Apgāds Sirds Ceļš, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
66 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apgāds Sirds Ceļš"
Registration number, date 43603045135, 04.01.2011
VAT number LV43603045135 from 17.03.2015 Europe VAT register
Register, date Commercial Register, 04.01.2011
Legal address "Mežmala", Skujenes pag., Cēsu nov., LV-4144 Check address owners
Fixed capital 2 845 EUR, registered payment 25.06.2015
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, €) 4.55 7.7 7.92
Personal income tax (thousands, €) 1.69 0.54 1.27
Statutory social insurance contributions (thousands, €) 2.91 1.36 2.05
Average employees count 1 1 1
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 Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.02.2013
* 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 10.06.2015 25.06.2015

Apply information changes

ML

"Apgāds sirds ceļš", SIA

"Mežmala", Skujenes pagasts, Cēsu nov., LV-4144 Check address owners

Izdevniecības, apgādi

Historical company names

Sabiedrība ar ierobežotu atbildību "Valentia-1" Until 01.02.2016 8 years ago

Historical addresses

Jelgava, Tērvetes iela 19-3 Until 16.04.2015 9 years ago
Amatas nov., Skujenes pag., "Mežmala" 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 02.06.2024  PDF (150 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (98.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (103.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (103.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (249.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (240.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (247.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (257.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Valentia 1 vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Valentia1 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 04.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.4 KB 01.02.2016 26.01.2016 1

Articles of Association

 TIF 41.52 KB 01.02.2016 26.01.2016 2

Articles of Association

 TIF 28.71 KB 26.06.2015 10.06.2015 1

Shareholders’ register

TIF 456.99 KB 26.06.2015 10.06.2015 2

Shareholders’ register

TIF 44.87 KB 28.05.2013 23.05.2013 1

Shareholders’ register

TIF 8.11 KB 16.01.2012 05.01.2012 1

Articles of Association

 TIF 16.56 KB 04.01.2011 29.12.2010 1

Memorandum of Association

 TIF 32.16 KB 04.01.2011 29.12.2010 1

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 70.39 KB 01.02.2016 01.02.2016 2

Application

 TIF 155.21 KB 01.02.2016 26.01.2016 2

Protocols/decisions of a company/organisation

 TIF 44.99 KB 01.02.2016 26.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 77.19 KB 26.06.2015 25.06.2015 2

Application

 TIF 187.82 KB 26.06.2015 10.06.2015 2

Protocols/decisions of a company/organisation

 TIF 42 KB 26.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 111.35 KB 20.04.2015 16.04.2015 2

Application

 TIF 301.61 KB 20.04.2015 08.04.2015 4

Decisions / letters / protocols of public notaries

 TIF 131.98 KB 28.05.2013 28.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 208.01 KB 22.02.2013 20.02.2013 2

Application

 TIF 472.66 KB 22.02.2013 14.02.2013 3

Decisions / letters / protocols of public notaries

 TIF 36.45 KB 16.01.2012 13.01.2012 2

Application

 TIF 101.2 KB 16.01.2012 05.01.2012 3

Decisions / letters / protocols of public notaries

 TIF 44.67 KB 04.01.2011 04.01.2011 2

Registration certificates

 TIF 52.92 KB 04.01.2011 04.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.48 KB 04.01.2011 29.12.2010 1

Announcement regarding the legal address

 TIF 7.53 KB 04.01.2011 14.12.2010 1

Application

 TIF 92.19 KB 04.01.2011 14.12.2010 3

Appraisal reports

 TIF 18.2 KB 04.01.2011 14.12.2010 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