Property Care Services, SIA

Limited Liability Company, Small company
Place in branch
170 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Property Care Services"
Registration number, date 40003744357, 17.05.2005
VAT number LV40003744357 from 05.10.2006 Europe VAT register
Register, date Commercial Register, 17.05.2005
Legal address Strēlnieku iela 3 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 13.03.2017
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, €) 163.22 193.89 163.99
Personal income tax (thousands, €) 34.48 36.94 32.37
Statutory social insurance contributions (thousands, €) 69.03 66.76 68.97
Average employees count 18 15 17

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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2024
* 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

SIA PROPERTY PARTNERS

Reg. no. 50203572921
Rīga, Strēlnieku iela 11 - 4

80 % 2 276 € 1 € 2 276 Latvia 12.09.2024 23.09.2024

Natural person

20 % 569 € 1 € 569 Latvia 12.09.2024 23.09.2024

Procures

Period Rights Person

From 05.08.2020

Right to represent individually
Natural person (from 05.08.2020 )

Apply information changes

ML

Historical addresses

Rīga, Krišjāņa Barona iela 28a-2 Until 13.04.2007 17 years ago
Rīga, Kalpaka bulvāris 7-7 Until 07.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (444 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas Zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.10.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.07.2018  ZIP €11.00
Annual report 2017 PDF
PCS vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.06.2017  ZIP €9.00
Annual report 2016 PDF
PCS Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.07.2016  ZIP €8.00
Annual report 2015 PDF
PCS vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2010

Annual report 23.05.2011  TIF (367.13 KB)

2009

Annual report 20.05.2010  TIF (390.23 KB)

2008

Annual report 04.06.2009  TIF (362.12 KB)

2007

Annual report 30.12.2008  TIF (370.98 KB)

2006

Annual report 02.10.2007  TIF (200.64 KB)

2005

Annual report 02.05.2006  PDF (166.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.56 KB 23.09.2024 12.09.2024 1

Shareholders’ register

EDOC 27.32 KB 23.09.2024 12.09.2024 1

Amendments to the Articles of Association

TIF 17.23 KB 10.03.2017 28.02.2017 1

Articles of Association

TIF 40.51 KB 10.03.2017 28.02.2017 2

Shareholders’ register

TIF 38.72 KB 10.03.2017 28.02.2017 2

Amendments to the Articles of Association

TIF 22.33 KB 09.08.2017 14.12.2010 3

Articles of Association

TIF 56.77 KB 09.08.2017 14.12.2010 3

Shareholders’ register

TIF 29.72 KB 17.12.2010 07.12.2010 2

Shareholders’ register

TIF 35.91 KB 08.08.2017 01.06.2010 3

Articles of Association

TIF 57.94 KB 08.08.2017 27.11.2007 3

Shareholders’ register

TIF 25.41 KB 08.08.2017 27.11.2007 1

Articles of Association

TIF 58.01 KB 08.08.2017 10.05.2005 3

Memorandum of Association

TIF 55.97 KB 08.08.2017 10.05.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.62 KB 23.09.2024 23.09.2024 6

Consent of a member of the Board / executive director

EDOC 20.35 KB 23.09.2024 12.09.2024 1

Protocols/decisions of a company/organisation

EDOC 34.54 KB 23.09.2024 12.09.2024 2

State Revenue Service decisions/letters/statements

EDOC 82.29 KB 27.02.2024 27.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.37 KB 16.05.2023 16.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 01.02.2021 01.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 29.01.2021 29.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.43 KB 26.01.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

RTF 189.23 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 05.08.2020 05.08.2020 2

Application

EDOC 46.91 KB 05.08.2020 31.07.2020 2

Application

DOCX 41.83 KB 05.08.2020 31.07.2020 2

Application

DOCX 41.83 KB 05.08.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.93 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 15.05.2020 15.05.2020 2

State Revenue Service decisions/letters/statements

DOC 93 KB 12.05.2020 12.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 74.54 KB 12.05.2020 12.05.2020 1

Application

EDOC 45.18 KB 01.02.2021 27.01.2020 2

Application

DOCX 39.43 KB 01.02.2021 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 13.03.2017 13.03.2017 2

Application

TIF 70.53 KB 10.03.2017 08.03.2017 2

Application

TIF 65.5 KB 10.03.2017 08.03.2017 2

Application

TIF 213.74 KB 10.03.2017 08.03.2017 2

Protocols/decisions of a company/organisation

TIF 81.74 KB 10.03.2017 28.02.2017 3

Decisions / letters / protocols of public notaries

TIF 46.51 KB 09.08.2017 24.05.2012 2

Application

TIF 61.59 KB 09.08.2017 22.05.2012 3

Decisions / letters / protocols of public notaries

TIF 58.5 KB 09.08.2017 05.01.2011 2

Application

TIF 130.33 KB 09.08.2017 29.12.2010 5

Decisions / letters / protocols of public notaries

TIF 36.02 KB 17.12.2010 16.12.2010 1

Power of attorney, act of empowerment

TIF 18.34 KB 09.08.2017 14.12.2010 1

Protocols/decisions of a company/organisation

TIF 28.61 KB 09.08.2017 14.12.2010 1

Application

TIF 56.41 KB 17.12.2010 07.12.2010 2

Power of attorney, act of empowerment

TIF 18.46 KB 08.08.2017 06.12.2010 1

Decisions / letters / protocols of public notaries

TIF 50.04 KB 08.08.2017 07.06.2010 1

Application

TIF 92.2 KB 08.08.2017 01.06.2010 3

Other documents

TIF 17.58 KB 08.08.2017 01.06.2010 1

Other documents

TIF 13.47 KB 08.08.2017 01.06.2010 1

Power of attorney, act of empowerment

TIF 20.95 KB 08.08.2017 01.06.2010 1

Protocols/decisions of a company/organisation

TIF 59.6 KB 08.08.2017 01.06.2010 3

Decisions / letters / protocols of public notaries

TIF 52.14 KB 08.08.2017 17.12.2007 2

Receipts on the publication and state fees

TIF 29.47 KB 08.08.2017 12.12.2007 1

Application

TIF 233.35 KB 08.08.2017 03.12.2007 5

Other documents

TIF 15.05 KB 08.08.2017 27.11.2007 1

Other documents

TIF 13.94 KB 08.08.2017 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 30.09 KB 08.08.2017 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 16.53 KB 08.08.2017 27.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 69.74 KB 08.08.2017 16.11.2007 1

Sample report

TIF 27.12 KB 08.08.2017 12.11.2007 1

Decisions / letters / protocols of public notaries

TIF 79.42 KB 08.08.2017 13.04.2007 2

Receipts on the publication and state fees

TIF 41.75 KB 08.08.2017 11.04.2007 2

Announcement regarding the legal address

TIF 12.38 KB 08.08.2017 30.03.2007 1

Application

TIF 147.64 KB 08.08.2017 30.03.2007 4

Power of attorney, act of empowerment

TIF 23.63 KB 08.08.2017 30.03.2007 1

Protocols/decisions of a company/organisation

TIF 21.04 KB 08.08.2017 30.03.2007 1

Decisions / letters / protocols of public notaries

TIF 56.99 KB 08.08.2017 17.05.2005 2

Registration certificates

TIF 29.06 KB 08.08.2017 17.05.2005 1

Receipts on the publication and state fees

TIF 42.03 KB 08.08.2017 12.05.2005 2

Application

TIF 84.64 KB 08.08.2017 11.05.2005 8

Statement

TIF 21.13 KB 08.08.2017 11.05.2005 1

Announcement regarding the legal address

TIF 10.68 KB 08.08.2017 10.05.2005 1

Consent of the auditor

TIF 12.77 KB 08.08.2017 10.05.2005 1

Consent of a member of the Board / executive director

TIF 16.53 KB 08.08.2017 10.05.2005 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