Property Solutions, SIA
Limited Liability Company, Micro company
Place in branch
750 by turnover
430 by profit
141 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Property Solutions" |
| Registration number, date | 40103287061, 19.04.2010 |
| VAT number | LV40103287061 from 19.08.2019 Europe VAT register |
| Register, date | Commercial Register, 19.04.2010 |
| Legal address | Laktas iela 18, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 29.78 | 89.98 | -91.25 |
| Personal income tax (thousands, €) | 3.18 | 1.92 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 5.12 | 2.88 | 2.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AlphaNord Consulting OUReg. no. 11424542
|
50 % | 49 | € 29 | € 1 421 | Estonia | 10.06.2016 | 16.06.2016 |
Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"Reg. no. 40103813424
|
50 % | 49 | € 29 | € 1 421 | Latvia | 10.06.2016 | 16.06.2016 |
Historical addresses
| Rīga, Alberta iela 1-2 | Until 05.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15 - 3B | Until 09.12.2016 | 8 years ago |
| Rīga, Bukultu iela 14 | Until 19.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (111.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (113.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (107.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (136.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atzinums PropertySolutions | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Property solution atzinums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Property Solutions | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 11.07.2016 | TIF (1.72 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 03.07.2012 | TIF (263.97 KB) | ||
2010 |
Annual report | 28.07.2011 | TIF (266.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.56 KB | 28.11.2023 | 27.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.92 KB | 25.07.2019 | 28.12.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.16 KB | 30.11.2018 | 29.11.2018 | 2 |
Articles of Association |
TIF | 20.83 KB | 21.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 635.16 KB | 21.06.2016 | 10.06.2016 | 5 |
Shareholders’ register |
TIF | 21.47 KB | 12.09.2011 | 22.08.2011 | 1 |
Shareholders’ register |
TIF | 15.45 KB | 02.09.2010 | 19.08.2010 | 1 |
Shareholders’ register |
TIF | 9.62 KB | 19.05.2010 | 12.05.2010 | 1 |
Articles of Association |
TIF | 101.52 KB | 30.04.2010 | 12.04.2010 | 1 |
Memorandum of Association |
TIF | 151.9 KB | 30.04.2010 | 12.04.2010 | 1 |
Registration certificates of foreign companies |
TIF | 92.38 KB | 02.09.2010 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
285.13 KB | 12.03.2024 | 07.03.2024 | 1 | |
Announcement regarding the reorganisation |
EDOC | 42.31 KB | 28.11.2023 | 27.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
EDOC | 44.94 KB | 25.07.2019 | 24.07.2019 | 2 |
Application |
DOCX | 35.85 KB | 25.07.2019 | 24.07.2019 | 2 |
Application |
DOCX | 35.85 KB | 25.07.2019 | 24.07.2019 | 2 |
Consent of a member of the Board / executive director |
DOCX | 17.32 KB | 25.07.2019 | 24.07.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.32 KB | 25.07.2019 | 24.07.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 38.46 KB | 25.07.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.57 KB | 25.07.2019 | 28.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.07 KB | 25.07.2019 | 28.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.57 KB | 25.07.2019 | 28.12.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.92 KB | 25.07.2019 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 05.12.2018 | 05.12.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 37 KB | 30.11.2018 | 29.11.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 20.25 KB | 30.11.2018 | 29.11.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.16 KB | 30.11.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 24.07.2018 | 24.07.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 62.03 KB | 24.07.2018 | 19.07.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 53.58 KB | 24.07.2018 | 19.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 306.43 KB | 12.12.2016 | 02.12.2016 | 8 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 12.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.83 KB | 12.12.2016 | 02.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.34 KB | 21.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 162.89 KB | 21.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 86.74 KB | 21.06.2016 | 10.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 32.56 KB | 21.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.6 KB | 21.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 06.11.2014 | 05.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.67 KB | 06.11.2014 | 30.10.2014 | 1 |
Application |
TIF | 145.87 KB | 06.11.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 12.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 40.82 KB | 12.09.2011 | 06.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 852 KB | 12.09.2011 | 22.08.2011 | 10 |
Power of attorney, act of empowerment |
TIF | 856.89 KB | 12.09.2011 | 16.06.2011 | 10 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 361.51 KB | 12.09.2011 | 27.05.2011 | 8 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 380.87 KB | 12.09.2011 | 03.05.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 02.09.2010 | 31.08.2010 | 2 |
Application |
TIF | 48.61 KB | 02.09.2010 | 19.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 02.09.2010 | 19.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 457.16 KB | 02.09.2010 | 06.07.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 19.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 45.89 KB | 19.05.2010 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 208.08 KB | 30.04.2010 | 19.04.2010 | 2 |
Registration certificates |
TIF | 211.16 KB | 30.04.2010 | 19.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 135.17 KB | 30.04.2010 | 14.04.2010 | 1 |
Sample report |
TIF | 144.82 KB | 30.04.2010 | 13.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 113.74 KB | 30.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 627.16 KB | 30.04.2010 | 12.04.2010 | 2 |
Other documents |
TIF | 106.79 KB | 02.09.2010 | 28.05.2009 | 5 |
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