AV Apsaimniekotājs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību AV Apsaimniekotājs
Legal form Limited liability company (SIA)
Registration number, date 40103842048, 04.11.2014
Register, Included in The Register Commercial register, 04.11.2014
SEPA identifier LV93ZZZ40103842048
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103842048 Is active 14.11.2014
Legal address Legal address: Mārupes nov., Mārupes pag., "Jumtiņi", LV-2166 *** Previous addresses
Other registered in this address
Postal address "Jumtiņi", Mārupes pag., Mārupes nov., LV-2166
Certificate of registration Nr. K174796. 04.11.2014
Fixed capital Paid capital - 24 000.00 EUR (Registered in State Enterprise register 28.08.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: ZO.LV)
  • General cleaning of buildings (81.21, version 2.0) (Source: ZO.LV)
  • Freshwater aquaculture (03.22, version 2.0) (Source: ZO.LV)
  • Combined facilities support activities (81.10, version 2.0) (Source: ZO.LV)
  • Other cleaning activities (81.29, version 2.0) (Source: ZO.LV)
  • Other sports activities (93.19, version 2.0) (Source: ZO.LV)
  • Camping grounds, recreational vehicle parks and trailer parks (55.30, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 67606014
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.01.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
27.01.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2019 240 100.00 EUR 24 000.00 EUR 100.00 % 28.08.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 111707 - 111736
 111707 - 111736
Net turnover
  27315 , Major
 27315
Major
Profit or loss
  29818 - 29820
 29818 - 29820
Equity capital
  29391
 29391
Fixed assets
  16597
 16597
Balance
  27967
 27967
Tangible assets
  14479
 14479
Liquidity
  76614 - 76615 , Companies
 76614 - 76615
Companies
Profitability
  61439 , Companies
 61439
Companies

About the company's comparative indices

Legal address on the map
AV Apsaimniekotājs Legal address on the map
Publications (0)