AP GUĻBŪVES, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
55 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 "AP GUĻBŪVES" |
| Registration number, date | 44103040099, 26.04.2006 |
| VAT number | LV44103040099 from 19.06.2006 Europe VAT register |
| Register, date | Commercial Register, 26.04.2006 |
| Legal address | Dakteru iela 1, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.11.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.11.2024 | 2 021.32 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.77 | -0.09 | 0.36 |
| Personal income tax (thousands, €) | 0.02 | 0.1 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.15 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.10.2015 | 04.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"AP guļbūves", SIA
Dakteru 1, Smiltene, Smiltenes nov., LV-4729 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Valkas rajons, Smiltene, Dakteru iela 1 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums 2023. gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA AP Gulbuves GP2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojuma AP Gulbuve SIA 2016.g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (596.78 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (726.2 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (546.9 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (578.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.54 KB | 30.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
EDOC | 36.95 KB | 30.10.2015 | 09.10.2015 | 1 |
Articles of Association |
TIF | 35.08 KB | 08.11.2007 | 10.04.2006 | 1 |
Memorandum of Association |
TIF | 46.1 KB | 08.11.2007 | 10.04.2006 | 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 |
DOCX | 37.56 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.29 KB | 04.11.2015 | 04.11.2015 | 2 |
Application |
EDOC | 44.25 KB | 12.10.2015 | 10.10.2015 | 2 |
Application |
DOCX | 24.54 KB | 12.10.2015 | 10.10.2015 | 2 |
Articles of Association |
EDOC | 32.54 KB | 30.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
EDOC | 36.95 KB | 30.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 12.10.2015 | 09.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.58 KB | 12.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 08.11.2007 | 10.05.2007 | 1 |
Application |
TIF | 271.73 KB | 08.11.2007 | 07.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.94 KB | 08.11.2007 | 07.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 50.09 KB | 08.11.2007 | 07.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.99 KB | 08.11.2007 | 26.04.2006 | 1 |
Registration certificates |
TIF | 46.83 KB | 08.11.2007 | 26.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.31 KB | 08.11.2007 | 11.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.32 KB | 08.11.2007 | 10.04.2006 | 1 |
Appraisal reports |
TIF | 28.9 KB | 08.11.2007 | 10.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.81 KB | 08.11.2007 | 10.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 95.03 KB | 08.11.2007 | 10.04.2006 | 2 |
Application |
TIF | 787.17 KB | 08.11.2007 | 02.01.2006 | 6 |
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