APGĀDS ZELTA GRAUDS, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
70 by profit
69 by paid taxes
25 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 "APGĀDS ZELTA GRAUDS" |
| Registration number, date | 40003312019, 07.10.1996 |
| VAT number | LV40003312019 from 28.01.1997 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Skolas iela 13 – 19, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 814 EUR, registered payment 16.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1.49 | -0.28 | 0.97 |
| Personal income tax (thousands, €) | 1.09 | 0 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | 0.09 |
| 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 | Grāmatu izdošana (58.11) |
| CSP industry | Grāmatu izdošana (58.11) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2010 |
* 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 |
34.33 % | 69 | € 14 | € 966 | Latvia | 25.06.2015 | 16.11.2015 |
Natural person |
21.89 % | 44 | € 14 | € 616 | Latvia | 25.06.2015 | 16.11.2015 |
Natural person |
21.89 % | 44 | € 14 | € 616 | Latvia | 25.06.2015 | 16.11.2015 |
Natural person |
21.89 % | 44 | € 14 | € 616 | Latvia | 25.06.2015 | 16.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Apgāds Zelta grauds" | Until 04.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PAPĪRA PASAULE" | Until 13.05.2003 | 21 year ago |
Historical addresses
| Rīga, Audēju iela 7/9 | Until 13.05.2003 | 21 year ago |
|---|---|---|
| Rīga, Biķernieku iela 18 | Until 07.10.2008 | 16 years ago |
| Rīga, Alksnāja iela 14 - 9 | Until 09.03.2018 | 6 years ago |
| Ikšķiles nov., Ikšķile, Skolas iela 13 - 19 | 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 | 30.04.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (80.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (107.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (107.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (653.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (211.95 KB) | €8.00 |
2014 |
Annual report | 27.11.2015 | TIF (597.12 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (90.11 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 28.04.2009 | ||
2006 |
Annual report | 19.07.2007 | PDF (429.63 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (402.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 41.95 KB | 16.11.2015 | 25.06.2015 | 3 |
Articles of Association |
DOCX | 41.95 KB | 16.11.2015 | 25.06.2015 | 3 |
Shareholders’ register |
1.65 MB | 01.07.2015 | 25.06.2015 | 3 | |
Shareholders’ register |
1.65 MB | 01.07.2015 | 25.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.03 KB | 20.04.2023 | 20.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
397.67 KB | 14.02.2023 | 14.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.8 KB | 09.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.99 KB | 09.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 72.42 KB | 09.03.2018 | 06.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 58.07 KB | 09.03.2018 | 06.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.77 KB | 09.08.2017 | 09.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.25 KB | 01.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 16.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.06 KB | 16.11.2015 | 16.11.2015 | 2 |
Application |
DOCX | 82.51 KB | 11.11.2015 | 10.11.2015 | 13 |
Application |
EDOC | 139.19 KB | 11.11.2015 | 10.11.2015 | 13 |
Articles of Association |
EDOC | 88.56 KB | 16.11.2015 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 16.11.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.41 KB | 16.11.2015 | 25.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 01.07.2015 | 25.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 02.08.2017 | 01.10.1996 | 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