PROPERTY SOLUTION, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
293 by paid taxes
94 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 SOLUTION |
| Registration number, date | 41503078324, 08.05.2017 |
| VAT number | LV41503078324 from 11.02.2022 Europe VAT register |
| Register, date | Commercial Register, 08.05.2017 |
| Legal address | Priežu iela 2, Jelgava, LV-3004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROPERTY SOLUTION, SIA
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, €) | 3 | 5.15 | 7 |
| Personal income tax (thousands, €) | 4.23 | 6.65 | 4.39 |
| Statutory social insurance contributions (thousands, €) | 9.84 | 11.12 | 8.21 |
| Average employees count | 3 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | 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 | 02.02.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | 24.01.2018 | 02.02.2018 |
Contacts in cooperation with
Apply information changes
"PROPERTY SOLUTION", SIA
Priežu 2, Jelgava, LV-3004 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA PREMIUM STAR | Until 02.02.2018 | 7 years ago |
|---|---|---|
| SIA Latvian Travel Club | Until 27.11.2017 | 8 years ago |
| SIA Latvian Travel Club | Until 22.11.2017 | 8 years ago |
Historical addresses
| Daugavpils, Jelgavas iela 1 | Until 27.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Tērbatas iela 93/95 - 11 | Until 02.02.2018 | 7 years ago |
| Olaines nov., Olaine, Zemgales iela 8 - 18 | Until 25.02.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (85.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (1.38 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.11.2021 | PDF (977.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (980.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (992.33 KB) | €11.00 |
2017 |
Annual report | 08.05.2017 - 31.12.2017 | 03.05.2018 | PDF (806.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
RTF | 35.62 KB | 02.02.2018 | 24.01.2018 | 1 |
Articles of Association |
DOCX | 13.61 KB | 02.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.01.2018 | 24.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 5.9 KB | 27.11.2017 | 21.11.2017 | 1 |
Articles of Association |
DOCX | 5.89 KB | 27.11.2017 | 21.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 8.88 KB | 27.11.2017 | 21.11.2017 | 1 |
Shareholders’ register |
ODT | 17.09 KB | 27.11.2017 | 21.11.2017 | 1 |
Shareholders’ register |
74.22 KB | 27.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
TIF | 10.81 KB | 10.05.2017 | 25.04.2017 | 1 |
Memorandum of Association |
TIF | 27.7 KB | 10.05.2017 | 25.04.2017 | 1 |
Shareholders’ register |
TIF | 39.14 KB | 10.05.2017 | 25.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 28.01.2022 | 28.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 28.01.2022 | 28.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.77 KB | 25.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 154.26 KB | 22.02.2019 | 18.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.26 KB | 22.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 02.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 02.02.2018 | 02.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.55 KB | 02.02.2018 | 24.01.2018 | 1 |
Articles of Association |
EDOC | 29.02 KB | 02.02.2018 | 24.01.2018 | 1 |
Application |
EDOC | 59.21 KB | 02.02.2018 | 24.01.2018 | 4 |
Application |
DOCX | 44.94 KB | 02.02.2018 | 24.01.2018 | 4 |
Confirmation or consent to legal address |
JPG | 128.72 KB | 02.02.2018 | 24.01.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 15.65 KB | 02.02.2018 | 24.01.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 105.44 KB | 02.02.2018 | 24.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.7 KB | 02.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.72 KB | 02.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
EDOC | 45.66 KB | 30.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 27.11.2017 | 27.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.43 KB | 27.11.2017 | 21.11.2017 | 1 |
Articles of Association |
EDOC | 24.4 KB | 27.11.2017 | 21.11.2017 | 1 |
Application |
6.71 MB | 27.11.2017 | 21.11.2017 | 25 | |
Application |
EDOC | 6.43 MB | 27.11.2017 | 21.11.2017 | 25 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 7.7 KB | 27.11.2017 | 21.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.1 KB | 27.11.2017 | 21.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.7 KB | 27.11.2017 | 21.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 8.35 KB | 27.11.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 27.11.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.5 KB | 27.11.2017 | 21.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.21 KB | 27.11.2017 | 21.11.2017 | 1 |
Shareholders’ register |
145.57 KB | 27.11.2017 | 21.11.2017 | 1 | |
Shareholders’ register |
EDOC | 34.87 KB | 27.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 134.53 KB | 10.05.2017 | 02.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.6 KB | 10.05.2017 | 28.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 10.05.2017 | 25.04.2017 | 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