Apartments, SIA
Limited Liability Company, Small company
Place in branch
1K+ by turnover
323 by paid taxes
52 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 | "Apartments" SIA |
| Registration number, date | 50203138561, 19.04.2018 |
| VAT number | LV50203138561 from 27.07.2018 Europe VAT register |
| Register, date | Commercial Register, 19.04.2018 |
| Legal address | Tallinas iela 41 – 27, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 2.81 | 2.69 | 0 |
| Personal income tax (thousands, €) | 0 | 0.28 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.56 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2021 | 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 | 01.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2018 |
* 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 |
35 % | 980 | € 1 | € 980 | Latvia | 23.10.2021 | 01.11.2021 |
Natural person |
35 % | 980 | € 1 | € 980 | Latvia | 23.10.2021 | 01.11.2021 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 23.10.2021 | 01.11.2021 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 23.10.2021 | 01.11.2021 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 23.10.2021 | 01.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tallinas iela 41/43 - 27 | Until 30.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (588.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (699.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (142.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (83.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (222.83 KB) | €11.00 |
2018 |
Annual report | 19.04.2018 - 31.12.2018 | 25.04.2019 | PDF (157.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 01.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 01.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOC | 29 KB | 01.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOC | 29 KB | 01.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 01.11.2021 | 23.10.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 01.11.2021 | 23.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 01.11.2021 | 22.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 01.11.2021 | 22.10.2021 | 1 |
Articles of Association |
DOC | 14.5 KB | 17.04.2018 | 16.04.2018 | 1 |
Articles of Association |
DOC | 14.5 KB | 17.04.2018 | 16.04.2018 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 17.04.2018 | 13.04.2018 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 17.04.2018 | 13.04.2018 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 17.04.2018 | 13.04.2018 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 17.04.2018 | 13.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.61 KB | 01.11.2021 | 01.11.2021 | 1 |
Articles of Association |
EDOC | 16.59 KB | 01.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 49.98 KB | 01.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 49.98 KB | 01.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 01.11.2021 | 01.11.2021 | 2 |
Shareholders’ register |
EDOC | 51.04 KB | 01.11.2021 | 23.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 01.11.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 01.11.2021 | 22.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 01.11.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 19.04.2018 | 19.04.2018 | 2 |
Announcement regarding the legal address |
DOC | 14.5 KB | 17.04.2018 | 16.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 14.52 KB | 17.04.2018 | 16.04.2018 | 1 |
Announcement regarding the legal address |
DOC | 14.5 KB | 17.04.2018 | 16.04.2018 | 1 |
Articles of Association |
EDOC | 14.54 KB | 17.04.2018 | 16.04.2018 | 1 |
Application |
DOC | 49.5 KB | 17.04.2018 | 16.04.2018 | 5 |
Application |
EDOC | 21.14 KB | 17.04.2018 | 16.04.2018 | 5 |
Application |
DOC | 49.5 KB | 17.04.2018 | 16.04.2018 | 5 |
Appraisal reports |
DOC | 19.5 KB | 17.04.2018 | 16.04.2018 | 1 |
Appraisal reports |
EDOC | 15.51 KB | 17.04.2018 | 16.04.2018 | 1 |
Appraisal reports |
DOC | 19.5 KB | 17.04.2018 | 16.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
945.57 KB | 17.04.2018 | 16.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
945.57 KB | 17.04.2018 | 16.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 922.45 KB | 17.04.2018 | 16.04.2018 | 1 |
Confirmation or consent to legal address |
555.28 KB | 17.04.2018 | 16.04.2018 | 1 | |
Confirmation or consent to legal address |
555.28 KB | 17.04.2018 | 16.04.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 534.69 KB | 17.04.2018 | 16.04.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 13 KB | 17.04.2018 | 16.04.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 13.82 KB | 17.04.2018 | 16.04.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 13 KB | 17.04.2018 | 16.04.2018 | 1 |
Memorandum of Association |
EDOC | 19.83 KB | 17.04.2018 | 13.04.2018 | 1 |
Shareholders’ register |
EDOC | 14.54 KB | 17.04.2018 | 13.04.2018 | 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.
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