Estate Properties Management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "Estate Properties Management" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103382046, 17.02.2011
Register, Included in The Register Commercial register, 17.02.2011
SEPA identifier LV73ZZZ40103382046
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103382046 Is active 12.04.2011
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 34, LV-1011 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 34, Rīga, LV-1011
Registration certificate number, date Nr. K105086. 17.02.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.01.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.04.2023
The State support The State support history  (Actual record: 06.08.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Cyprus
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.07.2022

From personal ID number
To personal ID number

From Russian Federation
To Cyprus

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2022 50 28.00 EUR 1 400.00 EUR 50.00 % 13.07.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2022 50 28.00 EUR 1 400.00 EUR 50.00 % 13.07.2022
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2018 Latvia Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2018 Cyprus Cyprus

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.07.2022

From Russian Federation
To Cyprus

Comparative indices (2023 year)
Index Place
Age of the company * 84067 - 84111
 84067 - 84111
Net turnover
  8580 , Major
 8580 		Major
Profit or loss
  12885
 12885
Equity capital
  5520
 5520
Fixed assets
  1190
 1190
Balance
  1933
 1933
Tangible assets
  827
 827
Liquidity
  77642 - 77643 , Companies
 77642 - 77643 		Companies
Profitability
  45300 , Companies
 45300 		Companies

About the company's comparative indices

Estate Properties Management mentioned in newspapers   Estate Properties Management zo.lv catalogue
Legal address on the map
Estate Properties Management Legal address on the map
Publications (0)