Apdare, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
20 by profit
29 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apdare"
Registration number, date 40003777786, 26.10.2005
VAT number LV40003777786 from 15.05.2006 Europe VAT register
Register, date Commercial Register, 26.10.2005
Legal address Augļu iela 12, Priežciems, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 845 EUR, registered payment 23.09.2016
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, €) 24.07 30.59 14.23
Personal income tax (thousands, €) 10.24 10.74 10.22
Statutory social insurance contributions (thousands, €) 23.92 23.95 20.3
Average employees count 6 7 6

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2020
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   17.10.2012
* 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 04.03.2021 12.03.2021

Apply information changes

ML

"Apdare", SIA

Priežciems, Augļu 12, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Apdares darbi

Historical addresses

Rīga, Miera iela 94-10 Until 19.10.2007 17 years ago
Rīgas rajons, Babītes pagasts, Priežciems, Augļu iela 12 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Augļu iela 12 Until 12.02.2016 8 years ago
Babītes nov., Babītes pag., Priežciems, Augļu iela 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 APDAREVADIBAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 TECHBOX vaz zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 APDARE vd PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 APDARE VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 APDARE PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums 2018 APDARE PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Apdare PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report 23.03.2010  TIF (1006.22 KB)

2008

Annual report 01.06.2009  TIF (441.76 KB)

2007

Annual report 09.01.2009  TIF (356.83 KB)

2006

Annual report 15.05.2007  PDF (212.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.55 KB 09.03.2021 04.03.2021 2

Shareholders’ register

DOC 39.5 KB 29.06.2020 19.06.2020 1

Shareholders’ register

TIF 65.17 KB 18.12.2019 18.12.2019 2

Shareholders’ register

TIF 153.02 KB 12.03.2021 30.09.2016 4

Amendments to the Articles of Association

TIF 14.3 KB 12.03.2021 27.06.2016 1

Articles of Association

TIF 17.12 KB 12.03.2021 27.06.2016 1

Shareholders’ register

TIF 54.2 KB 12.03.2021 27.06.2016 2

Shareholders’ register

TIF 17.5 KB 12.03.2021 30.05.2013 1

Shareholders’ register

TIF 14.79 KB 12.03.2021 12.10.2012 1

Articles of Association

TIF 20.85 KB 12.03.2021 20.10.2005 1

Memorandum of Association

TIF 36.77 KB 12.03.2021 20.10.2005 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 65.98 KB 12.03.2021 12.03.2021 2

Application

TIF 141.2 KB 09.03.2021 04.03.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 29.06.2020 29.06.2020 2

Application

DOCX 60.48 KB 29.06.2020 19.06.2020 1

Application

EDOC 65.61 KB 29.06.2020 19.06.2020 1

Other documents

RTF 31.2 KB 29.06.2020 19.06.2020 1

Other documents

EDOC 625.36 KB 29.06.2020 19.06.2020 1

Other documents

PDF 609.94 KB 29.06.2020 19.06.2020 1

Power of attorney, act of empowerment

EDOC 17.71 KB 29.06.2020 19.06.2020 1

Power of attorney, act of empowerment

DOC 35 KB 29.06.2020 19.06.2020 1

Shareholders’ register

EDOC 26.67 KB 29.06.2020 19.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 19.12.2019 19.12.2019 2

Application

TIF 152.23 KB 18.12.2019 18.12.2019 5

Decisions / letters / protocols of public notaries

TIF 46.69 KB 12.03.2021 07.10.2016 2

Application

TIF 142.99 KB 12.03.2021 04.10.2016 3

Decisions / letters / protocols of public notaries

TIF 48.48 KB 12.03.2021 23.09.2016 2

Application

TIF 108.23 KB 12.03.2021 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 23.89 KB 12.03.2021 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.55 KB 12.03.2021 12.06.2013 1

Application

TIF 116.98 KB 12.03.2021 30.05.2013 2

Decisions / letters / protocols of public notaries

TIF 49.03 KB 12.03.2021 17.10.2012 2

Application

TIF 526.73 KB 12.03.2021 12.10.2012 13

Consent of a member of the Board / executive director

TIF 40.24 KB 12.03.2021 12.10.2012 2

Protocols/decisions of a company/organisation

TIF 17.5 KB 12.03.2021 12.10.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 160.03 KB 12.03.2021 10.10.2012 2

Decisions / letters / protocols of public notaries

TIF 47.54 KB 12.03.2021 14.10.2008 1

Application

TIF 138.1 KB 12.03.2021 30.09.2008 3

Protocols/decisions of a company/organisation

TIF 19.37 KB 12.03.2021 30.09.2008 1

Receipts on the publication and state fees

TIF 15.95 KB 12.03.2021 30.09.2008 1

Receipts on the publication and state fees

TIF 20.74 KB 12.03.2021 30.09.2008 1

Decisions / letters / protocols of public notaries

TIF 48.18 KB 12.03.2021 19.10.2007 1

Application

TIF 412.76 KB 12.03.2021 16.10.2007 12

Receipts on the publication and state fees

TIF 20.53 KB 12.03.2021 16.10.2007 1

Receipts on the publication and state fees

TIF 24.93 KB 12.03.2021 16.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.7 KB 12.03.2021 03.10.2007 1

Decisions / letters / protocols of public notaries

TIF 56.74 KB 12.03.2021 26.10.2005 2

Registration certificates

TIF 22.57 KB 12.03.2021 26.10.2005 1

Consent of the auditor

TIF 10.28 KB 12.03.2021 21.10.2005 1

Announcement regarding the legal address

TIF 10.28 KB 12.03.2021 20.10.2005 1

Application

TIF 301.81 KB 12.03.2021 20.10.2005 9

Bank statements or other document regarding the payment of the equity

TIF 19.69 KB 12.03.2021 20.10.2005 1

Receipts on the publication and state fees

TIF 30.82 KB 12.03.2021 20.10.2005 1

Receipts on the publication and state fees

TIF 29.39 KB 12.03.2021 20.10.2005 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