Apgāds ALI S, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
69 by paid taxes
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 Apgāds ALI S |
| Registration number, date | 40103307264, 16.07.2010 |
| VAT number | LV40103307264 from 14.12.2010 Europe VAT register |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | "Dzintari", Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 1.55 | 1.38 | 3.86 |
| Personal income tax (thousands, €) | 0.62 | 0.33 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.63 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2022 | 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 | 17.09.2024 |
* 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 | € 280 | € 2 800 | Latvia | 12.09.2024 | 17.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "STIMULA" | Until 12.10.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 1. līnija 72A-8 | Until 29.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Ausekļa iela 11-210 | Until 07.03.2014 | 10 years ago |
| Rīga, Stabu iela 21 - 2 | Until 12.10.2020 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 103 - 47 | Until 05.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (215.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (108.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (333.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (156.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (1.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.59 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (570.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 STIMuLA1 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 STIMuLAVZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 STIMuLA VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011stimula | |||||
2010 |
Annual report | 16.07.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STIMULA VAD ZINOJUMS | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.87 KB | 17.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 17.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 17.05.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.66 KB | 12.10.2020 | 07.10.2020 | 1 |
Articles of Association |
DOCX | 16.33 KB | 12.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 14.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 14.07.2020 | 08.07.2020 | 1 |
Articles of Association |
TIF | 68.77 KB | 29.07.2014 | 18.07.2014 | 3 |
Shareholders’ register |
TIF | 69.94 KB | 29.07.2014 | 18.07.2014 | 3 |
Shareholders’ register |
TIF | 25.74 KB | 15.04.2011 | 02.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 21.78 KB | 15.04.2011 | 29.11.2010 | 1 |
Articles of Association |
TIF | 32.33 KB | 15.04.2011 | 29.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.58 KB | 15.04.2011 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 8.42 KB | 29.11.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 15.45 KB | 28.07.2010 | 14.07.2010 | 1 |
Memorandum of Association |
TIF | 17.98 KB | 28.07.2010 | 14.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.06 KB | 17.09.2024 | 17.09.2024 | 3 |
Application |
EDOC | 984.05 KB | 05.02.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
DOCX | 51.13 KB | 17.05.2022 | 12.05.2022 | 3 |
Application |
DOCX | 51.13 KB | 17.05.2022 | 12.05.2022 | 3 |
Shareholders’ register |
EDOC | 35.45 KB | 17.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 12.10.2020 | 12.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.44 KB | 12.10.2020 | 07.10.2020 | 1 |
Articles of Association |
EDOC | 42.59 KB | 12.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 61.72 KB | 12.10.2020 | 07.10.2020 | 1 |
Application |
DOCX | 53.05 KB | 12.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.88 KB | 12.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.34 KB | 12.10.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
TXT | 169 B | 12.10.2020 | 04.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 134.88 KB | 12.10.2020 | 04.10.2020 | 1 |
Confirmation or consent to legal address |
248.16 KB | 12.10.2020 | 04.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
EDOC | 61.58 KB | 14.07.2020 | 08.07.2020 | 3 |
Application |
DOCX | 52.78 KB | 14.07.2020 | 08.07.2020 | 3 |
Application |
DOCX | 52.78 KB | 14.07.2020 | 08.07.2020 | 3 |
Shareholders’ register |
EDOC | 47.12 KB | 14.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 14.03.2018 | 14.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 09.03.2018 | 09.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.06 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.37 KB | 29.07.2014 | 28.07.2014 | 2 |
Application |
TIF | 223.7 KB | 29.07.2014 | 18.07.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.88 KB | 29.07.2014 | 18.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.1 KB | 29.07.2014 | 18.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.22 KB | 10.03.2014 | 07.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 10.03.2014 | 03.03.2014 | 1 |
Application |
TIF | 201.63 KB | 10.03.2014 | 13.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.38 KB | 15.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 206.15 KB | 15.04.2011 | 26.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.72 KB | 15.04.2011 | 29.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 52.7 KB | 15.04.2011 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 29.11.2010 | 26.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.09 KB | 29.11.2010 | 23.11.2010 | 2 |
Application |
TIF | 258.63 KB | 29.11.2010 | 11.11.2010 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.05 KB | 29.11.2010 | 11.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 29.11.2010 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 02.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 212.08 KB | 02.11.2010 | 28.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 28.07.2010 | 16.07.2010 | 1 |
Registration certificates |
TIF | 33 KB | 28.07.2010 | 16.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 28.07.2010 | 14.07.2010 | 1 |
Application |
TIF | 98.61 KB | 28.07.2010 | 14.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.88 KB | 28.07.2010 | 14.07.2010 | 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