PROPERTY AB, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
441 by paid taxes
277 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 | SIA "PROPERTY AB" |
| Registration number, date | 40203415606, 25.07.2022 |
| VAT number | LV40203415606 from 19.09.2022 Europe VAT register |
| Register, date | Commercial Register, 25.07.2022 |
| Legal address | Tērbatas iela 36 – 57, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.98 | 0.61 |
| Personal income tax (thousands, €) | 1.12 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 1.86 | 0.38 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2024 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.11.2024 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SCUDS LIMITEDReg. no. HE388685
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 24.09.2024 | 29.11.2024 |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 122 | Until 09.01.2025 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 25.07.2022 - 31.12.2023 | 31.05.2024 | PDF (95.62 KB) | €11.00 |
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 | 111.68 KB | 06.11.2024 | 26.09.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.97 KB | 06.11.2024 | 26.09.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.2 KB | 06.11.2024 | 26.09.2024 | 6 |
Shareholders’ register |
TIF | 114.63 KB | 13.11.2024 | 24.09.2024 | 3 |
Articles of Association |
DOCX | 13.91 KB | 25.07.2022 | 13.07.2022 | 1 |
Articles of Association |
DOCX | 13.91 KB | 25.07.2022 | 13.07.2022 | 1 |
Memorandum of Association |
DOCX | 15.78 KB | 25.07.2022 | 13.07.2022 | 1 |
Memorandum of Association |
DOCX | 15.78 KB | 25.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 25.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 25.07.2022 | 13.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 151.26 KB | 09.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 61.08 KB | 09.01.2025 | 07.01.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 566.89 KB | 08.01.2025 | 02.12.2024 | 8 |
Application |
EDOC | 65.37 KB | 29.11.2024 | 28.11.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.78 KB | 06.11.2024 | 26.09.2024 | 6 |
Power of attorney, act of empowerment |
TIF | 255.24 KB | 06.11.2024 | 01.08.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 25.07.2022 | 25.07.2022 | 2 |
Announcement regarding the legal address |
DOCX | 14.73 KB | 25.07.2022 | 13.07.2022 | 1 |
Announcement regarding the legal address |
DOCX | 14.73 KB | 25.07.2022 | 13.07.2022 | 1 |
Articles of Association |
EDOC | 20.07 KB | 25.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 41.62 KB | 25.07.2022 | 13.07.2022 | 5 |
Application |
DOCX | 41.62 KB | 25.07.2022 | 13.07.2022 | 5 |
Memorandum of Association |
EDOC | 21.97 KB | 25.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
EDOC | 33.29 KB | 25.07.2022 | 13.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
201.27 KB | 25.07.2022 | 12.07.2022 | 1 | |
Copy of the personal identification document |
TIF | 181.09 KB | 06.11.2024 | 06.07.2018 | 6 |
Copy of the personal identification document |
TIF | 159.44 KB | 06.11.2024 | 21.09.2017 | 6 |
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.
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