APM & RB serviss, SIA
Limited Liability Company, Micro 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, 26.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APM & RB serviss" |
| Registration number, date | 40003936116, 03.07.2007 |
| VAT number | None (excluded 26.06.2019) Europe VAT register |
| Register, date | Commercial Register, 03.07.2007 |
| Legal address | Austuves iela 3A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 988 EUR , registered 14.06.2016 (registered payment 14.06.2016: 2 988 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.78 |
| Personal income tax (thousands, €) | 1.68 | 0 | 3.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.55 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.11.2018.
Case number: C29484318 Started 30.11.2018,
ended 05.12.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.12.2019 |
09.12.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.11.2018 |
03.12.2018 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.11.2018 |
03.12.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.01.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.11.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (946.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SABIEDRIBAS VALDES PARAKSTITS PASKAIDROJUMS PAR LIK. 54.P. KRIT. IZPILDI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 03.06.2011 | TIF (287.1 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (304.06 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (375.55 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (297.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.04 KB | 20.06.2016 | 07.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.57 KB | 20.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 27.41 KB | 20.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 21.94 KB | 16.11.2009 | 06.11.2009 | 1 |
Shareholders’ register |
TIF | 12.73 KB | 16.11.2009 | 06.11.2009 | 1 |
Shareholders’ register |
TIF | 14.84 KB | 28.07.2009 | 21.07.2009 | 1 |
Articles of Association |
TIF | 22.84 KB | 05.07.2007 | 26.06.2007 | 1 |
Memorandum of association |
TIF | 54.04 KB | 05.07.2007 | 26.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.25 KB | 26.05.2020 | 26.05.2020 | 2 |
Notary’s decision |
EDOC | 65.79 KB | 26.05.2020 | 26.05.2020 | 2 |
Application in Insolvency proceedings |
DOC | 42 KB | 26.05.2020 | 20.05.2020 | 1 |
Application in Insolvency proceedings |
DOC | 42 KB | 26.05.2020 | 20.05.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 19.91 KB | 26.05.2020 | 20.05.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.05.2020 | 29.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.05.2020 | 29.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.74 KB | 26.05.2020 | 29.01.2020 | 1 |
Notary’s decision |
RTF | 192.52 KB | 09.12.2019 | 09.12.2019 | 1 |
Notary’s decision |
EDOC | 66.08 KB | 09.12.2019 | 09.12.2019 | 1 |
Court decision/judgement |
115.74 KB | 06.12.2019 | 05.12.2019 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.13 KB | 27.12.2018 | 27.12.2018 | 1 |
Notary’s decision |
EDOC | 70.64 KB | 03.12.2018 | 03.12.2018 | 2 |
Court decision/judgement |
119.99 KB | 30.11.2018 | 30.11.2018 | 5 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.2 KB | 25.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.73 KB | 16.10.2017 | 16.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.99 KB | 11.10.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.14 KB | 20.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 189.92 KB | 20.06.2016 | 07.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.53 KB | 20.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.51 KB | 20.06.2016 | 06.06.2016 | 2 |
Registration certificates |
TIF | 47.72 KB | 20.06.2013 | 19.06.2013 | 1 |
Submission/Application |
TIF | 12.7 KB | 20.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 16.11.2009 | 13.11.2009 | 1 |
Application |
TIF | 78.52 KB | 16.11.2009 | 06.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 16.11.2009 | 06.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 28.07.2009 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.36 KB | 28.07.2009 | 22.07.2009 | 2 |
Application |
TIF | 137.38 KB | 28.07.2009 | 21.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.78 KB | 28.07.2009 | 21.07.2009 | 1 |
Sample report |
TIF | 25.34 KB | 28.07.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 05.07.2007 | 03.07.2007 | 1 |
Registration certificates |
TIF | 38.08 KB | 05.07.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 05.07.2007 | 29.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.23 KB | 05.07.2007 | 26.06.2007 | 1 |
Application |
TIF | 273.29 KB | 05.07.2007 | 26.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 05.07.2007 | 26.06.2007 | 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