Property management solutions, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
431 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Property management solutions"
Registration number, date 42103104103, 02.01.2020
VAT number LV42103104103 from 13.02.2020 Europe VAT register
Register, date Commercial Register, 02.01.2020
Legal address Raiskuma iela 1, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2020
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, €) 28.4 24.07 21.09
Personal income tax (thousands, €) 3.77 4.77 4.22
Statutory social insurance contributions (thousands, €) 7.91 8.68 7.36
Average employees count 5 5 6

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
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 02.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 02.01.2020 02.01.2020

Procures

Period Rights Person

From 02.01.2020

Right to represent individually
Natural person (from 02.01.2020 )

From 15.02.2024

Right to represent individually
Natural person (from 15.02.2024 )

Apply information changes

ML

"Property management solutions", SIA

Raiskuma 1, Rīga, LV-1006 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 zinojums final DOCX

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 PMS vad.zinojums.28.07.2022 JPG

2020

Annual report 02.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
pms vadib zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 02.01.2020 17.12.2019 1

Articles of Association

DOC 33.5 KB 02.01.2020 13.12.2019 1

Memorandum of Association

DOC 47.5 KB 02.01.2020 13.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.27 KB 15.02.2024 15.02.2024 4

Application

EDOC 40.8 KB 15.02.2024 08.02.2024 4

Protocols/decisions of a company/organisation

EDOC 15.72 KB 15.02.2024 02.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 02.01.2020 02.01.2020 2

Bank statements or other document regarding the payment of the equity

PDF 608.09 KB 02.01.2020 17.12.2019 3

Shareholders’ register

EDOC 20.68 KB 02.01.2020 17.12.2019 1

Application

DOC 144 KB 02.01.2020 16.12.2019 6

Application

DOCX 40.63 KB 02.01.2020 16.12.2019 2

Application

EDOC 36.72 KB 02.01.2020 16.12.2019 6

Application

EDOC 49.16 KB 02.01.2020 16.12.2019 2

Articles of Association

EDOC 20.4 KB 02.01.2020 13.12.2019 1

Memorandum of Association

EDOC 23.65 KB 02.01.2020 13.12.2019 1

Confirmation or consent to legal address

TIF 15.38 KB 23.12.2019 13.12.2019 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