Paul Mason Properties, SIA

Basic data
Name Paul Mason Properties SIA
Legal form Limited liability company (SIA)
Registration number, date 50103951541, 04.12.2015
Register, Included in The Register Commercial register, 04.12.2015
SEPA identifier LV86ZZZ50103951541
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103951541 Is active 23.01.2016
Legal address Legal address: Ropažu nov., Stopiņu pag., Ulbroka, Biķeru iela 2, LV-1079 Previous addresses
Other registered in this address
Postal address Biķeru iela 2, Ulbroka, Stopiņu pag., Ropažu nov., LV-1079
Beneficial owners reported Yes
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 31.01.2022)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 63301000
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Switzerland
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.02.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
10.06.2019

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
FE Corporation B.V.(Registration number: 27355700)Locatellicade 1, 1076 AZ, Amsterdama, Nīderlandes Karaliste
From 27.10.2021 20 1 000.00 EUR 20 000.00 EUR 100.00 % 31.01.2022
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Iceland Iceland

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Iceland Iceland

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 118747 - 118771
 118747 - 118771
Net turnover
  90 , Major
 90
Major
Profit or loss
  36
 36
Equity capital
  326
 326
Fixed assets
  2109
 2109
Balance
  402
 402
Tangible assets
  2542
 2542
Liquidity
  42642 , Companies
 42642
Companies
Profitability
  38002 , Companies
 38002
Companies

About the company's comparative indices

Legal address on the map
Paul Mason Properties Legal address on the map
Publications (4)
IKEA veikala apgrozījums aizvadītajā finanšu gadā - 93,57 milj. EUR 24.01.2024 06:46

Laika periodā no 2022. gada 1. septembra līdz 2023. gada 31. augustam Latvijā esošā IKEA veikala īpašnieks SIA “Paul Mason Properties” apgrozījis 93,57 milj. EUR

"IKEA" apgrozījums sasniedzis 108,93 milj. EUR 06.01.2023 06:55

Veikala “IKEA” apgrozījums iepriekšējā pārskata gadā sasniedzis 108,93 milj. EUR, liecina Lursoft pieejamais gada pārskats

"IKEA Rīga" apgrozījums aizvadītajā finanšu gadā palielinājies līdz 97,58 milj. EUR 07.01.2022 08:56

SIA “Paul Mason Properties”, kas pārvalda Ropažu novada Stopiņu pagastā esošo veikalu “IKEA Rīga”, laika periodā no 2020.gada 1.septembra līdz 2021.gada 31.augustam kāpinājis apgrozījumu līdz 97,58 milj. EUR

Rīgas “IKEA” veikala pārvaldītājs reģistrējis komercķīlu 11.06.2018 09:01

Zviedrijas mēbeļu kompānijas “IKEA” Rīgas veikala pārvaldītājs SIA “Paul Mason Properties” pagājušajā nedēļā reģistrējis pirmo komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 7,5 miljoni eiro, ziņo “Lursoft” Klientu portfelis.