AP SAIMNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
167 by turnover
124 by profit
70 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AP SAIMNIEKS"
Registration number, date 40103250209, 24.09.2009
VAT number LV40103250209 from 02.11.2009 Europe VAT register
Register, date Commercial Register, 24.09.2009
Legal address 18. novembra iela 193M, Daugavpils, LV-5417 Check address owners
Fixed capital 2 840 EUR, registered payment 06.07.2016
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, €) 6.31 9.16 5.55
Personal income tax (thousands, €) 0.26 0.35 0.51
Statutory social insurance contributions (thousands, €) 2.54 2.3 2.24
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.09.2009
* 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 % 20 € 142 € 2 840 Latvia 28.06.2016 06.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "ARTASPARKS" Until 25.06.2019 5 years ago

Historical addresses

Rīga, Fazānu iela 17 Until 17.05.2010 14 years ago
Rīga, Andrejostas iela 4A Until 21.06.2012 12 years ago
Rēzeknes nov., Čornajas pag., Čornaja, Nākotnes iela 5 - 9 Until 25.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (79.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (80.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums 54 p krit 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (96.9 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.18 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (99.32 KB)

2010

 Annual report 24.09.2009 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 26 KB 25.06.2019 13.06.2019 1

Articles of Association

 DOC 25.5 KB 25.06.2019 13.06.2019 1

Amendments to the Articles of Association

 PDF 57.62 KB 29.06.2016 28.06.2016 1

Articles of Association

 PDF 58.15 KB 29.06.2016 28.06.2016 1

Shareholders’ register

PDF 1.29 MB 29.06.2016 28.06.2016 3

Articles of Association

 TIF 26.77 KB 16.10.2009 16.09.2009 1

Memorandum of Association

 TIF 30.19 KB 16.10.2009 16.09.2009 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

 EDOC 39.72 KB 25.06.2019 25.06.2019 2

Application

 EDOC 53.22 KB 25.06.2019 19.06.2019 2

Application

 DOCX 39.92 KB 25.06.2019 19.06.2019 2

Amendments to the Articles of Association

 EDOC 23.66 KB 25.06.2019 13.06.2019 1

Articles of Association

 EDOC 23.65 KB 25.06.2019 13.06.2019 1

Protocols/decisions of a company/organisation

 DOC 29 KB 25.06.2019 13.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.76 KB 25.06.2019 13.06.2019 1

Confirmation or consent to legal address

 DOCX 141.45 KB 25.06.2019 12.06.2019 2

Confirmation or consent to legal address

 EDOC 147.36 KB 25.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 06.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.88 KB 06.07.2016 06.07.2016 2

Amendments to the Articles of Association

 EDOC 71.25 KB 29.06.2016 28.06.2016 1

Articles of Association

 EDOC 71.8 KB 29.06.2016 28.06.2016 1

Application

 EDOC 120 KB 29.06.2016 28.06.2016 2

Application

 PDF 108.94 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 70.05 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 PDF 56.56 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.22 MB 29.06.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 32.52 KB 22.06.2012 21.06.2012 1

Application

 TIF 121.32 KB 22.06.2012 18.06.2012 2

Confirmation or consent to legal address

 TIF 11.5 KB 22.06.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.46 KB 18.05.2010 17.05.2010 2

Application

 TIF 70.25 KB 18.05.2010 11.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 70.5 KB 16.10.2009 24.09.2009 2

Registration certificates

 TIF 78.06 KB 16.10.2009 24.09.2009 1

Announcement regarding the legal address

 TIF 9.47 KB 16.10.2009 16.09.2009 1

Application

 TIF 219.83 KB 16.10.2009 16.09.2009 5

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 16.10.2009 16.09.2009 1

Receipts on the publication and state fees

 TIF 68.92 KB 16.10.2009 16.09.2009 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