ALL Property, SIA
Limited Liability Company, Micro 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALL Property" |
| Registration number, date | 40203176862, 23.10.2018 |
| VAT number | LV40203176862 from 15.02.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2018 |
| Legal address | Brīvības gatve 386 k-1 – 101, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.33 | -1.23 | -3.61 |
| Personal income tax (thousands, €) | 0.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
| CSP industry
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2018 | 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 | 23.10.2018 |
* 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 | 28.07.2023 | 04.09.2023 |
Contacts in cooperation with
Apply information changes
"ALL Property", SIA
Brīvības gatve 386 k-1 - 101, Rīga, LV-1024 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2024 | PDF (82.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (82.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (537.99 KB) | €11.00 |
2019 |
Annual report | 23.10.2018 - 31.12.2019 | 02.08.2020 | PDF (81.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.81 KB | 04.09.2023 | 28.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.66 KB | 04.09.2023 | 08.06.2023 | 1 |
Articles of Association |
EDOC | 19.65 KB | 04.09.2023 | 08.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.27 KB | 13.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
DOCX | 15.6 KB | 08.06.2021 | 03.06.2021 | 1 |
Articles of Association |
DOCX | 15.47 KB | 08.06.2021 | 25.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 08.06.2021 | 25.05.2021 | 1 |
Articles of Association |
TIF | 11.39 KB | 19.10.2018 | 18.10.2018 | 1 |
Shareholders’ register |
TIF | 49.06 KB | 19.10.2018 | 18.10.2018 | 2 |
Memorandum of Association |
TIF | 44.2 KB | 19.10.2018 | 10.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.93 KB | 04.09.2023 | 28.07.2023 | 3 |
Application |
EDOC | 49.22 KB | 13.06.2023 | 08.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.49 KB | 13.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 08.06.2021 | 08.06.2021 | 2 |
Shareholders’ register |
EDOC | 21.58 KB | 08.06.2021 | 03.06.2021 | 1 |
Articles of Association |
EDOC | 21.27 KB | 08.06.2021 | 25.05.2021 | 1 |
Application |
EDOC | 41.56 KB | 08.06.2021 | 25.05.2021 | 1 |
Application |
DOCX | 35.76 KB | 08.06.2021 | 25.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.53 KB | 08.06.2021 | 25.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 08.06.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.17 KB | 08.06.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.11 KB | 08.06.2021 | 25.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 17.5 KB | 08.06.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 08.06.2021 | 25.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.56 KB | 08.06.2021 | 25.05.2021 | 1 |
Acceptance-conveyance act |
EDOC | 16.54 KB | 08.06.2021 | 14.05.2021 | 1 |
Acceptance-conveyance act |
DOC | 52 KB | 08.06.2021 | 14.05.2021 | 1 |
Appraisal reports |
EDOC | 117.17 KB | 08.06.2021 | 14.05.2021 | 1 |
Appraisal reports |
116.57 KB | 08.06.2021 | 14.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.10.2018 | 23.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 19.10.2018 | 18.10.2018 | 1 |
Application |
TIF | 186.65 KB | 19.10.2018 | 18.10.2018 | 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