APCM, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APCM"
Registration number, date 40203322594, 31.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 31.05.2021
Legal address Valentīna iela 16 k-2 – 57, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2021
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   31.05.2021
* 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 % 2 800 € 1 € 2 800 Latvia 31.05.2021 31.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums APCM SIA 2023 revizija PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 APCM revizija PDF

2021

Annual report 31.05.2021 - 31.12.2021 09.06.2022  PDF (80.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.61 KB 31.05.2021 25.05.2021 1

Articles of Association

DOCX 28.33 KB 31.05.2021 24.05.2021 1

Memorandum of Association

DOCX 17.74 KB 31.05.2021 24.05.2021 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 62.53 KB 31.05.2021 31.05.2021 2

Announcement regarding the legal address

DOCX 15.26 KB 31.05.2021 26.05.2021 1

Announcement regarding the legal address

EDOC 21.63 KB 31.05.2021 26.05.2021 1

Application

DOCX 35.58 KB 31.05.2021 26.05.2021 3

Application

EDOC 41.02 KB 31.05.2021 26.05.2021 3

Confirmation or consent to legal address

PDF 81.7 KB 31.05.2021 26.05.2021 1

Confirmation or consent to legal address

DOCX 12.51 KB 31.05.2021 26.05.2021 1

Confirmation or consent to legal address

EDOC 70.46 KB 31.05.2021 26.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.17 KB 31.05.2021 25.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 53.83 KB 31.05.2021 25.05.2021 1

Shareholders’ register

EDOC 23.47 KB 31.05.2021 25.05.2021 1

Articles of Association

EDOC 33.2 KB 31.05.2021 24.05.2021 1

Memorandum of Association

EDOC 23.49 KB 31.05.2021 24.05.2021 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