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 "Apaļkoks AG" |
| Registration number, date | 44103084040, 25.02.2013 |
| VAT number | LV44103084040 from 12.03.2013 Europe VAT register |
| Register, date | Commercial Register, 25.02.2013 |
| Legal address | "Lielvēveri", Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 28 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apaļkoks AG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -25.24 | -34.98 | 1.09 |
| Personal income tax (thousands, €) | 8.2 | 6.91 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 13.28 | 11.2 | 11.62 |
| Average employees count | 5 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 | 25.02.2013 |
* 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 % | 14 | € 2 | € 28 | Latvia | 21.04.2016 | 09.05.2016 |
Contacts in cooperation with
Apply information changes
"Apaļkoks AG", SIA
"Lielvēveri", Skultes pagasts, Limbažu nov., LV-4025 Check address owners
Kokapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (202.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (120.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (200.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (252.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (257.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums par 2016 gada p rskata apstiprinasanu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zino-Apalkoks |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.32 KB | 17.10.2017 | 21.04.2016 | 1 |
Articles of Association |
TIF | 14.25 KB | 17.10.2017 | 21.04.2016 | 1 |
Shareholders’ register |
TIF | 44.11 KB | 17.10.2017 | 21.04.2016 | 2 |
Articles of Association |
TIF | 20.21 KB | 26.02.2013 | 20.02.2013 | 1 |
Memorandum of Association |
TIF | 20.51 KB | 26.02.2013 | 20.02.2013 | 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 |
TIF | 53.68 KB | 17.10.2017 | 09.05.2016 | 2 |
Application |
TIF | 115.51 KB | 17.10.2017 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 17.10.2017 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 26.02.2013 | 25.02.2013 | 2 |
Registration certificates |
TIF | 41.95 KB | 26.02.2013 | 25.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.9 KB | 26.02.2013 | 21.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 26.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.91 KB | 26.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 245.09 KB | 26.02.2013 | 20.02.2013 | 3 |
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