Api, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
422 by paid taxes
268 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Api"
Registration number, date 52103085181, 25.10.2018
VAT number None (excluded 02.12.2019) Europe VAT register
Register, date Commercial Register, 25.10.2018
Legal address Miera iela 3, Gramzda, Gramzdas pag., Dienvidkurzemes nov., LV-3486 Check address owners
Fixed capital 4 000 EUR, registered payment 27.02.2019
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, €) 37.91 10.46 0.05
Personal income tax (thousands, €) 9.97 1.91 0
Statutory social insurance contributions (thousands, €) 27.86 8.5 0
Average employees count 12 8 0

Industries

Field from SRS Kultūras izglītība (85.52)
CSP industry Kultūras izglītība (85.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2018
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   25.10.2018
* 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 % 1 € 4 000 € 4 000 Latvia 14.02.2019 27.02.2019

Procures

Period Rights Person

From 17.09.2024

Right to represent individually
Natural person (from 17.09.2024 )

Historical addresses

Priekules nov., Gramzdas pag., Gramzda, Miera iela 3 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 12.06.2024  PDF (81.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (81.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (80.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (82.61 KB) €11.00

2018

Annual report 25.10.2018 - 31.12.2018 27.04.2019  PDF (74.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 67.12 KB 27.02.2019 14.02.2019 1

Regulations for the increase/reduction of the equity

PDF 107.3 KB 27.02.2019 14.02.2019 1

Shareholders’ register

PDF 48.09 KB 27.02.2019 14.02.2019 1

Articles of Association

TIF 13.49 KB 22.10.2018 11.10.2018 1

Memorandum of Association

TIF 24.41 KB 22.10.2018 11.10.2018 1

Shareholders’ register

TIF 48.59 KB 22.10.2018 11.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.69 KB 17.09.2024 12.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 27.02.2019 27.02.2019 2

Application

PDF 263.25 KB 27.02.2019 22.02.2019 27

Application

EDOC 256.47 KB 27.02.2019 22.02.2019 27

Articles of Association

EDOC 76.2 KB 27.02.2019 14.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 56.13 KB 27.02.2019 14.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 65.59 KB 27.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

PDF 83.11 KB 27.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

EDOC 91.01 KB 27.02.2019 14.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 113.93 KB 27.02.2019 14.02.2019 1

Shareholders’ register

EDOC 58.46 KB 27.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 25.10.2018 25.10.2018 2

Announcement regarding the legal address

TIF 11.51 KB 22.10.2018 11.10.2018 1

Application

TIF 213.81 KB 22.10.2018 11.10.2018 8

Confirmation or consent to legal address

TIF 18.5 KB 22.10.2018 08.10.2018 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