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" |
| Registration number, date | 40103415864, 12.05.2011 |
| VAT number | LV40103415864 from 08.07.2011 Europe VAT register |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APB, SIA
Important facts
- No active pledges
- Has 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
- Debt collection process (05.10.2022, no. 85476)
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 | 20 514.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 20 639.21 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 19 510.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 18 534.87 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 973.79 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 10 737.22 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 42 259.26 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 8 985.02 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 6 392.31 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 124.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 1 139.07 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 12.04.2023 | 1 303.77 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 213.83 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 4 899.58 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 207.10 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 266.04 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 12 018.68 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 13 518.02 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 11 150.28 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 12 504.79 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 11 224.56 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 11 166.35 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 468.30 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 11 402.13 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 14 133.55 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 13 197.57 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 679.82 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 506.85 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 411.94 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.03.2020 | 344.84 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.07.2019 | 209.54 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 149.95 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 938.89 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 549.53 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 556.22 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 05.10.2022 | 85476 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.26 | 6.41 | 30 |
| Personal income tax (thousands, €) | 4.61 | 3.25 | 3.36 |
| Statutory social insurance contributions (thousands, €) | 15.65 | 9.17 | 7.7 |
| Average employees count | 6 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2015 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 07.12.2018 | 03.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dārzaugļu iela 1-108 | Until 28.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (925.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (910.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (733.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (803.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (483.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (501.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinAPB 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS APB2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS APB 2012 | |||||
2011 |
Annual report | 12.05.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APB 2011 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.74 KB | 02.01.2019 | 07.12.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 421.68 KB | 02.01.2019 | 28.11.2018 | 11 |
Articles of Association |
TIF | 32.91 KB | 04.03.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 36.11 KB | 04.03.2015 | 13.02.2015 | 2 |
Articles of Association |
TIF | 273.23 KB | 17.05.2011 | 27.04.2011 | 5 |
Memorandum of Association |
TIF | 62.83 KB | 17.05.2011 | 27.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.12 KB | 18.06.2024 | 18.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.68 KB | 11.01.2023 | 10.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.59 KB | 29.11.2022 | 29.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.22 KB | 22.11.2022 | 22.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 177.13 KB | 02.01.2019 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 04.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 115.07 KB | 04.03.2015 | 13.02.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.33 KB | 04.03.2015 | 13.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.44 KB | 04.03.2015 | 13.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.99 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 336.86 KB | 12.03.2014 | 30.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.65 KB | 12.03.2014 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 01.03.2012 | 28.02.2012 | 1 |
Application |
TIF | 53.78 KB | 01.03.2012 | 25.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.93 KB | 01.03.2012 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.64 KB | 17.05.2011 | 12.05.2011 | 1 |
Registration certificates |
TIF | 112.56 KB | 17.05.2011 | 12.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.34 KB | 17.05.2011 | 29.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.26 KB | 17.05.2011 | 27.04.2011 | 1 |
Application |
TIF | 636.34 KB | 17.05.2011 | 27.04.2011 | 3 |
Other documents |
TIF | 352.02 KB | 17.05.2011 | 27.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 152.58 KB | 01.03.2012 | 15.12.2010 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.06.2017 |
LETA | Prezentēs mikro mājas prototipu |