PROPERA, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 25.11.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROPERA"
Registration number, date 40103485293, 28.11.2011
VAT number None (excluded 25.11.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2011
Legal address Rīga, Mūkusalas iela 73 Check address owners
Fixed capital 1 780 000 LVL , registered 07.12.2011 (registered payment 21.12.2011: 1 780 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.10.2014 20.11.2014  HTML (98.05 KB) €7.00

2011

Annual report 28.11.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Propera GP 2011 vad.zinojums DOCX

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 78.24 KB 26.11.2014 25.11.2014 2

Application

TIF 64.45 KB 26.11.2014 21.11.2014 1

Decisions / letters / protocols of public notaries

TIF 71.92 KB 21.08.2014 14.08.2014 2

Submission/Application

TIF 73.87 KB 21.08.2014 06.08.2014 1

Power of attorney, act of empowerment

TIF 77.82 KB 26.11.2014 04.08.2014 2

Protocols/decisions of a company/organisation

TIF 140.89 KB 26.11.2014 04.08.2014 2

Power of attorney, act of empowerment

TIF 78.3 KB 21.08.2014 04.08.2014 2

Decisions / letters / protocols of public notaries

TIF 62.83 KB 10.02.2014 07.02.2014 2

Application

TIF 233.87 KB 10.02.2014 04.02.2014 2

Consent of a member of the Board / executive director

TIF 54.81 KB 10.02.2014 04.02.2014 2

Power of attorney, act of empowerment

TIF 63.71 KB 10.02.2014 04.02.2014 1

Protocols/decisions of a company/organisation

TIF 154.95 KB 10.02.2014 04.02.2014 3

Decisions / letters / protocols of public notaries

TIF 62.09 KB 02.12.2013 28.11.2013 2

Cover letter

TIF 45.91 KB 02.12.2013 22.11.2013 1

Decisions / letters / protocols of public notaries

TIF 34.51 KB 03.10.2013 02.10.2013 2

Cover letter

TIF 39.22 KB 03.10.2013 27.09.2013 1

Decisions / letters / protocols of public notaries

TIF 42.45 KB 06.12.2012 05.12.2012 2

Application

TIF 95.84 KB 06.12.2012 30.11.2012 3

Power of attorney, act of empowerment

TIF 18.04 KB 06.12.2012 30.11.2012 1

Protocols/decisions of a company/organisation

TIF 50.63 KB 06.12.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

TIF 31.19 KB 27.11.2012 26.11.2012 2

Application

TIF 60.27 KB 27.11.2012 20.11.2012 2

Power of attorney, act of empowerment

TIF 19.74 KB 27.11.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

TIF 110.44 KB 01.02.2012 31.01.2012 1

Application

TIF 140.14 KB 01.02.2012 30.01.2012 1

Power of attorney, act of empowerment

TIF 53.18 KB 01.02.2012 27.01.2012 1

Decisions / letters / protocols of public notaries

TIF 57.94 KB 22.12.2011 21.12.2011 1

Application

TIF 93.76 KB 22.12.2011 20.12.2011 2

Other documents

TIF 44.35 KB 22.12.2011 09.12.2011 1

Decisions / letters / protocols of public notaries

TIF 32.35 KB 09.12.2011 07.12.2011 1

Decisions / letters / protocols of public notaries

TIF 475.59 KB 08.12.2011 07.12.2011 1

Power of attorney, act of empowerment

TIF 41.96 KB 22.12.2011 06.12.2011 1

Application

TIF 51.67 KB 09.12.2011 06.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.24 KB 09.12.2011 06.12.2011 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 537.71 KB 09.12.2011 06.12.2011 10

Power of attorney, act of empowerment

TIF 24.54 KB 09.12.2011 06.12.2011 1

Protocols/decisions of a company/organisation

TIF 40.59 KB 09.12.2011 06.12.2011 1

Appraisal reports

TIF 216.16 KB 09.12.2011 30.11.2011 6

Decisions / letters / protocols of public notaries

TIF 74.22 KB 30.11.2011 28.11.2011 2

Registration certificates

TIF 32.7 KB 30.11.2011 28.11.2011 1

Announcement regarding the legal address

TIF 17.46 KB 30.11.2011 23.11.2011 1

Application

TIF 598.04 KB 30.11.2011 23.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 23.32 KB 30.11.2011 23.11.2011 1

Confirmation or consent to legal address

TIF 21.91 KB 30.11.2011 23.11.2011 1

Power of attorney, act of empowerment

TIF 40.92 KB 30.11.2011 23.11.2011 1

Submission/Application

TIF 23.87 KB 30.11.2011 23.11.2011 1

Other documents

TIF 305.15 KB 26.11.2014 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