Residential Properties, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Residential Properties |
| Registration number, date | 40103388689, 03.03.2011 |
| VAT number | None (excluded 25.05.2017) Europe VAT register |
| Register, date | Commercial Register, 03.03.2011 |
| Legal address | Elizabetes iela 21A – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 055 345 EUR , registered 05.04.2017 (registered payment 05.04.2017: 1 055 345 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.18 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0.08 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.12 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cavon Latvija" | Until 02.05.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Mežnoras iela 2A | Until 02.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (782.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | PDF (1.45 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 03.03.2011 - 31.12.2011 | 03.05.2012 | HTML (90.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
95.47 KB | 27.04.2017 | 26.04.2017 | 1 | |
Articles of Association |
83.81 KB | 27.04.2017 | 26.04.2017 | 1 | |
Shareholders’ register |
1.44 MB | 11.04.2017 | 07.04.2017 | 3 | |
Shareholders’ register |
1.44 MB | 11.04.2017 | 07.04.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 39.5 KB | 30.03.2017 | 30.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 30.03.2017 | 30.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 30.03.2017 | 30.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 30.03.2017 | 30.03.2017 | 1 |
Shareholders’ register |
DOCX | 22.59 KB | 30.03.2017 | 29.03.2017 | 1 |
Shareholders’ register |
DOCX | 22.59 KB | 30.03.2017 | 29.03.2017 | 1 |
Articles of Association |
DOC | 41 KB | 30.03.2017 | 02.03.2017 | 1 |
Articles of Association |
DOC | 41 KB | 30.03.2017 | 02.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.26 KB | 29.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 70.08 KB | 29.02.2016 | 08.02.2016 | 2 |
Articles of Association |
TIF | 58.66 KB | 29.02.2016 | 01.02.2016 | 1 |
Articles of Association |
TIF | 16.77 KB | 08.03.2011 | 25.02.2011 | 1 |
Memorandum of Association |
TIF | 36.88 KB | 08.03.2011 | 25.02.2011 | 1 |
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 | 71.83 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 07.12.2017 | 07.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.75 KB | 06.12.2017 | 06.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.75 KB | 06.12.2017 | 06.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.42 KB | 06.12.2017 | 06.12.2017 | 1 |
Application |
TIF | 87.5 KB | 05.12.2017 | 04.12.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 36.4 KB | 05.12.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 02.05.2017 | 02.05.2017 | 2 |
Amendments to the Articles of Association |
126.75 KB | 27.04.2017 | 26.04.2017 | 1 | |
Articles of Association |
150.1 KB | 27.04.2017 | 26.04.2017 | 1 | |
Application |
194.83 KB | 27.04.2017 | 26.04.2017 | 2 | |
Application |
163.4 KB | 27.04.2017 | 26.04.2017 | 2 | |
Application |
191.87 KB | 27.04.2017 | 26.04.2017 | 3 | |
Application |
223.18 KB | 27.04.2017 | 26.04.2017 | 3 | |
Protocols/decisions of a company/organisation |
118.96 KB | 27.04.2017 | 26.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
87.72 KB | 27.04.2017 | 26.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
87.72 KB | 27.04.2017 | 26.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
118.96 KB | 27.04.2017 | 26.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
EDOC | 65.08 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
DOCX | 49.95 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
DOCX | 49.95 KB | 11.04.2017 | 11.04.2017 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 11.04.2017 | 07.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 05.04.2017 | 05.04.2017 | 2 |
Acceptance-conveyance act |
DOC | 58.5 KB | 30.03.2017 | 30.03.2017 | 1 |
Acceptance-conveyance act |
EDOC | 47.54 KB | 30.03.2017 | 30.03.2017 | 1 |
Acceptance-conveyance act |
DOC | 58.5 KB | 30.03.2017 | 30.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 29.6 KB | 30.03.2017 | 30.03.2017 | 1 |
Application |
DOCX | 50.25 KB | 30.03.2017 | 30.03.2017 | 3 |
Application |
EDOC | 65.43 KB | 30.03.2017 | 30.03.2017 | 3 |
Application |
DOCX | 50.25 KB | 30.03.2017 | 30.03.2017 | 3 |
Power of attorney, act of empowerment |
DOC | 36 KB | 30.03.2017 | 30.03.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.81 KB | 30.03.2017 | 30.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 30.03.2017 | 30.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.18 KB | 30.03.2017 | 30.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.26 KB | 30.03.2017 | 29.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 55.5 KB | 30.03.2017 | 29.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 55.5 KB | 30.03.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.72 KB | 30.03.2017 | 29.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 30.03.2017 | 29.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 30.03.2017 | 29.03.2017 | 2 |
Shareholders’ register |
EDOC | 38.52 KB | 30.03.2017 | 29.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 93.11 KB | 12.04.2017 | 28.03.2017 | 2 |
Other documents |
5.35 MB | 30.03.2017 | 28.03.2017 | 5 | |
Other documents |
5.35 MB | 30.03.2017 | 28.03.2017 | 5 | |
Other documents |
EDOC | 4.98 MB | 30.03.2017 | 28.03.2017 | 5 |
Power of attorney, act of empowerment |
EDOC | 4.98 MB | 11.04.2017 | 10.03.2017 | 5 |
Power of attorney, act of empowerment |
5.35 MB | 11.04.2017 | 10.03.2017 | 5 | |
Power of attorney, act of empowerment |
5.35 MB | 11.04.2017 | 10.03.2017 | 5 | |
Power of attorney, act of empowerment |
TIF | 374.6 KB | 03.04.2017 | 10.03.2017 | 9 |
Articles of Association |
EDOC | 44.32 KB | 30.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 206.66 KB | 29.02.2016 | 25.02.2016 | 2 |
Application |
TIF | 94.67 KB | 29.02.2016 | 08.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.93 KB | 29.02.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.34 KB | 29.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 08.03.2011 | 03.03.2011 | 2 |
Registration certificates |
TIF | 63.3 KB | 08.03.2011 | 03.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 08.03.2011 | 25.02.2011 | 1 |
Application |
TIF | 147.33 KB | 08.03.2011 | 25.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 08.03.2011 | 25.02.2011 | 1 |
Other documents |
TIF | 69.38 KB | 08.03.2011 | 09.02.2011 | 4 |
Other documents |
TIF | 70.58 KB | 08.03.2011 | 09.02.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 308.16 KB | 08.03.2011 | 21.12.2010 | 8 |
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