V.I.Property, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
615 by profit
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 | SIA "V.I.Property" |
| Registration number, date | 40103783416, 25.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.04.2014 |
| Legal address | Zvaigžņu iela 11, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 37 500 EUR, registered payment 28.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| 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 28.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Dzīvokļu īpašumi"Reg. no. 40103709803
|
100 % | 37 500 | € 1 | € 37 500 | Latvia | 19.06.2023 | 28.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.12.2023 |
Right to represent individually |
Natural person
(from 27.12.2023 )
|
Historical addresses
| Jūrmala, Meža prospekts 62 - 13 | Until 04.04.2016 | 9 years ago |
|---|---|---|
| Jūrmala, Zvaigžņu iela 11 - 3 | Until 24.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (79.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (79.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (78.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (151.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VIProperty vadib zinojums03092016 | |||||
2014 |
Annual report | 25.04.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V.I.Property VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.49 KB | 28.06.2023 | 19.06.2023 | 1 |
Articles of Association |
EDOC | 33.77 KB | 28.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
EDOC | 34.33 KB | 28.06.2023 | 19.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 305.26 KB | 15.05.2023 | 25.04.2023 | 1 |
Shareholders’ register |
TIF | 80.4 KB | 01.04.2016 | 08.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.67 KB | 23.03.2015 | 12.03.2015 | 1 |
Articles of Association |
TIF | 114.15 KB | 23.03.2015 | 12.03.2015 | 3 |
Shareholders’ register |
TIF | 110.43 KB | 23.03.2015 | 12.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 77.8 KB | 03.02.2015 | 22.01.2015 | 2 |
Shareholders’ register |
TIF | 97.03 KB | 10.05.2014 | 30.04.2014 | 2 |
Articles of Association |
TIF | 37.48 KB | 08.05.2014 | 22.04.2014 | 1 |
Memorandum of Association |
TIF | 91.05 KB | 08.05.2014 | 22.04.2014 | 2 |
Shareholders’ register |
TIF | 44.32 KB | 08.05.2014 | 22.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.84 KB | 27.12.2023 | 19.12.2023 | 2 |
Application |
EDOC | 56.74 KB | 28.06.2023 | 20.06.2023 | 1 |
Application |
EDOC | 558.62 KB | 15.05.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.66 KB | 15.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 07.04.2016 | 04.04.2016 | 1 |
Application |
TIF | 66.82 KB | 07.04.2016 | 23.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 07.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 01.04.2016 | 22.03.2016 | 2 |
Application |
TIF | 85.7 KB | 01.04.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.4 KB | 01.04.2016 | 08.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.53 KB | 01.04.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.57 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 111.71 KB | 23.03.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 03.02.2015 | 28.01.2015 | 2 |
Application |
TIF | 112.24 KB | 03.02.2015 | 22.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.64 KB | 03.02.2015 | 22.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.15 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 99.81 KB | 10.05.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.22 KB | 08.05.2014 | 25.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.08 KB | 08.05.2014 | 22.04.2014 | 1 |
Application |
TIF | 191.27 KB | 08.05.2014 | 22.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.7 KB | 08.05.2014 | 22.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 08.05.2014 | 22.04.2014 | 1 |
Appraisal reports |
TIF | 906.84 KB | 08.05.2014 | 17.04.2014 | 11 |
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