Apartments Group, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
41 by paid taxes
12 by employees
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 | SIA "Apartments Group" |
Registration number, date | 40103491868, 15.12.2011 |
VAT number | LV40103491868 from 28.12.2011 Europe VAT register |
Register, date | Commercial Register, 15.12.2011 |
Legal address | Matīsa iela 89 – 1, Rīga, LV-1009 Check address owners |
Fixed capital | 2 840 EUR, registered payment 14.09.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apartments Group, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.07.2021)
- 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, €) | 89.7 | 42.76 | -45.35 |
Personal income tax (thousands, €) | 13.13 | 16.49 | 3.41 |
Statutory social insurance contributions (thousands, €) | 45.73 | 50.78 | 8.37 |
Average employees count | 20 | 19 | 13 |
Received COVID-19 downtime support | 30.07.2021, 933.32 € |
Industries
Industry from zl.lv | Viesnīcas |
---|---|
Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.07.2019 | Latvia | Latvia |
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 | 09.02.2012 |
* 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 % | 20 | € 142 | € 2 840 | Lithuania | 23.08.2016 | 14.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Apartments Group", SIA
Gaismas 20B, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Viesnīcas
Historical company names
SIA "Gartmaster" | Until 09.02.2012 | 12 years ago |
---|
Historical addresses
Rīga, Neretas iela 2 k-1 -65 | Until 09.02.2012 | 12 years ago |
---|---|---|
Rīga, Daugavgrīvas iela 31B | Until 04.02.2014 | 10 years ago |
Rīga, Krišjāņa Valdemāra iela 145 k-3 - 10 | Until 30.05.2017 | 7 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums 2021 Apartments Group | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums APARTMENTS GROUP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (91.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
AP 2017 Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
AP VAD Z | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
020 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad.zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
3 Vad.zinojums | |||||
2012 |
Annual report | 15.12.2011 - 31.12.2012 | 10.10.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
zinas |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 193.05 KB | 15.09.2016 | 23.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.58 KB | 15.09.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 12.9 KB | 15.09.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 10.16 KB | 10.02.2012 | 17.01.2012 | 1 |
Shareholders’ register |
TIF | 9.27 KB | 10.02.2012 | 17.01.2012 | 1 |
Articles of Association |
TIF | 22.15 KB | 22.12.2011 | 16.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.11 KB | 22.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 16.67 KB | 22.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 9.76 KB | 19.12.2011 | 02.12.2011 | 1 |
Memorandum of Association |
TIF | 17.04 KB | 19.12.2011 | 02.12.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 91.35 KB | 26.05.2017 | 22.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 26.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 15.02.2017 | 15.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.97 KB | 10.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.38 KB | 15.09.2016 | 14.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.24 KB | 15.09.2016 | 08.09.2016 | 1 |
Application |
TIF | 392.83 KB | 15.09.2016 | 20.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.03 KB | 15.09.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 29.02.2016 | 29.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 100.32 KB | 25.02.2016 | 24.02.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 107.44 KB | 25.02.2016 | 24.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 05.02.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.4 KB | 05.02.2014 | 27.01.2014 | 1 |
Application |
TIF | 212.8 KB | 05.02.2014 | 27.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.77 KB | 05.02.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 10.02.2012 | 09.02.2012 | 2 |
Registration certificates |
TIF | 46.35 KB | 10.02.2012 | 09.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.08 KB | 10.02.2012 | 06.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.29 KB | 10.02.2012 | 17.01.2012 | 1 |
Application |
TIF | 95.99 KB | 10.02.2012 | 17.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.19 KB | 10.02.2012 | 17.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.72 KB | 10.02.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.18 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 57.21 KB | 22.12.2011 | 16.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.52 KB | 22.12.2011 | 16.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.69 KB | 22.12.2011 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 19.12.2011 | 15.12.2011 | 2 |
Registration certificates |
TIF | 18.94 KB | 19.12.2011 | 15.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.41 KB | 19.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 75.06 KB | 19.12.2011 | 12.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 5.8 KB | 19.12.2011 | 12.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.75 KB | 19.12.2011 | 02.12.2011 | 1 |
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