Apsaimniekotājs SK, 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 | Sabiedrība ar ierobežotu atbildību "Apsaimniekotājs SK" |
| Registration number, date | 40203003389, 30.06.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.06.2016 |
| Legal address | Ūnijas iela 6, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.01.2023 |
| 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
- 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, €) | 0 | 10.52 | 6.74 |
| Personal income tax (thousands, €) | 0 | 2.81 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.13 | 0.64 |
| Average employees count | 0 | 2 | 3 |
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 07.08.2023 | Latvia | Pakistan |
|
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 | 07.08.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Pakistan | 31.07.2023 | 07.08.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par sabiedribu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par sabiedribu | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 30.06.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums 2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 3.12 MB | 03.08.2023 | 31.07.2023 | 8 |
Amendments to the Articles of Association |
EDOC | 17.15 KB | 02.01.2023 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 17.56 KB | 02.01.2023 | 28.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.05 KB | 02.01.2023 | 28.12.2022 | 1 |
Shareholders’ register |
EDOC | 26.3 KB | 02.01.2023 | 28.12.2022 | 1 |
Shareholders’ register |
EDOC | 34.72 KB | 02.01.2023 | 28.12.2022 | 1 |
Articles of Association |
TIF | 15.85 KB | 21.07.2016 | 21.06.2016 | 1 |
Memorandum of Association |
TIF | 35.98 KB | 21.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 51.94 KB | 21.07.2016 | 21.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 6.25 MB | 03.08.2023 | 31.07.2023 | 12 |
Application |
EDOC | 239.45 KB | 03.08.2023 | 31.07.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.59 MB | 03.08.2023 | 31.07.2023 | 5 |
Application |
EDOC | 240.41 KB | 27.04.2023 | 24.04.2023 | 4 |
Application |
EDOC | 54.49 KB | 02.01.2023 | 29.12.2022 | 1 |
Application |
EDOC | 52.19 KB | 02.01.2023 | 29.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.11 KB | 02.01.2023 | 28.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.24 KB | 02.01.2023 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.45 KB | 02.01.2023 | 28.12.2022 | 1 |
Copy of the personal identification document |
TIF | 111.55 KB | 07.08.2023 | 07.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 21.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 155.18 KB | 21.07.2016 | 27.06.2016 | 4 |
Announcement regarding the legal address |
TIF | 15.33 KB | 21.07.2016 | 21.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 31.11 KB | 21.07.2016 | 21.06.2016 | 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