APM L, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
17 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "APM L" |
| Registration number, date | 40003416079, 27.10.1998 |
| VAT number | LV40003416079 from 03.11.1998 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Salamandras iela 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 9 100 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APM L, 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
- Negative 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, €) | 10.5 | 10 | 9.58 |
| Personal income tax (thousands, €) | 1.36 | 1.13 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 5.18 | 4.34 | 3.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atkritumu un lūžņu vairumtirdzniecība (46.87) |
| Field from SRS
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.10.2007 |
* 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 | € 91 | € 9 100 | Latvia | 03.12.2018 | 11.12.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ganību dambis 36 | Until 19.10.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (2.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015. 1 lapa | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinoj. 2014 APM L 1 lap | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib. zinoj. 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. pie 2012.g APML -1lapa | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APML 2011.g.-1 lapa | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinoj. 2010.g. APML I lap | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (3.04 MB) | |
2008 |
Annual report | 05.06.2009 | TIF (700.85 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 02.08.2007 | PDF (1.81 MB) | ||
2005 |
Annual report | 06.11.2006 | PDF (1.43 MB) | ||
2004 |
Annual report | 11.12.2018 | TIF (1.07 MB) | ||
2003 |
Annual report | 11.12.2018 | TIF (1.28 MB) | ||
2002 |
Annual report | 11.12.2018 | TIF (1.33 MB) | ||
2001 |
Annual report | 11.12.2018 | TIF (1022.1 KB) | ||
2000 |
Annual report | 11.12.2018 | TIF (976.82 KB) | ||
1999 |
Annual report | 11.12.2018 | TIF (809.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.45 KB | 07.12.2018 | 03.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 11.12.2018 | 28.06.2016 | 1 |
Articles of Association |
TIF | 41.88 KB | 11.12.2018 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 43.52 KB | 11.12.2018 | 28.06.2016 | 2 |
Articles of Association |
TIF | 66.34 KB | 11.12.2018 | 11.10.2004 | 4 |
Shareholders’ register |
TIF | 18.07 KB | 11.12.2018 | 11.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 64.71 KB | 11.12.2018 | 23.10.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.84 KB | 11.12.2018 | 23.10.2002 | 1 |
Shareholders’ register |
TIF | 29.78 KB | 11.12.2018 | 23.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 54.25 KB | 11.12.2018 | 12.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.72 KB | 11.12.2018 | 12.10.2001 | 1 |
Shareholders’ register |
TIF | 27.26 KB | 11.12.2018 | 12.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 96.71 KB | 11.12.2018 | 18.01.2000 | 3 |
Articles of Association |
TIF | 559.71 KB | 11.12.2018 | 30.09.1998 | 13 |
Memorandum of Association |
TIF | 235.85 KB | 11.12.2018 | 30.09.1998 | 6 |
Shareholders’ register |
TIF | 21.01 KB | 11.12.2018 | 30.09.1998 | 1 |
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 | 70.92 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 145.83 KB | 07.12.2018 | 03.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.45 KB | 07.12.2018 | 03.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 11.12.2018 | 05.07.2016 | 2 |
Application |
TIF | 84.18 KB | 11.12.2018 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 11.12.2018 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 11.12.2018 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 11.12.2018 | 17.10.2007 | 2 |
Application |
TIF | 203.96 KB | 11.12.2018 | 16.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 11.12.2018 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 11.12.2018 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 11.12.2018 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 11.12.2018 | 19.10.2004 | 1 |
Registration certificates |
TIF | 94.64 KB | 11.12.2018 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.97 KB | 11.12.2018 | 11.10.2004 | 1 |
Application |
TIF | 214.97 KB | 11.12.2018 | 11.10.2004 | 8 |
Consent of the auditor |
TIF | 11.26 KB | 11.12.2018 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 11.12.2018 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 11.12.2018 | 11.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.47 KB | 11.12.2018 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.23 KB | 11.12.2018 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 11.12.2018 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 11.12.2018 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 11.12.2018 | 28.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 78.12 KB | 11.12.2018 | 24.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.2 KB | 11.12.2018 | 23.10.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.3 KB | 11.12.2018 | 23.10.2002 | 1 |
Other documents |
TIF | 19.42 KB | 11.12.2018 | 23.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.32 KB | 11.12.2018 | 23.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.6 KB | 11.12.2018 | 23.10.2002 | 1 |
Sample report |
TIF | 25.95 KB | 11.12.2018 | 23.10.2002 | 1 |
Copy of the personal identification document |
TIF | 53.21 KB | 11.12.2018 | 25.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 11.12.2018 | 26.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 11.12.2018 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 11.12.2018 | 15.10.2001 | 1 |
Appraisal reports |
TIF | 22.44 KB | 11.12.2018 | 12.10.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.63 KB | 11.12.2018 | 12.10.2001 | 1 |
Other documents |
TIF | 20.45 KB | 11.12.2018 | 12.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.97 KB | 11.12.2018 | 12.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.7 KB | 11.12.2018 | 12.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.11 KB | 11.12.2018 | 12.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.14 KB | 11.12.2018 | 01.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 11.12.2018 | 19.01.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 11.12.2018 | 18.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 11.12.2018 | 18.01.2000 | 1 |
Submission/Application |
TIF | 14.41 KB | 11.12.2018 | 18.01.2000 | 1 |
Other documents |
TIF | 17.79 KB | 11.12.2018 | 30.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.14 KB | 11.12.2018 | 27.10.1998 | 1 |
Registration certificates |
TIF | 66.04 KB | 11.12.2018 | 27.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 11.12.2018 | 13.10.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.72 KB | 11.12.2018 | 13.10.1998 | 1 |
Sample report |
TIF | 35.25 KB | 11.12.2018 | 07.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 74.76 KB | 11.12.2018 | 01.10.1998 | 2 |
Receipts on the publication and state fees |
TIF | 173.12 KB | 11.12.2018 | 01.10.1998 | 2 |
Other documents |
TIF | 17.79 KB | 11.12.2018 | 30.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 11.12.2018 | 30.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 11.12.2018 | 30.09.1998 | 1 |
Confirmation or consent to legal address |
TIF | 19.37 KB | 11.12.2018 | 22.09.1998 | 1 |
Other documents |
TIF | 23.7 KB | 11.12.2018 | 22.09.1998 | 1 |
Copy of the personal identification document |
TIF | 49.86 KB | 11.12.2018 | 16.12.1997 | 1 |
Copy of the personal identification document |
TIF | 159.79 KB | 11.12.2018 | 16.12.1997 | 1 |
Application |
TIF | 125.81 KB | 11.12.2018 | 4 |
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