APKURES KATLI, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
24 by paid taxes
26 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 "APKURES KATLI" |
| Registration number, date | 40103342698, 10.11.2010 |
| VAT number | LV40103342698 from 01.12.2010 Europe VAT register |
| Register, date | Commercial Register, 10.11.2010 |
| Legal address | Latgales iela 456A, Rīga, LV-1063 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 10.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APKURES KATLI, SIA
Important facts
- Existing active commercial 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, €) | 163.58 | 192.46 | 173.22 |
| Personal income tax (thousands, €) | 9.51 | 7.08 | 4.8 |
| Statutory social insurance contributions (thousands, €) | 19.21 | 12.61 | 10.41 |
| Average employees count | 8 | 7 | 8 |
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 | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| Types of activities from statues | Zāģēšana, ēvelēšana un impregnēšana Finiera lokšņu un koka paneļu ražošana Parketa paneļu ražošana Koka taras ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 22.07.2011 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 31.12.2022 | 10.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Apkures katli", SIA
Latgales 456A, Rīga, LV-1063 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīga, Andromedas gatve 1-89 | Until 02.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 456A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A3 APKURES KATLI SIA RZ 2023 E 1 | |||||
| AK VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A3 APKURES KATLI SIA RZ 2022 E | |||||
| VZ AK 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AK VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AK VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AK VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ AK 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ AK 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (321.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ AK 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ AK 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ AK 2012 | JPG | ||||
2011 |
Annual report | 10.11.2010 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Apkures katli 2011 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.16 KB | 10.01.2023 | 31.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.36 KB | 10.01.2023 | 30.11.2022 | 1 |
Articles of Association |
EDOC | 28.8 KB | 10.01.2023 | 30.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.32 KB | 10.01.2023 | 30.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 03.07.2014 | 27.06.2014 | 1 |
Articles of Association |
TIF | 309.67 KB | 03.07.2014 | 27.06.2014 | 4 |
Shareholders’ register |
TIF | 18.09 KB | 03.07.2014 | 27.06.2014 | 1 |
Shareholders’ register |
TIF | 56.7 KB | 22.10.2013 | 16.10.2013 | 2 |
Shareholders’ register |
TIF | 53.26 KB | 23.08.2013 | 19.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 19.36 KB | 23.08.2013 | 05.08.2013 | 1 |
Articles of Association |
TIF | 286.59 KB | 23.08.2013 | 05.08.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 32.7 KB | 23.08.2013 | 05.08.2013 | 1 |
Shareholders’ register |
TIF | 63.43 KB | 23.08.2013 | 05.08.2013 | 2 |
Shareholders’ register |
TIF | 32.26 KB | 25.07.2011 | 18.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 34.86 KB | 25.07.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 358.14 KB | 25.07.2011 | 01.07.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.49 KB | 25.07.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 330.34 KB | 13.11.2010 | 04.11.2010 | 4 |
Memorandum of Association |
TIF | 66.35 KB | 13.11.2010 | 04.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.03 KB | 10.01.2023 | 31.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
202.57 KB | 10.01.2023 | 31.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.59 KB | 10.01.2023 | 14.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.4 KB | 10.01.2023 | 14.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.5 KB | 10.01.2023 | 05.12.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.72 KB | 10.01.2023 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.08 KB | 10.01.2023 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 03.07.2014 | 02.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 27.06 KB | 03.07.2014 | 27.06.2014 | 1 |
Application |
TIF | 205.37 KB | 03.07.2014 | 27.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 03.07.2014 | 27.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 34.02 KB | 03.07.2014 | 27.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.59 KB | 03.07.2014 | 27.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 22.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 123.55 KB | 22.10.2013 | 16.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.28 KB | 22.10.2013 | 16.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.61 KB | 22.10.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 23.08.2013 | 22.08.2013 | 2 |
Application |
TIF | 177.05 KB | 23.08.2013 | 19.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.41 KB | 23.08.2013 | 19.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.16 KB | 23.08.2013 | 19.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.4 KB | 23.08.2013 | 05.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.96 KB | 25.07.2011 | 22.07.2011 | 2 |
Application |
TIF | 429.27 KB | 25.07.2011 | 18.07.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.46 KB | 25.07.2011 | 18.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.12 KB | 25.07.2011 | 18.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.05 KB | 25.07.2011 | 18.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 43.52 KB | 25.07.2011 | 18.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.12 KB | 25.07.2011 | 15.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.45 KB | 25.07.2011 | 15.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.94 KB | 25.07.2011 | 01.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.39 KB | 13.11.2010 | 10.11.2010 | 2 |
Registration certificates |
TIF | 151.81 KB | 13.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 479.29 KB | 13.11.2010 | 05.11.2010 | 4 |
Announcement regarding the legal address |
TIF | 36.32 KB | 13.11.2010 | 04.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 45.1 KB | 13.11.2010 | 04.11.2010 | 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