Apkure mājai, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
61 by paid taxes
31 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 "Apkure mājai" |
| Registration number, date | 40103828491, 18.09.2014 |
| VAT number | LV40103828491 from 25.09.2014 Europe VAT register |
| Register, date | Commercial Register, 18.09.2014 |
| Legal address | Lielvārdes šoseja 10 – 2, Upmalas, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 20 EUR, registered payment 18.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apkure mājai, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 39.05 | 40.42 | 24.05 |
| Personal income tax (thousands, €) | 8.05 | 10.82 | 2.99 |
| Statutory social insurance contributions (thousands, €) | 14.41 | 21.42 | 8.49 |
| Average employees count | 2 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2021 | 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 | 09.09.2021 |
* 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 % | 20 | € 1 | € 20 | Latvia | 27.08.2021 | 09.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ezermalas iela 27 - 53 | Until 02.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Bukaišu iela 12B | Until 21.09.2017 | 7 years ago |
| Rīga, Aptiekas iela 19A | Until 12.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (101.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (91.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (156.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (101.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (193.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (471.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (110.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (150.64 KB) | €9.00 |
2015 |
Annual report | 18.09.2014 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 61.61 KB | 09.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOCX | 61.61 KB | 09.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOCX | 59.95 KB | 15.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 59.95 KB | 15.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 25.38 KB | 21.09.2017 | 18.09.2017 | 1 |
Shareholders’ register |
DOC | 45 KB | 29.01.2016 | 28.01.2016 | 1 |
Articles of Association |
DOC | 24 KB | 15.09.2014 | 15.09.2014 | 1 |
Memorandum of Association |
DOC | 25.5 KB | 15.09.2014 | 15.09.2014 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 15.09.2014 | 15.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
279.52 KB | 12.10.2023 | 12.10.2023 | 22 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 39.89 KB | 09.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 39.89 KB | 09.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.27 KB | 09.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.27 KB | 09.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
EDOC | 69.79 KB | 09.09.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.56 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 44.53 KB | 15.05.2020 | 08.05.2020 | 3 |
Application |
DOCX | 44.53 KB | 15.05.2020 | 08.05.2020 | 3 |
Application |
EDOC | 49.39 KB | 15.05.2020 | 08.05.2020 | 3 |
Shareholders’ register |
EDOC | 66.01 KB | 15.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
EDOC | 262.38 KB | 21.09.2017 | 18.09.2017 | 1 |
Application |
DOCX | 26.38 KB | 21.09.2017 | 18.09.2017 | 1 |
Shareholders’ register |
EDOC | 510.1 KB | 21.09.2017 | 18.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 277 KB | 21.09.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
47.45 KB | 21.09.2017 | 07.09.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.53 KB | 21.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.81 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.81 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
DOCX | 26.07 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
DOCX | 26.07 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
EDOC | 38.81 KB | 29.02.2016 | 26.02.2016 | 2 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 29.02.2016 | 26.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 27.16 KB | 29.02.2016 | 26.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 29.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 03.02.2016 | 03.02.2016 | 1 |
Application |
DOCX | 25.3 KB | 29.01.2016 | 28.01.2016 | 2 |
Application |
EDOC | 38.03 KB | 29.01.2016 | 28.01.2016 | 2 |
Shareholders’ register |
EDOC | 41.39 KB | 29.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 18.09.2014 | 18.09.2014 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 15.09.2014 | 15.09.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.28 KB | 15.09.2014 | 15.09.2014 | 1 |
Articles of Association |
EDOC | 25.27 KB | 15.09.2014 | 15.09.2014 | 1 |
Application |
EDOC | 50.84 KB | 15.09.2014 | 15.09.2014 | 2 |
Application |
DOC | 88 KB | 15.09.2014 | 15.09.2014 | 2 |
Consent of a member of the Board / executive director |
EDOC | 25.8 KB | 15.09.2014 | 15.09.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 15.09.2014 | 15.09.2014 | 1 |
Memorandum of Association |
EDOC | 25.64 KB | 15.09.2014 | 15.09.2014 | 1 |
Shareholders’ register |
EDOC | 26.34 KB | 15.09.2014 | 15.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.13 KB | 16.10.2014 | 21.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.1 KB | 16.10.2014 | 20.08.2014 | 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