APARTAMENTI SKOLAS, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APARTAMENTI SKOLAS" |
| Registration number, date | 40103876010, 02.03.2015 |
| VAT number | LV40103876010 from 25.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2015 |
| Legal address | Skolas iela 20A – 26, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 118 400 EUR, registered payment 07.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.24 | 14.05 | 10.80 |
| Personal income tax (thousands, €) | 1.08 | 1.08 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 1.92 | 1.74 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2018 | Ukraine | Ukraine |
|
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 | 07.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Hidroenergo"Reg. no. 40103775989
|
55.01 % | 6 152 | € 100 | € 615 200 | Latvia | 09.01.2019 | 07.08.2019 |
SIA "Alternatīvā Enerģija"Reg. no. 40103776024
|
44.99 % | 5 032 | € 100 | € 503 200 | Latvia | 09.01.2019 | 07.08.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Skolas iela 20 - 26 | Until 04.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (2.53 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (1.62 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (919.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (1018.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (569.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS PAR 2017 GADS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.74 KB) | €9.00 |
2015 |
Annual report | 02.03.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS PAR 2015 GADS ar parakstiem |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.32 KB | 05.08.2019 | 09.01.2019 | 1 |
Articles of Association |
TIF | 158.84 KB | 05.08.2019 | 09.01.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 94.12 KB | 05.08.2019 | 09.01.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 283.86 KB | 05.08.2019 | 09.01.2019 | 5 |
Shareholders’ register |
TIF | 142.1 KB | 05.08.2019 | 09.01.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 285.77 KB | 05.11.2018 | 23.10.2018 | 4 |
Shareholders’ register |
TIF | 262.51 KB | 21.07.2016 | 22.06.2016 | 5 |
Shareholders’ register |
TIF | 240.29 KB | 28.05.2015 | 12.05.2015 | 6 |
Articles of Association |
TIF | 27.69 KB | 22.04.2015 | 25.02.2015 | 1 |
Memorandum of Association |
TIF | 78.22 KB | 22.04.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 370.18 KB | 22.04.2015 | 25.02.2015 | 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 | 65.76 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 67.08 KB | 05.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 141.94 KB | 05.08.2019 | 02.08.2019 | 4 |
Announcement regarding the reorganisation |
TIF | 28.26 KB | 05.08.2019 | 21.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.9 KB | 05.08.2019 | 09.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.49 KB | 05.08.2019 | 09.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.19 KB | 05.08.2019 | 09.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 411.22 KB | 05.08.2019 | 09.01.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 07.11.2018 | 07.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 45.65 KB | 05.11.2018 | 25.10.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 55.16 KB | 05.11.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 160.49 KB | 01.03.2018 | 14.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.32 KB | 21.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 261.87 KB | 21.07.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.09 KB | 28.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 290.25 KB | 28.05.2015 | 13.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 211.18 KB | 28.05.2015 | 13.05.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 79.47 KB | 28.05.2015 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.73 KB | 22.04.2015 | 02.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 24.71 KB | 22.04.2015 | 25.02.2015 | 1 |
Application |
TIF | 362.31 KB | 22.04.2015 | 25.02.2015 | 4 |
Appraisal reports |
TIF | 289.06 KB | 22.04.2015 | 05.02.2015 | 2 |