AP LIEPZEME, SIA

Limited Liability Company, Micro company
Place in branch
751 by turnover
404 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AP LIEPZEME"
Registration number, date 40003509881, 14.09.2000
VAT number LV40003509881 from 07.03.2001 Europe VAT register
Register, date Commercial Register, 06.10.2004
Legal address "Veldzes", Madliena, Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.05 -0.04 -0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
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 10.07.2019
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.  03.07.2009
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 06.10.2004 03.07.2009

Apply information changes

"AP Liepzeme", SIA

"Smaidas", Madlienas pagasts, Ogres nov., LV-5045 Check address owners

Kokapstrāde

Historical addresses

Ogres rajons, Madlienas pagasts, "Veldzes" Until 03.07.2009 16 years ago
Ogres nov., Madlienas pag., "Veldzes" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (81.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (78.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (79.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (78.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (80.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (92.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 31.07.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS PIE GADA PARSKATA 2015 PDF

2014

Annual report 05.10.2015  TIF (280.93 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.10.2014  ZIP
1_HTML izdruka HTML
zinojums ap liepzeme 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums ap liepzeme DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.06.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS PIE GADA PARSKATA 2010 AP LIEPZEME RAR

2009

Annual report 07.06.2010  TIF (417.74 KB)

2008

Annual report 07.05.2009  TIF (614.76 KB)

2007

Annual report 30.09.2008  TIF (936.33 KB)

2006

Annual report 14.08.2007  TIF (358.81 KB)

2005

Annual report 02.01.2007  TIF (394.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.8 KB 19.02.2016 24.09.2004 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 182.92 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

RTF 182.92 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 08.11.2016 08.11.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.76 KB 04.11.2016 03.11.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.6 KB 04.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

RTF 182.3 KB 15.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 15.04.2016 15.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.86 KB 13.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

RTF 185.13 KB 18.02.2013 18.02.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.37 MB 18.02.2013 18.02.2013 2

Orders/request/cover notes of court bailiffs

PDF 31.96 KB 14.02.2013 14.02.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.69 MB 14.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

RTF 278.49 KB 13.01.2011 13.01.2011 1

Decisions / letters / protocols of public notaries

EDOC 117.25 KB 13.01.2011 13.01.2011 1

Orders/request/cover notes of court bailiffs

DOCX 253.96 KB 12.01.2011 11.01.2011 1

Orders/request/cover notes of court bailiffs

EDOC 278.16 KB 12.01.2011 11.01.2011 1

Appraisal reports

TIF 33.62 KB 12.01.2011 15.08.2000 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