APAVU BODE, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
31 by paid taxes
22 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 "APAVU BODE" |
| Registration number, date | 40103429582, 17.06.2011 |
| VAT number | LV40103429582 from 08.06.2012 Europe VAT register |
| Register, date | Commercial Register, 17.06.2011 |
| Legal address | Rīga, Valmieras iela 3 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.10.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 48.59 | 68.65 | 61.4 |
| Personal income tax (thousands, €) | 7.48 | 9.9 | 6.4 |
| Statutory social insurance contributions (thousands, €) | 17.6 | 22.63 | 17.73 |
| Average employees count | 5 | 7 | 8 |
| Received COVID-19 downtime support | 27.12.2021, 581.50 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
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. | 05.10.2015 |
* 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 | € 28 | € 2 828 | Latvia | 07.09.2015 | 05.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Avotu iela 23 - 45 | Until 04.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Avotu iela 23A - 2 | Until 30.12.2020 | 4 years ago |
| Rīga, Aleksandra Čaka iela 71 | Until 31.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (317.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (312.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (309.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (302.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (2.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (880.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP Vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP Vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP Vad zin | DOCX | ||||
2011 |
Annual report | 17.06.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP Vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.74 KB | 06.10.2015 | 07.09.2015 | 1 |
Articles of Association |
TIF | 21.71 KB | 06.10.2015 | 07.09.2015 | 1 |
Shareholders’ register |
TIF | 84.96 KB | 06.10.2015 | 07.09.2015 | 2 |
Shareholders’ register |
TIF | 69.84 KB | 06.10.2015 | 07.09.2015 | 2 |
Shareholders’ register |
TIF | 10.44 KB | 15.06.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 93.81 KB | 26.06.2011 | 14.06.2011 | 1 |
Memorandum of Association |
TIF | 202.83 KB | 26.06.2011 | 14.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 155.48 KB | 26.05.2023 | 26.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.88 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 402.78 KB | 28.12.2020 | 22.12.2020 | 4 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 28.12.2020 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.65 KB | 14.12.2020 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 14.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.04 KB | 06.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 284.04 KB | 06.10.2015 | 24.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.51 KB | 06.10.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 15.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 92.04 KB | 15.06.2012 | 11.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 245.59 KB | 26.06.2011 | 17.06.2011 | 2 |
Registration certificates |
TIF | 250.89 KB | 26.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 1023.34 KB | 26.06.2011 | 16.06.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.38 KB | 26.06.2011 | 15.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 72.17 KB | 26.06.2011 | 14.06.2011 | 1 |
Appraisal reports |
TIF | 103.47 KB | 26.06.2011 | 14.06.2011 | 1 |
Submission/Application |
TIF | 80.73 KB | 26.06.2011 | 14.06.2011 | 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