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 "APB.LV" |
| Registration number, date | 40203097149, 05.10.2017 |
| VAT number | LV40203097149 from 07.11.2017 Europe VAT register |
| Register, date | Commercial Register, 05.10.2017 |
| Legal address | Stūrmaņu iela 32, Rīga, LV-1016 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APB.LV, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 13 379.20 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 946.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 774.73 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 649.89 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 541.15 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 646.93 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 10 308.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 917.65 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 794.05 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 331.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 214.34 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 900.03 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 7 553.71 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 6 326.66 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 6 204.74 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 4 357.03 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 959.88 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 3 069.10 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 18 618.73 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 17 903.13 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 15 003.57 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 12 432.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 595.51 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 13 871.80 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 20 814.28 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 16 337.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 12 320.77 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 9 561.37 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 435.92 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 13 291.47 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 18 864.93 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 16 981.11 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 15 127.80 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 14 260.94 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 017.61 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 168.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 804.42 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 749.02 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 564.94 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.05.2018 | 1 317.53 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 298.38 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 278.62 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 260.37 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
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 | 28.31 | 62.74 |
| Personal income tax (thousands, €) | 0.2 | 1.79 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 5.84 | 2.64 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SOLEKO"Reg. no. 40103227630
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 11.06.2020 | 15.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Apb.lv", SIA
Stūrmaņu 32, Rīga, LV-1016 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| SIA "Projekts Patversmes iela 4" | Until 17.04.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Imantas 2. līnija 5A | Until 17.04.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., "Ezīši" | Until 16.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dali bnieka le muma protokols 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (79.03 KB) | €11.00 |
2017 |
Annual report | 05.10.2017 - 31.12.2017 | 03.05.2018 | PDF (80.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
61.29 KB | 15.06.2020 | 11.06.2020 | 1 | |
Articles of Association |
TIF | 39.84 KB | 09.04.2019 | 08.04.2019 | 2 |
Shareholders’ register |
TIF | 37.72 KB | 09.04.2019 | 08.04.2019 | 2 |
Shareholders’ register |
TIF | 57.95 KB | 03.10.2017 | 10.07.2017 | 3 |
Articles of Association |
TIF | 14.25 KB | 11.08.2017 | 10.07.2017 | 1 |
Memorandum of Association |
TIF | 37.52 KB | 11.08.2017 | 10.07.2017 | 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 |
EDOC | 35.35 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOC | 75 KB | 16.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 29.94 KB | 16.06.2021 | 14.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 62.75 KB | 16.06.2021 | 14.06.2021 | 1 |
Confirmation or consent to legal address |
59.37 KB | 16.06.2021 | 14.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
EDOC | 176.77 KB | 15.06.2020 | 11.06.2020 | 1 |
Application |
179.56 KB | 15.06.2020 | 11.06.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
69.81 KB | 15.06.2020 | 11.06.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 95.42 KB | 15.06.2020 | 11.06.2020 | 1 |
Shareholders’ register |
EDOC | 83.84 KB | 15.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 239.49 KB | 09.04.2019 | 08.04.2019 | 8 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 09.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.41 KB | 09.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 05.10.2017 | 05.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 03.10.2017 | 27.09.2017 | 1 |
Application |
TIF | 127.92 KB | 03.10.2017 | 03.08.2017 | 5 |
Announcement regarding the legal address |
TIF | 16.11 KB | 03.10.2017 | 10.07.2017 | 1 |
Appraisal reports |
TIF | 23.89 KB | 11.08.2017 | 10.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.51 KB | 11.08.2017 | 10.07.2017 | 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