V Property, SIA
Limited Liability Company, Micro company
Place in branch
434 by turnover
391 by profit
186 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "V Property" |
| Registration number, date | 40103710357, 13.09.2013 |
| VAT number | LV40103710357 from 24.09.2013 Europe VAT register |
| Register, date | Commercial Register, 13.09.2013 |
| Legal address | Varkaļu iela 13A, Rīga, LV-1067 Check address owners |
| Fixed capital | 33 566 EUR, registered payment 29.07.2014 |
| 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
- Has contacts
- 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, €) | 46.78 | 48.36 | 45.81 |
| Personal income tax (thousands, €) | 4.07 | 4.06 | 3.41 |
| Statutory social insurance contributions (thousands, €) | 6.68 | 6.81 | 6.19 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2019 | 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 | 18.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2019 |
* 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 "A.MEDICAL"Reg. no. 40103599415
|
100 % | 33 566 | € 1 | € 33 566 | Latvia | 12.09.2019 | 18.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (328.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (300.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (242.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (217.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (176.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (214.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (3.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums v property | |||||
2013 |
Annual report | 13.09.2013 - 31.12.2013 | 08.04.2014 | HTML (88.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 18.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
TIF | 58.61 KB | 10.11.2014 | 17.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 01.08.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 107.3 KB | 01.08.2014 | 04.07.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 98.7 KB | 01.08.2014 | 04.07.2014 | 3 |
Shareholders’ register |
TIF | 56.13 KB | 01.08.2014 | 04.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.5 KB | 25.06.2014 | 28.05.2014 | 1 |
Articles of Association |
TIF | 147.07 KB | 25.06.2014 | 28.05.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.71 KB | 25.06.2014 | 28.05.2014 | 1 |
Shareholders’ register |
TIF | 64.3 KB | 25.06.2014 | 28.05.2014 | 2 |
Articles of Association |
TIF | 55.28 KB | 19.09.2013 | 05.09.2013 | 2 |
Shareholders’ register |
TIF | 50.26 KB | 19.09.2013 | 05.09.2013 | 2 |
Memorandum of association |
TIF | 63 KB | 19.09.2013 | 04.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 60.5 KB | 21.12.2020 | 17.12.2020 | 4 |
Application |
DOCX | 55.39 KB | 21.12.2020 | 17.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 18.09.2019 | 18.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 18.09.2019 | 13.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.77 KB | 18.09.2019 | 13.09.2019 | 1 |
Shareholders’ register |
EDOC | 66.99 KB | 18.09.2019 | 12.09.2019 | 1 |
Application |
DOCX | 73.49 KB | 18.09.2019 | 06.09.2019 | 14 |
Application |
EDOC | 92.68 KB | 18.09.2019 | 06.09.2019 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 10.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 98.29 KB | 10.11.2014 | 17.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.42 KB | 01.08.2014 | 29.07.2014 | 2 |
Application |
TIF | 109.49 KB | 01.08.2014 | 07.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 67.59 KB | 01.08.2014 | 04.07.2014 | 2 |
Other documents |
TIF | 51.01 KB | 01.08.2014 | 04.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.86 KB | 01.08.2014 | 04.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.47 KB | 01.08.2014 | 04.07.2014 | 3 |
Appraisal reports |
TIF | 291.92 KB | 01.08.2014 | 01.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 74.42 KB | 25.06.2014 | 18.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.72 KB | 25.06.2014 | 29.05.2014 | 1 |
Application |
TIF | 161.99 KB | 25.06.2014 | 28.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.14 KB | 25.06.2014 | 28.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 19.09.2013 | 13.09.2013 | 2 |
Registration certificates |
TIF | 72.86 KB | 19.09.2013 | 13.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.57 KB | 19.09.2013 | 05.09.2013 | 1 |
Application |
TIF | 298.09 KB | 19.09.2013 | 05.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 594.05 KB | 19.09.2013 | 05.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.52 KB | 19.09.2013 | 04.09.2013 | 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