Residental Property Management, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 "Residental Property Management" |
| Registration number, date | 40103162813, 09.04.2008 |
| VAT number | LV40103162813 from 08.08.2008 Europe VAT register |
| Register, date | Commercial Register, 09.04.2008 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 98 980 EUR, registered payment 03.12.2018 |
| 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, €) | 0 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2015 |
* 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 % | 3 535 | € 28 | € 98 980 | Latvia | 04.12.2018 | 12.12.2018 |
Historical addresses
| Rīga, Ganību dambis 26-314 | Until 13.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 130 - 2 | Until 17.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal.Lem.RPM.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RPM.2022.paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal.Lem.RPM.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RPM.2020.paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RPM.2019.paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RPM.pask.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (460.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (641.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rpm lemums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPM vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (188.87 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (186.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.52 KB | 12.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 03.12.2018 | 23.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.74 KB | 27.11.2018 | 23.11.2018 | 1 |
Articles of Association |
DOC | 30 KB | 27.11.2018 | 23.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.1 KB | 22.10.2018 | 15.10.2018 | 1 |
Amendments to the Articles of Association |
151.04 KB | 30.10.2015 | 30.10.2015 | 1 | |
Amendments to the Articles of Association |
151.04 KB | 30.10.2015 | 30.10.2015 | 1 | |
Articles of Association |
118.34 KB | 30.10.2015 | 30.10.2015 | 1 | |
Articles of Association |
118.34 KB | 30.10.2015 | 30.10.2015 | 1 | |
Shareholders’ register |
114.71 KB | 30.10.2015 | 30.10.2015 | 1 | |
Shareholders’ register |
114.71 KB | 30.10.2015 | 30.10.2015 | 1 | |
Shareholders’ register |
TIF | 14.08 KB | 25.03.2010 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 21.48 KB | 23.03.2009 | 10.03.2009 | 1 |
Shareholders’ register |
TIF | 24.85 KB | 04.01.2016 | 18.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.06 KB | 22.05.2008 | 09.05.2008 | 1 |
Articles of Association |
TIF | 30.79 KB | 22.05.2008 | 09.05.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.81 KB | 22.05.2008 | 09.05.2008 | 2 |
Shareholders’ register |
TIF | 17.74 KB | 22.05.2008 | 09.05.2008 | 1 |
Articles of Association |
TIF | 30.13 KB | 15.05.2008 | 04.04.2008 | 2 |
Memorandum of Association |
TIF | 38.38 KB | 15.05.2008 | 04.04.2008 | 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 |
RTF | 52.58 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
DOCX | 45.01 KB | 17.05.2019 | 08.05.2019 | 3 |
Application |
EDOC | 58.17 KB | 17.05.2019 | 08.05.2019 | 3 |
Application |
DOCX | 45.01 KB | 17.05.2019 | 08.05.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 71.84 KB | 17.05.2019 | 29.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 65.32 KB | 17.05.2019 | 29.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 65.32 KB | 17.05.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 56.31 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
DOCX | 50.43 KB | 12.12.2018 | 05.12.2018 | 4 |
Application |
EDOC | 63.59 KB | 12.12.2018 | 05.12.2018 | 4 |
Shareholders’ register |
EDOC | 45.12 KB | 12.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 03.12.2018 | 03.12.2018 | 2 |
Shareholders’ register |
EDOC | 36.16 KB | 03.12.2018 | 23.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 40.55 KB | 27.11.2018 | 23.11.2018 | 1 |
Articles of Association |
EDOC | 36.58 KB | 27.11.2018 | 23.11.2018 | 1 |
Application |
EDOC | 57.68 KB | 27.11.2018 | 23.11.2018 | 3 |
Application |
DOCX | 44.4 KB | 27.11.2018 | 23.11.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.64 KB | 27.11.2018 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 27.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 22.10.2018 | 22.10.2018 | 1 |
Application |
DOCX | 43.66 KB | 22.10.2018 | 16.10.2018 | 4 |
Application |
EDOC | 56.94 KB | 22.10.2018 | 16.10.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.04 KB | 22.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.42 KB | 22.10.2018 | 15.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.36 KB | 22.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.72 KB | 15.12.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.42 KB | 15.12.2015 | 04.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 164.32 KB | 30.10.2015 | 30.10.2015 | 1 |
Articles of Association |
EDOC | 150.27 KB | 30.10.2015 | 30.10.2015 | 1 |
Application |
EDOC | 389.4 KB | 30.10.2015 | 30.10.2015 | 3 |
Application |
390.11 KB | 30.10.2015 | 30.10.2015 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 127.5 KB | 30.10.2015 | 30.10.2015 | 1 |
Consent of a member of the Board / executive director |
112.86 KB | 30.10.2015 | 30.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 127.12 KB | 30.10.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
112.72 KB | 30.10.2015 | 30.10.2015 | 1 | |
Shareholders’ register |
EDOC | 146.77 KB | 30.10.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 25.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 84.22 KB | 25.03.2010 | 16.03.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.23 KB | 25.03.2010 | 16.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 25.03.2010 | 16.03.2010 | 1 |
Submission/Application |
TIF | 8.19 KB | 25.03.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.62 KB | 23.03.2009 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.61 KB | 23.03.2009 | 17.03.2009 | 1 |
Application |
TIF | 105.79 KB | 23.03.2009 | 12.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.05 KB | 23.03.2009 | 10.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.37 KB | 18.02.2009 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 18.02.2009 | 10.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.45 KB | 18.02.2009 | 09.02.2009 | 1 |
Application |
TIF | 42.46 KB | 18.02.2009 | 09.02.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.78 KB | 23.03.2009 | 05.02.2009 | 1 |
Submission/Application |
TIF | 23.41 KB | 23.03.2009 | 05.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 04.01.2016 | 12.09.2008 | 2 |
Application |
TIF | 90.27 KB | 04.01.2016 | 09.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 04.01.2016 | 09.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 81.41 KB | 04.01.2016 | 09.09.2008 | 2 |
Sample report |
TIF | 25.36 KB | 04.01.2016 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.86 KB | 04.01.2016 | 20.08.2008 | 1 |
Application |
TIF | 54.08 KB | 04.01.2016 | 19.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 8.26 KB | 04.01.2016 | 19.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.33 KB | 04.01.2016 | 19.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 22.05.2008 | 16.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 22.05.2008 | 13.05.2008 | 2 |
Application |
TIF | 88.69 KB | 22.05.2008 | 09.05.2008 | 3 |
Appraisal reports |
TIF | 23.18 KB | 22.05.2008 | 09.05.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.84 KB | 22.05.2008 | 09.05.2008 | 1 |
Other documents |
TIF | 24.32 KB | 22.05.2008 | 09.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.87 KB | 22.05.2008 | 09.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.52 KB | 22.05.2008 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 15.05.2008 | 09.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 15.05.2008 | 09.04.2008 | 2 |
Registration certificates |
TIF | 20.29 KB | 15.05.2008 | 09.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 15.05.2008 | 08.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 15.05.2008 | 04.04.2008 | 1 |
Application |
TIF | 181.56 KB | 15.05.2008 | 04.04.2008 | 5 |
Appraisal reports |
TIF | 822.74 KB | 22.05.2008 | 12.03.2008 | 28 |
Submission/Application |
TIF | 41.04 KB | 23.03.2009 | 02.02.2008 | 4 |
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