Apkopes, SIA
Limited Liability Company, Micro company
Place in branch
143 by turnover
127 by profit
57 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 | Sabiedrība ar ierobežotu atbildību "Apkopes" |
| Registration number, date | 44103064345, 28.01.2011 |
| VAT number | LV44103064345 from 05.08.2011 Europe VAT register |
| Register, date | Commercial Register, 28.01.2011 |
| Legal address | "Laimītes", Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apkopes, SIA
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
- 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, €) | -3.48 | -5.5 | -6.21 |
| Personal income tax (thousands, €) | 0.99 | 1.75 | 2.38 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 2.01 | 2.54 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Augkopības papilddarbības (01.61) |
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
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 | Member of the Board | Right to represent individually | 18.06.2013 |
* 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 | 29.05.2015 | 03.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.05.2012 |
Right to represent individually |
Natural person
(from 30.05.2012 )
|
Contacts in cooperation with
Apply information changes
"Apkopes", SIA
"Laimītes", Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Burtnieku nov., Valmieras pag., Poķi, "Laimītes" | Until 28.08.2019 | 5 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., "Laimītes" | 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 | 23.05.2024 | PDF (613.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (610.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (608.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (879.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (622.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (617.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (621.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Apkopes apstiprinajums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 apstiprinajums Apkopes | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 paskaidrojums Apkopes | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 paskaidrojums Apkopes | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 Vadibas paskaidrojums Apkopes | |||||
2011 |
Annual report | 28.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums Apkopes | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 324.68 KB | 09.06.2015 | 29.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 09.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 17.1 KB | 09.06.2015 | 28.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 6.21 KB | 07.10.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 12.37 KB | 07.10.2011 | 14.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.77 KB | 07.10.2011 | 14.09.2011 | 2 |
Shareholders’ register |
TIF | 8.54 KB | 07.10.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 15.48 KB | 31.01.2011 | 25.01.2011 | 1 |
Memorandum of Association |
TIF | 18.52 KB | 31.01.2011 | 25.01.2011 | 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 | 72.63 KB | 04.06.2015 | 03.06.2015 | 1 |
Application |
TIF | 222.25 KB | 09.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.73 KB | 09.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 19.06.2013 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 19.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 155.93 KB | 19.06.2013 | 10.06.2013 | 2 |
Owner’s decisions |
TIF | 16.11 KB | 19.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 31.05.2012 | 30.05.2012 | 2 |
Application |
TIF | 119.37 KB | 31.05.2012 | 20.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 163.92 KB | 07.10.2011 | 16.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.83 KB | 07.10.2011 | 16.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.04 KB | 07.10.2011 | 14.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.92 KB | 07.10.2011 | 14.09.2011 | 1 |
Owner’s decisions |
TIF | 13.78 KB | 07.10.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 31.01.2011 | 28.01.2011 | 2 |
Registration certificates |
TIF | 29.5 KB | 31.01.2011 | 28.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 31.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 219.55 KB | 31.01.2011 | 25.01.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.84 KB | 31.01.2011 | 25.01.2011 | 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.
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