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Sabiedrība ar ierobežotu atbildību "Īpašumu eksperti"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 28.03.2022, grounds for liquidation: 24.03.2022. Dalībnieka lēmums Nr.01/24-03/2022.
Name Sabiedrība ar ierobežotu atbildību "Īpašumu eksperti"
Legal form Limited Liability Company
Reg. No 40003889377
Reg. date 16.01.2007
Register Commercial Register
Legal Address Pļavniekkalna iela 37, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 2,828 EUR, 18.05.2016
Paid-in share capital, date 2,828 EUR, 18.05.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003889377 Registered Excluded
14.02.2007 31.03.2022
Last updated in the RE 28.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 12,979 EUR Net profit 134 EUR Equity 3,457 EUR Date submitted01.07.2021 Number of employees 1
Year2019 Net sales 1,000 EUR Net profit 782 EUR Equity 3,323 EUR Date submitted10.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -98 EUR Equity 2,541 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -207 EUR Equity 2,639 EUR Date submitted01.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,000 EUR Total3,000 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
20.05.2016 Amendments to the Articles of Association 13.05.2016 (TIF)
16.02.2012 Amendments to the Articles of Association 09.02.2012 (TIF)
08.03.2011 Amendments to the Articles of Association 28.02.2011 (TIF)
20.11.2009 Amendments to the Articles of Association 10.11.2009 (TIF)
29.07.2009 Amendments to the Articles of Association 22.07.2009 (TIF)
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Announcement regarding the legal address (1)
17.01.2007 Announcement regarding the legal address 10.01.2007 (TIF) •
Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (12)
28.03.2022 Application 24.03.2022 (DOCX) •
28.03.2022 Application 24.03.2022 (edoc) •
28.03.2022 Application 24.03.2022 (docx) •
20.05.2016 Application 13.05.2016 (TIF) •
16.02.2012 Application 10.02.2012 (TIF) •
08.03.2011 Application 01.03.2011 (TIF) •
11.05.2010 Application 29.04.2010 (TIF) •
09.12.2009 Application 25.11.2009 (TIF) •
20.11.2009 Application 11.11.2009 (TIF) •
29.07.2009 Application 22.07.2009 (TIF) •
15.01.2008 Application 04.01.2008 (TIF) •
17.01.2007 Application 12.01.2007 (TIF) •
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Articles of Association (6)
20.05.2016 Articles of Association 13.05.2016 (TIF)
16.02.2012 Articles of Association 09.02.2012 (TIF)
08.03.2011 Articles of Association 28.02.2011 (TIF)
20.11.2009 Articles of Association 10.11.2009 (TIF)
29.07.2009 Articles of Association 22.07.2009 (TIF)
17.01.2007 Articles of Association 16.01.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
15.01.2008 Bank statements or other document regarding the payment of the equity 03.01.2008 (TIF) •
17.01.2007 Bank statements or other document regarding the payment of the equity 12.01.2007 (TIF) •
Decisions / letters / protocols of public notaries (11)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
20.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
16.02.2012 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
08.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
11.05.2010 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
20.11.2009 Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
15.01.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
17.01.2007 Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
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Memorandum of association (1)
17.01.2007 Memorandum of association 10.01.2007 (TIF)
Protocols/decisions of a company/organisation (10)
28.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (docx) •
28.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (DOCX) •
28.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
20.05.2016 Protocols/decisions of a company/organisation 13.05.2016 (TIF) •
16.02.2012 Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
11.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
20.11.2009 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
29.07.2009 Protocols/decisions of a company/organisation 22.07.2009 (TIF) •
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Receipts on the publication and state fees (3)
29.07.2009 Receipts on the publication and state fees 22.07.2009 (TIF) •
15.01.2008 Receipts on the publication and state fees 08.01.2008 (TIF) •
17.01.2007 Receipts on the publication and state fees 12.01.2007 (TIF) •
Registration certificates (1)
17.01.2007 Registration certificates 16.01.2007 (TIF) •
Sample report (1)
09.12.2009 Sample report 25.11.2009 (TIF) •
Shareholders’ register (4)
20.05.2016 Shareholders’ register 13.05.2016 (TIF)
11.05.2010 Shareholders’ register 29.04.2010 (TIF)
09.12.2009 Shareholders’ register 24.11.2009 (TIF)
29.07.2009 Shareholders’ register 21.07.2009 (TIF)
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2022 (8)
28.03.2022 Application 24.03.2022 (DOCX) •
28.03.2022 Application 24.03.2022 (edoc) •
28.03.2022 Application 24.03.2022 (docx) •
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (docx) •
28.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (DOCX) •
28.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
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2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (1)
10.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2016 (6)
20.05.2016 Amendments to the Articles of Association 13.05.2016 (TIF)
20.05.2016 Application 13.05.2016 (TIF) •
20.05.2016 Articles of Association 13.05.2016 (TIF)
20.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
20.05.2016 Protocols/decisions of a company/organisation 13.05.2016 (TIF) •
20.05.2016 Shareholders’ register 13.05.2016 (TIF)
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2012 (5)
16.02.2012 Amendments to the Articles of Association 09.02.2012 (TIF)
16.02.2012 Application 10.02.2012 (TIF) •
16.02.2012 Articles of Association 09.02.2012 (TIF)
16.02.2012 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
16.02.2012 Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
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2011 (5)
08.03.2011 Amendments to the Articles of Association 28.02.2011 (TIF)
08.03.2011 Application 01.03.2011 (TIF) •
08.03.2011 Articles of Association 28.02.2011 (TIF)
08.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
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2010 (4)
11.05.2010 Application 29.04.2010 (TIF) •
11.05.2010 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
11.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
11.05.2010 Shareholders’ register 29.04.2010 (TIF)
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2009 (17)
09.12.2009 Application 25.11.2009 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
09.12.2009 Sample report 25.11.2009 (TIF) •
09.12.2009 Shareholders’ register 24.11.2009 (TIF)
20.11.2009 Amendments to the Articles of Association 10.11.2009 (TIF)
20.11.2009 Application 11.11.2009 (TIF) •
20.11.2009 Articles of Association 10.11.2009 (TIF)
20.11.2009 Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
20.11.2009 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
29.07.2009 Amendments to the Articles of Association 22.07.2009 (TIF)
29.07.2009 Application 22.07.2009 (TIF) •
29.07.2009 Articles of Association 22.07.2009 (TIF)
29.07.2009 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
29.07.2009 Protocols/decisions of a company/organisation 22.07.2009 (TIF) •
29.07.2009 Receipts on the publication and state fees 22.07.2009 (TIF) •
29.07.2009 Shareholders’ register 21.07.2009 (TIF)
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2008 (4)
15.01.2008 Application 04.01.2008 (TIF) •
15.01.2008 Bank statements or other document regarding the payment of the equity 03.01.2008 (TIF) •
15.01.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
15.01.2008 Receipts on the publication and state fees 08.01.2008 (TIF) •
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2007 (8)
17.01.2007 Announcement regarding the legal address 10.01.2007 (TIF) •
17.01.2007 Application 12.01.2007 (TIF) •
17.01.2007 Articles of Association 16.01.2007 (TIF)
17.01.2007 Bank statements or other document regarding the payment of the equity 12.01.2007 (TIF) •
17.01.2007 Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
17.01.2007 Memorandum of association 10.01.2007 (TIF)
17.01.2007 Receipts on the publication and state fees 12.01.2007 (TIF) •
17.01.2007 Registration certificates 16.01.2007 (TIF) •
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