Apartments Group, SIA

Limited Liability Company, Small company
Place in branch
38 by turnover
41 by paid taxes
12 by employees

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

Important facts

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

Apply information changes

ML

"Apartments Group", SIA

Gaismas 20B, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Viesnīcas

https://vilarhotel.lv/

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 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Apartments Group PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums APARTMENTS GROUP 2019 PDF

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 PDF
AP 2017 Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
AP VAD Z PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
020 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
3 Vad.zinojums PDF

2012

Annual report 15.12.2011 - 31.12.2012 10.10.2013  ZIP
1_HTML izdruka HTML
zinas PDF

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