Property Investment, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
74 by profit
310 by paid taxes
49 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 Investment" |
| Registration number, date | 40203028170, 26.10.2016 |
| VAT number | LV40203028170 from 14.02.2019 Europe VAT register |
| Register, date | Commercial Register, 26.10.2016 |
| Legal address | Krišjāņa Barona iela 14 – 9D, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2021 |
| 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
- No contacts information
- Positive 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, €) | 9.87 | 51.11 | 482.79 |
| Personal income tax (thousands, €) | 1.01 | -0.42 | 4.93 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 0.68 | 0.49 |
| Average employees count | 1 | 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 | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2018 | Kazakhstan | Kazakhstan |
|
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 | 29.11.2021 |
* 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 "ITG Group"Reg. no. 40103888880
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 18.09.2023 | 04.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.05.2024 |
Right to represent individually |
Natural person
(from 15.05.2024 )
|
Historical addresses
| Rīga, Ciemupes iela 2 - 1 | Until 29.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (564.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (490.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (473.83 KB) | €11.00 |
2017 |
Annual report | 26.10.2016 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017gadu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.98 KB | 20.03.2024 | 13.03.2024 | 4 |
Shareholders’ register |
EDOC | 29.33 KB | 04.10.2023 | 18.09.2023 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 29.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 29.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 22.94 KB | 29.06.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 22.94 KB | 29.06.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 14.1 KB | 29.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.2 KB | 29.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.2 KB | 29.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 18.10.2021 | 16.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 18.10.2021 | 16.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.84 KB | 18.10.2021 | 04.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.84 KB | 18.10.2021 | 04.10.2021 | 1 |
Articles of Association |
DOCX | 22.87 KB | 18.10.2021 | 04.10.2021 | 1 |
Articles of Association |
DOCX | 22.87 KB | 18.10.2021 | 04.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 26.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 26.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 04.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 04.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.56 KB | 08.10.2018 | 03.10.2018 | 1 |
Shareholders’ register |
DOCX | 15.51 KB | 07.09.2018 | 03.09.2018 | 1 |
Shareholders’ register |
DOCX | 15.51 KB | 07.09.2018 | 03.09.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.46 KB | 07.09.2018 | 16.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.46 KB | 07.09.2018 | 16.08.2018 | 1 |
Articles of Association |
DOCX | 20.16 KB | 07.09.2018 | 16.08.2018 | 2 |
Articles of Association |
DOCX | 20.16 KB | 07.09.2018 | 16.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 4.24 MB | 07.09.2018 | 16.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 4.24 MB | 07.09.2018 | 16.08.2018 | 2 |
Articles of Association |
DOC | 143.5 KB | 25.10.2016 | 25.10.2016 | 5 |
Articles of Association |
DOC | 143.5 KB | 25.10.2016 | 25.10.2016 | 5 |
Memorandum of Association |
DOC | 35 KB | 25.10.2016 | 19.10.2016 | 1 |
Memorandum of Association |
DOC | 35 KB | 25.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
1.4 MB | 25.10.2016 | 19.10.2016 | 3 | |
Shareholders’ register |
1.4 MB | 25.10.2016 | 19.10.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.84 KB | 15.05.2024 | 04.05.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 21.21 KB | 20.03.2024 | 13.03.2024 | 2 |
Application |
EDOC | 56.79 KB | 04.10.2023 | 26.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 2.12 MB | 04.10.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 51.01 KB | 29.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 51.01 KB | 29.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.42 KB | 29.06.2022 | 20.06.2022 | 1 |
Articles of Association |
EDOC | 28.86 KB | 29.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.25 KB | 29.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 43.43 KB | 29.11.2021 | 23.11.2021 | 1 |
Application |
DOCX | 43.43 KB | 29.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.54 MB | 29.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.54 MB | 29.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
EDOC | 30.26 KB | 29.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 18.10.2021 | 18.10.2021 | 2 |
Shareholders’ register |
EDOC | 31.93 KB | 18.10.2021 | 16.10.2021 | 1 |
Application |
DOCX | 36.39 KB | 18.10.2021 | 15.10.2021 | 3 |
Application |
DOCX | 36.39 KB | 18.10.2021 | 15.10.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 30.14 KB | 18.10.2021 | 04.10.2021 | 1 |
Articles of Association |
EDOC | 37 KB | 18.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.98 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 42.3 KB | 26.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 42.3 KB | 26.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.55 MB | 26.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.55 MB | 26.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 26.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 26.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 04.06.2019 | 04.06.2019 | 1 |
Application |
DOCX | 35.43 KB | 04.06.2019 | 03.06.2019 | 2 |
Application |
DOCX | 35.43 KB | 04.06.2019 | 03.06.2019 | 2 |
Application |
EDOC | 43.99 KB | 04.06.2019 | 03.06.2019 | 2 |
Shareholders’ register |
EDOC | 27.71 KB | 04.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
EDOC | 43.86 KB | 08.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 35.18 KB | 08.10.2018 | 04.10.2018 | 2 |
Shareholders’ register |
EDOC | 24.97 KB | 08.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 40.39 KB | 07.09.2018 | 03.09.2018 | 4 |
Application |
DOCX | 40.39 KB | 07.09.2018 | 03.09.2018 | 4 |
Application |
EDOC | 48.98 KB | 07.09.2018 | 03.09.2018 | 4 |
Shareholders’ register |
EDOC | 24.87 KB | 07.09.2018 | 03.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
35.84 KB | 07.09.2018 | 31.08.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.03 KB | 07.09.2018 | 16.08.2018 | 1 |
Articles of Association |
EDOC | 29.49 KB | 07.09.2018 | 16.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.06 KB | 07.09.2018 | 16.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 07.09.2018 | 16.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.95 KB | 07.09.2018 | 16.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.29 KB | 07.09.2018 | 16.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 07.09.2018 | 16.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.29 KB | 07.09.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.48 MB | 07.09.2018 | 16.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 2.48 MB | 07.09.2018 | 16.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 2.4 MB | 07.09.2018 | 16.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 4.14 MB | 07.09.2018 | 16.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.48 KB | 23.04.2018 | 19.04.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 42.76 KB | 23.04.2018 | 19.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 26.10.2016 | 26.10.2016 | 2 |
Articles of Association |
EDOC | 53.18 KB | 25.10.2016 | 25.10.2016 | 5 |
Application |
2.76 MB | 25.10.2016 | 25.10.2016 | 9 | |
Application |
2.76 MB | 25.10.2016 | 25.10.2016 | 9 | |
Application |
EDOC | 2.65 MB | 25.10.2016 | 25.10.2016 | 9 |
Memorandum of Association |
EDOC | 24.92 KB | 25.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 25.10.2016 | 19.10.2016 | 3 |
Announcement regarding the legal address |
DOC | 122 KB | 19.10.2016 | 19.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 19.10.2016 | 19.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.88 KB | 19.10.2016 | 19.10.2016 | 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