APBEDĪŠANAS NAMS-KREMATORIJA, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
3 by paid taxes
2 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 | "APBEDĪŠANAS NAMS-KREMATORIJA" SIA |
| Registration number, date | 40103201487, 19.11.2008 |
| VAT number | LV40103201487 from 19.01.2009 Europe VAT register |
| Register, date | Commercial Register, 19.11.2008 |
| Legal address | Jēkabpils iela 28, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APBEDĪŠANAS NAMS-KREMATORIJA, 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, €) | 232.42 | 226.6 | 204.9 |
| Personal income tax (thousands, €) | 35.23 | 28.34 | 27.67 |
| Statutory social insurance contributions (thousands, €) | 69.48 | 63.96 | 52.52 |
| Average employees count | 18 | 17 | 16 |
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 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Apbedīšanas nams-krematorija", SIA
Jēkabpils 28, Rīga, LV-1003 Check address owners
Apbedīšanas pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Metalcat" | Until 01.04.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 116 | Until 01.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Jēkabpils iela 28 - 1 | Until 11.11.2024 | 17 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (101.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinjojums ANK 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP vad zin ANK 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums par 2019.g. finansu atskaiti ANK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums K | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Krematorija Zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (401.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 25.06.2015 | 20.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 25.06.2015 | 20.06.2015 | 1 |
Articles of Association |
DOC | 28 KB | 25.06.2015 | 19.06.2015 | 1 |
Articles of Association |
DOC | 28 KB | 25.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 25.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 25.06.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 03.06.2009 | 27.03.2009 | 1 |
Articles of Association |
TIF | 36.91 KB | 03.06.2009 | 27.03.2009 | 1 |
Shareholders’ register |
TIF | 18.97 KB | 03.06.2009 | 12.03.2009 | 1 |
Articles of Association |
TIF | 37.34 KB | 03.06.2009 | 22.10.2008 | 1 |
Memorandum of association |
TIF | 109.79 KB | 03.06.2009 | 22.10.2008 | 2 |
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 | 70.7 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.06 KB | 26.08.2015 | 26.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.08 KB | 25.08.2015 | 25.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.94 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 01.07.2015 | 01.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 29.31 KB | 25.06.2015 | 20.06.2015 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 25.06.2015 | 20.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 28.05 KB | 25.06.2015 | 20.06.2015 | 1 |
Application |
DOCX | 23.62 KB | 25.06.2015 | 20.06.2015 | 2 |
Application |
EDOC | 41.04 KB | 25.06.2015 | 20.06.2015 | 2 |
Confirmation or consent to legal address |
DOC | 29 KB | 25.06.2015 | 20.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 27.82 KB | 25.06.2015 | 20.06.2015 | 1 |
Articles of Association |
EDOC | 27.69 KB | 25.06.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 25.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.65 KB | 25.06.2015 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 29.11 KB | 25.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 17.07.2014 | 17.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.6 KB | 15.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.06 KB | 03.06.2009 | 01.04.2009 | 2 |
Registration certificates |
TIF | 83.75 KB | 03.06.2009 | 01.04.2009 | 1 |
Application |
TIF | 443.65 KB | 03.06.2009 | 27.03.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.7 KB | 03.06.2009 | 27.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 03.06.2009 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.53 KB | 03.06.2009 | 27.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 03.06.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.28 KB | 03.06.2009 | 19.11.2008 | 1 |
Registration certificates |
TIF | 59.98 KB | 03.06.2009 | 19.11.2008 | 1 |
Registration certificates |
TIF | 31.34 KB | 03.06.2009 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 99.29 KB | 03.06.2009 | 24.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.43 KB | 03.06.2009 | 23.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.1 KB | 03.06.2009 | 22.10.2008 | 1 |
Application |
TIF | 277.4 KB | 03.06.2009 | 22.10.2008 | 4 |
Appraisal reports |
TIF | 49.65 KB | 03.06.2009 | 22.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.63 KB | 03.06.2009 | 22.10.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.12.2018 |
LETA | Jelgavā atkal aktualizē jautājumu par krematorijas būvniecību |