Apkures Sistēmas remonts, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Apkures Sistēmas remonts"
Registration number, date 40203403147, 27.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2022
Legal address Raunas iela 39 k-2 – 23, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 27.05.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

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 27.05.2022
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   27.05.2022
* 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 % 1 € 1 € 1 Latvia 27.05.2022 27.05.2022

Historical addresses

Siguldas nov., Sigulda, Jāņa iela 2B Until 27.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.07 KB) €11.00

2022

Annual report 27.05.2022 - 31.12.2022 04.06.2023  PDF (94.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33 KB 27.05.2022 23.05.2022 1

Articles of Association

DOC 33 KB 27.05.2022 23.05.2022 1

Shareholders’ register

DOCX 13.8 KB 27.05.2022 23.05.2022 1

Shareholders’ register

DOCX 13.8 KB 27.05.2022 23.05.2022 1

Memorandum of Association

DOCX 12.35 KB 27.05.2022 17.05.2022 1

Memorandum of Association

DOCX 12.35 KB 27.05.2022 17.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 640.22 KB 27.02.2024 22.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.8 KB 29.08.2022 29.08.2022 1

Application

DOCX 49.31 KB 27.05.2022 27.05.2022 9

Application

DOCX 49.31 KB 27.05.2022 27.05.2022 9

Decisions / letters / protocols of public notaries

EDOC 32.23 KB 27.05.2022 27.05.2022 2

Articles of Association

EDOC 18 KB 27.05.2022 23.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 47.89 KB 27.05.2022 23.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 47.89 KB 27.05.2022 23.05.2022 1

Shareholders’ register

EDOC 20.19 KB 27.05.2022 23.05.2022 1

Memorandum of Association

EDOC 18.8 KB 27.05.2022 17.05.2022 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