Estate Property Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Estate Property Services"
Registration number, date 40203195399, 14.02.2019
VAT number LV40203195399 from 31.07.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2019
Legal address Vijciema iela 1A, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2021
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

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, €) 9.13 8.55 8.75
Personal income tax (thousands, €) 2.31 1.83 3.33
Statutory social insurance contributions (thousands, €) 3.77 2.98 5.84
Average employees count 1 1 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2019
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 22.07.2021 09.08.2021

Apply information changes

"Estate Property Services", SIA

Ūbeļu 13, Ādaži, Ādažu nov., LV-2164 Check address owners

Namu apsaimniekošana

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 13 - 35 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 35 Until 02.07.2022 3 years ago
Ādažu nov., Ādaži, Ūbeļu iela 13 - 35 Until 23.09.2025 3 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (838.37 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
ESP vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin.2021.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 14.02.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 09.08.2021 22.07.2021 1

Shareholders’ register

DOC 34 KB 09.08.2021 22.07.2021 1

Amendments to the Articles of Association

DOCX 15.14 KB 09.08.2021 19.07.2021 1

Amendments to the Articles of Association

DOCX 15.14 KB 09.08.2021 19.07.2021 1

Articles of Association

DOCX 15.07 KB 09.08.2021 19.07.2021 1

Articles of Association

DOCX 15.07 KB 09.08.2021 19.07.2021 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 09.08.2021 19.07.2021 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 09.08.2021 19.07.2021 1

Articles of Association

TIF 18.01 KB 12.02.2019 29.01.2019 1

Memorandum of Association

TIF 28.52 KB 12.02.2019 29.01.2019 1

Shareholders’ register

TIF 40.28 KB 12.02.2019 29.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 702.54 KB 23.09.2025 22.09.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 09.08.2021 09.08.2021 2

Application

DOCX 38.9 KB 09.08.2021 22.07.2021 1

Application

DOCX 38.9 KB 09.08.2021 22.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.7 KB 09.08.2021 22.07.2021 1

Shareholders’ register

EDOC 17.29 KB 09.08.2021 22.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.24 KB 09.08.2021 21.07.2021 1

Amendments to the Articles of Association

EDOC 21.42 KB 09.08.2021 19.07.2021 1

Articles of Association

EDOC 21.34 KB 09.08.2021 19.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 09.08.2021 19.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 09.08.2021 19.07.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 09.08.2021 19.07.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 09.08.2021 19.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.06 KB 09.08.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 14.02.2019 14.02.2019 2

Application

TIF 166.75 KB 12.02.2019 11.02.2019 5

Announcement regarding the legal address

TIF 14.32 KB 12.02.2019 29.01.2019 1

Confirmation or consent to legal address

TIF 10.56 KB 12.02.2019 29.01.2019 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