Apkure Juva, SIA

Limited Liability Company, Micro company
Place in branch
273 by turnover
111 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Apkure Juva"
Registration number, date 40203002542, 27.06.2016
VAT number LV40203002542 from 16.03.2021 Europe VAT register
Register, date Commercial Register, 27.06.2016
Legal address Jelgavas iela 22 – 73, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 200 EUR, registered payment 27.06.2016
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, €) 18.22 13.59 4.24
Personal income tax (thousands, €) 5.32 4.93 1.57
Statutory social insurance contributions (thousands, €) 10.28 11.21 3.66
Average employees count 4 5 2

Industries

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 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   27.06.2016

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2016
* 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

50 % 1 € 100 € 100 Latvia 27.06.2016 27.06.2016

Natural person

50 % 1 € 100 € 100 Latvia 27.06.2016 27.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (348.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
DocScanApkure PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Scannable 29 2022 . 22 34 51 PNG

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
VadibaszinojumsApkure PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (515.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
vadzinas JPG

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.02 MB) €11.00

2016

Annual report 27.06.2016 - 31.12.2016 30.06.2017  PDF (549.01 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 112.5 KB 21.06.2016 20.06.2016 1

Memorandum of association

DOC 143 KB 21.06.2016 20.06.2016 2

Shareholders’ register

PDF 1.29 MB 21.06.2016 20.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 236.9 KB 02.06.2021 02.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 359.65 KB 19.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

RTF 179.66 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 27.06.2016 27.06.2016 2

Confirmation or consent to legal address

TIF 15.95 KB 19.07.2016 20.06.2016 1

Announcement regarding the legal address

DOC 107.5 KB 21.06.2016 20.06.2016 1

Announcement regarding the legal address

EDOC 56.52 KB 21.06.2016 20.06.2016 1

Articles of Association

EDOC 67.24 KB 21.06.2016 20.06.2016 1

Application

DOC 120 KB 21.06.2016 20.06.2016 4

Application

EDOC 67.85 KB 21.06.2016 20.06.2016 4

Memorandum of association

EDOC 73 KB 21.06.2016 20.06.2016 2

Shareholders’ register

EDOC 1.2 MB 21.06.2016 20.06.2016 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