Klusā centra apsaimniekotājs, SIA

Limited Liability Company, Micro company
Place in branch
149 by turnover
280 by profit
181 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Klusā centra apsaimniekotājs"
Registration number, date 50003524261, 21.12.2000
VAT number LV50003524261 from 12.01.2001 Europe VAT register
Register, date Commercial Register, 09.07.2003
Legal address Republikas laukums 3 – 317, Rīga, LV-1010 Check address owners
Fixed capital 7 100 EUR, registered payment 04.07.2014
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, €) 30.39 46.76 37.1
Personal income tax (thousands, €) 10.33 8.86 6.18
Statutory social insurance contributions (thousands, €) 16.77 14.66 10.31
Average employees count 9 9 7

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 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 22.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.07.2020
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   04.07.2014
* 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

34 % 34 € 71 € 2 414 Latvia 12.08.2020 26.08.2020

Natural person

33 % 33 € 71 € 2 343 Latvia 12.08.2020 26.08.2020

Natural person

33 % 33 € 71 € 2 343 Latvia 12.08.2020 26.08.2020

Apply information changes

ML

"Klusā centra apsaimniekotājs", SIA

Rūpniecības 9-2, Rīga LV-1010 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "ROMASE" Until 09.06.2016 8 years ago
SIA "ROMASE" Until 09.07.2003 21 year ago

Historical addresses

Rīga, Matīsa iela 123-2 Until 09.07.2003 21 year ago
Rīga, Rūpniecības iela 9-2 Until 04.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.10.2022  PDF (80.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.09.2021  PDF (80.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (81.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (80.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (81.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (195.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums-2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Romase 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
romase v.z. (1) PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
romase v.z. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
img556 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-ROMASE ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  ZIP (4 KB)

2008

Annual report 15.05.2009  TIF (428.61 KB)

2007

Annual report 22.07.2008  TIF (1.09 MB)

2006

Annual report 20.08.2007  PDF (1.42 MB)

2005

Annual report 28.12.2006  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 54.2 KB 26.08.2020 26.08.2020 1

Articles of Association

TIF 80.74 KB 22.07.2020 02.06.2016 2

Shareholders’ register

TIF 82.42 KB 22.07.2020 01.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 49.08 KB 26.08.2020 26.08.2020 1

Application

DOCX 49.08 KB 26.08.2020 26.08.2020 1

Application

EDOC 57.82 KB 26.08.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

RTF 193.77 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 26.08.2020 26.08.2020 2

Shareholders’ register

EDOC 54.2 KB 26.08.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

RTF 193.32 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 22.07.2020 22.07.2020 2

Application

DOCX 65.02 KB 22.07.2020 17.07.2020 6

Application

DOCX 65.02 KB 22.07.2020 17.07.2020 6

Application

EDOC 74.01 KB 22.07.2020 17.07.2020 6
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