APDARES MATERIĀLI, SIA
Limited Liability Company
Place in branch
171 by turnover
24 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 "APDARES MATERIĀLI" |
| Registration number, date | 50003592291, 30.05.2002 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.05.2002 |
| Legal address | Zušu iela 22, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 01.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APDARES MATERIĀLI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.06 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 01.10.2024 |
* 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 % | 10 | € 313 | € 3 130 | Latvia | 25.09.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
"Apdares materiāli", SIA
Zušu 22, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Apdares darbi
Historical addresses
| Rīgas rajons, Saulkrasti, Zušu iela 22 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (77.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (392.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (94.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Apdares materiali GP 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums par 2013GP AM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 AM | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (10.31 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (445.18 KB) | ||
2007 |
Annual report | 22.10.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 20.08.2007 | TIF (717.67 KB) | ||
2005 |
Annual report | 19.06.2006 | PDF (850.47 KB) | ||
2004 |
Annual report | 16.07.2024 | TIF (2.08 MB) | ||
2003 |
Annual report | 16.07.2024 | TIF (2.77 MB) | ||
2002 |
Annual report | 16.07.2024 | TIF (2.76 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.4 KB | 01.10.2024 | 25.09.2024 | 1 |
Articles of Association |
EDOC | 24.97 KB | 01.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
EDOC | 20.38 KB | 01.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
TIF | 32.77 KB | 16.07.2024 | 23.03.2007 | 1 |
Articles of Association |
TIF | 55.78 KB | 16.07.2024 | 28.04.2005 | 1 |
Shareholders’ register |
TIF | 33.04 KB | 16.07.2024 | 28.04.2005 | 1 |
Articles of Association |
TIF | 200.67 KB | 16.07.2024 | 11.10.2004 | 4 |
Shareholders’ register |
TIF | 57.17 KB | 16.07.2024 | 11.10.2004 | 1 |
Shareholders’ register |
TIF | 44.45 KB | 16.07.2024 | 04.09.2003 | 1 |
Articles of Association |
TIF | 184.84 KB | 16.07.2024 | 06.05.2002 | 4 |
Memorandum of Association |
TIF | 158.69 KB | 16.07.2024 | 06.05.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.53 KB | 01.10.2024 | 26.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.4 KB | 01.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.63 KB | 01.10.2024 | 11.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100 KB | 16.07.2024 | 24.09.2008 | 2 |
Other documents |
TIF | 38.24 KB | 16.07.2024 | 17.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.23 KB | 16.07.2024 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.95 KB | 16.07.2024 | 05.09.2008 | 1 |
Application |
TIF | 219.03 KB | 16.07.2024 | 03.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.68 KB | 16.07.2024 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.85 KB | 16.07.2024 | 27.03.2007 | 1 |
Application |
TIF | 246.72 KB | 16.07.2024 | 23.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 32.33 KB | 16.07.2024 | 23.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.69 KB | 16.07.2024 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.74 KB | 16.07.2024 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.44 KB | 16.07.2024 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.83 KB | 16.07.2024 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.33 KB | 16.07.2024 | 12.10.2004 | 1 |
Application |
TIF | 340.2 KB | 16.07.2024 | 11.10.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.92 KB | 16.07.2024 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.49 KB | 16.07.2024 | 11.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 38.46 KB | 16.07.2024 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.42 KB | 16.07.2024 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.86 KB | 16.07.2024 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 71.9 KB | 16.07.2024 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 59.1 KB | 16.07.2024 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 80.73 KB | 16.07.2024 | 16.09.2003 | 1 |
Application |
TIF | 64.16 KB | 16.07.2024 | 04.09.2003 | 1 |
Application |
TIF | 261.94 KB | 16.07.2024 | 04.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.28 KB | 16.07.2024 | 04.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.07 KB | 16.07.2024 | 04.09.2003 | 3 |
Sample report |
TIF | 61.03 KB | 16.07.2024 | 04.09.2003 | 2 |
Sample report |
TIF | 52.22 KB | 16.07.2024 | 28.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.84 KB | 16.07.2024 | 30.05.2002 | 1 |
Registration certificates |
TIF | 93.68 KB | 16.07.2024 | 30.05.2002 | 1 |
Submission/Application |
TIF | 50.4 KB | 16.07.2024 | 27.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 16.07.2024 | 24.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 70.27 KB | 16.07.2024 | 07.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 28.03 KB | 16.07.2024 | 06.05.2002 | 1 |
Application |
TIF | 328.59 KB | 16.07.2024 | 06.05.2002 | 4 |
Appraisal reports |
TIF | 1.07 MB | 16.07.2024 | 03.05.2002 | 17 |
Appraisal reports |
TIF | 129.26 KB | 16.07.2024 | 03.05.2002 | 2 |
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