Property Management Expert, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Property Management Expert"
Registration number, date 40103682180, 14.06.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.06.2013
Legal address Balasta dambis 70E – 5, Rīga, LV-1048 Check address owners
Fixed capital 1 EUR, registered payment 21.05.2019
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, €) 1.43 0.05 0.58
Personal income tax (thousands, €) 0.32 0 0.57
Statutory social insurance contributions (thousands, €) 0.56 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.05.2019
* 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 % 1 € 1 € 1 10.05.2019 21.05.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Imperium IT" Until 21.05.2019 6 years ago

Historical addresses

Rīga, Zalves iela 44A - 33 Until 21.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.05.2025  PDF (80.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (80.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (78.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2019  PDF (81.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2019  PDF (80.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Image (567) TIF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.25 KB) €7.00

2013

Annual report 14.06.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Scan (1) PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.6 KB 21.05.2019 17.05.2019 1

Articles of Association

DOCX 18.6 KB 21.05.2019 17.05.2019 1

Shareholders’ register

DOCX 17.84 KB 21.05.2019 10.05.2019 1

Shareholders’ register

DOCX 17.84 KB 21.05.2019 10.05.2019 1

Articles of Association

TIF 10.67 KB 17.07.2013 07.05.2013 1

Memorandum of Association

TIF 19.44 KB 17.07.2013 07.05.2013 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

RTF 194.35 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 21.05.2019 21.05.2019 2

Articles of Association

EDOC 27.28 KB 21.05.2019 17.05.2019 1

Application

DOCX 42.58 KB 21.05.2019 17.05.2019 6

Application

EDOC 51.07 KB 21.05.2019 17.05.2019 6

Application

DOCX 42.58 KB 21.05.2019 17.05.2019 6

Protocols/decisions of a company/organisation

DOCX 16.27 KB 21.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

DOCX 16.27 KB 21.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

EDOC 25.89 KB 21.05.2019 10.05.2019 1

Shareholders’ register

EDOC 27.28 KB 21.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

TIF 57.37 KB 12.07.2016 05.07.2016 2

Application

TIF 151.32 KB 12.07.2016 28.06.2016 3

Protocols/decisions of a company/organisation

TIF 28.96 KB 12.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.1 KB 17.07.2013 14.06.2013 2

Registration certificates

TIF 44.09 KB 17.07.2013 14.06.2013 1

Announcement regarding the legal address

TIF 7.14 KB 17.07.2013 07.05.2013 1

Application

TIF 105.89 KB 17.07.2013 07.05.2013 3

Confirmation or consent to legal address

TIF 7.25 KB 17.07.2013 06.05.2013 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