Apets, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
94 by paid taxes
49 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 | SIA "Apets" |
| Registration number, date | 52103041261, 06.03.2007 |
| VAT number | LV52103041261 from 23.03.2007 Europe VAT register |
| Register, date | Commercial Register, 06.03.2007 |
| Legal address | Preiļu iela 2A, Rīga, LV-1073 Check address owners |
| Fixed capital | 36 352 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apets, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.05.2021)
- 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, €) | 30.43 | 42.9 | 31.79 |
| Personal income tax (thousands, €) | 8.51 | 10.61 | 12.33 |
| Statutory social insurance contributions (thousands, €) | 24.78 | 28.01 | 29.54 |
| Average employees count | 9 | 10 | 10 |
| Received COVID-19 downtime support | 10.05.2021, 1 051.81 € | ||
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | 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 | 13.02.2017 |
* 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 % | 128 | € 284 | € 36 352 | Latvia | 08.02.2017 | 13.02.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.10.2020 |
Right to represent individually |
Natural person
(from 20.10.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Klaipēdas iela 106-1 | Until 12.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Krustabaznīcas iela 9A | Until 14.12.2016 | 8 years ago |
| Rīga, Krustabaznīcas iela 15 | Until 28.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (83.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (82.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (82.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (82.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (306.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (228.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (352.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (357.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (198.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report | 06.05.2010 | TIF (482.76 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (224.59 KB) | ||
2007 |
Annual report | 11.03.2024 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.43 KB | 11.03.2024 | 08.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 9.96 KB | 11.03.2024 | 07.07.2015 | 1 |
Articles of Association |
TIF | 60.39 KB | 11.03.2024 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 450.25 KB | 11.03.2024 | 07.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.02 KB | 11.03.2024 | 01.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 11.03.2024 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 56.42 KB | 11.03.2024 | 03.11.2014 | 2 |
Articles of Association |
TIF | 31.25 KB | 11.03.2024 | 31.10.2014 | 1 |
Articles of Association |
TIF | 75.49 KB | 01.04.2008 | 20.03.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.72 KB | 01.04.2008 | 15.03.2008 | 1 |
Shareholders’ register |
TIF | 18.32 KB | 01.04.2008 | 11.03.2008 | 1 |
Articles of Association |
TIF | 44.51 KB | 05.04.2007 | 19.02.2007 | 1 |
Memorandum of Association |
TIF | 37.1 KB | 05.04.2007 | 19.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.25 KB | 28.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
TIF | 126.66 KB | 15.10.2020 | 13.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 19.03.2018 | 19.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 231.96 KB | 16.03.2018 | 01.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 11.03.2024 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 241.31 KB | 11.03.2024 | 27.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.26 KB | 11.03.2024 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 11.03.2024 | 09.07.2015 | 1 |
Application |
TIF | 176.42 KB | 11.03.2024 | 07.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.01 KB | 11.03.2024 | 07.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.58 KB | 11.03.2024 | 07.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.19 KB | 11.03.2024 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 11.03.2024 | 01.07.2015 | 2 |
Application |
TIF | 148.3 KB | 11.03.2024 | 15.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.57 KB | 11.03.2024 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 01.04.2008 | 27.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 01.04.2008 | 15.03.2008 | 1 |
Application |
TIF | 270.47 KB | 01.04.2008 | 11.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.47 KB | 01.04.2008 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 97.7 KB | 01.04.2008 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 99.39 KB | 01.04.2008 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 05.04.2007 | 06.03.2007 | 1 |
Registration certificates |
TIF | 125.93 KB | 05.04.2007 | 06.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 05.04.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.53 KB | 05.04.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.01 KB | 05.04.2007 | 20.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 05.04.2007 | 19.02.2007 | 1 |
Application |
TIF | 302.59 KB | 05.04.2007 | 19.02.2007 | 4 |
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