB 08.03.2017 01.03.2017 1

Appraisal reports

 PDF 1.5 MB 08.03.2017 28.02.2017 9

Appraisal reports

 EDOC 1.45 MB 08.03.2017 28.02.2017 9
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