APAVI-L.V., SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
33 by paid taxes
19 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 "APAVI-L.V." |
| Registration number, date | 46802001311, 25.04.1994 |
| VAT number | LV46802001311 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.02.2005 |
| Legal address | Rekašova iela 33, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 4 949 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 42.71 | 42.38 | 34.24 |
| Personal income tax (thousands, €) | 1.99 | 1.29 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 12.29 | 11.6 | 7.73 |
| Average employees count | 8 | 7 | 8 |
| Received COVID-19 downtime support | 22.04.2021, 1 419.36 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 % | 101 | € 49 | € 4 949 | Latvia | 18.06.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Vasinas individuālais tirdzniecības uzņēmums "APAVI-L.V." | Until 04.02.2005 | 19 years ago |
|---|
Historical addresses
| Ludza, Stacijas iela 60/30-18 | Until 04.02.2005 | 19 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Stacijas iela 63/30-18 | Until 31.01.2008 | 16 years ago |
| Ludzas rajons, Ludza, Rekašova iela 33 | 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 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums Ludza | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums Ludza | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums Ludza | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums Ludza 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums Ludza | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums Ludza | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums Ludza | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Ludza | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Ludza | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ludza | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ludza | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ludza | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ludza | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.01.2010 | TXT (9.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | TXT (4.01 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (589.59 KB) | ||
2006 |
Annual report | 26.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 15.08.2018 | TIF (817.94 KB) | ||
2004 |
Annual report | 15.08.2018 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.79 KB | 13.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 73.5 KB | 13.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 18.44 KB | 13.07.2015 | 28.01.2008 | 1 |
Shareholders’ register |
TIF | 16.7 KB | 15.08.2018 | 30.11.2004 | 1 |
Articles of Association |
TIF | 23.15 KB | 15.08.2018 | 22.10.2004 | 1 |
Articles of Association |
TIF | 13.47 KB | 15.08.2018 | 04.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 37.88 KB | 15.08.2018 | 04.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.41 KB | 05.04.2024 | 04.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.3 KB | 26.09.2023 | 26.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 07.12.2018 | 07.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.48 KB | 04.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 12.01.2018 | 12.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.94 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 13.07.2015 | 10.07.2015 | 2 |
Submission/Application |
TIF | 20.94 KB | 13.07.2015 | 06.07.2015 | 1 |
Application |
TIF | 81.21 KB | 13.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 13.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 13.07.2015 | 31.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 175.47 KB | 13.07.2015 | 29.01.2008 | 2 |
Application |
TIF | 79.21 KB | 13.07.2015 | 28.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.21 KB | 13.07.2015 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.64 KB | 15.08.2018 | 04.02.2005 | 2 |
Registration certificates |
TIF | 27.65 KB | 15.08.2018 | 04.02.2005 | 1 |
Other documents |
TIF | 12.24 KB | 15.08.2018 | 28.01.2005 | 1 |
Submission/Application |
TIF | 15.33 KB | 15.08.2018 | 28.01.2005 | 1 |
Application |
TIF | 147.66 KB | 15.08.2018 | 30.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 39.13 KB | 15.08.2018 | 30.11.2004 | 2 |
Other documents |
TIF | 35.93 KB | 15.08.2018 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 9.97 KB | 15.08.2018 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 15.08.2018 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.92 KB | 15.08.2018 | 22.10.2004 | 1 |
Auditor’s report |
TIF | 61.03 KB | 15.08.2018 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 15.08.2018 | 14.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 27.76 KB | 15.08.2018 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.44 KB | 15.08.2018 | 04.10.2004 | 1 |
Sample report |
TIF | 47.71 KB | 15.08.2018 | 10.12.1997 | 1 |
Application |
TIF | 44.73 KB | 15.08.2018 | 25.04.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.96 KB | 15.08.2018 | 25.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 15.08.2018 | 25.04.1994 | 2 |
Registration certificates |
TIF | 25.56 KB | 15.08.2018 | 25.04.1994 | 1 |
Submission/Application |
TIF | 27.34 KB | 15.08.2018 | 22.04.1994 | 1 |
Submission/Application |
TIF | 36.21 KB | 15.08.2018 | 22.04.1994 | 1 |
Copy of the personal identification document |
TIF | 41.54 KB | 15.08.2018 | 12.01.1994 | 1 |
Sample report |
TIF | 9.41 KB | 15.08.2018 | 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