Apavi, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
453 by paid taxes
276 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 | SIA Apavi |
| Registration number, date | 40103161080, 01.04.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.04.2008 |
| Legal address | Ikšķiles iela 7 k-1 – 33, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.06.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 6.15 | 4.19 | 3.67 |
| Personal income tax (thousands, €) | 1.97 | 1.15 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 4.16 | 3.02 | 2.38 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 28.12.2021, 440.85 € | ||
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2018 | 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 | 14.06.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 11.06.2018 | 14.06.2018 |
Historical company names
| SIA "Coffee@Press" | Until 14.06.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Four extra drive" | Until 29.01.2014 | 10 years ago |
Historical addresses
| Rīga, Vērmeļu iela 28 | Until 24.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 k-4 - 9A | Until 23.02.2017 | 7 years ago |
| Rīga, Brīvības gatve 257 - 9 | Until 14.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (381.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sken ana 20230323 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220704 163221 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210802 171735 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (238.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (237.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (450.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2011 | |||||
2010 |
Annual report | 10.10.2011 | TIF (368.14 KB) | ||
2009 |
Annual report | 18.09.2010 | TIF (438.85 KB) | ||
2008 |
Annual report | 25.08.2009 | TIF (627.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.97 KB | 14.06.2018 | 11.06.2018 | 1 |
Articles of Association |
DOCX | 87.95 KB | 14.06.2018 | 11.06.2018 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 14.06.2018 | 11.06.2018 | 1 |
Articles of Association |
DOCX | 87.08 KB | 26.01.2017 | 26.01.2017 | 1 |
Shareholders’ register |
DOCX | 19.58 KB | 26.01.2017 | 26.01.2017 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 26.01.2017 | 26.01.2017 | 1 |
Articles of Association |
TIF | 41.03 KB | 07.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 32.91 KB | 07.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 218.32 KB | 30.01.2014 | 14.01.2014 | 2 |
Shareholders’ register |
TIF | 1.11 MB | 30.01.2014 | 14.01.2014 | 6 |
Amendments to the Articles of Association |
TIF | 26.71 KB | 30.01.2014 | 13.12.2013 | 1 |
Amendments to the Articles of Association |
TIF | 115.76 KB | 30.01.2014 | 13.12.2013 | 2 |
Articles of Association |
TIF | 136.29 KB | 30.01.2014 | 13.12.2013 | 3 |
Articles of Association |
TIF | 136.48 KB | 30.01.2014 | 13.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 125.15 KB | 30.01.2014 | 13.12.2013 | 2 |
Shareholders’ register |
TIF | 132.88 KB | 15.10.2013 | 11.10.2013 | 4 |
Memorandum of association |
TIF | 86.79 KB | 17.02.2009 | 15.02.2008 | 4 |
Articles of Association |
TIF | 229.03 KB | 17.02.2009 | 11.02.2008 | 10 |
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 | 70.42 KB | 14.06.2018 | 14.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 61.27 KB | 14.06.2018 | 11.06.2018 | 1 |
Articles of Association |
EDOC | 77.18 KB | 14.06.2018 | 11.06.2018 | 1 |
Application |
DOCX | 62.64 KB | 14.06.2018 | 11.06.2018 | 5 |
Application |
EDOC | 70.28 KB | 14.06.2018 | 11.06.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 135.12 KB | 14.06.2018 | 11.06.2018 | 1 |
Confirmation or consent to legal address |
JPG | 338.69 KB | 14.06.2018 | 11.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.48 KB | 14.06.2018 | 11.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 14.06.2018 | 11.06.2018 | 1 |
Shareholders’ register |
EDOC | 38.19 KB | 14.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 23.02.2017 | 23.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 843.26 KB | 01.03.2017 | 14.02.2017 | 4 |
Application |
TIF | 1.7 MB | 01.03.2017 | 26.01.2017 | 6 |
Articles of Association |
EDOC | 69.09 KB | 26.01.2017 | 26.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 26.01.2017 | 26.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.35 KB | 26.01.2017 | 26.01.2017 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 26.01.2017 | 26.01.2017 | 1 |
Shareholders’ register |
EDOC | 32.08 KB | 26.01.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 07.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 171.86 KB | 07.06.2016 | 24.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 07.06.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.94 KB | 07.06.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.9 KB | 30.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 135.17 KB | 30.04.2015 | 20.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 30.04.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 30.01.2014 | 29.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 30.01.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 101.74 KB | 30.01.2014 | 29.01.2014 | 1 |
Application |
TIF | 184.86 KB | 30.01.2014 | 22.01.2014 | 2 |
Application |
TIF | 199.48 KB | 30.01.2014 | 22.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.63 KB | 30.01.2014 | 13.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.41 KB | 30.01.2014 | 13.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 324.52 KB | 30.01.2014 | 13.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 326.57 KB | 30.01.2014 | 13.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 15.10.2013 | 14.10.2013 | 2 |
Application |
TIF | 187.62 KB | 15.10.2013 | 11.10.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 31.26 KB | 15.10.2013 | 11.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.64 KB | 15.10.2013 | 11.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.01 KB | 15.10.2013 | 11.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.83 KB | 15.10.2013 | 11.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.54 KB | 15.10.2013 | 01.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 17.02.2009 | 01.04.2008 | 1 |
Registration certificates |
TIF | 22.47 KB | 17.02.2009 | 01.04.2008 | 1 |
Application |
TIF | 242.04 KB | 17.02.2009 | 25.02.2008 | 9 |
Announcement regarding the legal address |
TIF | 12.12 KB | 17.02.2009 | 22.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.99 KB | 17.02.2009 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 74.42 KB | 17.02.2009 | 21.01.2008 | 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