Apsaimniekošanas pakalpojumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apsaimniekošanas pakalpojumi"
Registration number, date 40103846105, 19.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 19.11.2014
Legal address Priežu iela 31 – 29, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR , registered 07.06.2021 (registered payment 07.06.2021: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 4.52 1.86 4.42
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 4 3

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Mājsaimniecības piederumu, mājas un dārzu iekārtu remonts (95.22)

Historical company names

SIA "Franko serviss" Until 28.09.2020 4 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 3 - 8 Until 07.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (78.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (78.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (101.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (102.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (113.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin DOCX

2014

Annual report 19.11.2014 - 31.12.2014 13.06.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 07.06.2021 28.04.2021 1

Articles of Association

DOC 30.5 KB 07.06.2021 28.04.2021 1

Regulations for the increase/reduction of the equity

DOC 30 KB 07.06.2021 28.04.2021 1

Shareholders’ register

DOC 36.5 KB 07.06.2021 28.04.2021 1

Shareholders’ register

DOC 36 KB 07.06.2021 28.04.2021 1

Articles of Association

DOC 12.5 KB 28.09.2020 25.09.2020 1

Shareholders’ register

DOCX 10.66 KB 09.01.2020 02.01.2020 1

Articles of Association

TIF 6.09 KB 12.12.2014 12.11.2014 1

Memorandum of Association

TIF 16.53 KB 12.12.2014 12.11.2014 1

Shareholders’ register

TIF 20.87 KB 12.12.2014 12.11.2014 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

EDOC 95.08 KB 25.05.2022 25.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.53 KB 12.04.2022 04.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 07.06.2021 07.06.2021 2

Amendments to the Articles of Association

EDOC 17.08 KB 07.06.2021 28.04.2021 1

Articles of Association

EDOC 25.55 KB 07.06.2021 28.04.2021 1

Application

EDOC 61.89 KB 07.06.2021 28.04.2021 1

Application

DOCX 56.81 KB 07.06.2021 28.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 07.06.2021 28.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.32 KB 07.06.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 11.97 KB 07.06.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 18.17 KB 07.06.2021 28.04.2021 1

Confirmation or consent to legal address

EDOC 465.89 KB 07.06.2021 28.04.2021 1

Confirmation or consent to legal address

TXT 109 B 07.06.2021 28.04.2021 1

Confirmation or consent to legal address

JPG 463 KB 07.06.2021 28.04.2021 1

Protocols/decisions of a company/organisation

DOC 46 KB 07.06.2021 28.04.2021 1

Protocols/decisions of a company/organisation

EDOC 20.91 KB 07.06.2021 28.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.03 KB 07.06.2021 28.04.2021 1

Shareholders’ register

EDOC 26.37 KB 07.06.2021 28.04.2021 1

Shareholders’ register

EDOC 26.5 KB 07.06.2021 28.04.2021 1

Statement regarding the beneficial owners

EDOC 54.43 KB 07.06.2021 28.04.2021 1

Statement regarding the beneficial owners

DOCX 49.43 KB 07.06.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 28.09.2020 28.09.2020 2

Articles of Association

EDOC 11.26 KB 28.09.2020 25.09.2020 1

Application

DOCX 21.1 KB 28.09.2020 25.09.2020 1

Application

EDOC 28.35 KB 28.09.2020 25.09.2020 1

Protocols/decisions of a company/organisation

EDOC 16.47 KB 28.09.2020 25.09.2020 1

Protocols/decisions of a company/organisation

DOCX 8.46 KB 28.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 09.01.2020 09.01.2020 2

Application

DOCX 25.06 KB 09.01.2020 03.01.2020 7

Application

EDOC 35.33 KB 09.01.2020 03.01.2020 7

Protocols/decisions of a company/organisation

DOCX 9.06 KB 09.01.2020 02.01.2020 2

Protocols/decisions of a company/organisation

EDOC 31.96 KB 09.01.2020 02.01.2020 2

Shareholders’ register

EDOC 33.58 KB 09.01.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 101.2 KB 07.10.2019 07.10.2019 2

Decisions / letters / protocols of public notaries

TIF 34.7 KB 12.12.2014 19.11.2014 2

Announcement regarding the legal address

TIF 5.3 KB 12.12.2014 12.11.2014 1

Application

TIF 65.69 KB 12.12.2014 12.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 8.37 KB 12.12.2014 12.11.2014 1

Confirmation or consent to legal address

TIF 5.24 KB 12.12.2014 12.11.2014 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