PTRNS PROPERTIES, AS
Public Limited Company, Micro company
Place in branch
2K+ by turnover
317 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 | Public Limited Company |
| Registered name | AS "PTRNS PROPERTIES" |
| Registration number, date | 40103900384, 19.05.2015 |
| VAT number | LV40103900384 from 18.07.2015 Europe VAT register |
| Register, date | Commercial Register, 19.05.2015 |
| Legal address | Balasta dambis 72 – 12, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 000 000 EUR, registered payment 13.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.2 | 0.08 | -0.91 |
| Personal income tax (thousands, €) | 0.29 | 0.27 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 2.23 | 1.16 | 0.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 05.03.2018 | Cyprus | Greece |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Cyprus | Cyprus |
|
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 | 17.07.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.07.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.07.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
ANTROWORLD LIMITEDReg. no. HE 343249
|
100 % | 2 000 000 | € 1 | € 2 000 000 | Cyprus | 22.08.2024 | 27.09.2024 |
Historical addresses
| Rīga, Patversmes iela 19 - 3 | Until 17.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (81.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sole Shareholder s decision No.012021 dated 9.3.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (430.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | PDF (2.89 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 19.05.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160504 0004 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 611.13 KB | 27.09.2024 | 22.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.4 KB | 22.05.2020 | 22.04.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 244.38 KB | 22.05.2020 | 22.04.2020 | 7 |
Amendments to the Articles of Association |
TIF | 43.15 KB | 31.08.2018 | 23.08.2018 | 1 |
Articles of Association |
TIF | 104.29 KB | 31.08.2018 | 23.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 164.14 KB | 31.08.2018 | 23.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 44.56 KB | 04.04.2018 | 20.03.2018 | 1 |
Articles of Association |
TIF | 100.45 KB | 04.04.2018 | 20.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 167.49 KB | 04.04.2018 | 20.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 22.8 KB | 23.10.2017 | 11.10.2017 | 1 |
Articles of Association |
TIF | 102.24 KB | 23.10.2017 | 11.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 173.53 KB | 23.10.2017 | 11.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 26.3 KB | 14.08.2015 | 06.08.2015 | 1 |
Articles of Association |
TIF | 85.14 KB | 14.08.2015 | 06.08.2015 | 2 |
Articles of Association |
TIF | 33.06 KB | 31.07.2015 | 08.05.2015 | 1 |
Memorandum of Association |
TIF | 57.04 KB | 31.07.2015 | 08.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.4 KB | 27.09.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
772.08 KB | 27.09.2024 | 22.08.2024 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 204.52 KB | 17.07.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 17.07.2020 | 17.07.2020 | 3 |
Application |
DOCX | 51.49 KB | 17.07.2020 | 13.07.2020 | 7 |
Application |
EDOC | 56.6 KB | 17.07.2020 | 13.07.2020 | 7 |
Application |
DOCX | 51.49 KB | 17.07.2020 | 13.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.09 KB | 17.07.2020 | 13.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.09 KB | 17.07.2020 | 13.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.43 KB | 17.07.2020 | 13.07.2020 | 2 |
Copy of the personal identification document |
TIF | 233.73 KB | 18.06.2020 | 28.05.2020 | 5 |
Copy of the personal identification document |
TIF | 206.04 KB | 18.06.2020 | 28.05.2020 | 5 |
Copy of the personal identification document |
TIF | 174.3 KB | 18.06.2020 | 28.05.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 246.84 KB | 18.06.2020 | 27.05.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 245.87 KB | 18.06.2020 | 27.05.2020 | 7 |
List of members of the Board / Supervisory Board |
EDOC | 18.13 KB | 17.07.2020 | 20.05.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.41 KB | 17.07.2020 | 20.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.11 KB | 17.07.2020 | 20.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.83 KB | 17.07.2020 | 20.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.11 KB | 17.07.2020 | 20.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.83 KB | 17.07.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.08 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 21.04.2020 | 21.04.2020 | 2 |
Consent of members of the supervisory board |
TIF | 92.45 KB | 22.05.2020 | 16.04.2020 | 3 |
Consent of members of the supervisory board |
TIF | 91.03 KB | 22.05.2020 | 16.04.2020 | 3 |
Consent of members of the supervisory board |
TIF | 90.45 KB | 22.05.2020 | 16.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 207.4 KB | 22.05.2020 | 16.04.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 230.78 KB | 22.05.2020 | 16.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 99.19 KB | 12.11.2018 | 02.11.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.96 KB | 12.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 123.41 KB | 31.08.2018 | 30.08.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 22.26 KB | 31.08.2018 | 28.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 31.08.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.77 KB | 31.08.2018 | 23.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 105.9 KB | 21.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 120.33 KB | 04.04.2018 | 29.03.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 18.64 KB | 11.04.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.27 KB | 04.04.2018 | 20.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 19.03.2018 | 19.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 267.62 KB | 04.04.2018 | 07.03.2018 | 6 |
Application |
TIF | 143.5 KB | 09.03.2018 | 07.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.19 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.4 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 248.49 KB | 02.03.2018 | 28.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 02.03.2018 | 28.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.28 KB | 15.03.2018 | 23.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.44 KB | 09.03.2018 | 23.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.69 KB | 09.03.2018 | 23.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.27 KB | 09.03.2018 | 23.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 24.84 KB | 09.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.71 KB | 09.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 158 KB | 23.10.2017 | 18.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 24.89 KB | 23.10.2017 | 11.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.94 KB | 23.10.2017 | 11.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 14.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 164.33 KB | 14.08.2015 | 06.08.2015 | 3 |
Consent of members of the supervisory board |
TIF | 37.42 KB | 14.08.2015 | 06.08.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.44 KB | 14.08.2015 | 06.08.2015 | 1 |
Other documents |
TIF | 17.95 KB | 14.08.2015 | 06.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.78 KB | 14.08.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.35 KB | 14.08.2015 | 06.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.95 KB | 14.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.93 KB | 31.07.2015 | 19.05.2015 | 2 |
Registration certificates |
TIF | 29.6 KB | 31.07.2015 | 19.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 31.07.2015 | 15.05.2015 | 1 |
Application |
TIF | 209.9 KB | 31.07.2015 | 15.05.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 31.07.2015 | 15.05.2015 | 1 |
Consent of members of the supervisory board |
TIF | 24.07 KB | 31.07.2015 | 15.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 31.07.2015 | 08.05.2015 | 1 |
Consent of members of the supervisory board |
TIF | 12.38 KB | 31.07.2015 | 08.05.2015 | 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.
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