PP Property, SIA

Limited Liability Company, Micro company
Place in branch
302 by turnover
274 by profit
257 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PP Property
Registration number, date 40203049473, 09.02.2017
VAT number LV40203049473 from 08.06.2017 Europe VAT register
Register, date Commercial Register, 09.02.2017
Legal address Jaunkūlu iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 62.22 8.24 20.91
Personal income tax (thousands, €) 3.94 4.73 1.27
Statutory social insurance contributions (thousands, €) 6.7 7.57 1.84
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.02.2021
Latvia Latvia

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   09.02.2017
* 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

Sabiedrība ar ierobežotu atbildību "KnK Mefab"

Reg. no. 40103621044
Rīga, Ganību dambis 19

100 % 200 € 14 € 2 800 Latvia 18.03.2021 24.03.2021

Apply information changes

ML

"PP Property", SIA

Matīsa 61, Rīga, LV-1009 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Matīsa iela 61 - 24 Until 06.06.2017 7 years ago
Rīga, Ganību dambis 19 Until 19.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.58 KB) €11.00

2017

Annual report 09.02.2017 - 31.12.2017 03.05.2018  PDF (81.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 39.5 KB 24.03.2021 18.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.61 KB 19.06.2020 19.06.2020 2

Shareholders’ register

DOC 42 KB 08.02.2017 08.02.2017 1

Articles of Association

TIF 56.78 KB 16.08.2021 07.02.2017 1

Memorandum of Association

TIF 114.13 KB 15.02.2017 07.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.5 KB 12.11.2024 12.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.22 KB 11.11.2024 11.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 24.03.2021 24.03.2021 2

Application

DOCX 43.23 KB 24.03.2021 18.03.2021 1

Application

EDOC 48.38 KB 24.03.2021 18.03.2021 1

Shareholders’ register

EDOC 17.93 KB 24.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 04.02.2021 04.02.2021 2

Application

DOCX 51.53 KB 04.02.2021 02.02.2021 5

Application

EDOC 56.55 KB 04.02.2021 02.02.2021 5

Power of attorney, act of empowerment

DOCX 18.99 KB 04.02.2021 02.02.2021 1

Power of attorney, act of empowerment

EDOC 24.74 KB 04.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.27 KB 29.06.2020 29.06.2020 2

Application

EDOC 41.1 KB 19.06.2020 19.06.2020 1

Application

DOCX 35.89 KB 19.06.2020 19.06.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.6 KB 19.06.2020 19.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 06.06.2017 06.06.2017 1

Application

TIF 154.95 KB 05.06.2017 02.06.2017 4

Decisions / letters / protocols of public notaries

RTF 181.39 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 09.02.2017 09.02.2017 2

Confirmation or consent to legal address

TIF 285.21 KB 15.02.2017 08.02.2017 6

Announcement regarding the legal address

DOC 33 KB 08.02.2017 08.02.2017 1

Announcement regarding the legal address

EDOC 23.02 KB 08.02.2017 08.02.2017 1

Application

DOCX 32.8 KB 08.02.2017 08.02.2017 3

Application

EDOC 44.97 KB 08.02.2017 08.02.2017 3

Shareholders’ register

EDOC 25.39 KB 08.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 56.6 KB 15.02.2017 07.02.2017 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