Apiņu Sēta, SIA

Limited Liability Company, Micro company
Place in branch
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apiņu Sēta"
Registration number, date 52103113381, 18.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 18.08.2020
Legal address Pils iela 11, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 5 EUR, registered payment 18.08.2020
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, €) 1 0.12 0.73
Personal income tax (thousands, €) 0.06 0 0.18
Statutory social insurance contributions (thousands, €) 0.94 0.11 0.54
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
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   18.08.2020
* 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 % 5 € 1 € 5 Latvia 18.08.2020 18.08.2020

Apply information changes

ML

"Apiņu sēta", SIA

Pils 11, Tukums, Tukuma nov., LV-3101 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.09.2024  ZIP €11.00
Annual report 2023 PDF
SAPULCES PROTOKOLS 2023 APINU SETA PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  ZIP €11.00
Annual report 2022 PDF
paskaidrojums GP kriter izpildei PDF

2021

Annual report 18.08.2020 - 31.12.2021 10.09.2022  ZIP €11.00
Annual report 2021 PDF
54PPask 2021G KRITERIJU IZPILDEI PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.36 KB 18.08.2020 13.08.2020 1

Shareholders’ register

DOCX 18.36 KB 18.08.2020 13.08.2020 1

Articles of Association

DOCX 19.69 KB 18.08.2020 03.07.2020 1

Articles of Association

DOCX 19.69 KB 18.08.2020 03.07.2020 1

Memorandum of Association

DOCX 26.9 KB 18.08.2020 03.07.2020 1

Memorandum of Association

DOCX 26.9 KB 18.08.2020 03.07.2020 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

RTF 191.1 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 18.08.2020 18.08.2020 2

Announcement regarding the legal address

DOCX 25.39 KB 18.08.2020 13.08.2020 1

Announcement regarding the legal address

DOCX 25.39 KB 18.08.2020 13.08.2020 1

Announcement regarding the legal address

EDOC 28.33 KB 18.08.2020 13.08.2020 1

Application

DOCX 34.92 KB 18.08.2020 13.08.2020 3

Application

DOCX 34.92 KB 18.08.2020 13.08.2020 3

Application

EDOC 40.17 KB 18.08.2020 13.08.2020 3

Confirmation or consent to legal address

PDF 230.22 KB 18.08.2020 13.08.2020 1

Confirmation or consent to legal address

PDF 230.22 KB 18.08.2020 13.08.2020 1

Confirmation or consent to legal address

EDOC 115.51 KB 18.08.2020 13.08.2020 1

Shareholders’ register

EDOC 24.31 KB 18.08.2020 13.08.2020 1

Articles of Association

EDOC 24.96 KB 18.08.2020 03.07.2020 1

Memorandum of Association

EDOC 29.86 KB 18.08.2020 03.07.2020 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