IP Apsaimniekotājs, SIA

Limited Liability Company, Micro company
Place in branch
434 by turnover
202 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IP Apsaimniekotājs"
Registration number, date 40103277256, 01.03.2010
VAT number LV40103277256 from 26.03.2010 Europe VAT register
Register, date Commercial Register, 01.03.2010
Legal address Ganu iela 4 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 05.06.2017
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, €) 9.53 6.17 1.59
Personal income tax (thousands, €) 1.28 1.51 1.04
Statutory social insurance contributions (thousands, €) 1.81 2.13 1.39
Average employees count 1 2 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2019
* 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

"PAMATS ĪPAŠUMI" SIA

Reg. no. 44103037309
Rīga, Lāčplēša iela 2 - 3

100 % 20 € 142 € 2 840 Latvia 31.05.2017 05.06.2017

Procures

Period Rights Person

From 22.12.2011

Right to represent individually
Natural person (from 22.12.2011 )

Apply information changes

"IP Apsaimniekotājs", SIA

Ganu 4-1, Rīga LV-1010 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.12.2024  PDF (80.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (149.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.09.2021  PDF (245.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (242.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (2.31 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (485.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (225.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 13.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.03.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 77.89 KB 01.06.2017 31.05.2017 4

Shareholders’ register

TIF 233.17 KB 01.06.2017 31.05.2017 4

Shareholders’ register

TIF 85.32 KB 01.06.2017 31.05.2017 3

Shareholders’ register

TIF 65.73 KB 28.10.2013 16.10.2013 2

Shareholders’ register

TIF 25.33 KB 28.12.2011 02.12.2011 1

Articles of Association

TIF 46.46 KB 24.03.2010 17.02.2010 1

Memorandum of Association

TIF 68.85 KB 24.03.2010 17.02.2010 1

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 70.1 KB 13.08.2019 13.08.2019 2

Application

EDOC 53.09 KB 13.08.2019 25.07.2019 4

Application

DOCX 44.49 KB 13.08.2019 25.07.2019 4

Consent of a member of the Board / executive director

DOC 24.5 KB 13.08.2019 25.07.2019 1

Consent of a member of the Board / executive director

EDOC 18.76 KB 13.08.2019 25.07.2019 1

Protocols/decisions of a company/organisation

DOC 113.5 KB 13.08.2019 25.07.2019 1

Protocols/decisions of a company/organisation

EDOC 55.31 KB 13.08.2019 25.07.2019 1

Decisions / letters / protocols of public notaries

RTF 196.61 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.99 KB 21.12.2017 21.12.2017 2

Statement regarding the beneficial owners

DOCX 56.32 KB 19.12.2017 19.12.2017 5

Statement regarding the beneficial owners

EDOC 67.64 KB 19.12.2017 19.12.2017 5

Statement regarding the beneficial owners

DOCX 56.32 KB 19.12.2017 19.12.2017 5

Application

DOCX 44.17 KB 21.12.2017 18.12.2017 3

Application

EDOC 55.54 KB 21.12.2017 18.12.2017 3

Application

DOCX 44.17 KB 21.12.2017 18.12.2017 3

Protocols/decisions of a company/organisation

DOC 117 KB 21.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

EDOC 59.95 KB 21.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

DOC 117 KB 21.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 05.06.2017 05.06.2017 2

Application

TIF 204.96 KB 01.06.2017 31.05.2017 5

Protocols/decisions of a company/organisation

TIF 89.41 KB 01.06.2017 31.05.2017 3

Decisions / letters / protocols of public notaries

TIF 46.34 KB 28.10.2013 24.10.2013 2

Application

TIF 151.61 KB 28.10.2013 21.10.2013 4

Protocols/decisions of a company/organisation

TIF 102.24 KB 28.10.2013 15.10.2013 3

Decisions / letters / protocols of public notaries

EDOC 126.23 KB 22.12.2011 22.12.2011 1

Application

EDOC 44.21 KB 19.12.2011 19.12.2011 1

Consent of a member of the Board / executive director

TIF 29.22 KB 28.12.2011 05.12.2011 2

Application

TIF 120.81 KB 28.12.2011 02.12.2011 4

Protocols/decisions of a company/organisation

TIF 38.62 KB 28.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

TIF 38.03 KB 28.12.2011 01.03.2010 1

Registration certificates

TIF 54.53 KB 24.03.2010 01.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.04 KB 24.03.2010 19.02.2010 1

Announcement regarding the legal address

TIF 12.36 KB 24.03.2010 17.02.2010 1

Application

TIF 151.68 KB 24.03.2010 17.02.2010 4
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