APM Limited, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APM Limited"
Registration number, date 40103192803, 24.09.2008
VAT number None Europe VAT register
Register, date Commercial Register, 24.09.2008
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 2 842 EUR, registered payment 20.04.2016
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 2021
Total payments to state budget (thousands, €) 0.05 0.97 45.97
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 24.05.2019
Malta Malta

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2014
* 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

Vramonds B.V.

Reg. no. 14086311
Schiphol Boulevard 231, 1118BH, Schiphol, Nīderlande

100 % 203 € 14 € 2 842 Netherlands 11.02.2016 20.04.2016

Historical addresses

Rīga, Krišjāņa Valdemāra iela 34C, 5.stāvs Until 28.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (297.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (763.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (188.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (401.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (1.08 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (976.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (694.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.02 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
APM Vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
APM 2014 vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
APM Limited 2013 Lat - vadibas zin PDF

2012

 Annual report 07.10.2013  TIF (397.73 KB)

2011

 Annual report 07.09.2012  TIF (394.4 KB)

2010

 Annual report 02.09.2011  TIF (632.82 KB)

2009

 Annual report 28.06.2010  TIF (417.06 KB)

Documents

Type Format Size Added Document date Number of pages

Statement regarding foreign company, organisation

 TIF 116.82 KB 22.04.2016 04.04.2016 5

Amendments to the Articles of Association

 TIF 172.93 KB 22.04.2016 11.02.2016 8

Articles of Association

 TIF 156.5 KB 22.04.2016 11.02.2016 7

Shareholders’ register

TIF 20.05 KB 22.04.2016 11.02.2016 1

Shareholders’ register

TIF 249.48 KB 24.02.2014 09.01.2014 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 94.63 KB 24.02.2014 20.08.2013 3

Memorandum of Association

 TIF 67.27 KB 12.05.2009 30.10.2008 1

Shareholders’ register

TIF 28.95 KB 12.05.2009 28.10.2008 1

Articles of Association

 TIF 68.27 KB 12.05.2009 19.09.2008 1

Memorandum of Association

 TIF 105.32 KB 12.05.2009 19.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 53.1 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 24.05.2019 24.05.2019 2

Statement regarding the beneficial owners

 TIF 108.73 KB 23.05.2019 09.05.2019 4

Decisions / letters / protocols of public notaries

 RTF 182.59 KB 20.04.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.59 KB 20.04.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 20.04.2016 20.04.2016 1

Application

 TIF 66.17 KB 22.04.2016 15.04.2016 2

Power of attorney, act of empowerment

 TIF 32.31 KB 22.04.2016 11.02.2016 1

Protocols/decisions of a company/organisation

 TIF 192.09 KB 22.04.2016 11.02.2016 7

Decisions / letters / protocols of public notaries

 TIF 43.08 KB 02.06.2014 28.05.2014 2

Application

 TIF 42.84 KB 02.06.2014 23.05.2014 1

Power of attorney, act of empowerment

 TIF 29.66 KB 02.06.2014 23.05.2014 1

Confirmation or consent to legal address

 TIF 10.94 KB 02.06.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 70.3 KB 24.02.2014 21.02.2014 2

Application

 TIF 168.51 KB 24.02.2014 18.02.2014 1

Power of attorney, act of empowerment

 TIF 47.59 KB 24.02.2014 09.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.76 KB 03.01.2014 02.01.2014 2

Application

 TIF 117.81 KB 03.01.2014 20.12.2013 2

Consent of a member of the Board / executive director

 TIF 82.37 KB 03.01.2014 19.11.2013 3

Power of attorney, act of empowerment

 TIF 50.16 KB 03.01.2014 19.11.2013 1

Protocols/decisions of a company/organisation

 TIF 81.63 KB 03.01.2014 19.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 61.07 KB 12.05.2009 03.02.2009 1

Other documents

 TIF 127.6 KB 12.05.2009 20.01.2009 5

Receipts on the publication and state fees

 TIF 60.06 KB 12.05.2009 18.12.2008 2

Application

 TIF 260.96 KB 12.05.2009 30.10.2008 3

Bank statements or other document regarding the payment of the equity

TIF 35.37 KB 12.05.2009 24.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.85 KB 12.05.2009 24.09.2008 1

Receipts on the publication and state fees

 TIF 125.85 KB 12.05.2009 24.09.2008 2

Registration certificates

 TIF 28.01 KB 12.05.2009 24.09.2008 1

Announcement regarding the legal address

 TIF 14.47 KB 12.05.2009 19.09.2008 1

Application

 TIF 440.71 KB 12.05.2009 19.09.2008 3

Sample report

 TIF 379.37 KB 12.05.2009 18.11.2004 6
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