Apgāds Zvaigzne ABC, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC"
Registration number, date 40003154167, 06.10.1993
VAT number LV40003154167 from 17.05.1995 Europe VAT register
Register, date Commercial Register, 15.07.2003
Legal address Krišjāņa Valdemāra iela 6, Rīga, LV-1010 Check address owners
Fixed capital 217 189 EUR, registered payment 28.03.2014
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, €) 2843.65 2680.22 2597.96
Personal income tax (thousands, €) 976.71 951.48 655.22
Statutory social insurance contributions (thousands, €) 1536 1372.33 1139.3
Average employees count 307 306 288

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)
Types of activities from statues u.c. statūtos paredzētā darbība
Izglītības atbalsta pakalpojumi
Vairumtirdzniecība uz līguma pamata vai par atlīdzību
Grāmatu mazumtirdzniecība specializētajos veikalos
Citi izdevējdarbības veidi
Grāmatu izdošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   29.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   29.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   29.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   29.12.2022
* 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

50.83 % 1 555 € 71 € 110 405 Latvia 11.03.2014 28.03.2014

Natural person

8.24 % 252 € 71 € 17 892 Latvia 11.03.2014 28.03.2014

Natural person

8.24 % 252 € 71 € 17 892 Latvia 11.03.2014 28.03.2014

Natural person

4.67 % 143 € 71 € 10 153 Latvia 11.03.2014 28.03.2014

Natural person

4.41 % 135 € 71 € 9 585 Latvia 11.03.2014 28.03.2014

Natural person

3.50 % 107 € 71 € 7 597 Latvia 11.03.2014 28.03.2014

Natural person

3.01 % 92 € 71 € 6 532 Latvia 11.03.2014 28.03.2014

Natural person

1.96 % 60 € 71 € 4 260 Latvia 11.03.2014 28.03.2014

Natural person

1.83 % 56 € 71 € 3 976 Latvia 11.03.2014 28.03.2014

Natural person

1.63 % 50 € 71 € 3 550 Latvia 11.03.2014 28.03.2014

Natural person

1.37 % 42 € 71 € 2 982 Latvia 11.03.2014 28.03.2014

Natural person

1.31 % 40 € 71 € 2 840 Latvia 11.03.2014 28.03.2014

Natural person

1.14 % 35 € 71 € 2 485 Latvia 11.03.2014 28.03.2014

Natural person

0.88 % 27 € 71 € 1 917 Latvia 11.03.2014 28.03.2014

Natural person

0.88 % 27 € 71 € 1 917 Latvia 11.03.2014 28.03.2014

Natural person

0.69 % 21 € 71 € 1 491 Latvia 11.03.2014 28.03.2014

Natural person

0.56 % 17 € 71 € 1 207 Latvia 11.03.2014 28.03.2014

Natural person

0.46 % 14 € 71 € 994 Latvia 11.03.2014 28.03.2014

Natural person

0.46 % 14 € 71 € 994 Latvia 11.03.2014 28.03.2014

Natural person

0.42 % 13 € 71 € 923 Latvia 11.03.2014 28.03.2014

Natural person

0.42 % 13 € 71 € 923 Latvia 11.03.2014 28.03.2014

Natural person

0.39 % 12 € 71 € 852 Latvia 11.03.2014 28.03.2014

Natural person

0.39 % 12 € 71 € 852 Latvia 11.03.2014 28.03.2014

Natural person

0.39 % 12 € 71 € 852 Latvia 11.03.2014 28.03.2014

Natural person

0.39 % 12 € 71 € 852 Latvia 11.03.2014 28.03.2014

Natural person

0.39 % 12 € 71 € 852 Latvia 11.03.2014 28.03.2014

Natural person

0.39 % 12 € 71 € 852 Latvia 11.03.2014 28.03.2014

Natural person

0.39 % 12 € 71 € 852 Latvia 11.03.2014 28.03.2014

Natural person

0.33 % 10 € 71 € 710 Latvia 11.03.2014 28.03.2014

Procures

Period Rights Person

From 09.09.2021

Right to represent individually
Natural person (from 09.09.2021 )

Apply information changes

ML

"Apgāds Zvaigzne ABC", SIA

Krišjāņa Valdemāra 6, Rīga LV-1010 Check address owners

Izdevniecības, apgādi

http://www.zvaigzne.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "APGĀDS ZVAIGZNE ABC" Until 15.07.2003 21 year ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 105 Until 09.10.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums Apg ds Zvaigzne ABC 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
Zvaigzne ABC Revidenta zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
APG DS ZVAIGZNE ABC revidenta zinojums 2021 PDF
Vadibas zinojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 29.10.2021  ZIP
Annual report 2020 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.10.2021  ZIP €11.00
Annual report 2020 PDF
Apgads Zvaigzne ABC Vadibas zinojums PDF
Revidenta zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 26.08.2020  ZIP
Annual report 2019 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  ZIP €11.00
Annual report 2019 PDF
Apgads Zvaigzne ABC revdenta zinojums 2019 PDF
Vadibas zinojums 2019.gada parskatam PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 05.06.2019  ZIP
Annual report 2018 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums zvaigzne abc noraksts PDF
Vadibas zinojums 2018.gada parskatam PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 06.06.2018  ZIP
Annual report 2017 PDF
Valdes zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 12.06.2017  ZIP
Annual report 2016 PDF
Valdes zi ojums TIF

2016

Annual report 01.01.2016 - 31.12.2016 12.06.2017  ZIP €9.00
Annual report 2016 PDF
Valdes zi ojums TIF
Zv rin ta revidenta zi ojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 27.05.2016  ZIP
1_HTML izdruka HTML
Valdes zinojums TIF

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums TIF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 22.05.2015  ZIP
1_HTML izdruka HTML
Valdes zinojums TIF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
valdes zinojums TIF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums TIF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums TIF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums 2012k TIF

2012

Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums 2012 TIF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Kons2011Valdes zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums 2011 TIF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
Valdes Zinojums JPEG

2010

Annual report 05.05.2011  TIF (1.15 MB)

2009

Consolidated financial statement 11.05.2010  TIF (1.42 MB)

2009

Annual report 28.04.2010  TIF (1.18 MB)

2008

Consolidated financial statement 30.04.2009  TIF (1.4 MB)

2008

Annual report 30.04.2009  TIF (1.18 MB)

2007

Consolidated financial statement 09.09.2011  TIF (860.78 KB)

2007

Annual report 07.08.2008  TIF (867.65 KB)

2006

Consolidated financial statement 02.07.2007  TIF (794.56 KB)

2006

Annual report 02.07.2007  TIF (771.22 KB)

2005

Consolidated financial statement 05.01.2007  TIF (651.84 KB)

2005

Annual report 10.10.2006  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 63 KB 23.08.2021 13.01.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 63 KB 23.08.2021 13.01.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 69.5 KB 20.11.2020 05.11.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 69.5 KB 20.11.2020 05.11.2020 4

Amendments to the Articles of Association

TIF 32.47 KB 16.09.2021 28.04.2014 2

Articles of Association

TIF 176.84 KB 30.08.2021 28.04.2014 6

Shareholders’ register

TIF 211.48 KB 16.09.2021 11.03.2014 7

Amendments to the Articles of Association

TIF 23.82 KB 16.09.2021 28.01.2014 2

Articles of Association

TIF 175.73 KB 16.09.2021 28.01.2014 6

Regulations for the increase/reduction of the equity

TIF 25.54 KB 16.09.2021 28.01.2014 1

Shareholders’ register

TIF 173.9 KB 15.09.2021 12.12.2013 6

Shareholders’ register

TIF 93.29 KB 02.01.2013 19.12.2012 4

Shareholders’ register

TIF 85.71 KB 28.11.2012 16.11.2012 3

Shareholders’ register

TIF 90.7 KB 15.11.2012 12.11.2012 3

Shareholders’ register

TIF 68 KB 15.11.2011 31.10.2011 3

Shareholders’ register

TIF 64.17 KB 30.08.2011 08.08.2011 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.65 KB 15.09.2021 28.05.2010 2

Shareholders’ register

TIF 91.22 KB 15.09.2021 19.03.2010 4

Shareholders’ register

TIF 95.69 KB 15.09.2021 08.02.2010 4

Amendments to the Articles of Association

TIF 119.92 KB 15.09.2021 19.11.2009 4

Articles of Association

TIF 130.35 KB 15.09.2021 19.11.2009 4

Regulations for the increase/reduction of the equity

TIF 28.68 KB 15.09.2021 19.11.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 103.74 KB 15.09.2021 19.11.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.27 KB 29.12.2022 22.12.2022 1

Consent of a member of the Board / executive director

EDOC 21.02 KB 29.12.2022 15.12.2022 1

Consent of a member of the Board / executive director

EDOC 20.94 KB 29.12.2022 15.12.2022 1

Consent of a member of the Board / executive director

EDOC 20.87 KB 29.12.2022 15.12.2022 1

Consent of a member of the Board / executive director

EDOC 20.57 KB 29.12.2022 15.12.2022 1

Consent of a member of the Board / executive director

EDOC 20.89 KB 29.12.2022 15.12.2022 1

Protocols/decisions of a company/organisation

EDOC 48.99 KB 29.12.2022 15.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 09.09.2021 09.09.2021 2

Application

DOCX 49.32 KB 09.09.2021 02.09.2021 1

Application

DOCX 49.32 KB 09.09.2021 02.09.2021 1

Application

DOCX 34.76 KB 31.08.2021 31.08.2021 3

Application

DOCX 34.76 KB 31.08.2021 31.08.2021 3

Decisions / letters / protocols of public notaries

RTF 192.75 KB 31.08.2021 31.08.2021 2

Protocols/decisions of a company/organisation

DOCX 20.86 KB 23.08.2021 13.01.2021 2

Protocols/decisions of a company/organisation

DOCX 20.86 KB 23.08.2021 13.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 63 KB 23.08.2021 13.01.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 63 KB 23.08.2021 13.01.2021 4

Decisions / letters / protocols of public notaries

RTF 190.57 KB 25.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 25.11.2020 25.11.2020 1

Announcement regarding the reorganisation

DOCX 43.45 KB 20.11.2020 19.11.2020 2

Announcement regarding the reorganisation

DOCX 43.45 KB 20.11.2020 19.11.2020 2

Announcement regarding the reorganisation

EDOC 52.52 KB 20.11.2020 19.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 49.09 KB 20.11.2020 05.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 12.11.2018 12.11.2018 2

Application

TIF 296.77 KB 24.10.2018 24.10.2018 7

Consent of a member of the Board / executive director

TIF 47.55 KB 24.10.2018 23.10.2018 2

Consent of a member of the Board / executive director

TIF 63.22 KB 24.10.2018 17.10.2018 3

Consent of a member of the Board / executive director

TIF 60.2 KB 24.10.2018 17.10.2018 3

Consent of a member of the Board / executive director

TIF 60.89 KB 24.10.2018 17.10.2018 3

Consent of a member of the Board / executive director

TIF 61.16 KB 24.10.2018 17.10.2018 3

Protocols/decisions of a company/organisation

TIF 156.53 KB 08.11.2018 16.10.2018 4

Decisions / letters / protocols of public notaries

TIF 94.99 KB 16.09.2021 30.07.2015 2

Application

TIF 223.98 KB 16.09.2021 23.07.2015 5

Consent of a member of the Board / executive director

TIF 48.98 KB 16.09.2021 21.07.2015 3

Consent of a member of the Board / executive director

TIF 52.54 KB 16.09.2021 21.07.2015 3

Consent of a member of the Board / executive director

TIF 55.75 KB 16.09.2021 21.07.2015 3

Consent of a member of the Board / executive director

TIF 54.09 KB 16.09.2021 21.07.2015 3

Consent of a member of the Board / executive director

TIF 49.39 KB 16.09.2021 21.07.2015 3

Protocols/decisions of a company/organisation

TIF 125.83 KB 16.09.2021 21.07.2015 4

Decisions / letters / protocols of public notaries

TIF 59.84 KB 16.09.2021 09.05.2014 2

Application

TIF 83.35 KB 16.09.2021 06.05.2014 2

Protocols/decisions of a company/organisation

TIF 142.66 KB 16.09.2021 28.04.2014 5

Decisions / letters / protocols of public notaries

TIF 66.4 KB 16.09.2021 28.03.2014 2

Application

TIF 111.83 KB 16.09.2021 11.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 22.58 KB 15.09.2021 28.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 44.56 KB 16.09.2021 24.02.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.8 KB 16.09.2021 10.02.2014 1

Protocols/decisions of a company/organisation

TIF 158.93 KB 16.09.2021 28.01.2014 5

Power of attorney, act of empowerment

TIF 101.44 KB 15.09.2021 24.01.2014 4

Power of attorney, act of empowerment

TIF 149.46 KB 15.09.2021 24.01.2014 5

Decisions / letters / protocols of public notaries

TIF 46.57 KB 15.09.2021 19.12.2013 2

Application

TIF 140.3 KB 15.09.2021 13.12.2013 4

Power of attorney, act of empowerment

TIF 32.65 KB 15.09.2021 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 45.97 KB 15.09.2021 28.12.2012 2

Application

TIF 83.38 KB 15.09.2021 19.12.2012 2

Decisions / letters / protocols of public notaries

TIF 44.13 KB 15.09.2021 26.11.2012 1

Application

TIF 83.88 KB 15.09.2021 16.11.2012 2

Decisions / letters / protocols of public notaries

TIF 45.36 KB 15.09.2021 14.11.2012 2

Application

TIF 82.18 KB 15.09.2021 12.11.2012 2

Decisions / letters / protocols of public notaries

TIF 73.91 KB 15.09.2021 02.08.2012 2

Consent of a member of the Board / executive director

TIF 65.13 KB 15.09.2021 24.07.2012 2

Application

TIF 274.86 KB 15.09.2021 23.07.2012 7

Consent of a member of the Board / executive director

TIF 65.36 KB 15.09.2021 23.07.2012 2

Consent of a member of the Board / executive director

TIF 64.21 KB 15.09.2021 23.07.2012 2

Consent of a member of the Board / executive director

TIF 62.6 KB 15.09.2021 23.07.2012 2

Consent of a member of the Board / executive director

TIF 64.34 KB 15.09.2021 23.07.2012 2

Protocols/decisions of a company/organisation

TIF 57.01 KB 15.09.2021 23.07.2012 2

Decisions / letters / protocols of public notaries

TIF 41.88 KB 15.09.2021 14.11.2011 1

Application

TIF 89.6 KB 15.09.2021 31.10.2011 2

Decisions / letters / protocols of public notaries

TIF 47.13 KB 15.09.2021 29.08.2011 2

Application

TIF 89.13 KB 15.09.2021 08.08.2011 2

Documents attesting the transfer of shares

TIF 45.85 KB 15.09.2021 06.07.2011 1

Decisions / letters / protocols of public notaries

TIF 75.95 KB 15.09.2021 01.11.2010 2

Application

TIF 49.71 KB 15.09.2021 26.10.2010 1

Decisions / letters / protocols of public notaries

TIF 50.22 KB 15.09.2021 18.08.2010 1

Application

TIF 123.87 KB 15.09.2021 16.06.2010 4

Protocols/decisions of a company/organisation

TIF 48.9 KB 15.09.2021 28.05.2010 2

Protocols/decisions of a company/organisation

TIF 22.22 KB 15.09.2021 28.05.2010 1

Decisions / letters / protocols of public notaries

TIF 50.91 KB 15.09.2021 27.05.2010 1

Submission/Application

TIF 21.8 KB 15.09.2021 23.04.2010 1

Decisions / letters / protocols of public notaries

TIF 52.44 KB 15.09.2021 18.03.2010 2

Announcement regarding the reorganisation

TIF 53.77 KB 15.09.2021 12.02.2010 1

Application

TIF 105.7 KB 15.09.2021 12.02.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.34 KB 15.09.2021 18.01.2010 1

Protocols/decisions of a company/organisation

TIF 64.75 KB 15.09.2021 19.11.2009 2

Sample report

TIF 28.23 KB 19.05.2009 02.03.1998 1

Sample report

TIF 15.56 KB 19.05.2009 30.09.1993 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