PTRNS PROPERTIES, AS
Public Limited Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "PTRNS PROPERTIES" |
| Registration number, date | 40103900384, 19.05.2015 |
| VAT number | LV40103900384 from 18.07.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2015 |
| Legal address | Balasta dambis 72 – 12, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 000 000 EUR, registered payment 13.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 17.06.2019, taxpayer PTRNS PROPERTIES, AS has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2019 | 1 790.15 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.02 | 2.20 | 0.08 |
| Personal income tax (thousands, €) | 0.89 | 0.29 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 3.60 | 2.23 | 1.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Cyprus | Greece |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Cyprus | Cyprus |
|
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 | 17.07.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.07.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.07.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
ANTROWORLD LIMITEDReg. no. HE 343249
|
100 % | 2 000 000 | € 1 | € 2 000 000 | Cyprus | 22.08.2024 | 27.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Patversmes iela 19 - 3 | Until 17.07.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (81.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (81.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sole Shareholder s decision No.012021 dated 9.3.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (430.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | PDF (2.89 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 19.05.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160504 0004 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 611.13 KB | 27.09.2024 | 22.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.4 KB | 22.05.2020 | 22.04.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 244.38 KB | 22.05.2020 | 22.04.2020 | 7 |
Amendments to the Articles of Association |
TIF | 43.15 KB | 31.08.2018 | 23.08.2018 | 1 |
Articles of Association |
TIF | 104.29 KB | 31.08.2018 | 23.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 164.14 KB | 31.08.2018 | 23.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 44.56 KB | 04.04.2018 | 20.03.2018 | 1 |
Articles of Association |
TIF | 100.45 KB | 04.04.2018 | 20.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 167.49 KB | 04.04.2018 | 20.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 22.8 KB | 23.10.2017 | 11.10.2017 | 1 |
Articles of Association |
TIF | 102.24 KB | 23.10.2017 | 11.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 173.53 KB | 23.10.2017 | 11.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 26.3 KB | 14.08.2015 | 06.08.2015 | 1 |
Articles of Association |
TIF | 85.14 KB | 14.08.2015 | 06.08.2015 | 2 |
Articles of Association |
TIF | 33.06 KB | 31.07.2015 | 08.05.2015 | 1 |
Memorandum of Association |
TIF | 57.04 KB | 31.07.2015 | 08.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.4 KB | 27.09.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
772.08 KB | 27.09.2024 | 22.08.2024 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 204.52 KB | 17.07.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 17.07.2020 | 17.07.2020 | 3 |
Application |
DOCX | 51.49 KB | 17.07.2020 | 13.07.2020 | 7 |
Application |
EDOC | 56.6 KB | 17.07.2020 | 13.07.2020 | 7 |
Application |
DOCX | 51.49 KB | 17.07.2020 | 13.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.09 KB | 17.07.2020 | 13.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.09 KB | 17.07.2020 | 13.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.43 KB | 17.07.2020 | 13.07.2020 | 2 |
Copy of the personal identification document |
TIF | 233.73 KB | 18.06.2020 | 28.05.2020 | 5 |
Copy of the personal identification document |
TIF | 206.04 KB | 18.06.2020 | 28.05.2020 | 5 |
Copy of the personal identification document |
TIF | 174.3 KB | 18.06.2020 | 28.05.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 246.84 KB | 18.06.2020 | 27.05.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 245.87 KB | 18.06.2020 | 27.05.2020 | 7 |
List of members of the Board / Supervisory Board |
EDOC | 18.13 KB | 17.07.2020 | 20.05.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.41 KB | 17.07.2020 | 20.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.11 KB | 17.07.2020 | 20.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.83 KB | 17.07.2020 | 20.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.11 KB | 17.07.2020 | 20.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.83 KB | 17.07.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.08 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 21.04.2020 | 21.04.2020 | 2 |
Consent of members of the supervisory board |
TIF | 92.45 KB | 22.05.2020 | 16.04.2020 | 3 |
Consent of members of the supervisory board |
TIF | 91.03 KB | 22.05.2020 | 16.04.2020 | 3 |
Consent of members of the supervisory board |
TIF | 90.45 KB | 22.05.2020 | 16.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 207.4 KB | 22.05.2020 | 16.04.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 230.78 KB | 22.05.2020 | 16.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 99.19 KB | 12.11.2018 | 02.11.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.96 KB | 12.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 123.41 KB | 31.08.2018 | 30.08.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 22.26 KB | 31.08.2018 | 28.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 31.08.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.77 KB | 31.08.2018 | 23.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 105.9 KB | 21.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 120.33 KB | 04.04.2018 | 29.03.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 18.64 KB | 11.04.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.27 KB | 04.04.2018 | 20.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 19.03.2018 | 19.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 267.62 KB | 04.04.2018 | 07.03.2018 | 6 |
Application |
TIF | 143.5 KB | 09.03.2018 | 07.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.19 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.4 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 248.49 KB | 02.03.2018 | 28.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 02.03.2018 | 28.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.28 KB | 15.03.2018 | 23.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.44 KB | 09.03.2018 | 23.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.69 KB | 09.03.2018 | 23.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.27 KB | 09.03.2018 | 23.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 24.84 KB | 09.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.71 KB | 09.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 158 KB | 23.10.2017 | 18.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 24.89 KB | 23.10.2017 | 11.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.94 KB | 23.10.2017 | 11.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 14.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 164.33 KB | 14.08.2015 | 06.08.2015 | 3 |
Consent of members of the supervisory board |
TIF | 37.42 KB | 14.08.2015 | 06.08.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.44 KB | 14.08.2015 | 06.08.2015 | 1 |
Other documents |
TIF | 17.95 KB | 14.08.2015 | 06.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.78 KB | 14.08.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.35 KB | 14.08.2015 | 06.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.95 KB | 14.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.93 KB | 31.07.2015 | 19.05.2015 | 2 |
Registration certificates |
TIF | 29.6 KB | 31.07.2015 | 19.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 31.07.2015 | 15.05.2015 | 1 |
Application |
TIF | 209.9 KB | 31.07.2015 | 15.05.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 31.07.2015 | 15.05.2015 | 1 |
Consent of members of the supervisory board |
TIF | 24.07 KB | 31.07.2015 | 15.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 31.07.2015 | 08.05.2015 | 1 |
Consent of members of the supervisory board |
TIF | 12.38 KB | 31.07.2015 | 08.05.2015 | 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