M.S. Kuznetsov Apartments, SIA

Limited Liability Company, Micro company
Place in branch
490 by turnover
317 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M.S. Kuznetsov Apartments"
Registration number, date 40003692553, 02.08.2004
VAT number LV40003692553 from 31.08.2004 Europe VAT register
Register, date Commercial Register, 02.08.2004
Legal address Mellužu prospekts 34, Jūrmala, LV-2008 Check address owners
Fixed capital 1 449 924 EUR, registered payment 02.12.2022
CSDD Transport vehicles registered in CSDD

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, €) 24.41 -1.24 6.15
Personal income tax (thousands, €) 1.57 1.24 1.1
Statutory social insurance contributions (thousands, €) 2.5 2.13 2.11
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2019
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   17.04.2013
* 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

89.96 % 46 585 € 28 € 1 304 380 Latvia 20.10.2022 02.12.2022

Natural person

10.04 % 5 198 € 28 € 145 544 Latvia 20.10.2022 02.12.2022

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "ALBE-A" Until 10.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums MSKuznetsov 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
MSKuznetsov vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
M.S.Kuznetsov vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsi DOCX

2010

Annual report 09.05.2011  TIF (553.04 KB)

2009

Annual report 12.05.2010  TIF (460.12 KB)

2008

Annual report 24.04.2009  TIF (576.16 KB)

2007

Annual report 15.12.2008  TIF (321.95 KB)

2006

Annual report 14.09.2007  TIF (362.16 KB)

2005

Annual report 16.02.2007  TIF (434.7 KB)

2004

Annual report 02.08.2018  TIF (910.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.11 KB 02.12.2022 20.10.2022 1

Amendments to the Articles of Association

DOCX 17.11 KB 02.12.2022 20.10.2022 1

Articles of Association

DOCX 18.69 KB 02.12.2022 20.10.2022 1

Articles of Association

DOCX 18.69 KB 02.12.2022 20.10.2022 1

Shareholders’ register

DOCX 17.55 KB 02.12.2022 20.10.2022 1

Shareholders’ register

DOCX 17.55 KB 02.12.2022 20.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 17.32 KB 25.10.2022 20.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 17.32 KB 25.10.2022 20.10.2022 1

Amendments to the Articles of Association

TIF 18.47 KB 30.03.2021 14.01.2021 1

Articles of Association

TIF 85.32 KB 30.03.2021 14.01.2021 2

Shareholders’ register

TIF 67.62 KB 30.03.2021 14.01.2021 2

Regulations for the increase/reduction of the equity

TIF 62.27 KB 08.12.2020 19.11.2020 1

Shareholders’ register

TIF 51.22 KB 31.10.2019 24.10.2019 2

Shareholders’ register

TIF 82.08 KB 25.06.2018 14.06.2018 2

Amendments to the Articles of Association

TIF 21.62 KB 27.06.2018 25.05.2018 1

Articles of Association

TIF 73.94 KB 27.06.2018 25.05.2018 2

Regulations for the increase/reduction of the equity

TIF 80.85 KB 27.06.2018 25.05.2018 2

Amendments to the Articles of Association

TIF 13.8 KB 09.05.2018 02.05.2018 1

Articles of Association

TIF 73.02 KB 09.05.2018 02.05.2018 2

Shareholders’ register

TIF 76.99 KB 28.06.2017 27.06.2017 2

Shareholders’ register

TIF 59.58 KB 16.05.2017 15.05.2017 2

Amendments to the Articles of Association

TIF 18.18 KB 16.05.2017 10.05.2017 1

Articles of Association

TIF 70.8 KB 16.05.2017 10.05.2017 2

Regulations for the increase/reduction of the equity

TIF 79.19 KB 16.05.2017 10.05.2017 1

Amendments to the Articles of Association

TIF 15.86 KB 02.08.2018 13.05.2015 1

Articles of Association

TIF 35.71 KB 02.08.2018 13.05.2015 1

Shareholders’ register

TIF 59.45 KB 02.08.2018 13.05.2015 2

Amendments to the Articles of Association

TIF 14.89 KB 02.08.2018 10.04.2013 1

Articles of Association

TIF 42.89 KB 02.08.2018 10.04.2013 1

Amendments to the Articles of Association

TIF 17.54 KB 02.08.2018 07.05.2012 1

Articles of Association

TIF 43.09 KB 02.08.2018 07.05.2012 1

Shareholders’ register

TIF 27.01 KB 02.08.2018 07.05.2012 1

Regulations for the increase/reduction of the equity

TIF 55.24 KB 02.08.2018 23.03.2012 1

Shareholders’ register

TIF 93.89 KB 02.08.2018 23.03.2012 2

Shareholders’ register

TIF 42.17 KB 02.08.2018 26.04.2010 1

Shareholders’ register

TIF 26.97 KB 02.08.2018 07.04.2010 1

Amendments to the Articles of Association

TIF 17.53 KB 02.08.2018 18.01.2010 1

Articles of Association

TIF 48.99 KB 02.08.2018 18.01.2010 1

Regulations for the increase/reduction of the equity

TIF 64.38 KB 02.08.2018 18.01.2010 1

Shareholders’ register

TIF 27.93 KB 02.08.2018 18.01.2010 1

Shareholders’ register

TIF 75.58 KB 02.08.2018 18.01.2010 2

Shareholders’ register

TIF 30.25 KB 02.08.2018 14.12.2009 1

Shareholders’ register

TIF 26.96 KB 02.08.2018 07.12.2009 1

Amendments to the Articles of Association

TIF 17.64 KB 02.08.2018 01.09.2009 1

Articles of Association

TIF 48.28 KB 02.08.2018 01.09.2009 1

Regulations for the increase/reduction of the equity

TIF 63.66 KB 02.08.2018 01.09.2009 1

Shareholders’ register

TIF 24.64 KB 02.08.2018 01.09.2009 1

Shareholders’ register

TIF 69.95 KB 02.08.2018 01.09.2009 2

Shareholders’ register

TIF 21.95 KB 02.08.2018 27.11.2008 1

Amendments to the Articles of Association

TIF 20.34 KB 02.08.2018 05.08.2008 1

Articles of Association

TIF 48.68 KB 02.08.2018 05.08.2008 1

Regulations for the increase/reduction of the equity

TIF 79.57 KB 02.08.2018 05.08.2008 1

Shareholders’ register

TIF 66.41 KB 02.08.2018 05.08.2008 2

Articles of Association

TIF 51.34 KB 02.08.2018 31.07.2007 1

Regulations for the increase/reduction of the equity

TIF 62.85 KB 02.08.2018 31.07.2007 1

Shareholders’ register

TIF 40.14 KB 02.08.2018 31.07.2007 1

Shareholders’ register

TIF 61.84 KB 02.08.2018 29.04.2005 1

Amendments to the Articles of Association

TIF 22.72 KB 02.08.2018 20.08.2004 1

Articles of Association

TIF 291.29 KB 02.08.2018 20.08.2004 6

Regulations for the increase/reduction of the equity

TIF 51.69 KB 02.08.2018 20.08.2004 1

Shareholders’ register

TIF 28.92 KB 02.08.2018 20.08.2004 1

Articles of Association

TIF 267.06 KB 02.08.2018 27.07.2004 6

Memorandum of Association

TIF 44.77 KB 02.08.2018 27.07.2004 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

EDOC 62.2 KB 02.12.2022 02.12.2022 2

Application

DOCX 45.86 KB 02.12.2022 28.11.2022 1

Application

DOCX 45.86 KB 02.12.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 25.10.2022 25.10.2022 1

Amendments to the Articles of Association

EDOC 22.8 KB 02.12.2022 20.10.2022 1

Articles of Association

EDOC 32.48 KB 02.12.2022 20.10.2022 1

Shareholders’ register

EDOC 31.57 KB 02.12.2022 20.10.2022 1

Application

EDOC 51.46 KB 25.10.2022 20.10.2022 1

Application

DOCX 46.36 KB 25.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.25 KB 30.03.2021 30.03.2021 2

Application

DOCX 70.01 KB 30.03.2021 29.03.2021 6

Application

EDOC 75.19 KB 30.03.2021 29.03.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 11.12.2020 11.12.2020 2

Cover letter

TIF 27.94 KB 08.12.2020 04.12.2020 1

Other documents

TIF 29.63 KB 08.12.2020 03.12.2020 1

Application

TIF 171.2 KB 24.11.2020 19.11.2020 5

Protocols/decisions of a company/organisation

TIF 168.53 KB 24.11.2020 19.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 20.11.2019 20.11.2019 2

Application

TIF 190.97 KB 31.10.2019 24.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 27.06.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

RTF 190.43 KB 27.06.2018 27.06.2018 2

Submission/Application

TIF 19.02 KB 25.06.2018 21.06.2018 1

Application

TIF 198.95 KB 25.06.2018 14.06.2018 5

Acceptance-conveyance act

TIF 72.57 KB 18.06.2018 14.06.2018 1

Statement of the Board regarding the payment of the equity

TIF 28.36 KB 18.06.2018 14.06.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.12 KB 18.06.2018 05.06.2018 1

Appraisal reports

TIF 78.16 KB 18.06.2018 01.06.2018 1

Protocols/decisions of a company/organisation

TIF 153.55 KB 27.06.2018 25.05.2018 4

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 10.05.2018 10.05.2018 2

Application

TIF 194.73 KB 09.05.2018 02.05.2018 5

Protocols/decisions of a company/organisation

TIF 141.08 KB 09.05.2018 02.05.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

RTF 189.51 KB 30.06.2017 30.06.2017 2

Application

TIF 159.13 KB 28.06.2017 27.06.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 29.05.2017 29.05.2017 2

Application

TIF 198.71 KB 31.05.2017 24.05.2017 5

Acceptance-conveyance act

TIF 57.01 KB 16.05.2017 15.05.2017 1

Appraisal reports

TIF 81.91 KB 31.05.2017 12.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.04 KB 16.05.2017 10.05.2017 1

Protocols/decisions of a company/organisation

TIF 145.74 KB 16.05.2017 10.05.2017 4

Decisions / letters / protocols of public notaries

TIF 71.08 KB 02.08.2018 28.05.2015 2

Application

TIF 113.28 KB 02.08.2018 13.05.2015 3

Protocols/decisions of a company/organisation

TIF 94.98 KB 02.08.2018 13.05.2015 2

Decisions / letters / protocols of public notaries

TIF 51.5 KB 02.08.2018 17.04.2013 2

Consent of a member of the Board / executive director

TIF 49.87 KB 02.08.2018 12.04.2013 2

Application

TIF 137.13 KB 02.08.2018 10.04.2013 3

Protocols/decisions of a company/organisation

TIF 55.89 KB 02.08.2018 10.04.2013 1

Decisions / letters / protocols of public notaries

TIF 52.63 KB 02.08.2018 14.05.2012 2

Application

TIF 108.65 KB 02.08.2018 07.05.2012 3

Decisions / letters / protocols of public notaries

TIF 46.95 KB 02.08.2018 02.04.2012 2

Application

TIF 184.2 KB 02.08.2018 27.03.2012 5

Decisions / letters / protocols of public notaries

TIF 48.25 KB 02.08.2018 30.04.2010 1

Application

TIF 117.55 KB 02.08.2018 26.04.2010 3

Decisions / letters / protocols of public notaries

TIF 55.73 KB 02.08.2018 12.04.2010 2

Application

TIF 115.54 KB 02.08.2018 07.04.2010 3

Bank statements or other document regarding the payment of the equity

TIF 24.25 KB 02.08.2018 07.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 02.08.2018 29.03.2010 1

Decisions / letters / protocols of public notaries

TIF 62.81 KB 02.08.2018 09.02.2010 2

Application

TIF 123.13 KB 02.08.2018 18.01.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.9 KB 02.08.2018 18.01.2010 1

Decisions / letters / protocols of public notaries

TIF 49.6 KB 02.08.2018 16.12.2009 1

Application

TIF 106.61 KB 02.08.2018 14.12.2009 3

Protocols/decisions of a company/organisation

TIF 58.88 KB 02.08.2018 14.12.2009 2

Decisions / letters / protocols of public notaries

TIF 53.41 KB 02.08.2018 10.12.2009 1

Application

TIF 114.33 KB 02.08.2018 07.12.2009 3

Bank statements or other document regarding the payment of the equity

TIF 30.46 KB 02.08.2018 03.12.2009 1

Power of attorney, act of empowerment

TIF 476.68 KB 16.05.2017 02.12.2009 7

Decisions / letters / protocols of public notaries

TIF 57.16 KB 02.08.2018 14.09.2009 1

Receipts on the publication and state fees

TIF 49.06 KB 02.08.2018 03.09.2009 1

Receipts on the publication and state fees

TIF 48.14 KB 02.08.2018 03.09.2009 1

Application

TIF 118.6 KB 02.08.2018 01.09.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.68 KB 02.08.2018 01.09.2009 1

Decisions / letters / protocols of public notaries

TIF 48.51 KB 02.08.2018 02.12.2008 1

Application

TIF 143.8 KB 02.08.2018 27.11.2008 4

Receipts on the publication and state fees

TIF 28.39 KB 02.08.2018 27.11.2008 1

Receipts on the publication and state fees

TIF 23.49 KB 02.08.2018 27.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.62 KB 02.08.2018 26.11.2008 1

Decisions / letters / protocols of public notaries

TIF 51.67 KB 02.08.2018 18.08.2008 1

Application

TIF 131.82 KB 02.08.2018 13.08.2008 4

Receipts on the publication and state fees

TIF 28.99 KB 02.08.2018 06.08.2008 1

Receipts on the publication and state fees

TIF 26.85 KB 02.08.2018 06.08.2008 1

Receipts on the publication and state fees

TIF 23.96 KB 02.08.2018 06.08.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.12 KB 02.08.2018 05.08.2008 1

Auditor’s opinion

TIF 72.68 KB 02.08.2018 05.08.2008 1

Protocols/decisions of a company/organisation

TIF 88.14 KB 02.08.2018 05.08.2008 2

Decisions / letters / protocols of public notaries

TIF 51.49 KB 02.08.2018 19.09.2007 2

Auditor’s opinion

TIF 82.95 KB 02.08.2018 12.09.2007 1

Application

TIF 149.47 KB 02.08.2018 09.08.2007 4

Receipts on the publication and state fees

TIF 25.27 KB 02.08.2018 09.08.2007 1

Receipts on the publication and state fees

TIF 25.97 KB 02.08.2018 09.08.2007 1

Receipts on the publication and state fees

TIF 29.15 KB 02.08.2018 09.08.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.65 KB 02.08.2018 31.07.2007 1

Decisions / letters / protocols of public notaries

TIF 53.1 KB 02.08.2018 14.06.2007 2

Application

TIF 132.48 KB 02.08.2018 11.06.2007 4

Protocols/decisions of a company/organisation

TIF 37.51 KB 02.08.2018 11.06.2007 1

Receipts on the publication and state fees

TIF 16.78 KB 02.08.2018 11.06.2007 1

Receipts on the publication and state fees

TIF 21.86 KB 02.08.2018 11.06.2007 1

Decisions / letters / protocols of public notaries

TIF 46.14 KB 02.08.2018 08.05.2005 1

Receipts on the publication and state fees

TIF 18.45 KB 02.08.2018 02.05.2005 1

Receipts on the publication and state fees

TIF 19.62 KB 02.08.2018 02.05.2005 1

Application

TIF 126.68 KB 02.08.2018 29.04.2005 4

Consent of the auditor

TIF 10.84 KB 02.08.2018 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 34.16 KB 02.08.2018 30.08.2004 1

Receipts on the publication and state fees

TIF 26.36 KB 02.08.2018 23.08.2004 1

Receipts on the publication and state fees

TIF 23.31 KB 02.08.2018 23.08.2004 1

Application

TIF 127.8 KB 02.08.2018 20.08.2004 5

Application of shareholders or third persons for the acquisition of shares

TIF 21.11 KB 02.08.2018 20.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 41.25 KB 02.08.2018 20.08.2004 1

Protocols/decisions of a company/organisation

TIF 80.37 KB 02.08.2018 20.08.2004 2

Bank statements or other document regarding the payment of the equity

TIF 41.75 KB 02.08.2018 17.08.2004 1

Decisions / letters / protocols of public notaries

TIF 45.57 KB 02.08.2018 02.08.2004 1

Registration certificates

TIF 106.98 KB 02.08.2018 02.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 41.28 KB 02.08.2018 28.07.2004 1

Receipts on the publication and state fees

TIF 26.35 KB 02.08.2018 28.07.2004 1

Receipts on the publication and state fees

TIF 27.09 KB 02.08.2018 28.07.2004 1

Announcement regarding the legal address

TIF 9.85 KB 02.08.2018 27.07.2004 1

Application

TIF 237.41 KB 02.08.2018 27.07.2004 8

Consent of the auditor

TIF 9.09 KB 02.08.2018 27.07.2004 1

Consent of a member of the Board / executive director

TIF 10.06 KB 02.08.2018 27.07.2004 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