APGE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
931 by profit
402 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA APGE
Registration number, date 50203045331, 23.01.2017
VAT number LV50203045331 from 26.09.2018 Europe VAT register
Register, date Commercial Register, 23.01.2017
Legal address "Auguliena", Beļavas pag., Gulbenes nov., LV-4410 Check address owners
Fixed capital 43 300 EUR, registered payment 10.01.2020
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, €) 41.12 1.14 0
Personal income tax (thousands, €) 8.94 0.79 0
Statutory social insurance contributions (thousands, €) 16.44 1.28 0
Average employees count 2 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry Saldūdens zvejniecība (03.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2023
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   20.10.2023
* 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 % 43 300 € 1 € 43 300 06.12.2023 11.12.2023

Historical addresses

Rīga, Duntes iela 6 Until 27.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.01.2024  PDF (80.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.09.2023  PDF (609.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (81.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (121.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (1.76 MB) €11.00

2017

 Annual report 23.01.2017 - 31.12.2017 23.03.2018  PDF (711.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 20.6 KB 11.12.2023 06.12.2023 1

Articles of Association

 EDOC 23.24 KB 11.12.2023 06.12.2023 1

Shareholders’ register

EDOC 21.47 KB 11.12.2023 06.12.2023 1

Shareholders’ register

EDOC 29.64 KB 20.10.2023 13.10.2023 1

Regulations for the increase/reduction of the equity

 EDOC 19.37 KB 04.10.2023 29.09.2023 1

Shareholders’ register

DOCX 21.69 KB 29.12.2021 24.11.2021 1

Shareholders’ register

DOCX 21.69 KB 29.12.2021 24.11.2021 1

Shareholders’ register

TIF 183.37 KB 09.01.2020 18.12.2019 6

Amendments to the Articles of Association

 TIF 14.23 KB 06.12.2018 06.12.2018 1

Articles of Association

 TIF 96.04 KB 06.12.2018 06.12.2018 3

Regulations for the increase/reduction of the equity

 TIF 38.06 KB 06.12.2018 06.12.2018 1

Shareholders’ register

TIF 83.25 KB 06.12.2018 06.12.2018 3

Amendments to the Articles of Association

 TIF 34.93 KB 20.06.2018 20.06.2018 1

Articles of Association

 TIF 93.47 KB 20.06.2018 20.06.2018 3

Shareholders’ register

TIF 132.15 KB 20.06.2018 20.06.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.44 KB 20.06.2018 24.05.2018 8

Articles of Association

 TIF 37.09 KB 01.02.2017 13.01.2017 1

Memorandum of Association

 TIF 118.27 KB 01.02.2017 13.01.2017 2

Shareholders’ register

TIF 58.1 KB 01.02.2017 13.01.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.21 KB 01.02.2017 05.01.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.48 KB 11.12.2023 06.12.2023 2

Application

 EDOC 56.07 KB 20.10.2023 16.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 29.79 KB 20.10.2023 16.10.2023 1

Consent of a member of the Board / executive director

 EDOC 21.02 KB 20.10.2023 06.10.2023 1

Application

 EDOC 51.98 KB 04.10.2023 29.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.41 KB 04.10.2023 29.09.2023 1

Application

 DOCX 47.43 KB 27.10.2022 27.10.2022 4

Application

 DOCX 47.43 KB 27.10.2022 27.10.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 27.10.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 29.12.2021 29.12.2021 2

Application

 DOCX 92.38 KB 29.12.2021 21.12.2021 1

Application

 DOCX 92.38 KB 29.12.2021 21.12.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 17.25 KB 29.12.2021 08.12.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 17.25 KB 29.12.2021 08.12.2021 1

Shareholders’ register

EDOC 43.69 KB 29.12.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 10.01.2020 10.01.2020 2

Application

 TIF 270.45 KB 09.01.2020 08.01.2020 6

Power of attorney, act of empowerment

 TIF 23.75 KB 08.01.2020 18.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 07.12.2018 07.12.2018 2

Application

 TIF 388.3 KB 07.12.2018 06.12.2018 9

Application of shareholders or third persons for the acquisition of shares

TIF 14.66 KB 06.12.2018 06.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.98 KB 06.12.2018 06.12.2018 1

Protocols/decisions of a company/organisation

 TIF 134.33 KB 06.12.2018 06.12.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 21.06.2018 21.06.2018 2

Application

 TIF 531.48 KB 21.06.2018 20.06.2018 11

Power of attorney, act of empowerment

 TIF 57.54 KB 20.06.2018 20.06.2018 1

Protocols/decisions of a company/organisation

 TIF 212.14 KB 20.06.2018 20.06.2018 5

Consent of a member of the Board / executive director

 TIF 56.01 KB 20.06.2018 19.06.2018 3

Consent of a member of the Board / executive director

 TIF 55.63 KB 20.06.2018 19.06.2018 3

Registration certificate of a foreign organisation and translation thereof

 TIF 192.88 KB 20.06.2018 04.06.2018 7

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 23.01.2017 23.01.2017 2

Bank statements or other document regarding the payment of the equity

TIF 18.19 KB 01.02.2017 18.01.2017 1

Announcement regarding the legal address

 TIF 12.82 KB 01.02.2017 13.01.2017 1

Application

 TIF 280.18 KB 01.02.2017 13.01.2017 6

Power of attorney, act of empowerment

 TIF 49.43 KB 01.02.2017 13.01.2017 1

Protocols/decisions of a company/organisation

 TIF 67.87 KB 01.02.2017 13.01.2017 1

Confirmation or consent to legal address

 TIF 12.91 KB 01.02.2017 10.01.2017 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