Apaļkoku tirgus, SIA
Limited Liability Company, Micro company
Place in branch
308 by turnover
187 by profit
36 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 "Apaļkoku tirgus" |
| Registration number, date | 40103857293, 23.12.2014 |
| VAT number | LV40103857293 from 30.01.2015 Europe VAT register |
| Register, date | Commercial Register, 23.12.2014 |
| Legal address | Murjāņu iela 1A, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.02.2021)
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 192.38 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 188.70 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 185.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 181.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 382.10 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 377.81 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 373.64 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 325.78 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 420.62 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 414.54 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 358.96 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 353.92 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 347.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 13.10.2023 | 343.29 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 337.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 331.66 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 326.81 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 277.37 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 229.80 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 225.70 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 221.39 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 218.70 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 15.02.2023 | 218.70 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 214.33 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 211.57 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 206.79 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 204.15 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 199.53 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 196.83 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 192.26 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 188.76 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 186.28 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.11.2020 | 309.17 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 196.08 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.04.2020 | 164.07 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2019 | 189.20 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 187.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 184.58 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 182.15 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 179.80 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 177.37 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 175.02 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 172.60 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 170.17 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 167.82 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 165.39 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 238.49 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 224.01 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 210.02 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.06.2017 | 565.04 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 291.27 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | -2.32 | 2.98 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.18 | 0.04 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 17.02.2021, 1 000.00 € | ||
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 23.12.2014 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 23.12.2014 | 23.12.2014 |
Historical addresses
| Rīga, Daugavgrīvas iela 31B | Until 29.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 49 k-2 | Until 06.05.2021 | 3 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 11" | Until 13.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (896.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (806.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (732.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (1.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (753.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (576.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 23.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.03 KB | 16.02.2016 | 07.01.2016 | 2 |
Articles of Association |
TIF | 9.32 KB | 23.01.2015 | 03.12.2014 | 1 |
Memorandum of Association |
TIF | 27.43 KB | 23.01.2015 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 42.02 KB | 23.01.2015 | 03.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 412.71 KB | 13.10.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 06.05.2021 | 06.05.2021 | 2 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 21.04.2021 | 07.04.2021 | 1 |
Application |
TIF | 127.24 KB | 19.03.2021 | 17.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 16.02.2016 | 12.02.2016 | 2 |
Registration certificates |
TIF | 39.34 KB | 16.02.2016 | 12.02.2016 | 1 |
Application |
TIF | 195.64 KB | 16.02.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 23.01.2015 | 23.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.9 KB | 23.01.2015 | 08.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 23.01.2015 | 03.12.2014 | 1 |
Application |
TIF | 115.68 KB | 23.01.2015 | 03.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 23.01.2015 | 03.12.2014 | 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