APM CONSTRUCTION, SIA
Limited Liability Company, Small company
Place in branch
227 by paid taxes
97 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APM CONSTRUCTION" |
| Registration number, date | 40103514056, 20.02.2012 |
| VAT number | LV40103514056 from 06.03.2012 Europe VAT register |
| Register, date | Commercial Register, 20.02.2012 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 21.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APM CONSTRUCTION, 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, €) | 12.83 | 48.41 | 242.92 |
| Personal income tax (thousands, €) | 1.44 | 3.67 | -87.3 |
| Statutory social insurance contributions (thousands, €) | 7.6 | 11.55 | 380.54 |
| Average employees count | 2 | 2 | 62 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | 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 | 20.02.2012 |
* 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 % | 102 | € 28 | € 2 856 | Latvia | 21.12.2020 | 05.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"APM Construction", SIA
Dārzciema 60, Rīga, LV-1073 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Džohara Dudajeva gatve 9A-22 | Until 13.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A-1 | Until 14.05.2014 | 10 years ago |
| Rīga, Dārzciema iela 60 | Until 19.12.2017 | 7 years ago |
| Rīga, Piedrujas iela 7 | Until 12.12.2019 | 5 years ago |
| Rīga, Zeltiņu iela 63 | Until 11.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.12.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TIRAIS LR NE SNS IND LV new APM Construction E 2021 1 | EDOC | ||||
| Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| APM Construction zinojums | EDOC | ||||
| Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | |||||
| Zinojums APM Construction | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| APM vadibas zinojums GP2018 | |||||
| Neatkarigu revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCI280415 00004 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G.A.bilances zinojums APM 2013 | |||||
2012 |
Annual report | 20.02.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.7 KB | 05.01.2021 | 21.12.2020 | 1 |
Articles of Association |
DOC | 16.71 KB | 05.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
ODT | 18.72 KB | 05.01.2021 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 26.78 KB | 21.08.2018 | 06.08.2018 | 1 |
Articles of Association |
DOCX | 13.16 KB | 21.08.2018 | 06.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.58 KB | 21.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOCX | 26.27 KB | 21.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOCX | 25.97 KB | 21.08.2018 | 06.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 24.79 KB | 21.07.2014 | 11.07.2014 | 1 |
Articles of Association |
TIF | 18.81 KB | 21.07.2014 | 11.07.2014 | 1 |
Shareholders’ register |
TIF | 47.24 KB | 21.07.2014 | 11.07.2014 | 2 |
Articles of Association |
TIF | 28.62 KB | 23.02.2012 | 16.02.2012 | 1 |
Memorandum of Association |
TIF | 34.86 KB | 23.02.2012 | 16.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 17.02 KB | 11.01.2023 | 28.12.2022 | 1 |
Application |
EDOC | 52.89 KB | 11.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
EDOC | 59.5 KB | 05.01.2021 | 23.12.2020 | 6 |
Application |
ODT | 37.46 KB | 05.01.2021 | 23.12.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 48.6 KB | 05.01.2021 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 38.49 KB | 05.01.2021 | 21.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.66 KB | 05.01.2021 | 21.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ODT | 17.7 KB | 05.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.57 KB | 05.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ODT | 21.48 KB | 05.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 40.86 KB | 05.01.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
DOCX | 46.05 KB | 12.12.2019 | 09.12.2019 | 1 |
Application |
DOCX | 46.05 KB | 12.12.2019 | 09.12.2019 | 1 |
Application |
EDOC | 54.91 KB | 12.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 21.08.2018 | 21.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 52.16 KB | 21.08.2018 | 06.08.2018 | 1 |
Articles of Association |
EDOC | 39.78 KB | 21.08.2018 | 06.08.2018 | 1 |
Application |
DOCX | 46.62 KB | 21.08.2018 | 06.08.2018 | 5 |
Application |
EDOC | 71.93 KB | 21.08.2018 | 06.08.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
102.61 KB | 21.08.2018 | 06.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.83 KB | 21.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.1 KB | 21.08.2018 | 06.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 21.08.2018 | 06.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 39.3 KB | 21.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 51.87 KB | 21.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 39.56 KB | 21.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.39 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.04 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
454.76 KB | 19.12.2017 | 04.12.2017 | 3 | |
Application |
455.68 KB | 19.12.2017 | 04.12.2017 | 3 | |
Confirmation or consent to legal address |
522.21 KB | 19.12.2017 | 02.06.2017 | 2 | |
Confirmation or consent to legal address |
542.81 KB | 19.12.2017 | 02.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 71.1 KB | 21.07.2014 | 18.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.52 KB | 21.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 61.37 KB | 21.07.2014 | 15.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 16.05.2014 | 14.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 54.15 KB | 16.05.2014 | 12.05.2014 | 1 |
Application |
TIF | 79.54 KB | 16.05.2014 | 07.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.66 KB | 16.05.2014 | 06.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 43.1 KB | 16.05.2014 | 16.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 284.74 KB | 16.05.2014 | 18.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 14.09.2012 | 13.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.87 KB | 14.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 69.41 KB | 14.09.2012 | 10.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 14.09.2012 | 10.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.1 KB | 14.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.85 KB | 23.02.2012 | 20.02.2012 | 2 |
Registration certificates |
TIF | 87.26 KB | 23.02.2012 | 20.02.2012 | 1 |
Application |
TIF | 798.26 KB | 23.02.2012 | 17.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 192.35 KB | 23.02.2012 | 17.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.6 KB | 23.02.2012 | 16.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.91 KB | 23.02.2012 | 16.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 23.02.2012 | 16.02.2012 | 1 |
Purchase/lease agreement |
TIF | 535.49 KB | 16.05.2014 | 10.05.2011 | 7 |
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