AP Kaudzītes, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
8 by profit
11 by paid taxes
17 by employees

Basic data

Status
Removed from the register as a result of reorganization, 19.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AP Kaudzītes"
Registration number, date 44103026358, 07.06.2002
VAT number LV44103026358 from 03.07.2002 Europe VAT register
Register, date Commercial Register, 07.06.2002
Legal address "Kaudzītes", Litenes pag., Gulbenes nov., LV-4405 Check address owners
Fixed capital 708 680 EUR, registered payment 11.05.2015
CSDD Transport vehicles registered in CSDD

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, €) 723.97 531.2 446.28
Personal income tax (thousands, €) 27.55 24.33 19.87
Statutory social insurance contributions (thousands, €) 74.52 62.67 51.53
Average employees count 19 19 19

Industries

Field from SRS Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
CSP industry Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)

True beneficiaries

Spēkā no Status
12.02.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "ALBA 5" Until 20.03.2013 11 years ago

Historical addresses

Gulbene, Rīgas iela 36a Until 13.01.2003 21 year ago
Gulbene, Blaumaņa iela 56a Until 27.03.2008 16 years ago
Gulbenes rajons, Litenes pagasts, "Kaudzītes" 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 11.04.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GU REVIDENTU ZI OJUMS EDOC
Vadibas zinojums APK 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats APK 2022 ar REV Zin. EDOC
NEATKARIGU REVIDENTU ZINOJUMS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
NEATKARIGU REVIDENTU ZINOJUMS EDOC
Vad bas zi ojums AP KAUDZITES EDOC

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
GADA P RSKATS Vad bas zi ojums 2020. GADS EDOC
Neatk Rev atzinums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums 4 PDF
Vadibas zinojums 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EDOC

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums EDOC

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.04.2013  ZIP
Annual report 2012 TIF
Annual report 2012 TIF

2011

Annual report 13.03.2012  TIF (1.13 MB)

2010

Annual report 04.03.2011  TIF (1.19 MB)

2009

Annual report 13.04.2010  TIF (1.14 MB)

2008

Annual report 22.04.2009  TIF (1.11 MB)

2007

Annual report 05.06.2008  TIF (874.04 KB)

2006

Annual report 11.07.2007  TIF (1.19 MB)

2005

Annual report 10.03.2011  TIF (804.81 KB)

2004

Annual report 10.03.2011  TIF (829.43 KB)

2003

Annual report 10.03.2011  TIF (821.55 KB)

2002

Annual report 10.03.2011  TIF (800.5 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.9 KB 19.07.2024 23.05.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.28 KB 24.04.2024 23.04.2024 3

Articles of Association

DOC 34 KB 20.05.2022 10.05.2022 1

Articles of Association

DOC 34 KB 20.05.2022 10.05.2022 1

Articles of Association

PDF 74.31 KB 06.05.2022 22.04.2022 2

Articles of Association

PDF 74.31 KB 06.05.2022 22.04.2022 2

Shareholders’ register

DOC 24 KB 21.09.2021 08.09.2021 1

Shareholders’ register

DOC 24 KB 21.09.2021 08.09.2021 1

Articles of Association

TIF 99.02 KB 12.02.2018 28.06.2016 4

Amendments to the Articles of Association

TIF 11.55 KB 18.05.2015 06.05.2015 1

Articles of Association

TIF 58.95 KB 18.05.2015 06.05.2015 2

Shareholders’ register

TIF 75.67 KB 18.05.2015 05.05.2015 3

Articles of Association

TIF 232.15 KB 28.08.2013 29.07.2013 4

Articles of Association

TIF 82.77 KB 21.03.2013 26.02.2013 3

Articles of Association

TIF 63.2 KB 10.05.2011 04.03.2011 3

Shareholders’ register

TIF 27.31 KB 10.03.2011 12.01.2010 1

Shareholders’ register

TIF 20.21 KB 10.03.2011 07.03.2008 1

Shareholders’ register

TIF 19.88 KB 10.03.2011 22.05.2007 1

Articles of Association

TIF 50.03 KB 10.03.2011 29.12.2006 2

Regulations for the increase/reduction of the equity

TIF 16.57 KB 10.03.2011 29.12.2006 1

Shareholders’ register

TIF 43.22 KB 10.03.2011 29.12.2006 2

Articles of Association

TIF 46.56 KB 10.03.2011 04.09.2006 2

Shareholders’ register

TIF 34.78 KB 10.03.2011 04.09.2006 1

Amendments to the Articles of Association

TIF 10.01 KB 10.03.2011 28.07.2003 1

Articles of Association

TIF 69.59 KB 10.03.2011 28.07.2003 2

Regulations for the increase/reduction of the equity

TIF 40.71 KB 10.03.2011 28.07.2003 1

Shareholders’ register

TIF 17.33 KB 10.03.2011 28.07.2003 1

Articles of Association

TIF 80.33 KB 09.03.2011 08.01.2003 3

Shareholders’ register

TIF 18.35 KB 09.03.2011 08.01.2003 1

Articles of Association

TIF 71.77 KB 09.03.2011 03.06.2002 3

Memorandum of association

TIF 78.16 KB 09.03.2011 03.06.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.67 KB 19.07.2024 15.07.2024 1

Other documents

EDOC 30.08 KB 19.07.2024 07.06.2024 1

Protocols/decisions of a company/organisation

EDOC 55.99 KB 19.07.2024 23.05.2024 1

Auditor’s opinion

EDOC 187.54 KB 19.07.2024 08.05.2024 1

Announcement regarding the reorganisation

EDOC 43.01 KB 24.04.2024 23.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 01.12.2022 01.12.2022 2

Application

DOCX 47.97 KB 01.12.2022 16.11.2022 1

Application

DOCX 47.97 KB 01.12.2022 16.11.2022 1

Protocols/decisions of a company/organisation

DOC 182 KB 01.12.2022 15.11.2022 1

Protocols/decisions of a company/organisation

DOC 182 KB 01.12.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 20.05.2022 20.05.2022 2

Application

DOCX 34.96 KB 20.05.2022 12.05.2022 1

Application

DOCX 34.96 KB 20.05.2022 12.05.2022 1

Articles of Association

EDOC 36.63 KB 20.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOC 175.5 KB 20.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOC 175.5 KB 20.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 06.05.2022 06.05.2022 2

Application

PDF 221.46 KB 06.05.2022 29.04.2022 3

Application

PDF 221.46 KB 06.05.2022 29.04.2022 3

Articles of Association

EDOC 92.65 KB 06.05.2022 22.04.2022 2

Protocols/decisions of a company/organisation

DOC 180 KB 06.05.2022 22.04.2022 3

Protocols/decisions of a company/organisation

DOC 180 KB 06.05.2022 22.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 17.11.2021 17.11.2021 2

Application

DOCX 48.76 KB 17.11.2021 16.11.2021 1

Application

DOCX 48.76 KB 17.11.2021 16.11.2021 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 17.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 17.11.2021 15.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 113.82 KB 17.11.2021 08.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 113.82 KB 17.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 21.09.2021 21.09.2021 2

Application

PDF 252.41 KB 21.09.2021 16.09.2021 1

Application

PDF 252.41 KB 21.09.2021 16.09.2021 1

Shareholders’ register

EDOC 14.16 KB 21.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 21.04.2021 21.04.2021 2

Application

DOCX 22.4 KB 21.04.2021 16.04.2021 1

Application

EDOC 29.87 KB 21.04.2021 16.04.2021 1

Protocols/decisions of a company/organisation

DOC 194 KB 21.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

EDOC 148.49 KB 21.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 14.03.2019 14.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.55 KB 12.03.2019 12.03.2019 1

Notary’s decision

EDOC 70.16 KB 21.05.2018 21.05.2018 2

Notary’s decision

RTF 190.87 KB 21.05.2018 21.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.69 KB 16.05.2018 16.05.2018 1

State Revenue Service decisions/letters/statements

DOC 84 KB 16.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

RTF 190.07 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 12.02.2018 12.02.2018 2

Statement regarding the beneficial owners

TIF 199.64 KB 07.02.2018 02.02.2018 3

Decisions / letters / protocols of public notaries

TIF 42.29 KB 12.02.2018 06.07.2016 1

Application

TIF 96.36 KB 12.02.2018 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 160.54 KB 12.02.2018 28.06.2016 5

Decisions / letters / protocols of public notaries

TIF 49.87 KB 12.02.2018 23.03.2016 2

Application

TIF 141.91 KB 12.02.2018 15.03.2016 4

Protocols/decisions of a company/organisation

TIF 125.7 KB 12.02.2018 15.03.2016 4

Sample report

TIF 46.41 KB 12.02.2018 15.03.2016 1

Decisions / letters / protocols of public notaries

TIF 76.95 KB 18.05.2015 11.05.2015 2

Application

TIF 160.25 KB 18.05.2015 06.05.2015 2

Protocols/decisions of a company/organisation

TIF 67.99 KB 18.05.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 99.68 KB 28.08.2013 28.08.2013 2

Application

TIF 334.93 KB 28.08.2013 24.07.2013 4

Protocols/decisions of a company/organisation

TIF 347.78 KB 28.08.2013 08.07.2013 5

Decisions / letters / protocols of public notaries

TIF 74.44 KB 02.04.2013 27.03.2013 2

Submission/Application

TIF 13.86 KB 02.04.2013 27.03.2013 1

Decisions / letters / protocols of public notaries

TIF 67.65 KB 21.03.2013 20.03.2013 2

Registration certificates

TIF 35.92 KB 21.03.2013 20.03.2013 1

Application

TIF 294.13 KB 21.03.2013 11.03.2013 6

Consent of a member of the Board / executive director

TIF 36.47 KB 21.03.2013 11.03.2013 1

Consent of a member of the Board / executive director

TIF 36.54 KB 21.03.2013 08.03.2013 1

Protocols/decisions of a company/organisation

TIF 165.64 KB 21.03.2013 26.02.2013 4

Decisions / letters / protocols of public notaries

TIF 38.74 KB 20.03.2012 19.03.2012 2

Decisions / letters / protocols of public notaries

TIF 43.9 KB 09.05.2011 06.05.2011 2

Application

TIF 212.02 KB 10.05.2011 17.03.2011 5

Application

TIF 211.03 KB 10.05.2011 17.03.2011 6

Consent of a member of the Board / executive director

TIF 38.6 KB 10.05.2011 15.03.2011 3

Protocols/decisions of a company/organisation

TIF 74 KB 10.05.2011 04.03.2011 4

Decisions / letters / protocols of public notaries

TIF 35.37 KB 10.03.2011 15.01.2010 1

Application

TIF 105.44 KB 10.03.2011 12.01.2010 3

Protocols/decisions of a company/organisation

TIF 22.49 KB 10.03.2011 12.01.2010 1

Other documents

TIF 18.06 KB 10.03.2011 14.12.2009 1

Other documents

TIF 43.13 KB 10.03.2011 26.11.2009 2

Other documents

TIF 38.99 KB 10.03.2011 23.07.2009 1

Other documents

TIF 109.51 KB 10.03.2011 17.07.2009 3

Other documents

TIF 29.16 KB 10.03.2011 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 55.29 KB 10.03.2011 27.03.2008 2

Receipts on the publication and state fees

TIF 31.03 KB 10.03.2011 13.03.2008 1

Sample report

TIF 29.69 KB 10.03.2011 13.03.2008 1

Application

TIF 190.02 KB 10.03.2011 11.03.2008 7

Protocols/decisions of a company/organisation

TIF 46.56 KB 10.03.2011 07.03.2008 2

Decisions / letters / protocols of public notaries

TIF 55.03 KB 10.03.2011 14.06.2007 2

Receipts on the publication and state fees

TIF 25.88 KB 10.03.2011 06.06.2007 2

Application

TIF 88.02 KB 10.03.2011 22.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 19.96 KB 10.03.2011 26.04.2007 1

Decisions / letters / protocols of public notaries

TIF 32.1 KB 10.03.2011 12.01.2007 1

Receipts on the publication and state fees

TIF 49.93 KB 10.03.2011 08.01.2007 2

Application

TIF 108.95 KB 10.03.2011 29.12.2006 5

Protocols/decisions of a company/organisation

TIF 38.57 KB 10.03.2011 29.12.2006 2

Decisions / letters / protocols of public notaries

TIF 34.38 KB 10.03.2011 16.11.2006 1

Application

TIF 123.45 KB 10.03.2011 10.11.2006 5

Receipts on the publication and state fees

TIF 31.74 KB 10.03.2011 10.11.2006 2

Sample report

TIF 20.5 KB 10.03.2011 10.11.2006 1

Protocols/decisions of a company/organisation

TIF 43.3 KB 10.03.2011 31.10.2006 1

Decisions / letters / protocols of public notaries

TIF 36.67 KB 10.03.2011 15.09.2006 1

Application

TIF 93.99 KB 10.03.2011 04.09.2006 5

Consent of a member of the Board / executive director

TIF 8.21 KB 10.03.2011 04.09.2006 1

Protocols/decisions of a company/organisation

TIF 59.28 KB 10.03.2011 04.09.2006 3

Receipts on the publication and state fees

TIF 44.55 KB 10.03.2011 04.09.2006 2

Decisions / letters / protocols of public notaries

TIF 30.48 KB 10.03.2011 18.02.2004 1

Receipts on the publication and state fees

TIF 32.18 KB 10.03.2011 10.02.2004 2

Sample report

TIF 16.67 KB 10.03.2011 09.02.2004 1

Application

TIF 105.02 KB 10.03.2011 29.01.2004 4

Consent of a member of the Board / executive director

TIF 8.03 KB 10.03.2011 29.01.2004 1

Protocols/decisions of a company/organisation

TIF 13.83 KB 10.03.2011 28.01.2004 1

Protocols/decisions of a company/organisation

TIF 12.62 KB 10.03.2011 28.01.2004 1

Protocols/decisions of a company/organisation

TIF 13.84 KB 10.03.2011 28.01.2004 1

Protocols/decisions of a company/organisation

TIF 21.07 KB 10.03.2011 28.01.2004 1

Decisions / letters / protocols of public notaries

TIF 27.16 KB 10.03.2011 23.09.2003 1

Sample report

TIF 19.13 KB 10.03.2011 08.09.2003 1

Submission/Application

TIF 10.69 KB 10.03.2011 08.09.2003 1

Receipts on the publication and state fees

TIF 23.73 KB 10.03.2011 04.09.2003 2

Bank statements or other document regarding the payment of the equity

TIF 16.49 KB 10.03.2011 26.08.2003 1

Application

TIF 161.96 KB 10.03.2011 28.07.2003 5

Consent of a member of the Board / executive director

TIF 7.34 KB 10.03.2011 28.07.2003 1

Protocols/decisions of a company/organisation

TIF 90.23 KB 10.03.2011 28.07.2003 4

Protocols/decisions of a company/organisation

TIF 26.37 KB 10.03.2011 02.05.2003 1

Other documents

TIF 29.28 KB 10.03.2011 24.04.2003 1

Protocols/decisions of a company/organisation

TIF 24.01 KB 10.03.2011 17.04.2003 1

Application

TIF 157.31 KB 09.03.2011 13.01.2003 4

Decisions / letters / protocols of public notaries

TIF 25.14 KB 09.03.2011 13.01.2003 1

Receipts on the publication and state fees

TIF 36.46 KB 09.03.2011 13.01.2003 2

Announcement regarding the legal address

TIF 12.45 KB 09.03.2011 08.01.2003 1

Protocols/decisions of a company/organisation

TIF 94.23 KB 09.03.2011 08.01.2003 4

Decisions / letters / protocols of public notaries

TIF 35.04 KB 09.03.2011 07.06.2002 1

Registration certificates

TIF 44.02 KB 09.03.2011 07.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 09.03.2011 04.06.2002 1

Receipts on the publication and state fees

TIF 55.26 KB 09.03.2011 04.06.2002 2

Announcement regarding the legal address

TIF 9.04 KB 09.03.2011 03.06.2002 1

Application

TIF 256.29 KB 09.03.2011 03.06.2002 7

Consent of a member of the Board / executive director

TIF 7.46 KB 09.03.2011 03.06.2002 1

Power of attorney, act of empowerment

TIF 12.59 KB 09.03.2011 03.06.2002 1

Sample report

TIF 17.17 KB 09.03.2011 03.06.2002 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