Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aparta" |
| Registration number, date | 40003733851, 17.03.2005 |
| VAT number | None (excluded 25.02.2019) Europe VAT register |
| Register, date | Commercial Register, 17.03.2005 |
| Legal address | Ozolciema iela 46 k-1 – 52, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2024 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | Belarus | 26.08.2024 | 28.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Aparta", SIA
Aspazijas bulvāris 32-1a, Rīga, LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Ģertrūdes iela 54-6a | Until 16.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Kalēju iela 43-5 | Until 05.01.2015 | 9 years ago |
| Rīga, Aspazijas bulvāris 32 - 1A | Until 27.01.2016 | 8 years ago |
| Rīga, Mārstaļu iela 2/4 - 11 | Until 03.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (401.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.11.2023 | PDF (194.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | PDF (159.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (197.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | PDF (166.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.03.2019 | PDF (370.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (579.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (584.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | XML (27.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | XML (28.61 KB) | |
2007 |
Annual report | 22.12.2008 | TIF (429.59 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (240.85 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (353.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.87 KB | 28.08.2024 | 26.08.2024 | 1 |
Articles of Association |
EDOC | 23.93 KB | 03.02.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 37.81 KB | 03.02.2023 | 16.01.2023 | 1 |
Articles of Association |
TIF | 23.13 KB | 03.02.2023 | 10.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 03.02.2023 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 91.69 KB | 03.02.2023 | 25.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.3 KB | 28.08.2024 | 28.08.2024 | 6 |
Consent of a member of the Board / executive director |
EDOC | 310.28 KB | 28.08.2024 | 26.08.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 38.03 KB | 28.08.2024 | 26.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.44 KB | 28.08.2024 | 26.08.2024 | 1 |
Application |
EDOC | 50.94 KB | 03.02.2023 | 03.02.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 03.02.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 03.02.2023 | 25.06.2015 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register