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 |
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Legal address |
Legal address:
Ropažu nov., Stopiņu pag., Ulbroka, Biķeru iela 2, LV-1079
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.09.2022 - 31.08.2023 , 23.01.2024 | 01.09.2022 - 31.08.2023 | Annual report | 23.01.2024 |
2022 , Annual report , 01.09.2021 - 31.08.2022 , 04.01.2023 | 01.09.2021 - 31.08.2022 | Annual report | 04.01.2023 |
2021 , Annual report , 01.09.2020 - 31.08.2021 , 06.01.2022 | 01.09.2020 - 31.08.2021 | Annual report | 06.01.2022 |
2020 , Annual report , 01.09.2019 - 31.08.2020 , 23.12.2020 | 01.09.2019 - 31.08.2020 | Annual report | 23.12.2020 |
2019 , Annual report , 01.09.2018 - 31.08.2019 , 05.02.2020 | 01.09.2018 - 31.08.2019 | Annual report | 05.02.2020 |
2018 , Annual report , 01.09.2017 - 31.08.2018 , 22.01.2019 | 01.09.2017 - 31.08.2018 | Annual report | 22.01.2019 |
2017 , Annual report , 01.09.2016 - 31.08.2017 , 19.12.2017 | 01.09.2016 - 31.08.2017 | Annual report | 19.12.2017 |
2016 , Annual report , 04.12.2015 - 31.08.2016 , 22.12.2016 | 04.12.2015 - 31.08.2016 | Annual report | 22.12.2016 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
10.06.2019 |
From Head of the board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2018 | Iceland | Iceland | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 118747 - 118771 | 118747 - 118771 | ||
Net turnover
90 , Major
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90 |
Major | |
Profit or loss
36
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36 |
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Equity capital
326
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326 |
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Fixed assets
2109
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2109 |
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Balance
402
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402 |
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Tangible assets
2542
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2542 |
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Liquidity
42642 , Companies
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42642 |
Companies | |
Profitability
38002 , Companies
|
38002 |
Companies | |
About the company's comparative indices |
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 |
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"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 |
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"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 |
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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. |