Amatciema Apogi, SIA
Limited Liability Company, Micro company
Place in branch
175 by turnover
72 by paid taxes
16 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 "Amatciema Apogi" |
| Registration number, date | 40103218303, 05.03.2009 |
| VAT number | LV40103218303 from 17.03.2009 Europe VAT register |
| Register, date | Commercial Register, 05.03.2009 |
| Legal address | "Apogi", Amatciems, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 3.66 | 3.73 | 4.52 |
| Personal income tax (thousands, €) | 0.38 | 0.38 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.61 | 0.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 11.04.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.04.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.04.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
DAG 2014, Sabiedrība ar ierobežotu atbildībuReg. no. 54103097691
|
100 % | 101 | € 28 | € 2 828 | Latvia | 11.06.2015 | 01.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.07.2015 |
Right to represent individually |
Natural person
(from 01.07.2015 )
|
Historical addresses
| Rīga, Brīvības iela 85-8 | Until 01.07.2015 | 9 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., Amata, "Apogi" | Until 08.08.2019 | 5 years ago |
| Amatas nov., Drabešu pag., Amatciems, "Apogi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (137.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (2.51 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (314.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (203.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Amatciema Apogi zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Apogi. VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (538.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 4069 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amatciema Apogi Vadibas zinojums | TIF | ||||
2009 |
Annual report | 26.05.2010 | TIF (503.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.35 KB | 07.07.2015 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.57 KB | 27.05.2015 | 13.05.2015 | 1 |
Articles of Association |
TIF | 232.59 KB | 27.05.2015 | 13.05.2015 | 5 |
Shareholders’ register |
TIF | 426.25 KB | 27.05.2015 | 13.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.44 KB | 07.03.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 315.84 KB | 07.03.2012 | 01.03.2012 | 4 |
Articles of Association |
TIF | 230.53 KB | 22.07.2009 | 02.03.2009 | 6 |
Memorandum of Association |
TIF | 69.79 KB | 22.07.2009 | 02.03.2009 | 3 |
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 | 70.48 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.19 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.24 KB | 10.04.2018 | 04.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.06 KB | 07.07.2015 | 01.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.08 KB | 07.07.2015 | 11.06.2015 | 1 |
Application |
TIF | 295.58 KB | 07.07.2015 | 11.06.2015 | 6 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 07.07.2015 | 11.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.21 KB | 07.07.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.43 KB | 07.07.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.95 KB | 27.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 171.61 KB | 27.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 27.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 07.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 168.92 KB | 07.03.2012 | 01.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.93 KB | 07.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.86 KB | 22.07.2009 | 05.03.2009 | 2 |
Registration certificates |
TIF | 30.25 KB | 22.07.2009 | 05.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 22.07.2009 | 04.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 22.07.2009 | 03.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 31.97 KB | 22.07.2009 | 03.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 22.07.2009 | 02.03.2009 | 1 |
Application |
TIF | 455.09 KB | 22.07.2009 | 02.03.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 27.23 KB | 22.07.2009 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 107.52 KB | 22.07.2009 | 02.03.2009 | 2 |
Sample report |
TIF | 45.87 KB | 22.07.2009 | 13.09.2007 | 2 |
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