Apsaimniekošanas aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "Apsaimniekošanas aģentūra" |
| Registration number, date | 40103474957, 28.10.2011 |
| VAT number | LV40103474957 from 11.11.2011 Europe VAT register |
| Register, date | Commercial Register, 28.10.2011 |
| Legal address | Baldones iela 8 – 42, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.09 | 0.05 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2018 | 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 | 20.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2018 |
* 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 |
50.25 % | 102 | € 14 | € 1 428 | Latvia | 14.02.2018 | 20.02.2018 |
Natural person |
49.75 % | 101 | € 14 | € 1 414 | Latvia | 14.02.2018 | 20.02.2018 |
Historical addresses
| Rīga, Duntes iela 23A | Until 04.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Jelgavas iela 63 - 101 | Until 16.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 1196 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 4693 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AA vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 AA Vadibas zinojums | |||||
2011 |
Annual report | 28.10.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 16.04.2018 | 06.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 16.04.2018 | 06.04.2018 | 1 |
Articles of Association |
DOCX | 37.77 KB | 16.04.2018 | 06.04.2018 | 1 |
Articles of Association |
DOCX | 37.77 KB | 16.04.2018 | 06.04.2018 | 1 |
Amendments to the Articles of Association |
156.19 KB | 15.02.2018 | 15.02.2018 | 1 | |
Amendments to the Articles of Association |
156.19 KB | 15.02.2018 | 15.02.2018 | 1 | |
Articles of Association |
279.07 KB | 15.02.2018 | 14.02.2018 | 1 | |
Articles of Association |
279.07 KB | 15.02.2018 | 14.02.2018 | 1 | |
Shareholders’ register |
1.51 MB | 15.02.2018 | 14.02.2018 | 3 | |
Shareholders’ register |
1.51 MB | 15.02.2018 | 14.02.2018 | 3 | |
Amendments to the Articles of Association |
DOCX | 12.87 KB | 14.07.2016 | 11.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.87 KB | 14.07.2016 | 11.07.2016 | 1 |
Articles of Association |
DOCX | 20.47 KB | 18.07.2016 | 08.07.2016 | 1 |
Articles of Association |
DOCX | 20.47 KB | 18.07.2016 | 08.07.2016 | 1 |
Shareholders’ register |
1.59 MB | 18.07.2016 | 08.07.2016 | 2 | |
Shareholders’ register |
1.59 MB | 18.07.2016 | 08.07.2016 | 2 | |
Articles of Association |
TIF | 12.52 KB | 02.11.2011 | 27.10.2011 | 1 |
Memorandum of Association |
TIF | 19.06 KB | 02.11.2011 | 27.10.2011 | 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 |
RTF | 195.26 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
EDOC | 63.81 KB | 16.04.2018 | 09.04.2018 | 5 |
Application |
DOCX | 39.23 KB | 16.04.2018 | 09.04.2018 | 5 |
Application |
DOCX | 39.23 KB | 16.04.2018 | 09.04.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 34.88 KB | 16.04.2018 | 06.04.2018 | 1 |
Articles of Association |
EDOC | 52.55 KB | 16.04.2018 | 06.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 55.1 KB | 16.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
DOC | 140 KB | 16.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
DOC | 140 KB | 16.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.31 KB | 16.04.2018 | 05.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 112 KB | 16.04.2018 | 05.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 112 KB | 16.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 20.02.2018 | 20.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 198.93 KB | 15.02.2018 | 15.02.2018 | 1 |
Application |
EDOC | 405.38 KB | 15.02.2018 | 15.02.2018 | 7 |
Application |
403.11 KB | 15.02.2018 | 15.02.2018 | 7 | |
Application |
403.11 KB | 15.02.2018 | 15.02.2018 | 7 | |
Consent of a member of the Board / executive director |
237.66 KB | 15.02.2018 | 15.02.2018 | 1 | |
Consent of a member of the Board / executive director |
236.73 KB | 15.02.2018 | 15.02.2018 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 229.01 KB | 15.02.2018 | 15.02.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 231.42 KB | 15.02.2018 | 15.02.2018 | 1 |
Consent of a member of the Board / executive director |
236.73 KB | 15.02.2018 | 15.02.2018 | 1 | |
Consent of a member of the Board / executive director |
237.66 KB | 15.02.2018 | 15.02.2018 | 1 | |
Articles of Association |
EDOC | 313.14 KB | 15.02.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 260.71 KB | 15.02.2018 | 14.02.2018 | 2 |
Protocols/decisions of a company/organisation |
260.75 KB | 15.02.2018 | 14.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
260.75 KB | 15.02.2018 | 14.02.2018 | 2 | |
Shareholders’ register |
EDOC | 1.46 MB | 15.02.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
DOCX | 44.91 KB | 04.09.2017 | 30.08.2017 | 4 |
Application |
EDOC | 57.07 KB | 04.09.2017 | 30.08.2017 | 4 |
Confirmation or consent to legal address |
EDOC | 55.6 KB | 04.09.2017 | 30.08.2017 | 1 |
Confirmation or consent to legal address |
DOC | 129.5 KB | 04.09.2017 | 30.08.2017 | 1 |
Power of attorney, act of empowerment |
3.53 MB | 04.09.2017 | 30.08.2017 | 4 | |
Power of attorney, act of empowerment |
EDOC | 2.62 MB | 04.09.2017 | 30.08.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 04.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.73 KB | 04.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 20.07.2016 | 20.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.71 KB | 14.07.2016 | 11.07.2016 | 1 |
Application |
DOCX | 28.59 KB | 14.07.2016 | 11.07.2016 | 2 |
Application |
EDOC | 56.5 KB | 14.07.2016 | 11.07.2016 | 2 |
Application |
DOCX | 28.59 KB | 14.07.2016 | 11.07.2016 | 2 |
Articles of Association |
EDOC | 47.58 KB | 18.07.2016 | 08.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28 KB | 18.07.2016 | 08.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 18.07.2016 | 08.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 18.07.2016 | 08.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 18.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 29.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 02.11.2011 | 28.10.2011 | 2 |
Registration certificates |
TIF | 25.07 KB | 02.11.2011 | 28.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 02.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 264.89 KB | 02.11.2011 | 27.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.47 KB | 02.11.2011 | 27.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 02.11.2011 | 27.10.2011 | 1 |
Submission/Application |
TIF | 7.34 KB | 02.11.2011 | 27.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.25 KB | 02.11.2011 | 02.12.2010 | 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