Apsaimniekotājs JP, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Apsaimniekotājs JP" |
| Registration number, date | 40103521240, 08.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | Jūrkalnes iela 87 – 59, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.05.2014 |
| 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
- 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, €) | 0.05 | 2.13 | 7.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2020 |
* 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 % | 1 | € 1 | € 1 | Latvia | 07.02.2020 | 13.02.2020 |
Historical addresses
| Rīga, Ģertrūdes iela 62-48 | Until 18.07.2012 | 12 years ago |
|---|---|---|
| Garkalnes nov., Garkalne, Upes iela 2A | Until 26.05.2014 | 10 years ago |
| Rīga, Ģertrūdes iela 62 - 70 | Until 31.05.2018 | 6 years ago |
| Rīga, Ģertrūdes iela 62A - 70 | Until 29.11.2019 | 5 years ago |
| Rīga, Jūrkalnes iela 87 - 6 | Until 28.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (78.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Apsaimniekotajs2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Apsaimniekotajs2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Apsaimniekotajs2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ApsaimniekotajsJP gada parskats | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.doc Aps | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Apsaimn vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Apsaimniekotajs | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Ap | |||||
2012 |
Annual report | 09.03.2012 - 31.12.2012 | 23.04.2013 | HTML (92.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.78 KB | 13.02.2020 | 12.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 29.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 29.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
TIF | 59.63 KB | 27.05.2014 | 23.01.2014 | 3 |
Articles of Association |
TIF | 26.61 KB | 27.05.2014 | 22.01.2014 | 1 |
Shareholders’ register |
TIF | 15.48 KB | 23.07.2012 | 29.06.2012 | 1 |
Articles of Association |
TIF | 66.98 KB | 12.03.2012 | 09.01.2012 | 1 |
Memorandum of association |
TIF | 79.82 KB | 12.03.2012 | 09.01.2012 | 2 |
Memorandum of association |
TIF | 80.06 KB | 12.03.2012 | 09.01.2012 | 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 | 31.81 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 89.16 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 89.16 KB | 28.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 13.02.2020 | 13.02.2020 | 2 |
Shareholders’ register |
EDOC | 64.1 KB | 13.02.2020 | 12.02.2020 | 1 |
Application |
EDOC | 65.35 KB | 13.02.2020 | 07.02.2020 | 1 |
Application |
DOCX | 45.13 KB | 13.02.2020 | 07.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.97 KB | 13.02.2020 | 07.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.59 KB | 13.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 313.85 KB | 29.11.2019 | 28.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 287.08 KB | 29.11.2019 | 28.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 313.85 KB | 29.11.2019 | 28.11.2019 | 5 |
Shareholders’ register |
EDOC | 40.29 KB | 29.11.2019 | 20.11.2019 | 1 |
Application |
DOCX | 47.33 KB | 29.11.2019 | 02.11.2019 | 4 |
Application |
EDOC | 67.52 KB | 29.11.2019 | 02.11.2019 | 4 |
Application |
DOCX | 47.33 KB | 29.11.2019 | 02.11.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 29.51 KB | 29.11.2019 | 02.11.2019 | 1 |
Confirmation or consent to legal address |
DOC | 42 KB | 29.11.2019 | 02.11.2019 | 1 |
Confirmation or consent to legal address |
DOC | 42 KB | 29.11.2019 | 02.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 29.11.2019 | 02.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 29.11.2019 | 02.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 29.11.2019 | 02.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.53 KB | 29.11.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.53 KB | 29.11.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 92.71 KB | 29.11.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 29.11.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 29.11.2019 | 13.09.2019 | 3 |
Application |
184.65 KB | 29.11.2019 | 10.09.2019 | 4 | |
Application |
DOCX | 12.57 KB | 29.11.2019 | 10.09.2019 | 4 |
Application |
EDOC | 192.41 KB | 29.11.2019 | 10.09.2019 | 4 |
Application |
EDOC | 218.73 KB | 29.11.2019 | 10.09.2019 | 4 |
Application |
DOCX | 12.57 KB | 29.11.2019 | 10.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 128.27 KB | 29.11.2019 | 31.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 155.18 KB | 29.11.2019 | 31.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.53 KB | 29.11.2019 | 31.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 918.83 KB | 29.11.2019 | 31.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 29.11.2019 | 31.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.53 KB | 29.11.2019 | 31.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 26.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 27.05.2014 | 26.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.99 KB | 27.05.2014 | 23.01.2014 | 1 |
Application |
TIF | 205.33 KB | 27.05.2014 | 23.01.2014 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.55 KB | 27.05.2014 | 23.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 27.05.2014 | 23.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.59 KB | 27.05.2014 | 23.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.37 KB | 27.05.2014 | 23.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 23.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 236.22 KB | 23.07.2012 | 02.07.2012 | 5 |
Announcement regarding the legal address |
TIF | 8.87 KB | 23.07.2012 | 29.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.3 KB | 23.07.2012 | 29.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.94 KB | 23.07.2012 | 29.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.97 KB | 12.03.2012 | 08.03.2012 | 2 |
Registration certificates |
TIF | 114.07 KB | 12.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 33.24 KB | 12.03.2012 | 24.02.2012 | 1 |
Application |
TIF | 680.73 KB | 12.03.2012 | 15.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 123.37 KB | 27.05.2014 | 18.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 256.67 KB | 12.03.2012 | 18.09.2010 | 3 |
Confirmation or consent to legal address |
TIF | 7.68 KB | 23.07.2012 | 1 | |
Confirmation or consent to legal address |
TIF | 34.64 KB | 12.03.2012 | 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