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 | 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
- 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
- No contacts information
- 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, €) | 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
|
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 | |||||
| APM Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| APM 2014 vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APM Limited 2013 Lat - vadibas zin | |||||
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