APARTAMENTI SKOLAS, SIA

Limited Liability Company, Micro company

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

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
* 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

SIA "Hidroenergo"

Reg. no. 40103775989
Rīga, Vīlandes iela 10 - 1

55.01 % 6 152 € 100 € 615 200 Latvia 09.01.2019 07.08.2019

SIA "Alternatīvā Enerģija"

Reg. no. 40103776024
Rīga, Vīlandes iela 10 - 1

44.99 % 5 032 € 100 € 503 200 Latvia 09.01.2019 07.08.2019

Apply information changes

"Apartamenti skolas", SIA

Skolas 20A - 26, Rīga, LV-1010 Check address owners

Telpu noma

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 PDF
VAD BAS ZI OJUMS PAR 2017 GADS PDF

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 PDF
VADIBAS ZINOJUMS PAR 2015 GADS ar parakstiem PDF

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
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