ANGEL PROPERTIES, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANGEL PROPERTIES"
Registration number, date 43603059741, 30.05.2013
VAT number None (excluded 07.11.2016) Europe VAT register
Register, date Commercial Register, 30.05.2013
Legal address Sarmas iela 5, Jelgava, LV-3001 Check address owners
Fixed capital 20 EUR, registered payment 14.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0.45 0.82
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Received COVID-19 downtime support 19.04.2021, 500.00 €

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   30.05.2013
* 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 % 20 € 1 € 20 Latvia 19.03.2015 25.03.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (328.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (329.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
Ipasnieku lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (213.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (416.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Sapulces protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (270.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
ANGEL vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 DOCX

2013

Annual report 30.05.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 (2) DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 36.06 KB 26.03.2015 19.03.2015 1

Articles of Association

TIF 134.19 KB 26.03.2015 19.03.2015 2

Shareholders’ register

TIF 140.66 KB 26.03.2015 19.03.2015 2

Shareholders’ register

TIF 223.7 KB 15.04.2014 13.03.2014 2

Amendments to the Articles of Association

TIF 117.13 KB 15.04.2014 12.03.2014 1

Articles of Association

TIF 236.16 KB 15.04.2014 12.03.2014 2

Shareholders’ register

TIF 208.19 KB 15.04.2014 12.03.2014 2

Articles of Association

TIF 99.38 KB 30.05.2013 28.05.2013 1

Memorandum of Association

TIF 108.58 KB 30.05.2013 28.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 137.73 KB 26.03.2015 25.03.2015 2

Application

TIF 365.02 KB 26.03.2015 19.03.2015 2

Protocols/decisions of a company/organisation

TIF 232.95 KB 26.03.2015 19.03.2015 4

Decisions / letters / protocols of public notaries

TIF 290.52 KB 15.04.2014 14.04.2014 2

Application

TIF 791.59 KB 15.04.2014 13.03.2014 4

Bank statements or other document regarding the payment of the equity

TIF 635.64 KB 15.04.2014 13.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 199.22 KB 15.04.2014 12.03.2014 2

Protocols/decisions of a company/organisation

TIF 103.1 KB 15.04.2014 12.03.2014 1

Protocols/decisions of a company/organisation

TIF 563.67 KB 15.04.2014 12.03.2014 4

Decisions / letters / protocols of public notaries

TIF 212 KB 30.05.2013 30.05.2013 2

Registration certificates

TIF 139.16 KB 30.05.2013 30.05.2013 1

Announcement regarding the legal address

TIF 79.5 KB 30.05.2013 28.05.2013 1

Application

TIF 732.77 KB 30.05.2013 28.05.2013 3

Confirmation or consent to legal address

TIF 80.33 KB 30.05.2013 28.05.2013 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