Aprūpes grupa, SIA
Limited Liability Company, Small company
Place in branch
111 by turnover
403 by profit
95 by paid taxes
13 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 "Aprūpes grupa" |
| Registration number, date | 40003609986, 19.11.2002 |
| VAT number | LV40003609986 from 21.06.2012 Europe VAT register |
| Register, date | Commercial Register, 19.11.2002 |
| Legal address | Gobas iela 10A, Rīga, LV-1016 Check address owners |
| Fixed capital | 11 740 EUR, registered payment 21.05.2020 |
| 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, €) | 162.83 | 119.27 | 56.21 |
| Personal income tax (thousands, €) | 51 | 35.83 | 16.78 |
| Statutory social insurance contributions (thousands, €) | 109.86 | 81.58 | 38.92 |
| Average employees count | 27 | 26 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Veco ļaužu un invalīdu aprūpe (87.30) |
| CSP industry | Veco ļaužu un invalīdu aprūpe (87.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.04.2020 |
* 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 | € 587 | € 11 740 | Latvia | 08.05.2020 | 21.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Vairo M" | Until 08.04.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TĒRBATAS SKATI" | Until 25.11.2004 | 20 years ago |
Historical addresses
| Rīga, Raiņa bulvāris 21 | Until 13.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Hermaņa iela 3/2 | Until 10.08.2007 | 17 years ago |
| Rīga, Kokles iela 9 | Until 26.10.2010 | 14 years ago |
| Rīga, Balasta dambis 50 | Until 08.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (869.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (931.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (483.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (892.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Application1(2016-4-20)0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAIRO VZ 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VairoM VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VairoM GP 2012 ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VAIRO | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report | 23.04.2010 | TIF (336.44 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (503.22 KB) | ||
2007 |
Annual report | 06.11.2008 | TIF (384.52 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (530.71 KB) | ||
2003 |
Annual report | 04.01.2019 | TIF (841.32 KB) | ||
2002 |
Annual report | 04.01.2019 | TIF (692.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
263.01 KB | 21.05.2020 | 08.05.2020 | 1 | |
Articles of Association |
205.07 KB | 21.05.2020 | 08.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
382.04 KB | 21.05.2020 | 08.05.2020 | 1 | |
Shareholders’ register |
300.28 KB | 21.05.2020 | 08.05.2020 | 1 | |
Articles of Association |
473.31 KB | 08.04.2020 | 30.03.2020 | 1 | |
Shareholders’ register |
320.69 KB | 06.04.2020 | 30.03.2020 | 1 | |
Shareholders’ register |
TIF | 46.42 KB | 16.01.2019 | 14.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 49.04 KB | 22.02.2018 | 20.02.2018 | 1 |
Articles of Association |
TIF | 114.88 KB | 22.02.2018 | 20.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.24 KB | 04.01.2019 | 26.06.2015 | 1 |
Articles of Association |
TIF | 54.61 KB | 04.01.2019 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 57.15 KB | 04.01.2019 | 20.06.2015 | 1 |
Shareholders’ register |
TIF | 70.35 KB | 04.01.2019 | 11.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.74 KB | 04.01.2019 | 04.06.2013 | 1 |
Articles of Association |
TIF | 57.5 KB | 04.01.2019 | 04.06.2013 | 2 |
Shareholders’ register |
TIF | 35.21 KB | 04.01.2019 | 04.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 04.01.2019 | 20.06.2012 | 1 |
Articles of Association |
TIF | 59.03 KB | 04.01.2019 | 20.06.2012 | 2 |
Shareholders’ register |
TIF | 21.37 KB | 10.07.2012 | 20.06.2012 | 1 |
Shareholders’ register |
TIF | 21.21 KB | 04.01.2019 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 23.31 KB | 04.01.2019 | 27.04.2006 | 1 |
Shareholders’ register |
TIF | 22.09 KB | 04.01.2019 | 29.03.2005 | 1 |
Articles of Association |
TIF | 69.16 KB | 04.01.2019 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 44.15 KB | 04.01.2019 | 11.11.2004 | 1 |
Articles of Association |
TIF | 126.66 KB | 04.01.2019 | 13.11.2002 | 2 |
Memorandum of association |
TIF | 90.71 KB | 04.01.2019 | 13.11.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 21.05.2020 | 21.05.2020 | 2 |
Amendments to the Articles of Association |
295.98 KB | 21.05.2020 | 08.05.2020 | 1 | |
Articles of Association |
237.74 KB | 21.05.2020 | 08.05.2020 | 1 | |
Application |
402.86 KB | 21.05.2020 | 08.05.2020 | 1 | |
Application |
371.88 KB | 21.05.2020 | 08.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
382.04 KB | 21.05.2020 | 08.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
414.32 KB | 21.05.2020 | 08.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.62 KB | 21.05.2020 | 08.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
193.91 KB | 21.05.2020 | 08.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
194.58 KB | 21.05.2020 | 08.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.29 KB | 21.05.2020 | 08.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
267.85 KB | 21.05.2020 | 08.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
300.8 KB | 21.05.2020 | 08.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
414.32 KB | 21.05.2020 | 08.05.2020 | 1 | |
Shareholders’ register |
332.84 KB | 21.05.2020 | 08.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
707.36 KB | 06.04.2020 | 06.04.2020 | 5 | |
Application |
787.93 KB | 06.04.2020 | 06.04.2020 | 5 | |
Articles of Association |
554.31 KB | 08.04.2020 | 30.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
399.3 KB | 06.04.2020 | 30.03.2020 | 3 | |
Shareholders’ register |
401.83 KB | 06.04.2020 | 30.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
425.87 KB | 22.01.2019 | 22.01.2019 | 4 | |
Application |
EDOC | 420.42 KB | 22.01.2019 | 22.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 10.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.86 KB | 10.05.2018 | 09.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 169.05 KB | 08.05.2018 | 03.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 06.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.59 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 116.46 KB | 22.02.2018 | 21.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.06 KB | 22.02.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.01 KB | 04.01.2019 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.88 KB | 04.01.2019 | 26.06.2015 | 1 |
Application |
TIF | 117.52 KB | 04.01.2019 | 20.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 04.01.2019 | 01.08.2013 | 2 |
Application |
TIF | 125.1 KB | 04.01.2019 | 11.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 04.01.2019 | 11.06.2013 | 2 |
Application |
TIF | 164.68 KB | 04.01.2019 | 06.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.36 KB | 04.01.2019 | 04.06.2013 | 2 |
Submission/Application |
TIF | 39.07 KB | 04.01.2019 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 04.01.2019 | 09.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 41 KB | 04.01.2019 | 22.06.2012 | 2 |
Application |
TIF | 203.62 KB | 04.01.2019 | 20.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.41 KB | 04.01.2019 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 04.01.2019 | 26.10.2010 | 1 |
Application |
TIF | 72.52 KB | 04.01.2019 | 20.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 04.01.2019 | 09.09.2010 | 1 |
Application |
TIF | 196.73 KB | 04.01.2019 | 30.08.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 04.01.2019 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 04.01.2019 | 10.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 04.01.2019 | 31.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.87 KB | 04.01.2019 | 31.07.2007 | 1 |
Application |
TIF | 129.81 KB | 04.01.2019 | 30.07.2007 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 41.36 KB | 04.01.2019 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 04.01.2019 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 04.01.2019 | 18.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 04.01.2019 | 16.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.69 KB | 04.01.2019 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.74 KB | 04.01.2019 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 04.01.2019 | 28.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.67 KB | 04.01.2019 | 23.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.35 KB | 04.01.2019 | 23.08.2006 | 1 |
Application |
TIF | 83.86 KB | 04.01.2019 | 27.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 04.01.2019 | 27.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 04.01.2019 | 13.04.2005 | 1 |
Application |
TIF | 136.57 KB | 04.01.2019 | 07.04.2005 | 4 |
Sample report |
TIF | 22.09 KB | 04.01.2019 | 07.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 04.01.2019 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.51 KB | 04.01.2019 | 31.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 04.01.2019 | 29.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 04.01.2019 | 29.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.82 KB | 04.01.2019 | 29.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 04.01.2019 | 25.11.2004 | 1 |
Registration certificates |
TIF | 24.17 KB | 04.01.2019 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 04.01.2019 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 04.01.2019 | 15.11.2004 | 1 |
Application |
TIF | 98.45 KB | 04.01.2019 | 11.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.74 KB | 04.01.2019 | 11.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 04.01.2019 | 19.11.2002 | 1 |
Registration certificates |
TIF | 50.85 KB | 04.01.2019 | 19.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 04.01.2019 | 13.11.2002 | 1 |
Application |
TIF | 109.01 KB | 04.01.2019 | 13.11.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 04.01.2019 | 13.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 04.01.2019 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 04.01.2019 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 04.01.2019 | 13.11.2002 | 1 |
Sample report |
TIF | 29.7 KB | 04.01.2019 | 13.11.2002 | 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