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Aprūpes grupa, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aprūpes grupa" |
| Registration number, date | 40003609986, 19.11.2002 |
| VAT number | LV40003609986 from 21.06.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.11.2002 |
| Legal address | Gobas iela 10A, Rīga, LV-1016 Check address owners |
| Fixed capital | 11 740 EUR, registered payment 21.05.2020 |
| 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.01.2026 | 39 037.46 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 07.01.2019 | 2 223.74 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.05.2017 | 196.61 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 205.86 | 162.83 | 119.27 |
| Personal income tax (thousands, €) | 66.58 | 51 | 35.83 |
| Statutory social insurance contributions (thousands, €) | 136.89 | 109.86 | 81.58 |
| Average employees count | 34 | 27 | 26 |
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 |
Vecāka gadagājuma cilvēku vai personu ar fizisku invaliditāti aprūpes iestāžu darbība (87.30) |
| CSP industry
Redakcija NACE 2.1 |
Vecāka gadagājuma cilvēku vai personu ar fizisku invaliditāti aprūpes iestāžu darbība (87.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.04.2020 |
* 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 % | 20 | € 587 | € 11 740 | 08.05.2020 | 21.05.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Vairo M" | Until 08.04.2020 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TĒRBATAS SKATI" | Until 25.11.2004 | 22 years ago |
Historical addresses
| Rīga, Raiņa bulvāris 21 | Until 13.04.2005 | 21 year ago |
|---|---|---|
| Rīga, Hermaņa iela 3/2 | Until 10.08.2007 | 19 years ago |
| Rīga, Kokles iela 9 | Until 26.10.2010 | 16 years ago |
| Rīga, Balasta dambis 50 | Until 08.04.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 Vadibas zinojums AG | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (869.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (931.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (483.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (892.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Application1(2016-4-20)0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAIRO VZ 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VairoM VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VairoM GP 2012 ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VAIRO | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report | 23.04.2010 | TIF (336.44 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (503.22 KB) | ||
2007 |
Annual report | 06.11.2008 | TIF (384.52 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (530.71 KB) | ||
2003 |
Annual report | 04.01.2019 | TIF (841.32 KB) | ||
2002 |
Annual report | 04.01.2019 | TIF (692.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
263.01 KB | 21.05.2020 | 08.05.2020 | 1 | |
Articles of Association |
205.07 KB | 21.05.2020 | 08.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
382.04 KB | 21.05.2020 | 08.05.2020 | 1 | |
Shareholders’ register |
300.28 KB | 21.05.2020 | 08.05.2020 | 1 | |
Articles of Association |
473.31 KB | 08.04.2020 | 30.03.2020 | 1 | |
Shareholders’ register |
320.69 KB | 06.04.2020 | 30.03.2020 | 1 | |
Shareholders’ register |
TIF | 46.42 KB | 16.01.2019 | 14.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 49.04 KB | 22.02.2018 | 20.02.2018 | 1 |
Articles of Association |
TIF | 114.88 KB | 22.02.2018 | 20.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.24 KB | 04.01.2019 | 26.06.2015 | 1 |
Articles of Association |
TIF | 54.61 KB | 04.01.2019 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 57.15 KB | 04.01.2019 | 20.06.2015 | 1 |
Shareholders’ register |
TIF | 70.35 KB | 04.01.2019 | 11.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.74 KB | 04.01.2019 | 04.06.2013 | 1 |
Articles of Association |
TIF | 57.5 KB | 04.01.2019 | 04.06.2013 | 2 |
Shareholders’ register |
TIF | 35.21 KB | 04.01.2019 | 04.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 04.01.2019 | 20.06.2012 | 1 |
Articles of Association |
TIF | 59.03 KB | 04.01.2019 | 20.06.2012 | 2 |
Shareholders’ register |
TIF | 21.37 KB | 10.07.2012 | 20.06.2012 | 1 |
Shareholders’ register |
TIF | 21.21 KB | 04.01.2019 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 23.31 KB | 04.01.2019 | 27.04.2006 | 1 |
Shareholders’ register |
TIF | 22.09 KB | 04.01.2019 | 29.03.2005 | 1 |
Articles of Association |
TIF | 69.16 KB | 04.01.2019 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 44.15 KB | 04.01.2019 | 11.11.2004 | 1 |
Articles of Association |
TIF | 126.66 KB | 04.01.2019 | 13.11.2002 | 2 |
Memorandum of association |
TIF | 90.71 KB | 04.01.2019 | 13.11.2002 | 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 |
RTF | 190.36 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 21.05.2020 | 21.05.2020 | 2 |
Amendments to the Articles of Association |
295.98 KB | 21.05.2020 | 08.05.2020 | 1 | |
Articles of Association |
237.74 KB | 21.05.2020 | 08.05.2020 | 1 | |
Application |
402.86 KB | 21.05.2020 | 08.05.2020 | 1 | |
Application |
371.88 KB | 21.05.2020 | 08.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
382.04 KB | 21.05.2020 | 08.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
414.32 KB | 21.05.2020 | 08.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.62 KB | 21.05.2020 | 08.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
193.91 KB | 21.05.2020 | 08.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
194.58 KB | 21.05.2020 | 08.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.29 KB | 21.05.2020 | 08.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
267.85 KB | 21.05.2020 | 08.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
300.8 KB | 21.05.2020 | 08.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
414.32 KB | 21.05.2020 | 08.05.2020 | 1 | |
Shareholders’ register |
332.84 KB | 21.05.2020 | 08.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
707.36 KB | 06.04.2020 | 06.04.2020 | 5 | |
Application |
787.93 KB | 06.04.2020 | 06.04.2020 | 5 | |
Articles of Association |
554.31 KB | 08.04.2020 | 30.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
399.3 KB | 06.04.2020 | 30.03.2020 | 3 | |
Shareholders’ register |
401.83 KB | 06.04.2020 | 30.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
425.87 KB | 22.01.2019 | 22.01.2019 | 4 | |
Application |
EDOC | 420.42 KB | 22.01.2019 | 22.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 10.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.86 KB | 10.05.2018 | 09.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 169.05 KB | 08.05.2018 | 03.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 06.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.59 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 116.46 KB | 22.02.2018 | 21.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.06 KB | 22.02.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.01 KB | 04.01.2019 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.88 KB | 04.01.2019 | 26.06.2015 | 1 |
Application |
TIF | 117.52 KB | 04.01.2019 | 20.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 04.01.2019 | 01.08.2013 | 2 |
Application |
TIF | 125.1 KB | 04.01.2019 | 11.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 04.01.2019 | 11.06.2013 | 2 |
Application |
TIF | 164.68 KB | 04.01.2019 | 06.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.36 KB | 04.01.2019 | 04.06.2013 | 2 |
Submission/Application |
TIF | 39.07 KB | 04.01.2019 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 04.01.2019 | 09.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 41 KB | 04.01.2019 | 22.06.2012 | 2 |
Application |
TIF | 203.62 KB | 04.01.2019 | 20.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.41 KB | 04.01.2019 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 04.01.2019 | 26.10.2010 | 1 |
Application |
TIF | 72.52 KB | 04.01.2019 | 20.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 04.01.2019 | 09.09.2010 | 1 |
Application |
TIF | 196.73 KB | 04.01.2019 | 30.08.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 04.01.2019 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 04.01.2019 | 10.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 04.01.2019 | 31.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.87 KB | 04.01.2019 | 31.07.2007 | 1 |
Application |
TIF | 129.81 KB | 04.01.2019 | 30.07.2007 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 41.36 KB | 04.01.2019 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 04.01.2019 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 04.01.2019 | 18.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 04.01.2019 | 16.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.69 KB | 04.01.2019 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.74 KB | 04.01.2019 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 04.01.2019 | 28.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.67 KB | 04.01.2019 | 23.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.35 KB | 04.01.2019 | 23.08.2006 | 1 |
Application |
TIF | 83.86 KB | 04.01.2019 | 27.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 04.01.2019 | 27.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 04.01.2019 | 13.04.2005 | 1 |
Application |
TIF | 136.57 KB | 04.01.2019 | 07.04.2005 | 4 |
Sample report |
TIF | 22.09 KB | 04.01.2019 | 07.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 04.01.2019 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.51 KB | 04.01.2019 | 31.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 04.01.2019 | 29.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 04.01.2019 | 29.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.82 KB | 04.01.2019 | 29.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 04.01.2019 | 25.11.2004 | 1 |
Registration certificates |
TIF | 24.17 KB | 04.01.2019 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 04.01.2019 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 04.01.2019 | 15.11.2004 | 1 |
Application |
TIF | 98.45 KB | 04.01.2019 | 11.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.74 KB | 04.01.2019 | 11.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 04.01.2019 | 19.11.2002 | 1 |
Registration certificates |
TIF | 50.85 KB | 04.01.2019 | 19.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 04.01.2019 | 13.11.2002 | 1 |
Application |
TIF | 109.01 KB | 04.01.2019 | 13.11.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 04.01.2019 | 13.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 04.01.2019 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 04.01.2019 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 04.01.2019 | 13.11.2002 | 1 |
Sample report |
TIF | 29.7 KB | 04.01.2019 | 13.11.2002 | 1 |
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