PROPERTY INNOVATORS, SIA
Limited Liability Company, Small company
Place in branch
311 by paid taxes
46 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 | "PROPERTY INNOVATORS" SIA |
| Registration number, date | 40103316074, 24.08.2010 |
| VAT number | LV40103316074 from 09.10.2010 Europe VAT register |
| Register, date | Commercial Register, 24.08.2010 |
| Legal address | Matīsa iela 69A – 21, Rīga, LV-1009 Check address owners |
| Fixed capital | 569 845 EUR, registered payment 11.09.2014 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.26 | 12.56 | 17.98 |
| Personal income tax (thousands, €) | 3.24 | 5.7 | 5.73 |
| Statutory social insurance contributions (thousands, €) | 5.66 | 9.2 | 6.79 |
| Average employees count | 4 | 5 | 5 |
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 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 21.03.2019 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.11.2022 |
* 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 % | 113 969 | € 5 | € 569 845 | Israel | 19.09.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 2A | Until 11.11.2010 | 14 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2-423 | Until 11.01.2011 | 13 years ago |
| Rīga, Aristida Briāna iela 9A | Until 18.07.2012 | 12 years ago |
| Rīga, Matīsa iela 69 - 21 | Until 01.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (81.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PI vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROPERTY vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PI vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PI 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.12.2019 | PDF (86.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2018 | PDF (794.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PI GP 2016 pielikumi nodots | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PROPERTY vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PROPERTY vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROPERTY vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROPERTY vadibas zinojums 2012 | |||||
2011 |
Annual report | 24.08.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROPERTY vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.6 KB | 25.09.2024 | 19.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.71 KB | 25.09.2024 | 20.08.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.71 KB | 21.08.2024 | 20.08.2024 | 3 |
Articles of Association |
TIF | 90.36 KB | 08.01.2021 | 22.12.2020 | 3 |
Shareholders’ register |
TIF | 71.31 KB | 08.01.2021 | 22.12.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 343.31 KB | 08.01.2021 | 17.12.2020 | 8 |
Articles of Association |
TIF | 36.81 KB | 12.09.2014 | 25.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 26.58 KB | 12.09.2014 | 22.08.2014 | 1 |
Shareholders’ register |
TIF | 73.79 KB | 12.09.2014 | 22.08.2014 | 2 |
Articles of Association |
TIF | 47.8 KB | 17.11.2011 | 28.10.2011 | 1 |
Shareholders’ register |
TIF | 57.89 KB | 17.11.2011 | 28.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.82 KB | 17.11.2011 | 27.10.2011 | 1 |
Shareholders’ register |
TIF | 193.74 KB | 06.10.2010 | 27.09.2010 | 1 |
Articles of Association |
TIF | 73.72 KB | 31.08.2010 | 23.08.2010 | 1 |
Memorandum of Association |
TIF | 142.09 KB | 31.08.2010 | 23.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.09 KB | 25.09.2024 | 19.09.2024 | 3 |
Application |
EDOC | 45.87 KB | 21.08.2024 | 21.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 46.65 KB | 28.11.2022 | 22.11.2022 | 4 |
Application |
DOCX | 46.65 KB | 28.11.2022 | 22.11.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 14.16 KB | 28.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.16 KB | 28.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
TIF | 281.67 KB | 08.01.2021 | 22.12.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 93.55 KB | 08.01.2021 | 22.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 200.83 KB | 20.03.2019 | 15.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 208.73 KB | 12.09.2014 | 25.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.59 KB | 12.09.2014 | 22.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 118.03 KB | 11.03.2019 | 08.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 19.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 78.04 KB | 19.07.2012 | 13.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 19.07.2012 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 17.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 204.58 KB | 17.11.2011 | 07.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.58 KB | 17.11.2011 | 01.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.66 KB | 17.11.2011 | 27.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.15 KB | 17.11.2011 | 27.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 12.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 68.28 KB | 12.01.2011 | 20.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.81 KB | 12.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 229.55 KB | 12.11.2010 | 02.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 06.10.2010 | 05.10.2010 | 2 |
Application |
TIF | 142.4 KB | 06.10.2010 | 29.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 38.65 KB | 06.10.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.45 KB | 31.08.2010 | 24.08.2010 | 1 |
Registration certificates |
TIF | 161.45 KB | 31.08.2010 | 24.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 54.24 KB | 31.08.2010 | 23.08.2010 | 1 |
Application |
TIF | 573.38 KB | 31.08.2010 | 23.08.2010 | 5 |
Receipts on the publication and state fees |
TIF | 69.89 KB | 31.08.2010 | 23.08.2010 | 1 |
Submission/Application |
TIF | 59.63 KB | 31.08.2010 | 23.08.2010 | 1 |
Other documents |
TIF | 516.4 KB | 06.10.2010 | 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