Atpūtas komplekss Ziemeri, 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.
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 "Atpūtas komplekss Ziemeri" |
| Registration number, date | 40103215186, 13.02.2009 |
| VAT number | None (excluded 25.09.2019) Europe VAT register |
| Register, date | Commercial Register, 13.02.2009 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 1 798 844 EUR, registered payment 26.07.2022 |
| 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, €) | 0.02 | 0.05 | 0.19 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| Types of activities from statues | Operācijas ar nekustamo īpašumu Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Konsultēšana komercdarbībā un vadībzinībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONRAD HOLDING GROUP"Reg. no. 40003588256
|
100 % | 1 798 844 | € 1 | € 1 798 844 | Latvia | 27.07.2022 | 01.08.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARIJAS" | Until 22.06.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PLATA MAX" | Until 28.09.2015 | 9 years ago |
Historical addresses
| Rīga, Lāčplēša iela 124 | Until 04.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (78.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (78.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (78.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (75.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (902.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2018 | PDF (898.67 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 PlataMax | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 PlataMax | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 PlataMax | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 PlataMax | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 PlataMax | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (186.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.8 KB | 01.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 01.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 26.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 26.07.2022 | 15.07.2022 | 1 |
Articles of Association |
DOC | 39 KB | 26.07.2022 | 14.07.2022 | 1 |
Articles of Association |
DOC | 39 KB | 26.07.2022 | 14.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 26.07.2022 | 14.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 26.07.2022 | 14.07.2022 | 1 |
Articles of Association |
DOC | 38.5 KB | 22.06.2022 | 13.06.2022 | 1 |
Articles of Association |
DOC | 38.5 KB | 22.06.2022 | 13.06.2022 | 1 |
Articles of Association |
TIF | 89.77 KB | 01.10.2015 | 15.09.2015 | 2 |
Shareholders’ register |
TIF | 53.39 KB | 01.10.2015 | 15.09.2015 | 2 |
Shareholders’ register |
TIF | 15.07 KB | 07.06.2011 | 12.01.2011 | 1 |
Shareholders’ register |
TIF | 14.3 KB | 07.06.2011 | 30.12.2010 | 1 |
Articles of Association |
TIF | 70.09 KB | 15.07.2009 | 09.02.2009 | 3 |
Memorandum of association |
TIF | 105.64 KB | 15.07.2009 | 09.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.22 KB | 03.11.2023 | 03.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 02.11.2023 | 02.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 50.55 KB | 01.08.2022 | 27.07.2022 | 1 |
Application |
DOCX | 50.55 KB | 01.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
EDOC | 41.6 KB | 01.08.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 53.29 KB | 26.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 53.29 KB | 26.07.2022 | 21.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.17 KB | 26.07.2022 | 15.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.17 KB | 26.07.2022 | 15.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.52 KB | 26.07.2022 | 15.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.52 KB | 26.07.2022 | 15.07.2022 | 1 |
Other documents |
DOCX | 14.81 KB | 26.07.2022 | 15.07.2022 | 1 |
Other documents |
DOCX | 14.81 KB | 26.07.2022 | 15.07.2022 | 1 |
Other documents |
DOCX | 44.88 KB | 26.07.2022 | 15.07.2022 | 1 |
Other documents |
DOCX | 44.88 KB | 26.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.16 KB | 26.07.2022 | 15.07.2022 | 1 |
Articles of Association |
EDOC | 26.96 KB | 26.07.2022 | 14.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 26.07.2022 | 14.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 26.07.2022 | 14.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 26.07.2022 | 14.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 26.07.2022 | 14.07.2022 | 1 |
Appraisal reports |
255.03 KB | 26.07.2022 | 14.07.2022 | 1 | |
Appraisal reports |
254.24 KB | 26.07.2022 | 14.07.2022 | 1 | |
Appraisal reports |
255.03 KB | 26.07.2022 | 14.07.2022 | 1 | |
Appraisal reports |
254.24 KB | 26.07.2022 | 14.07.2022 | 1 | |
Appraisal reports |
256.96 KB | 26.07.2022 | 14.07.2022 | 1 | |
Appraisal reports |
256.96 KB | 26.07.2022 | 14.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 26.07.2022 | 14.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 26.07.2022 | 14.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.84 KB | 26.07.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 22.06.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 17.06.2022 | 17.06.2022 | 2 |
Articles of Association |
EDOC | 26.86 KB | 22.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 47.02 KB | 22.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 47.02 KB | 22.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 22.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 22.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 49.63 KB | 17.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 49.63 KB | 17.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 17.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 17.06.2022 | 03.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
378.67 KB | 04.08.2020 | 04.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.62 KB | 04.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.61 KB | 15.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 285.88 KB | 21.08.2019 | 20.08.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.75 KB | 21.08.2019 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 27.06.2019 | 27.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 21.08.2019 | 23.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 22.11.2018 | 22.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 26.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.09 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 922.37 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 06.07.2018 | 06.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.79 KB | 19.10.2017 | 19.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.3 KB | 02.05.2017 | 02.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 02.05.2017 | 02.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 03.03.2017 | 03.03.2017 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.82 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.58 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.27 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 02.11.2016 | 02.11.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.41 KB | 28.10.2016 | 27.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 28.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.07.2016 | 21.07.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.29 KB | 18.07.2016 | 18.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 18.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 20.01.2016 | 20.01.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.96 KB | 15.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 218.86 KB | 04.12.2015 | 04.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 77.61 KB | 04.12.2015 | 04.12.2015 | 4 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.12.2015 | 02.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.24 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 181.62 KB | 01.10.2015 | 23.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.17 KB | 01.10.2015 | 15.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 14.07.2014 | 14.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.4 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 03.07.2014 | 03.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.85 KB | 30.06.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 31.10.2012 | 30.10.2012 | 2 |
Application |
TIF | 117.79 KB | 31.10.2012 | 25.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.88 KB | 31.10.2012 | 08.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 07.06.2011 | 03.06.2011 | 2 |
Application |
TIF | 181.71 KB | 07.06.2011 | 12.01.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.37 KB | 07.06.2011 | 30.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.2 KB | 15.07.2009 | 13.02.2009 | 2 |
Registration certificates |
TIF | 28.49 KB | 15.07.2009 | 13.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.74 KB | 15.07.2009 | 09.02.2009 | 1 |
Application |
TIF | 423.59 KB | 15.07.2009 | 09.02.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.32 KB | 15.07.2009 | 09.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 42.6 KB | 15.07.2009 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.78 KB | 15.07.2009 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.06 MB | 15.07.2009 | 09.02.2009 | 2 |
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