SNC-Lavalin Property Management, 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, 15.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SNC-Lavalin Property Management" |
| Registration number, date | 40103336719, 22.10.2010 |
| VAT number | None (excluded 14.07.2017) Europe VAT register |
| Register, date | Commercial Register, 22.10.2010 |
| Legal address | Zaķusalas krastmala 33, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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, €) | 10.33 | 7.96 | 10.99 |
| Personal income tax (thousands, €) | 3.88 | 4.27 | 4.5 |
| Statutory social insurance contributions (thousands, €) | 7.51 | 6.53 | 6.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical company names
| SIA "Homburg Property Management" | Until 15.05.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Zaķusalas krastmala 3 | Until 14.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 101 | Until 15.05.2015 | 9 years ago |
| Rīga, Elizabetes iela 2-502 | Until 14.12.2010 | 14 years ago |
| Jūrmala, Dubultu prospekts 19-1A | Until 24.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.07.2017 | PDF (94.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (2.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (125.28 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (122.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (123.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (124.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 158.12 KB | 21.11.2017 | 25.10.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 680.93 KB | 07.11.2017 | 26.09.2017 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.95 KB | 07.11.2017 | 09.02.2017 | 9 |
Amendments to the Articles of Association |
TIF | 28.64 KB | 19.05.2014 | 06.02.2014 | 1 |
Articles of Association |
TIF | 279.84 KB | 19.05.2014 | 06.02.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.98 KB | 19.05.2014 | 13.12.2013 | 3 |
Shareholders’ register |
TIF | 29.6 KB | 21.03.2013 | 21.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.71 KB | 21.03.2013 | 26.09.2012 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 321.74 KB | 21.03.2013 | 25.09.2012 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.2 KB | 21.03.2013 | 25.09.2012 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.31 KB | 21.03.2013 | 25.09.2012 | 7 |
Articles of Association |
TIF | 37.83 KB | 03.11.2010 | 06.10.2010 | 2 |
Memorandum of Association |
TIF | 78.09 KB | 03.11.2010 | 06.10.2010 | 3 |
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 | 192.09 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 15.12.2017 | 15.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.18 KB | 14.12.2017 | 14.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.84 KB | 14.12.2017 | 14.12.2017 | 1 |
Application |
TIF | 69.61 KB | 13.12.2017 | 24.11.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 27.83 KB | 13.12.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 102.12 KB | 21.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 11.05.2017 | 11.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.26 KB | 12.05.2017 | 10.04.2017 | 2 |
Application |
TIF | 170.48 KB | 12.05.2017 | 03.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 20.05.2015 | 15.05.2015 | 1 |
Application |
TIF | 64.18 KB | 20.05.2015 | 12.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.53 KB | 20.05.2015 | 31.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 62.41 KB | 20.05.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.57 KB | 19.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 189.96 KB | 19.05.2014 | 06.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 285.22 KB | 19.05.2014 | 06.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 21.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 80.12 KB | 21.03.2013 | 21.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 32.97 KB | 21.03.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.81 KB | 25.09.2012 | 24.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 35.13 KB | 25.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 276.89 KB | 25.09.2012 | 06.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 10.01.2011 | 07.01.2011 | 2 |
Application |
TIF | 142.05 KB | 10.01.2011 | 06.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.83 KB | 10.01.2011 | 06.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 15.12.2010 | 14.12.2010 | 2 |
Application |
TIF | 95.46 KB | 15.12.2010 | 10.12.2010 | 2 |
Registration certificates |
TIF | 117.21 KB | 19.05.2014 | 22.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 03.11.2010 | 22.10.2010 | 1 |
Registration certificates |
TIF | 55.49 KB | 03.11.2010 | 22.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 03.11.2010 | 13.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.42 KB | 03.11.2010 | 06.10.2010 | 1 |
Application |
TIF | 135.03 KB | 03.11.2010 | 06.10.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 202.94 KB | 03.11.2010 | 21.09.2010 | 7 |
Other documents |
TIF | 138.64 KB | 03.11.2010 | 02.08.2010 | 6 |
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