APARTS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 27.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APARTS" |
| Registration number, date | 40003578991, 21.01.2002 |
| VAT number | None (excluded 27.04.2015) Europe VAT register |
| Register, date | Commercial Register, 12.08.2003 |
| Legal address | Rīga, Katrīnas dambis 14-203 Check address owners |
| Fixed capital | 20 000 LVL , registered 21.09.2007 (registered payment 21.09.2007: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 680.64 |
| Personal income tax (thousands, €) | 107.98 |
| Statutory social insurance contributions (thousands, €) | 254.48 |
| Average employees count | 151 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību kopuzņēmums "APARTS" | Until 12.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 88 | Until 10.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Kalnciema iela 160 | Until 04.10.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 029 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaz zinojums Aparts | JPEG | ||||
2011 |
Annual report | 19.04.2012 | TIF (895.63 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (915.71 KB) | ||
2009 |
Annual report | 29.04.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 13.05.2009 | TIF (876.5 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (939.21 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (511.21 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (706.95 KB) | ||
2004 |
Annual report | 02.03.2015 | TIF (480.09 KB) | ||
2003 |
Annual report | 02.03.2015 | TIF (247.14 KB) | ||
2002 |
Annual report | 02.03.2015 | TIF (216.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.66 KB | 29.04.2015 | 20.04.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 200.16 KB | 29.04.2015 | 20.04.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.66 KB | 02.03.2015 | 18.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.15 KB | 02.03.2015 | 18.06.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.92 KB | 02.03.2015 | 16.06.2014 | 3 |
Shareholders’ register |
TIF | 24.07 KB | 15.10.2012 | 29.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.82 KB | 02.03.2015 | 20.12.2011 | 8 |
Amendments to the Articles of Association |
TIF | 11.4 KB | 02.03.2015 | 27.01.2010 | 1 |
Articles of Association |
TIF | 43.54 KB | 02.03.2015 | 27.01.2010 | 2 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 07.09.2011 | 27.01.2010 | 1 |
Articles of Association |
TIF | 43.83 KB | 07.09.2011 | 27.01.2010 | 2 |
Articles of association of foreign companies |
TIF | 278.81 KB | 02.03.2015 | 26.11.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 20.43 KB | 02.03.2015 | 13.08.2007 | 1 |
Shareholders’ register |
TIF | 20.43 KB | 02.03.2015 | 13.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 07.09.2011 | 13.08.2007 | 1 |
Articles of Association |
TIF | 43.29 KB | 07.09.2011 | 13.08.2007 | 2 |
Amendments to the Articles of Association |
TIF | 30.92 KB | 07.09.2011 | 24.10.2006 | 1 |
Articles of Association |
TIF | 44.28 KB | 07.09.2011 | 24.10.2006 | 2 |
Amendments to the Articles of Association |
TIF | 40.45 KB | 07.09.2011 | 05.12.2005 | 1 |
Articles of Association |
TIF | 86.61 KB | 07.09.2011 | 05.12.2005 | 4 |
Articles of Association |
TIF | 131.22 KB | 07.09.2011 | 12.08.2004 | 6 |
Shareholders’ register |
TIF | 22.25 KB | 02.03.2015 | 06.08.2003 | 1 |
Articles of Association |
TIF | 74.37 KB | 07.09.2011 | 06.08.2003 | 3 |
Articles of Association |
TIF | 15.48 KB | 07.09.2011 | 17.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 14.17 KB | 07.09.2011 | 12.09.2002 | 1 |
Articles of Association |
TIF | 392.86 KB | 07.09.2011 | 28.12.2001 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.43 KB | 02.03.2015 | 25.07.2001 | 7 |
Articles of Association |
TIF | 62.95 KB | 07.09.2011 | 18.07.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 85.38 KB | 29.04.2015 | 27.04.2015 | 2 |
Application |
TIF | 149.09 KB | 29.04.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 29.04.2015 | 20.04.2015 | 1 |
Other documents |
TIF | 903.54 KB | 29.04.2015 | 07.04.2015 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 16.03.2015 | 16.03.2015 | 1 |
Cover letter |
TIF | 63.29 KB | 18.03.2015 | 06.03.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 128.13 KB | 18.03.2015 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 14.01.2015 | 14.01.2015 | 2 |
Cover letter |
TIF | 21.13 KB | 02.03.2015 | 12.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 124.26 KB | 02.03.2015 | 06.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 02.03.2015 | 30.12.2014 | 2 |
Submission/Application |
TIF | 36.46 KB | 02.03.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 02.03.2015 | 15.07.2014 | 2 |
Submission/Application |
TIF | 31.4 KB | 02.03.2015 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.42 KB | 02.03.2015 | 12.10.2012 | 2 |
Application |
TIF | 62.78 KB | 02.03.2015 | 08.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.63 KB | 02.03.2015 | 01.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 378.5 KB | 02.03.2015 | 28.12.2011 | 12 |
Power of attorney, act of empowerment |
TIF | 182.48 KB | 02.03.2015 | 14.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 02.03.2015 | 09.02.2010 | 1 |
Application |
TIF | 69.76 KB | 02.03.2015 | 27.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.83 KB | 02.03.2015 | 27.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 272.48 KB | 02.03.2015 | 26.11.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 02.03.2015 | 21.04.2009 | 1 |
Application |
TIF | 114.24 KB | 02.03.2015 | 20.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.26 KB | 02.03.2015 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.34 KB | 02.03.2015 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 02.03.2015 | 28.11.2008 | 2 |
Application |
TIF | 87.32 KB | 02.03.2015 | 26.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.67 KB | 02.03.2015 | 26.11.2008 | 1 |
Sample report |
TIF | 24.2 KB | 02.03.2015 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 02.03.2015 | 25.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 02.03.2015 | 21.09.2007 | 2 |
Application |
TIF | 58.84 KB | 02.03.2015 | 13.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 02.03.2015 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 02.03.2015 | 19.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 02.03.2015 | 15.05.2007 | 2 |
Application |
TIF | 86.49 KB | 02.03.2015 | 10.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.22 KB | 02.03.2015 | 10.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.17 KB | 02.03.2015 | 09.05.2007 | 1 |
Sample report |
TIF | 18.91 KB | 02.03.2015 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 02.03.2015 | 07.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 02.03.2015 | 30.10.2006 | 2 |
Application |
TIF | 93.29 KB | 02.03.2015 | 25.10.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 02.03.2015 | 25.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 02.03.2015 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 02.03.2015 | 24.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 02.03.2015 | 29.09.2006 | 2 |
Application |
TIF | 77.34 KB | 02.03.2015 | 25.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 02.03.2015 | 22.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.85 KB | 02.03.2015 | 18.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.38 KB | 02.03.2015 | 18.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 02.03.2015 | 18.09.2006 | 2 |
Sample report |
TIF | 19.16 KB | 02.03.2015 | 18.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 02.03.2015 | 08.12.2005 | 2 |
Application |
TIF | 85.74 KB | 02.03.2015 | 05.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 02.03.2015 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 02.03.2015 | 05.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.09 KB | 02.03.2015 | 23.11.2004 | 1 |
Application |
TIF | 58.93 KB | 02.03.2015 | 16.11.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.56 KB | 02.03.2015 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 02.03.2015 | 16.11.2004 | 1 |
Sample report |
TIF | 20.14 KB | 02.03.2015 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 02.03.2015 | 15.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.9 KB | 02.03.2015 | 19.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.27 KB | 02.03.2015 | 13.08.2004 | 3 |
Sample report |
TIF | 20.29 KB | 02.03.2015 | 13.08.2004 | 1 |
Application |
TIF | 107.68 KB | 02.03.2015 | 12.08.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.29 KB | 02.03.2015 | 12.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 02.03.2015 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 02.03.2015 | 12.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.3 KB | 02.03.2015 | 10.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.46 KB | 02.03.2015 | 08.06.2004 | 1 |
Application |
TIF | 86.35 KB | 02.03.2015 | 08.06.2004 | 3 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 02.03.2015 | 08.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 02.03.2015 | 12.08.2003 | 1 |
Registration certificates |
TIF | 22.51 KB | 02.03.2015 | 12.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.35 KB | 02.03.2015 | 06.08.2003 | 1 |
Application |
TIF | 156.93 KB | 02.03.2015 | 06.08.2003 | 6 |
Application |
TIF | 17.93 KB | 02.03.2015 | 06.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 02.03.2015 | 06.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.17 KB | 02.03.2015 | 06.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 02.03.2015 | 06.08.2003 | 2 |
Sample report |
TIF | 19.21 KB | 02.03.2015 | 05.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.55 KB | 02.03.2015 | 24.04.2003 | 1 |
Registration certificates |
TIF | 36.13 KB | 02.03.2015 | 24.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.09 KB | 02.03.2015 | 22.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.67 KB | 02.03.2015 | 17.04.2003 | 1 |
Submission/Application |
TIF | 24.22 KB | 02.03.2015 | 17.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.89 KB | 02.03.2015 | 14.04.2003 | 1 |
Submission/Application |
TIF | 18.73 KB | 02.03.2015 | 10.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 02.03.2015 | 04.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.58 KB | 02.03.2015 | 04.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.11 KB | 02.03.2015 | 04.04.2003 | 2 |
Sample report |
TIF | 17.09 KB | 02.03.2015 | 03.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 133.03 KB | 02.03.2015 | 03.12.2002 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 20.04 KB | 02.03.2015 | 04.10.2002 | 1 |
Registration certificates |
TIF | 60.45 KB | 02.03.2015 | 04.10.2002 | 1 |
Submission/Application |
TIF | 190.45 KB | 02.03.2015 | 20.09.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.37 KB | 02.03.2015 | 21.01.2002 | 1 |
Registration certificates |
TIF | 48.13 KB | 02.03.2015 | 21.01.2002 | 1 |
Registration certificates |
TIF | 51.16 KB | 02.03.2015 | 21.01.2002 | 1 |
Registration certificates |
TIF | 70.21 KB | 02.03.2015 | 21.01.2002 | 1 |
Application |
TIF | 233.67 KB | 02.03.2015 | 11.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 25.16 KB | 02.03.2015 | 11.01.2002 | 2 |
Sample report |
TIF | 18.63 KB | 02.03.2015 | 07.01.2002 | 1 |
Appraisal reports |
TIF | 18.49 KB | 02.03.2015 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.83 KB | 02.03.2015 | 28.12.2001 | 2 |
Submission/Application |
TIF | 13.75 KB | 02.03.2015 | 28.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 150.11 KB | 02.03.2015 | 20.12.2001 | 7 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 02.03.2015 | 3 |
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