APIŅI AGRO, SIA

Limited Liability Company, Micro company
Place in branch
230 by turnover
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APIŅI AGRO"
Registration number, date 44103077918, 16.07.2012
VAT number LV44103077918 from 21.07.2012 Europe VAT register
Register, date Commercial Register, 16.07.2012
Legal address "Apiņi", Apes pag., Smiltenes nov., LV-4337 Check address owners
Fixed capital 2 845 EUR, registered payment 16.04.2015
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, €) -102.9 -176.33 -60.57
Personal income tax (thousands, €) 12.39 8.16 16.66
Statutory social insurance contributions (thousands, €) 22.13 17.95 12.41
Average employees count 5 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
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   16.07.2012
* 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 % 2 845 € 1 € 2 845 Latvia 01.11.2021 05.11.2021

Procures

Period Rights Person

From 06.11.2023

 Right to represent individually
Natural person (from 06.11.2023 )

From 06.11.2023

 Right to represent individually
Natural person (from 06.11.2023 )

Apply information changes

ML

"Apiņi agro", SIA

"Apiņi", Apes pagasts, Smiltenes nov., LV-4337 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Apes nov., Apes pag., "Apiņi" 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 01.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (868.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.92 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.8 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.74 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.83 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (1.18 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.38 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (424.82 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 18.06.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
4 PDF

2012

 Annual report 03.05.2013  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 46 KB 05.11.2021 01.11.2021 3

Shareholders’ register

DOC 36 KB 05.11.2021 01.11.2021 1

Shareholders’ register

DOC 36 KB 05.11.2021 01.11.2021 1

Amendments to the Articles of Association

 TIF 150.71 KB 17.04.2015 09.04.2015 2

Amendments to the Articles of Association

 TIF 23.26 KB 17.04.2015 09.04.2015 1

Shareholders’ register

TIF 73.08 KB 17.04.2015 09.04.2015 2

Articles of Association

 TIF 67.15 KB 17.07.2012 10.07.2012 4

Memorandum of association

 TIF 56.41 KB 17.07.2012 10.07.2012 3

Shareholders’ register

TIF 14.14 KB 17.07.2012 10.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 155.59 KB 06.11.2023 01.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 05.11.2021 05.11.2021 2

Articles of Association

 EDOC 32.87 KB 05.11.2021 01.11.2021 3

Application

 PDF 262.02 KB 05.11.2021 01.11.2021 5

Application

 PDF 262.02 KB 05.11.2021 01.11.2021 5

Protocols/decisions of a company/organisation

 DOC 39.5 KB 05.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 05.11.2021 01.11.2021 1

Shareholders’ register

EDOC 29.65 KB 05.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 TIF 127.39 KB 14.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 99.17 KB 17.04.2015 16.04.2015 2

Application

 TIF 477.26 KB 17.04.2015 09.04.2015 4

Protocols/decisions of a company/organisation

 TIF 196.22 KB 17.04.2015 09.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.86 KB 17.07.2012 16.07.2012 2

Registration certificates

 TIF 42.11 KB 17.07.2012 16.07.2012 1

Announcement regarding the legal address

 TIF 8.3 KB 17.07.2012 10.07.2012 1

Application

 TIF 300.91 KB 17.07.2012 10.07.2012 8

Bank statements or other document regarding the payment of the equity

TIF 14.35 KB 17.07.2012 10.07.2012 1

Confirmation or consent to legal address

 TIF 11.75 KB 17.07.2012 10.07.2012 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