APL MONTĀŽA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APL MONTĀŽA" |
| Registration number, date | 40003486061, 20.03.2000 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Sporta iela 24, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 39 865 EUR , registered 01.08.2016 (registered payment 01.08.2016: 39 865 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|
Historical addresses
| Garkalnes nov., Garkalne, Sporta iela 24 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Kaķasēkļa dambis 1 | Until 09.10.2017 | 7 years ago |
| Rīga, Kaķasēkļa dambis 2B | Until 27.07.2017 | 7 years ago |
| Rīga, Kaķasēkļa dambis 1 | Until 20.07.2017 | 7 years ago |
| Rīga, Eksporta iela 7 | Until 19.07.2017 | 7 years ago |
| Rīga, Dzirnavu iela 2/1 | Until 01.02.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (879.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (149.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibZin2019 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V APL Montaza | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (412.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas2015APL 1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas2014APL 1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas2013APL-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | TXT (1.94 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (455.2 KB) | ||
2007 |
Annual report | 17.09.2012 | TIF (1.42 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (680.75 KB) | ||
2005 |
Annual report | 11.01.2007 | PDF (988.51 KB) | ||
2004 |
Annual report | 02.11.2016 | TIF (1.44 MB) | ||
2003 |
Annual report | 02.11.2016 | TIF (1.04 MB) | ||
2002 |
Annual report | 02.11.2016 | TIF (610.86 KB) | ||
2001 |
Annual report | 02.11.2016 | TIF (721.99 KB) | ||
2000 |
Annual report | 02.11.2016 | TIF (1020.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.16 KB | 02.11.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 79.44 KB | 02.11.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 35.38 KB | 02.11.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 75.19 KB | 22.06.2016 | 18.06.2015 | 2 |
Articles of Association |
TIF | 89.56 KB | 02.11.2016 | 28.07.2011 | 2 |
Shareholders’ register |
TIF | 47.28 KB | 02.11.2016 | 31.10.2008 | 1 |
Articles of Association |
TIF | 121.94 KB | 02.11.2016 | 21.10.2008 | 3 |
Articles of Association |
TIF | 132.74 KB | 02.11.2016 | 09.02.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.78 KB | 02.11.2016 | 09.02.2005 | 1 |
Shareholders’ register |
TIF | 38.05 KB | 02.11.2016 | 09.02.2005 | 1 |
Articles of Association |
TIF | 131.29 KB | 02.11.2016 | 17.01.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 66.98 KB | 02.11.2016 | 17.01.2005 | 1 |
Shareholders’ register |
TIF | 38.18 KB | 02.11.2016 | 17.01.2005 | 1 |
Articles of Association |
TIF | 138.77 KB | 02.11.2016 | 08.12.2003 | 3 |
Shareholders’ register |
TIF | 36.43 KB | 02.11.2016 | 08.12.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.86 KB | 02.11.2016 | 28.03.2002 | 1 |
Shareholders’ register |
TIF | 44.4 KB | 02.11.2016 | 28.03.2002 | 1 |
Shareholders’ register |
TIF | 45.96 KB | 02.11.2016 | 23.01.2001 | 1 |
Articles of Association |
TIF | 453.15 KB | 02.11.2016 | 17.10.2000 | 8 |
Amendments to the Articles of Association |
TIF | 43.74 KB | 02.11.2016 | 20.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 51.48 KB | 02.11.2016 | 20.03.2000 | 1 |
Articles of Association |
TIF | 381.35 KB | 02.11.2016 | 02.03.2000 | 8 |
Memorandum of association |
TIF | 165.99 KB | 02.11.2016 | 15.02.2000 | 3 |
Shareholders’ register |
TIF | 25.19 KB | 02.11.2016 | 15.02.2000 | 1 |
Articles of Association |
TIF | 434.28 KB | 02.11.2016 | 04.02.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 49.52 KB | 25.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 49.52 KB | 25.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 25.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 25.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 193.42 KB | 04.10.2017 | 04.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 02.11.2016 | 01.08.2016 | 2 |
Application |
TIF | 125.8 KB | 02.11.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.22 KB | 02.11.2016 | 14.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 02.11.2016 | 27.06.2015 | 2 |
Application |
TIF | 139.45 KB | 02.11.2016 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 02.11.2016 | 02.08.2011 | 1 |
Application |
TIF | 420.67 KB | 02.11.2016 | 28.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.41 KB | 02.11.2016 | 28.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 02.11.2016 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.65 KB | 02.11.2016 | 06.11.2008 | 2 |
Application |
TIF | 249.03 KB | 02.11.2016 | 31.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.33 KB | 02.11.2016 | 21.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 02.11.2016 | 21.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 54.58 KB | 02.11.2016 | 18.07.2008 | 2 |
Application |
TIF | 416.14 KB | 02.11.2016 | 16.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.74 KB | 02.11.2016 | 16.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.21 KB | 02.11.2016 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.07 KB | 02.11.2016 | 01.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 56.53 KB | 02.11.2016 | 29.01.2007 | 2 |
Application |
TIF | 253.75 KB | 02.11.2016 | 26.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 02.11.2016 | 28.02.2005 | 1 |
Application |
TIF | 271.14 KB | 02.11.2016 | 23.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 65.72 KB | 02.11.2016 | 16.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.08 KB | 02.11.2016 | 09.02.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 133.03 KB | 02.11.2016 | 04.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.65 KB | 02.11.2016 | 02.02.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.35 KB | 02.11.2016 | 01.02.2005 | 1 |
Submission/Application |
TIF | 63.29 KB | 02.11.2016 | 27.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.1 KB | 02.11.2016 | 25.01.2005 | 1 |
Application |
TIF | 246.36 KB | 02.11.2016 | 20.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 59.31 KB | 02.11.2016 | 20.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.75 KB | 02.11.2016 | 17.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 02.11.2016 | 14.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 02.11.2016 | 23.12.2003 | 1 |
Registration certificates |
TIF | 311.81 KB | 02.11.2016 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.57 KB | 02.11.2016 | 22.12.2003 | 2 |
Application |
TIF | 319.58 KB | 02.11.2016 | 08.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.95 KB | 02.11.2016 | 08.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 02.11.2016 | 08.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.14 KB | 02.11.2016 | 08.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 02.11.2016 | 05.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 02.11.2016 | 24.04.2002 | 1 |
Cover letter |
TIF | 37.01 KB | 02.11.2016 | 10.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 02.11.2016 | 10.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.64 KB | 02.11.2016 | 28.03.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 02.11.2016 | 25.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.4 KB | 02.11.2016 | 29.01.2001 | 1 |
Cover letter |
TIF | 39.32 KB | 02.11.2016 | 26.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.98 KB | 02.11.2016 | 26.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 65.52 KB | 02.11.2016 | 22.01.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 02.11.2016 | 22.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 02.11.2016 | 30.10.2000 | 1 |
Cover letter |
TIF | 36.03 KB | 02.11.2016 | 27.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 02.11.2016 | 27.10.2000 | 1 |
Sample report |
TIF | 23.44 KB | 02.11.2016 | 23.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.5 KB | 02.11.2016 | 17.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 57.69 KB | 02.11.2016 | 16.10.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 02.11.2016 | 20.03.2000 | 1 |
Registration certificates |
TIF | 193.55 KB | 02.11.2016 | 20.03.2000 | 1 |
Registration certificates |
TIF | 109.74 KB | 02.11.2016 | 20.03.2000 | 1 |
Application |
TIF | 162.91 KB | 02.11.2016 | 03.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 11.66 KB | 02.11.2016 | 03.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 02.11.2016 | 02.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.96 KB | 02.11.2016 | 02.03.2000 | 1 |
Sample report |
TIF | 22.23 KB | 02.11.2016 | 16.02.2000 | 1 |
Cover letter |
TIF | 13.61 KB | 02.11.2016 | 15.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.4 KB | 02.11.2016 | 14.02.2000 | 1 |
Other documents |
TIF | 130.37 KB | 02.11.2016 | 09.02.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.42 KB | 02.11.2016 | 23.01.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 96.05 KB | 02.11.2016 | 17.06.1999 | 2 |
Copy of the personal identification document |
TIF | 25.31 KB | 02.11.2016 | 10.12.1998 | 1 |
Copy of the personal identification document |
TIF | 116.85 KB | 02.11.2016 | 11.03.1998 | 1 |
Copy of the personal identification document |
TIF | 87.57 KB | 02.11.2016 | 09.01.1998 | 2 |
Copy of the personal identification document |
TIF | 102.63 KB | 02.11.2016 | 15.10.1997 | 1 |
Copy of the personal identification document |
TIF | 273.48 KB | 02.11.2016 | 04.09.1997 | 2 |
Copy of the personal identification document |
TIF | 28.78 KB | 02.11.2016 | 12.01.1993 | 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