AV Apsaimniekotājs, SIA
Limited Liability Company, Micro company
Place in branch
296 by turnover
219 by profit
26 by employees
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 AV Apsaimniekotājs |
| Registration number, date | 40103842048, 04.11.2014 |
| VAT number | LV40103842048 from 14.11.2014 Europe VAT register |
| Register, date | Commercial Register, 04.11.2014 |
| Legal address | "Jumtiņi", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 24 000 EUR, registered payment 28.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.85 | -7.78 | 0.01 |
| Personal income tax (thousands, €) | 1.48 | 0.85 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 1.54 | 0.89 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2014 |
* 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 % | 240 | € 100 | € 24 000 | 23.08.2019 | 28.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.01.2017 |
Right to represent individually |
Natural person
(from 27.01.2017 )
|
Contacts in cooperation with
Apply information changes
"AV apsaimniekotājs", SIA
"Jumtiņi", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Mārupes nov., Mārupe, Amatas iela 13 | Until 16.02.2017 | 8 years ago |
|---|---|---|
| Mārupes nov., "Jumtiņi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ AV APS Bilance par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ BILANCE AV par2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AV apsaimn vadibas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ AV APS BILANCE par2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan0401 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AV VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AV APs 2015 vad.zin | |||||
2014 |
Annual report | 04.11.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Av.apsaimn Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
65.13 KB | 28.08.2019 | 23.08.2019 | 1 | |
Articles of Association |
56.94 KB | 28.08.2019 | 23.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
35.36 KB | 28.08.2019 | 23.08.2019 | 1 | |
Shareholders’ register |
83.68 KB | 28.08.2019 | 23.08.2019 | 1 | |
Articles of Association |
DOC | 26.5 KB | 12.05.2016 | 11.05.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 12.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 12.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 12.05.2016 | 11.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.64 KB | 12.05.2016 | 19.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.64 KB | 12.05.2016 | 19.04.2016 | 1 |
Articles of Association |
TIF | 18.7 KB | 27.11.2014 | 29.10.2014 | 1 |
Memorandum of Association |
TIF | 41.53 KB | 27.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 61.92 KB | 27.11.2014 | 29.10.2014 | 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 | 70.62 KB | 28.08.2019 | 28.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 75.82 KB | 28.08.2019 | 23.08.2019 | 1 |
Articles of Association |
EDOC | 68.75 KB | 28.08.2019 | 23.08.2019 | 1 |
Application |
EDOC | 293.04 KB | 28.08.2019 | 23.08.2019 | 4 |
Application |
292.37 KB | 28.08.2019 | 23.08.2019 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
169.34 KB | 28.08.2019 | 23.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 179.19 KB | 28.08.2019 | 23.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 204.15 KB | 28.08.2019 | 23.08.2019 | 1 |
Protocols/decisions of a company/organisation |
195.91 KB | 28.08.2019 | 23.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 47.76 KB | 28.08.2019 | 23.08.2019 | 1 |
Shareholders’ register |
EDOC | 94.05 KB | 28.08.2019 | 23.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.53 KB | 28.08.2019 | 21.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.4 KB | 28.08.2019 | 21.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.62 KB | 28.08.2019 | 20.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.47 KB | 28.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
EDOC | 52.82 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
DOCX | 40.79 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
DOCX | 40.79 KB | 13.02.2017 | 13.02.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 13.4 KB | 13.02.2017 | 13.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.4 KB | 13.02.2017 | 13.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.93 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
EDOC | 50.86 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
DOCX | 38.87 KB | 24.01.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 16.05.2016 | 16.05.2016 | 2 |
Articles of Association |
EDOC | 22.5 KB | 12.05.2016 | 11.05.2016 | 1 |
Application |
DOCX | 20.81 KB | 12.05.2016 | 11.05.2016 | 2 |
Application |
EDOC | 33.51 KB | 12.05.2016 | 11.05.2016 | 2 |
Application |
DOCX | 20.81 KB | 12.05.2016 | 11.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
39.6 KB | 12.05.2016 | 11.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.6 KB | 12.05.2016 | 11.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.73 KB | 12.05.2016 | 11.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.34 KB | 12.05.2016 | 11.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.14 KB | 12.05.2016 | 11.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.73 KB | 12.05.2016 | 11.05.2016 | 1 | |
Shareholders’ register |
EDOC | 30.07 KB | 12.05.2016 | 11.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
39.67 KB | 12.05.2016 | 10.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.67 KB | 12.05.2016 | 10.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.2 KB | 12.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 12.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.05.2016 | 19.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.4 KB | 12.05.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.39 KB | 27.11.2014 | 04.11.2014 | 2 |
Registration certificates |
TIF | 37.1 KB | 27.11.2014 | 04.11.2014 | 1 |
Application |
TIF | 593.83 KB | 27.11.2014 | 30.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 177.79 KB | 27.11.2014 | 30.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.6 KB | 27.11.2014 | 29.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.12 KB | 27.11.2014 | 29.10.2014 | 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