Property Solutions BS, SIA

Basic data
Name SIA "Property Solutions BS"
Legal form Limited liability company (SIA)
Registration number, date 40103389542, 07.03.2011
Register, Included in The Register Commercial register, 07.03.2011
SEPA identifier LV23ZZZ40103389542
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103389542 Is active 30.07.2011
Legal address Legal address: Rīga, Satekles iela 2B, LV-1050 Previous addresses
Other registered in this address
Postal address Satekles iela 2B, Rīga, LV-1050
Registration certificate number, date Nr. K102994. 07.03.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.10.2014)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.10.2023
The State support The State support history  (Actual record: 29.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 31.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.04.2012

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.10.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
03.10.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Colliers Baltic SIA(40203494292)Rīga, Satekles iela 2B
From 16.10.2023 711 1.00 EUR 711.00 EUR 24.99121 % 711 26.10.2023
Document country on the date of registration: Latvia
CPLAT SIA(40203485177)Rīga, Satekles iela 2B
From 16.10.2023 2134 1.00 EUR 2 134.00 EUR 75.00879 % 2134 26.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.10.2023

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 84122 - 84156
 84122 - 84156
Net turnover
  10908 , Major
 10908
Major
Profit or loss
  6118
 6118
Equity capital
  19110
 19110
Fixed assets
  67207 - 67222
 67207 - 67222
Balance
  21591
 21591
Tangible assets
  63458 - 63470
 63458 - 63470
Liquidity
  42441 , Companies
 42441
Companies
Profitability
  41852 , Companies
 41852
Companies

About the company's comparative indices

Legal address on the map
Property Solutions BS Legal address on the map
Publications (0)