APDARES MATERIĀLU BIROJS, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
11 by paid taxes
9 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 MATERIĀLU BIROJS" |
| Registration number, date | 40003230206, 24.11.1994 |
| VAT number | LV40003230206 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | Viskaļu iela 31, Rīga, LV-1026 Check address owners |
| Fixed capital | 73 900 EUR, registered payment 11.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 246.79 | 335 | 234.13 |
| Personal income tax (thousands, €) | 25.84 | 30.57 | 21.12 |
| Statutory social insurance contributions (thousands, €) | 42.69 | 42.16 | 29.41 |
| Average employees count | 9 | 8 | 6 |
| Received COVID-19 downtime support | 28.12.2021, 3 395.54 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| 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 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.11.2009 |
* 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 |
49 % | 49 | € 739 | € 36 211 | Latvia | 04.04.2014 | 15.04.2014 |
Natural person |
51 % | 51 | € 739 | € 37 689 | Latvia | 23.01.2014 | 11.02.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.11.2006 |
Right to represent individually |
Natural person
(from 03.11.2006 to 15.04.2014 )
Natural person
(from 15.04.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"Apdares materiālu birojs", SIA
Viskaļu 31, Rīga, LV-1026 Check address owners
Apdares materiāli: tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Apdares materiālu birojs "VANGA"" | Until 31.01.1996 | 28 years ago |
|---|
Historical addresses
| Rīga, Kr.Barona iela 88 | Until 31.01.1996 | 28 years ago |
|---|---|---|
| Rīga, Baznīcas iela 8 | Until 06.03.1996 | 28 years ago |
| Rīga, Kr.Barona iela 88 | Until 06.09.2000 | 24 years ago |
| Rīga, Baznīcas iela 8 | Until 17.10.2000 | 24 years ago |
| Rīga, Stabu iela 46/48-36 | Until 15.10.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| APDARES MATERIALU BIROJS GP 2023 VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMB 2022.GP Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AMB GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMB 2019.GP Vadibas zinojums | |||||
| AMB parbaudes zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AMB GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AMB GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums AMB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| amb | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ValdeszinAMB2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.03.2010 | RTF (65.15 KB) | |
2008 |
Annual report | 10.03.2009 | TIF (848.31 KB) | ||
2007 |
Annual report | 02.07.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 04.06.2007 | TIF (477.07 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (634.19 KB) | ||
2004 |
Annual report | 04.06.2007 | TIF (404.8 KB) | ||
2003 |
Annual report | 04.06.2007 | TIF (392.49 KB) | ||
2002 |
Annual report | 04.06.2007 | TIF (339 KB) | ||
2001 |
Annual report | 04.06.2007 | TIF (422.72 KB) | ||
2000 |
Annual report | 04.06.2007 | TIF (331.12 KB) | ||
1999 |
Annual report | 04.06.2007 | TIF (577.71 KB) | ||
1998 |
Annual report | 04.06.2007 | TIF (651.66 KB) | ||
1997 |
Annual report | 04.06.2007 | TIF (791.46 KB) | ||
1996 |
Annual report | 04.06.2007 | TIF (726.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.35 KB | 23.04.2014 | 04.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.03 KB | 11.02.2014 | 27.01.2014 | 1 |
Articles of Association |
TIF | 98.73 KB | 11.02.2014 | 23.01.2014 | 2 |
Shareholders’ register |
TIF | 89.22 KB | 11.02.2014 | 23.01.2014 | 2 |
Shareholders’ register |
TIF | 14.48 KB | 20.10.2009 | 12.10.2009 | 1 |
Shareholders’ register |
TIF | 14.38 KB | 22.05.2008 | 29.04.2008 | 1 |
Articles of Association |
TIF | 24.61 KB | 04.06.2007 | 30.10.2006 | 1 |
Shareholders’ register |
TIF | 13.22 KB | 04.06.2007 | 30.10.2006 | 1 |
Articles of Association |
TIF | 23.88 KB | 04.06.2007 | 30.04.2004 | 1 |
Shareholders’ register |
TIF | 12.42 KB | 04.06.2007 | 30.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 04.06.2007 | 11.10.2000 | 2 |
Amendments to the Articles of Association |
TIF | 22.59 KB | 04.06.2007 | 16.08.2000 | 2 |
Amendments to the Articles of Association |
TIF | 17.46 KB | 04.06.2007 | 27.04.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.87 KB | 04.06.2007 | 27.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 23.32 KB | 04.06.2007 | 22.06.1999 | 2 |
Amendments to the Articles of Association |
TIF | 17.33 KB | 04.06.2007 | 28.02.1996 | 2 |
Articles of Association |
TIF | 353.89 KB | 04.06.2007 | 15.01.1996 | 11 |
Amendments to the Articles of Association |
TIF | 20.39 KB | 04.06.2007 | 07.12.1995 | 2 |
Shareholders’ register |
TIF | 15.83 KB | 04.06.2007 | 07.12.1995 | 1 |
Articles of Association |
TIF | 341.37 KB | 04.06.2007 | 17.11.1994 | 11 |
Shareholders’ register |
TIF | 13.19 KB | 04.06.2007 | 17.11.1994 | 1 |
Memorandum of association |
TIF | 89.02 KB | 04.06.2007 | 10.11.1994 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 350.17 KB | 16.02.2018 | 15.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 23.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 118.66 KB | 23.04.2014 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 23.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 11.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 215.73 KB | 11.02.2014 | 27.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.23 KB | 11.02.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 05.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 90.14 KB | 05.11.2009 | 26.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 20.10.2009 | 15.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 20.10.2009 | 13.10.2009 | 2 |
Application |
TIF | 104.26 KB | 20.10.2009 | 12.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 20.10.2009 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.87 KB | 22.05.2008 | 30.04.2008 | 1 |
Application |
TIF | 68.93 KB | 22.05.2008 | 29.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 22.05.2008 | 29.04.2008 | 2 |
Purchase/lease agreement |
TIF | 66.12 KB | 22.05.2008 | 29.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 04.06.2007 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 04.06.2007 | 31.10.2006 | 2 |
Application |
TIF | 42.39 KB | 04.06.2007 | 30.10.2006 | 2 |
Application |
TIF | 74.24 KB | 04.06.2007 | 30.10.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 44.09 KB | 04.06.2007 | 30.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 04.06.2007 | 30.10.2006 | 1 |
Sample report |
TIF | 19.71 KB | 04.06.2007 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 04.06.2007 | 29.12.2005 | 2 |
Application |
TIF | 106.96 KB | 04.06.2007 | 14.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 04.06.2007 | 14.12.2005 | 2 |
Consent of the auditor |
TIF | 9.21 KB | 04.06.2007 | 06.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.11 KB | 04.06.2007 | 05.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 04.06.2007 | 17.05.2004 | 1 |
Registration certificates |
TIF | 87.92 KB | 04.06.2007 | 17.05.2004 | 1 |
Application |
TIF | 100.26 KB | 04.06.2007 | 30.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 04.06.2007 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.48 KB | 04.06.2007 | 22.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.98 KB | 04.06.2007 | 09.08.2002 | 1 |
Other documents |
TIF | 12.77 KB | 04.06.2007 | 06.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 04.06.2007 | 06.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 04.06.2007 | 30.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.78 KB | 04.06.2007 | 17.10.2000 | 1 |
Registration certificates |
TIF | 54.55 KB | 04.06.2007 | 17.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.99 KB | 04.06.2007 | 13.10.2000 | 1 |
Other documents |
TIF | 15.01 KB | 04.06.2007 | 11.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.22 KB | 04.06.2007 | 11.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 04.06.2007 | 06.09.2000 | 1 |
Registration certificates |
TIF | 82.82 KB | 04.06.2007 | 06.09.2000 | 1 |
Registration certificates |
TIF | 47.77 KB | 04.06.2007 | 06.09.2000 | 1 |
Other documents |
TIF | 16.58 KB | 04.06.2007 | 21.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 04.06.2007 | 16.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.82 KB | 04.06.2007 | 27.07.2000 | 1 |
Sample report |
TIF | 20.68 KB | 04.06.2007 | 21.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.09 KB | 04.06.2007 | 15.05.2000 | 1 |
Other documents |
TIF | 16.21 KB | 04.06.2007 | 28.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.35 KB | 04.06.2007 | 28.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 04.06.2007 | 27.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.59 KB | 04.06.2007 | 16.08.1999 | 1 |
Other documents |
TIF | 19.8 KB | 04.06.2007 | 02.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.77 KB | 04.06.2007 | 02.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.8 KB | 04.06.2007 | 30.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 04.06.2007 | 23.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.51 KB | 04.06.2007 | 05.07.1999 | 1 |
Other documents |
TIF | 10.7 KB | 04.06.2007 | 01.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 04.06.2007 | 01.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.5 KB | 04.06.2007 | 22.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.76 KB | 04.06.2007 | 22.06.1999 | 2 |
Other documents |
TIF | 172.09 KB | 04.06.2007 | 01.06.1999 | 5 |
Sample report |
TIF | 49 KB | 04.06.2007 | 23.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.97 KB | 04.06.2007 | 06.03.1996 | 1 |
Registration certificates |
TIF | 70.14 KB | 04.06.2007 | 06.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 04.06.2007 | 05.03.1996 | 2 |
Other documents |
TIF | 8.48 KB | 04.06.2007 | 28.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.69 KB | 04.06.2007 | 28.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.66 KB | 04.06.2007 | 31.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 04.06.2007 | 31.01.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 04.06.2007 | 15.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.42 KB | 04.06.2007 | 15.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.51 KB | 04.06.2007 | 12.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.71 KB | 04.06.2007 | 08.12.1995 | 1 |
Other documents |
TIF | 7.28 KB | 04.06.2007 | 07.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.3 KB | 04.06.2007 | 07.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 04.06.2007 | 30.03.1995 | 1 |
Other documents |
TIF | 272.41 KB | 04.06.2007 | 01.12.1994 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 14.11 KB | 04.06.2007 | 24.11.1994 | 1 |
Registration certificates |
TIF | 77.39 KB | 04.06.2007 | 24.11.1994 | 1 |
Registration certificates |
TIF | 68.22 KB | 04.06.2007 | 24.11.1994 | 1 |
Registration certificates |
TIF | 256.38 KB | 04.06.2007 | 24.11.1994 | 1 |
Registration certificates |
TIF | 308.07 KB | 04.06.2007 | 24.11.1994 | 1 |
Registration certificates |
TIF | 71.91 KB | 04.06.2007 | 24.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 04.06.2007 | 23.11.1994 | 2 |
Application |
TIF | 92.73 KB | 04.06.2007 | 22.11.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.7 KB | 04.06.2007 | 17.11.1994 | 2 |
Sample report |
TIF | 13.06 KB | 04.06.2007 | 17.11.1994 | 1 |
Announcement regarding the legal address |
TIF | 14.52 KB | 04.06.2007 | 05.10.1994 | 1 |
Copy of the personal identification document |
TIF | 103.35 KB | 04.06.2007 | 24.11.1993 | 1 |
Copy of the personal identification document |
TIF | 117.07 KB | 04.06.2007 | 17.08.1992 | 1 |
Copy of the personal identification document |
TIF | 70.67 KB | 04.06.2007 | 17.08.1992 | 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