APKĀRT PASAULEI, SIA
Limited Liability Company, Micro company
Place in branch
350 by turnover
212 by profit
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 | Sabiedrība ar ierobežotu atbildību "APKĀRT PASAULEI" |
| Registration number, date | 54103043631, 05.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2007 |
| Legal address | Apes iela 6 – 17, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (12.05.2021)
- 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, €) | 0.05 | 0.13 | 2.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 1.13 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 12.05.2021, 483.87 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2010 |
* 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 | 27.07.2015 | 04.08.2015 |
Contacts in cooperation with
Apply information changes
"Apkārt pasaulei", SIA
Dārza 5-2.st., Alūksne, Alūksnes nov., LV-4301 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Alūksnes rajons, Alūksne, Apes iela 6-17 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin apkart pasaulei2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015AP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | TXT | ||||
2009 |
Annual report | 11.05.2010 | TIF (397.46 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.07.2009 | TXT (581 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.64 KB | 16.06.2016 | 27.07.2015 | 1 |
Articles of Association |
TIF | 16.58 KB | 16.06.2016 | 27.07.2015 | 1 |
Shareholders’ register |
TIF | 56.61 KB | 16.06.2016 | 27.07.2015 | 2 |
Articles of Association |
TIF | 25.72 KB | 06.03.2007 | 27.12.2006 | 1 |
Memorandum of Association |
TIF | 42.62 KB | 06.03.2007 | 27.12.2006 | 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 |
TIF | 70.11 KB | 16.06.2016 | 04.08.2015 | 2 |
Application |
TIF | 107.08 KB | 16.06.2016 | 27.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 16.06.2016 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 04.06.2013 | 13.01.2010 | 2 |
Application |
TIF | 92.7 KB | 04.06.2013 | 04.01.2010 | 3 |
Owner’s decisions |
TIF | 17.62 KB | 04.06.2013 | 04.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.8 KB | 04.06.2013 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.21 KB | 06.03.2007 | 05.01.2007 | 1 |
Registration certificates |
TIF | 43.77 KB | 06.03.2007 | 05.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.46 KB | 06.03.2007 | 27.12.2006 | 1 |
Application |
TIF | 319.32 KB | 06.03.2007 | 27.12.2006 | 7 |
Appraisal reports |
TIF | 40.76 KB | 06.03.2007 | 27.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 06.03.2007 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65 KB | 06.03.2007 | 27.12.2006 | 2 |
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