APKURES SISTĒMAS SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
58 by profit
7 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APKURES SISTĒMAS SERVISS"
Registration number, date 40203323744, 04.06.2021
VAT number LV40203323744 from 16.06.2022 Europe VAT register
Register, date Commercial Register, 04.06.2021
Legal address Raunas iela 39 k-2 – 23, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 19 852.29 0.00 0.00 0.00 19.02.2025
07.01.2025 17 693.58 0.00 0.00 0.00 07.01.2025
09.12.2024 17 455.58 0.00 0.00 0.00 09.12.2024
07.11.2024 16 058.34 0.00 0.00 0.00 07.11.2024
07.10.2024 16 943.32 0.00 0.00 0.00 07.10.2024

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, €) 30.54 28.86 0
Personal income tax (thousands, €) 3.27 0.79 0
Statutory social insurance contributions (thousands, €) 5.93 1.61 0
Average employees count 3 1 0

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2024
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   16.05.2022
* 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 % 140 € 20 € 2 800 17.05.2024 22.05.2024

Apply information changes

"APKURES SISTĒMAS SERVISS", SIA

Raunas 39 k-2-23, Rīga LV-1084 Check address owners

Santehnikas uzstādīšana un remonts

Historical company names

SIA "Krieviņkalns" Until 25.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (85.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (111.14 KB) €11.00

2021

Annual report 04.06.2021 - 31.12.2021 02.08.2022  PDF (95.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.65 KB 22.05.2024 17.05.2024 1

Articles of Association

DOC 33 KB 25.07.2022 08.07.2022 1

Articles of Association

DOC 33 KB 25.07.2022 08.07.2022 1

Shareholders’ register

DOCX 15.82 KB 16.05.2022 03.05.2022 1

Shareholders’ register

DOCX 15.82 KB 16.05.2022 03.05.2022 1

Articles of Association

DOC 33 KB 04.06.2021 26.05.2021 1

Memorandum of Association

DOCX 12.16 KB 04.06.2021 26.05.2021 1

Shareholders’ register

DOCX 13.5 KB 04.06.2021 26.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.44 KB 22.05.2024 17.05.2024 6

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 25.07.2022 25.07.2022 2

Application

DOCX 39.61 KB 25.07.2022 20.07.2022 1

Application

DOCX 39.61 KB 25.07.2022 20.07.2022 1

Articles of Association

EDOC 26.49 KB 25.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

DOCX 16.96 KB 25.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

DOCX 16.96 KB 25.07.2022 08.07.2022 1

Application

DOCX 54.75 KB 16.05.2022 16.05.2022 9

Application

DOCX 54.75 KB 16.05.2022 16.05.2022 9

Decisions / letters / protocols of public notaries

EDOC 63.54 KB 16.05.2022 16.05.2022 2

Protocols/decisions of a company/organisation

DOC 50 KB 16.05.2022 03.05.2022 2

Protocols/decisions of a company/organisation

DOC 50 KB 16.05.2022 03.05.2022 2

Shareholders’ register

EDOC 38.78 KB 16.05.2022 03.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 04.06.2021 04.06.2021 2

Application

DOCX 39.49 KB 04.06.2021 31.05.2021 1

Application

EDOC 45.03 KB 04.06.2021 31.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.59 KB 04.06.2021 31.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 79.09 KB 04.06.2021 31.05.2021 1

Announcement regarding the legal address

DOC 24 KB 04.06.2021 26.05.2021 1

Announcement regarding the legal address

EDOC 15.36 KB 04.06.2021 26.05.2021 1

Articles of Association

EDOC 17.93 KB 04.06.2021 26.05.2021 1

Memorandum of Association

EDOC 18.57 KB 04.06.2021 26.05.2021 1

Shareholders’ register

EDOC 19.87 KB 04.06.2021 26.05.2021 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