iProperties, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees
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 | "iProperties" SIA |
| Registration number, date | 40103400731, 31.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2016 |
| 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2025 | 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 | 01.11.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | 20.01.2025 | 30.01.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Unico Solutions" | Until 30.01.2025 | 19 days ago |
|---|
Historical addresses
| Rīga, Brīvības iela 103-15 | Until 16.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 101 k-2 - 57 | Until 15.08.2017 | 8 years ago |
| Rīga, Brīvības iela 103 - 15 | Until 26.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (77.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2024 | PDF (77.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2024 | PDF (77.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2024 | PDF (78.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (328.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (329.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | PDF (499.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | PDF (1.75 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.72 KB | 30.01.2025 | 21.01.2025 | 1 |
Shareholders’ register |
EDOC | 26.44 KB | 30.01.2025 | 20.01.2025 | 1 |
Amendments to the Articles of Association |
TIF | 20.51 KB | 01.08.2016 | 21.07.2016 | 1 |
Articles of Association |
TIF | 73.75 KB | 01.08.2016 | 21.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.6 KB | 01.08.2016 | 21.07.2016 | 1 |
Shareholders’ register |
TIF | 77.79 KB | 01.08.2016 | 21.07.2016 | 2 |
Shareholders’ register |
TIF | 65.26 KB | 01.08.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 01.09.2015 | 19.08.2015 | 1 |
Articles of Association |
TIF | 25.19 KB | 01.09.2015 | 19.08.2015 | 1 |
Shareholders’ register |
TIF | 45.88 KB | 01.09.2015 | 19.08.2015 | 2 |
Shareholders’ register |
TIF | 59.44 KB | 04.11.2013 | 19.09.2013 | 2 |
Articles of Association |
TIF | 75.5 KB | 05.04.2011 | 28.03.2011 | 1 |
Memorandum of Association |
TIF | 81.52 KB | 05.04.2011 | 28.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.99 KB | 30.01.2025 | 22.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.84 KB | 30.01.2025 | 21.01.2025 | 1 |
Application |
EDOC | 40.18 KB | 26.06.2024 | 20.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 15.08.2017 | 15.08.2017 | 1 |
Application |
DOCX | 79.44 KB | 15.08.2017 | 11.08.2017 | 16 |
Application |
EDOC | 151.26 KB | 15.08.2017 | 11.08.2017 | 16 |
Confirmation or consent to legal address |
954.3 KB | 15.08.2017 | 11.08.2017 | 2 | |
Confirmation or consent to legal address |
985.24 KB | 15.08.2017 | 11.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 79.9 KB | 01.08.2016 | 28.07.2016 | 2 |
Application |
TIF | 202.71 KB | 01.08.2016 | 21.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.66 KB | 01.08.2016 | 21.07.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.61 KB | 01.08.2016 | 21.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.87 KB | 01.08.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 01.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 75.04 KB | 01.09.2015 | 19.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.81 KB | 01.09.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 04.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 102.26 KB | 04.11.2013 | 19.09.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.53 KB | 04.11.2013 | 19.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 04.11.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.34 KB | 18.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 288.29 KB | 18.04.2012 | 11.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.13 KB | 18.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.76 KB | 05.04.2011 | 31.03.2011 | 1 |
Registration certificates |
TIF | 146.4 KB | 05.04.2011 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.38 KB | 05.04.2011 | 28.03.2011 | 1 |
Application |
TIF | 584.29 KB | 05.04.2011 | 28.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 154.91 KB | 05.04.2011 | 28.03.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.09.2022 |
LETA | Projektā "Deglava gleznotāju rezidence" nodotas ekspluatācijā pirmās divas mājas |