Property, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
114 by profit
141 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Property"
Registration number, date 50103891721, 21.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2015
Legal address Ciemupes iela 2 – 1, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2015
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, €) 1.92 7.12 4.13
Personal income tax (thousands, €) 0.69 1.98 0.69
Statutory social insurance contributions (thousands, €) 1.13 3.69 1.31
Average employees count 1 1 1

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 23.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   21.04.2015
* 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

85 % 2 380 € 1 € 2 380 Latvia 28.02.2023 21.03.2023

Natural person

15 % 420 € 1 € 420 Latvia 28.02.2023 21.03.2023

Historical company names

SIA "KU invest" Until 17.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Property EDOC

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (709.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (139.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (540.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (516 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (486.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.08.2018  PDF (186.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.08.2018  PDF (184.69 KB) €9.00

2015

Annual report 21.04.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas KU PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.79 KB 21.03.2023 28.02.2023 1

Articles of Association

EDOC 34.55 KB 21.03.2023 28.02.2023 1

Shareholders’ register

EDOC 32.56 KB 21.03.2023 28.02.2023 1

Shareholders’ register

PDF 1.4 MB 18.05.2017 17.05.2017 1

Articles of Association

DOC 143.5 KB 17.01.2017 17.01.2017 5

Shareholders’ register

PDF 1.51 MB 06.10.2016 06.10.2016 3

Articles of Association

TIF 165.99 KB 10.06.2015 20.04.2015 5

Memorandum of Association

TIF 32.91 KB 10.06.2015 20.04.2015 1

Shareholders’ register

TIF 57.85 KB 10.06.2015 20.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.19 KB 21.03.2023 28.02.2023 1

Protocols/decisions of a company/organisation

EDOC 35.27 KB 21.03.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 23.04.2018 23.04.2018 2

Statement regarding the beneficial owners

DOCX 42.75 KB 23.04.2018 19.04.2018 4

Statement regarding the beneficial owners

EDOC 50.42 KB 23.04.2018 19.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 18.05.2017 18.05.2017 1

Application

EDOC 6.2 MB 18.05.2017 17.05.2017 24

Application

PDF 6.46 MB 18.05.2017 17.05.2017 24

Shareholders’ register

EDOC 1.34 MB 18.05.2017 17.05.2017 1

Articles of Association

EDOC 68.44 KB 17.01.2017 17.01.2017 5

Application

DOCX 37.72 KB 17.01.2017 17.01.2017 2

Application

EDOC 49.79 KB 17.01.2017 17.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 17.01.2017 17.01.2017 2

Protocols/decisions of a company/organisation

DOCX 15.79 KB 17.01.2017 12.01.2017 1

Protocols/decisions of a company/organisation

EDOC 28.73 KB 17.01.2017 12.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.32 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.32 KB 07.10.2016 07.10.2016 2

Application

PDF 6.52 MB 06.10.2016 06.10.2016 24

Decisions / letters / protocols of public notaries

TIF 62.98 KB 10.06.2015 21.04.2015 2

Announcement regarding the legal address

TIF 13.19 KB 10.06.2015 20.04.2015 1

Application

TIF 131.76 KB 10.06.2015 20.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 9.82 KB 10.06.2015 20.04.2015 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. Request documents in Company register

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