Lūdzu, autorizējieties, lai turpinātu
ApiMI, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
18 by profit
21 by paid taxes
15 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 ApiMI |
| Registration number, date | 44103126630, 28.08.2019 |
| VAT number | LV44103126630 from 11.09.2019 Europe VAT register |
| Register, date | Commercial Register, 28.08.2019 |
| Legal address | "Upmaļi", Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ApiMI, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 4.66 | 1.5 | 3.29 |
| Personal income tax (thousands, €) | 0.59 | 0.66 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 5 | 2.09 | 1.65 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2019 |
* 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 |
55 % | 165 | € 10 | € 1 650 | 13.01.2022 | 18.01.2022 | |
Natural person |
45 % | 135 | € 10 | € 1 350 | 21.07.2020 | 29.07.2020 |
Contacts in cooperation with
Apply information changes
"ApiMI", SIA
"Upmaļi", Vecpiebalga, Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, "Upmaļi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022.03.18 Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 28.08.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
204.38 KB | 18.01.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
204.38 KB | 18.01.2022 | 13.01.2022 | 1 | |
Articles of Association |
128.59 KB | 29.07.2020 | 21.07.2020 | 1 | |
Shareholders’ register |
208.45 KB | 29.07.2020 | 21.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
120.21 KB | 29.07.2020 | 14.07.2020 | 1 | |
Shareholders’ register |
DOCX | 18.16 KB | 28.08.2019 | 28.08.2019 | 1 |
Articles of Association |
DOCX | 17.13 KB | 28.08.2019 | 26.08.2019 | 1 |
Memorandum of association |
DOCX | 19.24 KB | 28.08.2019 | 26.08.2019 | 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 | 62.34 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 42.31 KB | 18.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 42.31 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
275.81 KB | 18.01.2022 | 13.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
267.78 KB | 29.07.2020 | 22.07.2020 | 3 | |
Application |
319.58 KB | 29.07.2020 | 22.07.2020 | 3 | |
Articles of Association |
200.91 KB | 29.07.2020 | 21.07.2020 | 1 | |
Shareholders’ register |
279.84 KB | 29.07.2020 | 21.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
126.21 KB | 29.07.2020 | 20.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
95.17 KB | 29.07.2020 | 20.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
111 KB | 29.07.2020 | 14.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
142.29 KB | 29.07.2020 | 14.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
132.06 KB | 29.07.2020 | 14.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.11 KB | 29.07.2020 | 14.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
151.19 KB | 29.07.2020 | 14.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
123.46 KB | 29.07.2020 | 14.07.2020 | 2 | |
Regulations for the increase/reduction of the equity |
151.5 KB | 29.07.2020 | 14.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.62 KB | 28.07.2020 | 14.07.2020 | 1 |
Application |
DOCX | 31.15 KB | 28.08.2019 | 28.08.2019 | 5 |
Application |
EDOC | 57.04 KB | 28.08.2019 | 28.08.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
206.03 KB | 28.08.2019 | 28.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
157 KB | 28.08.2019 | 28.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.08.2019 | 28.08.2019 | 2 |
Shareholders’ register |
EDOC | 28.06 KB | 28.08.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 26.83 KB | 28.08.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 17.06 KB | 28.08.2019 | 27.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 17.05 KB | 28.08.2019 | 26.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 43.62 KB | 28.08.2019 | 26.08.2019 | 1 |
Articles of Association |
EDOC | 43.66 KB | 28.08.2019 | 26.08.2019 | 1 |
Memorandum of association |
EDOC | 45.88 KB | 28.08.2019 | 26.08.2019 | 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