Apartment, SIA
Limited Liability Company, Micro company
Place in branch
331 by turnover
267 by profit
59 by paid taxes
28 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Apartment" |
| Registration number, date | 40103620388, 27.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2012 |
| Legal address | Ģimnastikas iela 18 – 10, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apartment, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 4.23 | 4.14 | 2.42 |
| Personal income tax (thousands, €) | 1.6 | 1.56 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.58 | 0.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.12.2012 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 18.04.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (144.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PROT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| document | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| APA. Vad.zi 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| APA. Vad. zi ojums 2017 SCAN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD GADA PAR 2016 2lpp SCAN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AP ZIN PAR 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AP GADA PAR 2014ZIN | DOCX | ||||
2013 |
Annual report | 27.12.2012 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP GADA PAR 2013ZIN.docx | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.11 KB | 22.06.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 19.94 KB | 22.06.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 51.77 KB | 22.06.2016 | 18.04.2016 | 2 |
Articles of Association |
TIF | 12.44 KB | 09.01.2013 | 06.12.2012 | 1 |
Memorandum of Association |
TIF | 25.4 KB | 09.01.2013 | 06.12.2012 | 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 |
TIF | 59.23 KB | 22.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 177.08 KB | 22.06.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 22.06.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 09.01.2013 | 27.12.2012 | 2 |
Registration certificates |
TIF | 59.61 KB | 09.01.2013 | 27.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 09.01.2013 | 06.12.2012 | 1 |
Application |
TIF | 140.09 KB | 09.01.2013 | 06.12.2012 | 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