Property Solutions BS, SIA
Limited Liability Company, Micro company
Place in branch
265 by turnover
338 by profit
99 by paid taxes
36 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 Solutions BS" |
| Registration number, date | 40103389542, 07.03.2011 |
| VAT number | LV40103389542 from 30.07.2011 Europe VAT register |
| Register, date | Commercial Register, 07.03.2011 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.10.2014 |
| 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
- 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, €) | 335.91 | 250.65 | 186.3 |
| Personal income tax (thousands, €) | 68.02 | 50.62 | 34.68 |
| Statutory social insurance contributions (thousands, €) | 129.19 | 96.27 | 68.05 |
| Average employees count | 14 | 11 | 8 |
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 | 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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. | 10.04.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
CPLAT SIAReg. no. 40203485177
|
75.01 % | 2 134 | € 1 | € 2 134 | Latvia | 16.10.2023 | 26.10.2023 |
Colliers Baltic SIAReg. no. 40203494292
|
24.99 % | 711 | € 1 | € 711 | Latvia | 16.10.2023 | 26.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.10.2018 |
Right to represent individually |
Natural person
(from 03.10.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jura Alunāna iela 2-11 | Until 11.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 08.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (578.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (556.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (548.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (535.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (927.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (541.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (334.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Property Solutions BS vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PS BS-vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PSBS.vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Property Solutions BS 2012.gada Vadibas zinjojums | |||||
2011 |
Annual report | 07.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Property Solutions BS 2011 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.23 KB | 26.10.2023 | 23.10.2023 | 1 |
Shareholders’ register |
EDOC | 46.47 KB | 31.07.2023 | 26.07.2023 | 1 |
Shareholders’ register |
EDOC | 1.19 MB | 14.05.2015 | 29.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 25.84 KB | 20.10.2014 | 10.10.2014 | 1 |
Articles of Association |
TIF | 112.29 KB | 20.10.2014 | 10.10.2014 | 3 |
Shareholders’ register |
TIF | 48.88 KB | 20.10.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 88.75 KB | 20.10.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 37.96 KB | 21.06.2013 | 29.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 38.96 KB | 11.04.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 136.17 KB | 11.04.2012 | 30.03.2012 | 3 |
Shareholders’ register |
TIF | 61.38 KB | 11.04.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 84.65 KB | 10.03.2011 | 10.02.2011 | 4 |
Memorandum of association |
TIF | 91.39 KB | 10.03.2011 | 10.02.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.63 KB | 26.10.2023 | 23.10.2023 | 1 |
Application |
EDOC | 54.58 KB | 31.07.2023 | 26.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
DOCX | 38.93 KB | 08.07.2020 | 02.07.2020 | 1 |
Application |
EDOC | 44.27 KB | 08.07.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
92.36 KB | 08.07.2020 | 01.07.2020 | 1 | |
Confirmation or consent to legal address |
122.43 KB | 08.07.2020 | 01.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
DOCX | 39.41 KB | 03.10.2018 | 28.09.2018 | 2 |
Application |
EDOC | 48.03 KB | 03.10.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 14.05.2015 | 12.05.2015 | 2 |
Application |
EDOC | 51.65 KB | 08.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.16 KB | 20.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 106.13 KB | 20.10.2014 | 10.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.23 KB | 20.10.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 21.06.2013 | 20.06.2013 | 1 |
Application |
TIF | 152.47 KB | 21.06.2013 | 29.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.92 KB | 21.06.2013 | 29.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.61 KB | 11.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 642.75 KB | 11.04.2012 | 30.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 161.06 KB | 11.04.2012 | 30.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 14.11.2011 | 11.11.2011 | 2 |
Application |
TIF | 147.99 KB | 14.11.2011 | 08.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 14.11.2011 | 04.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 10.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 44.41 KB | 10.03.2011 | 07.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.93 KB | 10.03.2011 | 22.02.2011 | 1 |
Application |
TIF | 185.66 KB | 10.03.2011 | 15.02.2011 | 7 |
Announcement regarding the legal address |
TIF | 11.18 KB | 10.03.2011 | 10.02.2011 | 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