Apkure EV, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
83 by profit
64 by paid taxes
32 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 "Apkure EV" |
| Registration number, date | 40003611016, 26.11.2002 |
| VAT number | LV40003611016 from 10.12.2002 Europe VAT register |
| Register, date | Commercial Register, 28.01.2003 |
| Legal address | Pumpuru iela 7, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apkure EV, 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
- Negative 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, €) | 35.14 | 32.82 | 26.41 |
| Personal income tax (thousands, €) | 7.76 | 7.35 | 5.19 |
| Statutory social insurance contributions (thousands, €) | 13.83 | 13 | 8.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 06.08.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 02.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "JUNEKA EV" | Until 06.10.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Pumpuru iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Pumpuru iela 7 | 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 (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (78.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Save0180 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (1.25 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (52.96 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (863.23 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (964.89 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (605.02 KB) | ||
2004 |
Annual report | 17.04.2023 | TIF (1.15 MB) | ||
2003 |
Annual report | 17.04.2023 | TIF (868.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 517.5 KB | 25.04.2023 | 18.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.76 KB | 17.04.2023 | 02.06.2015 | 1 |
Articles of Association |
TIF | 165.33 KB | 17.04.2023 | 02.06.2015 | 3 |
Shareholders’ register |
TIF | 111.13 KB | 17.04.2023 | 02.06.2015 | 3 |
Articles of Association |
TIF | 188.96 KB | 17.04.2023 | 22.09.2005 | 4 |
Shareholders’ register |
TIF | 21.91 KB | 17.04.2023 | 22.09.2005 | 1 |
Articles of Association |
TIF | 256.79 KB | 17.04.2023 | 01.11.2002 | 5 |
Shareholders’ register |
TIF | 21.4 KB | 17.04.2023 | 01.11.2002 | 1 |
Memorandum of Association |
TIF | 129.65 KB | 17.04.2023 | 31.10.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 979.13 KB | 06.08.2024 | 29.07.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.41 KB | 06.08.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 468.71 KB | 06.08.2024 | 25.07.2024 | 1 |
Application |
EDOC | 668.69 KB | 25.04.2023 | 20.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 324.56 KB | 25.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 17.04.2023 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 17.04.2023 | 18.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 17.04.2023 | 08.06.2015 | 1 |
Application |
TIF | 147 KB | 17.04.2023 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.88 KB | 17.04.2023 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 17.04.2023 | 08.10.2008 | 2 |
Application |
TIF | 166.23 KB | 17.04.2023 | 03.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.8 KB | 17.04.2023 | 03.10.2008 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 27.79 KB | 17.04.2023 | 02.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 17.04.2023 | 02.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 17.04.2023 | 06.10.2005 | 2 |
Registration certificates |
TIF | 23.1 KB | 17.04.2023 | 06.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 17.04.2023 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 17.04.2023 | 03.10.2005 | 1 |
Application |
TIF | 148.71 KB | 17.04.2023 | 22.09.2005 | 4 |
Consent of the auditor |
TIF | 8.64 KB | 17.04.2023 | 22.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 17.04.2023 | 22.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.31 KB | 17.04.2023 | 22.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 17.04.2023 | 26.11.2002 | 1 |
Registration certificates |
TIF | 45.05 KB | 17.04.2023 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 17.04.2023 | 08.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 17.04.2023 | 08.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 57.24 KB | 17.04.2023 | 06.11.2002 | 1 |
Application |
TIF | 258.09 KB | 17.04.2023 | 01.11.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 17.04.2023 | 01.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.52 KB | 17.04.2023 | 31.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 17.04.2023 | 31.10.2002 | 1 |
Sample report |
TIF | 23.3 KB | 17.04.2023 | 31.10.2002 | 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