AA Apjoms, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
30 by profit
27 by paid taxes
19 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 | SIA AA Apjoms |
| Registration number, date | 44103109274, 25.11.2016 |
| VAT number | LV44103109274 from 14.03.2017 Europe VAT register |
| Register, date | Commercial Register, 25.11.2016 |
| Legal address | "Dārznieki", Lejasciema pag., Gulbenes nov., LV-4412 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 25.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AA Apjoms, 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
- Check online actual tax payments in SRS
- 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, €) | 26.24 | 21.5 | 46.15 |
| Personal income tax (thousands, €) | 27.46 | 26.87 | 46.28 |
| Statutory social insurance contributions (thousands, €) | 18.67 | 13.65 | 11.69 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 25.11.2016 |
* 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 % | 15 000 | € 1 | € 15 000 | Latvia | 18.08.2017 | 25.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.11.2016 |
Right to represent individually |
Natural person
(from 25.11.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"AA apjoms", SIA
"Meža Dārznieki", Lejasciema pagasts, Gulbenes nov., LV-4412 Check address owners
Mežsaimniecība
Historical addresses
| Beverīnas nov., Kauguru pag., "Gauja 414" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Kauguru pag., "Gauja 414" | Until 03.09.2021 | 3 years ago |
| Gulbenes nov., Lejasciema pag., "Dārznieki" | Until 12.11.2023 | last year |
| Gulbenes nov., Lejasciema pag., "Meža Dārznieki" | Until 22.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (80.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (80.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (80.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (80.72 KB) | €11.00 |
2017 |
Annual report | 25.11.2016 - 31.12.2017 | 22.03.2018 | PDF (81.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.33 KB | 25.08.2017 | 18.08.2017 | 1 |
Articles of Association |
TIF | 35.72 KB | 25.08.2017 | 18.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.02 KB | 25.08.2017 | 18.08.2017 | 1 |
Shareholders’ register |
TIF | 35.63 KB | 25.08.2017 | 18.08.2017 | 2 |
Shareholders’ register |
TIF | 39.52 KB | 29.11.2016 | 23.11.2016 | 2 |
Articles of Association |
TIF | 11.01 KB | 29.11.2016 | 21.11.2016 | 1 |
Memorandum of Association |
TIF | 25.94 KB | 29.11.2016 | 21.11.2016 | 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 |
RTF | 189.6 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
TIF | 184.88 KB | 25.08.2021 | 24.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 117.36 KB | 25.08.2017 | 23.08.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.5 KB | 25.08.2017 | 18.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.22 KB | 25.08.2017 | 18.08.2017 | 1 |
Other documents |
TIF | 15.09 KB | 25.08.2017 | 18.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.98 KB | 25.08.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 25.11.2016 | 25.11.2016 | 2 |
Application |
TIF | 151.7 KB | 29.11.2016 | 24.11.2016 | 5 |
Application |
TIF | 171.74 KB | 29.11.2016 | 24.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.47 KB | 29.11.2016 | 23.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 29.11.2016 | 21.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 29.11.2016 | 21.11.2016 | 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