Suisse Apartments, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Suisse Apartments"
Registration number, date 40203131862, 19.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 19.03.2018
Legal address Lauku iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 700 EUR, registered payment 19.03.2018
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, €) 0.01 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 700 € 1 € 2 700 Latvia 19.03.2018 19.03.2018

Apply information changes

"Suisse Apartments", SIA

Lauku 3, Sigulda, Siguldas nov. LV-2150 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2023  PDF (79.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (79.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (79.01 KB) €11.00

2018

Annual report 19.03.2018 - 31.12.2018 03.05.2019  PDF (75.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.92 KB 15.03.2018 26.02.2018 2

Articles of Association

TIF 29.76 KB 28.02.2018 26.02.2018 1

Memorandum of Association

TIF 34.89 KB 28.02.2018 26.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.95 KB 11.10.2024 08.10.2024 1

Notice of a member of the Board regarding the resignation

EDOC 15.96 KB 11.10.2024 08.10.2024 1

Decisions / judgements of courts and other law enforcement authorities

PDF 94.31 KB 08.07.2024 01.07.2024 1

Decisions / judgements of courts and other law enforcement authorities

PDF 252.59 KB 08.07.2024 07.06.2024 11

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 24.15 KB 09.07.2019 03.07.2019 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 93.37 KB 09.07.2019 20.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.76 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 19.03.2018 19.03.2018 2

Announcement regarding the legal address

TIF 17.04 KB 15.03.2018 14.03.2018 1

Confirmation or consent to legal address

TIF 19.26 KB 15.03.2018 14.03.2018 1

Application

TIF 125.72 KB 15.03.2018 26.02.2018 5

Statement regarding the beneficial owners

TIF 155.11 KB 28.02.2018 26.02.2018 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