Apbedīšanas birojs ANGEL, SIA
Limited Liability Company, Micro company
Place in branch
10 by paid taxes
11 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 "Apbedīšanas birojs ANGEL" |
| Registration number, date | 40103807305, 14.07.2014 |
| VAT number | LV40103807305 from 30.07.2014 Europe VAT register |
| Register, date | Commercial Register, 14.07.2014 |
| Legal address | Latgales iela 108 – 54, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apbedīšanas birojs ANGEL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 99.19 | 57.77 | 52.66 |
| Personal income tax (thousands, €) | 17.23 | 6.62 | 9.36 |
| Statutory social insurance contributions (thousands, €) | 34.9 | 16.42 | 16.13 |
| Average employees count | 6 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apbedīšanas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Apbedīšana un ar to saistītā darbība (96.03) |
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2020 | 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 | 14.07.2014 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 07.09.2020 | 10.09.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.02.2024 |
Right to represent individually |
Natural person
(from 13.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Apbedīšanas birojs ANGEL", SIA
Latgales 108 - 54, Rīga, LV-1003 Check address owners
Apbedīšanas pakalpojumi
Historical addresses
| Rīga, Dzeņu iela 2-53 | Until 15.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 76 - 156 | Until 19.09.2016 | 8 years ago |
| Rīga, Krūzes iela 3 | Until 04.11.2022 | 2 years ago |
| Rīga, Maskavas iela 108 - 54 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (131.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (270.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 15.07.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.14 KB | 04.01.2019 | 20.12.2018 | 4 |
Articles of Association |
TIF | 13.59 KB | 14.08.2014 | 10.07.2014 | 1 |
Memorandum of Association |
TIF | 57.98 KB | 14.08.2014 | 10.07.2014 | 2 |
Shareholders’ register |
TIF | 56.49 KB | 14.08.2014 | 10.07.2014 | 2 |
Shareholders’ register |
DOCX | 17.69 KB | 10.09.2020 | 1 | |
Shareholders’ register |
DOCX | 17.69 KB | 10.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.04 KB | 13.02.2024 | 13.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 04.11.2022 | 04.11.2022 | 1 |
Application |
TIF | 224.25 KB | 04.11.2022 | 01.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 03.10.2019 | 03.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.1 KB | 02.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 280.71 KB | 04.01.2019 | 04.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 18.10.2018 | 18.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 16.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 23.09.2016 | 19.09.2016 | 1 |
Application |
TIF | 1.3 MB | 23.09.2016 | 16.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 32.37 KB | 23.09.2016 | 14.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 34.33 KB | 23.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 25.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 113.13 KB | 25.06.2015 | 12.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 25.06.2015 | 12.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 262.64 KB | 25.06.2015 | 09.06.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 74.66 KB | 14.08.2014 | 14.07.2014 | 2 |
Submission/Application |
TIF | 25.56 KB | 14.08.2014 | 11.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 14.08.2014 | 10.07.2014 | 1 |
Application |
TIF | 136.36 KB | 14.08.2014 | 10.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.59 KB | 14.08.2014 | 10.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.15 KB | 14.08.2014 | 10.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 114.69 KB | 14.08.2014 | 10.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 14.08.2014 | 04.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 239.51 KB | 14.08.2014 | 26.02.2014 | 3 |
Application |
EDOC | 51.8 KB | 10.09.2020 | 1 | |
Application |
DOCX | 46.87 KB | 10.09.2020 | 1 | |
Application |
DOCX | 46.87 KB | 10.09.2020 | 1 | |
Shareholders’ register |
EDOC | 39.88 KB | 10.09.2020 | 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.
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