Apsaimnieks, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
441 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Apsaimnieks SIA
Registration number, date 40103632974, 04.02.2013
VAT number LV40103632974 from 16.04.2013 Europe VAT register
Register, date Commercial Register, 04.02.2013
Legal address Mazā Smilšu iela 11 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 13.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.98 13.57 13.01
Personal income tax (thousands, €) 4.75 3.63 3.47
Statutory social insurance contributions (thousands, €) 7.42 5.41 5.31
Average employees count 4 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   04.02.2013

Natural person

Executive Board Member of the Board Right to represent individually   04.02.2013
* 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 % 1 422 € 1 € 1 422 Latvia 13.02.2014 13.02.2014

Natural person

50 % 1 422 € 1 € 1 422 Latvia 13.02.2014 13.02.2014

Apply information changes

ML

"Apsaimnieks", SIA

Mazā Smilšu 11 - 3, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical company names

SIA "Teātra iela 2/4" Until 09.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (247.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (281.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (239.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (612.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (611.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (289.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (229.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.04.2017  PDF (1.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojus Teatra2 4 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinoj Teatra2 4 2014 PDF

2013

Annual report 04.02.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Teatra VadZinoj 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 23.5 KB 09.11.2022 03.11.2022 1

Amendments to the Articles of Association

DOC 23.5 KB 09.11.2022 03.11.2022 1

Articles of Association

DOC 26 KB 09.11.2022 03.11.2022 1

Articles of Association

DOC 26 KB 09.11.2022 03.11.2022 1

Shareholders’ register

TIF 28.85 KB 17.02.2014 10.02.2014 2

Amendments to the Articles of Association

TIF 8.4 KB 17.02.2014 30.01.2014 1

Articles of Association

TIF 14.14 KB 17.02.2014 30.01.2014 1

Articles of Association

TIF 29.45 KB 06.02.2013 29.01.2013 1

Memorandum of association

TIF 113.09 KB 06.02.2013 29.01.2013 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 62.92 KB 09.11.2022 09.11.2022 2

Application

DOCX 41.72 KB 09.11.2022 04.11.2022 1

Application

DOCX 41.72 KB 09.11.2022 04.11.2022 1

Amendments to the Articles of Association

EDOC 23.73 KB 09.11.2022 03.11.2022 1

Articles of Association

EDOC 24.36 KB 09.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 09.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 09.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

TIF 32.74 KB 17.02.2014 13.02.2014 2

Application

TIF 105.36 KB 17.02.2014 30.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 38.96 KB 17.02.2014 30.01.2014 3

Protocols/decisions of a company/organisation

TIF 45.6 KB 17.02.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

TIF 71.08 KB 06.02.2013 04.02.2013 2

Registration certificates

TIF 46.25 KB 06.02.2013 04.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 495.35 KB 06.02.2013 31.01.2013 1

Application

TIF 400.84 KB 06.02.2013 30.01.2013 4

Announcement regarding the legal address

TIF 18.28 KB 06.02.2013 29.01.2013 1

Appraisal reports

TIF 39.62 KB 06.02.2013 29.01.2013 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