Apmaiņas punkts, SIA
Limited Liability Company
Place in branch
37 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 | Economic activity suspended, 25.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Apmaiņas punkts" |
| Registration number, date | 40103085891, 19.03.1993 |
| VAT number | None (excluded 11.05.2005) Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Alfrēda Kalniņa iela 6 – 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.05.2009)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2009 |
* 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 % | 600 | LVL 10 | LVL 6 000 | Latvia | 21.02.2005 | 21.02.2005 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "APMAIŅAS PUNKTS" | Until 27.02.2002 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Pulkveža Brieža iela 111 | Until 27.02.2002 | 22 years ago |
|---|---|---|
| Rīgas rajons, Sigulda, Pulkveža Brieža iela 111a | Until 21.02.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 03.03.2010 | TIF (446.15 KB) | ||
2003 |
Annual report | 03.03.2010 | TIF (468.37 KB) | ||
2002 |
Annual report | 03.03.2010 | TIF (597.96 KB) | ||
2001 |
Annual report | 03.03.2010 | TIF (545.5 KB) | ||
2000 |
Annual report | 03.03.2010 | TIF (651.87 KB) | ||
1999 |
Annual report | 03.03.2010 | TIF (1.23 MB) | ||
1998 |
Annual report | 03.03.2010 | TIF (1.27 MB) | ||
1997 |
Annual report | 03.03.2010 | TIF (289.27 KB) | ||
1996 |
Annual report | 03.03.2010 | TIF (101.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 137.56 KB | 03.03.2010 | 25.02.2009 | 4 |
Amendments to the Articles of Association |
TIF | 21.5 KB | 03.03.2010 | 31.01.2005 | 2 |
Articles of Association |
TIF | 68.21 KB | 03.03.2010 | 31.01.2005 | 4 |
Shareholders’ register |
TIF | 19.7 KB | 03.03.2010 | 31.01.2005 | 1 |
Articles of Association |
TIF | 103.33 KB | 03.03.2010 | 07.01.2004 | 5 |
Shareholders’ register |
TIF | 17.8 KB | 03.03.2010 | 07.01.2004 | 1 |
Articles of Association |
TIF | 306.02 KB | 03.03.2010 | 18.06.2002 | 9 |
Shareholders’ register |
TIF | 13.52 KB | 03.03.2010 | 18.06.2002 | 1 |
Articles of Association |
TIF | 143.8 KB | 03.03.2010 | 08.02.2002 | 5 |
Amendments to the Articles of Association |
TIF | 50.54 KB | 03.03.2010 | 27.03.2001 | 3 |
Amendments to the Articles of Association |
TIF | 48.49 KB | 03.03.2010 | 04.12.1997 | 3 |
Amendments to the Articles of Association |
TIF | 61.24 KB | 03.03.2010 | 28.04.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.25 KB | 03.03.2010 | 31.03.1995 | 1 |
Shareholders’ register |
TIF | 21.68 KB | 03.03.2010 | 31.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 47.76 KB | 03.03.2010 | 14.08.1994 | 2 |
Articles of Association |
TIF | 475.19 KB | 03.03.2010 | 01.03.1993 | 9 |
Shareholders’ register |
TIF | 28.03 KB | 03.03.2010 | 01.03.1993 | 1 |
Memorandum of association |
TIF | 192.48 KB | 03.03.2010 | 5 |
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 | 70.91 KB | 02.02.2017 | 02.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.96 KB | 01.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 19.06.2015 | 19.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 18.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.77 KB | 18.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.77 KB | 18.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 03.03.2010 | 01.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.86 KB | 03.03.2010 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 03.03.2010 | 11.05.2009 | 2 |
Cover letter |
TIF | 18.29 KB | 03.03.2010 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 03.03.2010 | 29.02.2008 | 1 |
Cover letter |
TIF | 20.58 KB | 03.03.2010 | 27.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.14 KB | 03.03.2010 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 03.03.2010 | 01.08.2006 | 1 |
Cover letter |
TIF | 24.13 KB | 03.03.2010 | 27.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.24 KB | 03.03.2010 | 26.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 03.03.2010 | 21.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.74 KB | 03.03.2010 | 14.02.2005 | 2 |
Submission/Application |
TIF | 9.52 KB | 03.03.2010 | 14.02.2005 | 1 |
Sample report |
TIF | 17.22 KB | 03.03.2010 | 12.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 03.03.2010 | 31.01.2005 | 1 |
Application |
TIF | 211.28 KB | 03.03.2010 | 31.01.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 03.03.2010 | 31.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.2 KB | 03.03.2010 | 31.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 03.03.2010 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 03.03.2010 | 08.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.6 KB | 03.03.2010 | 07.01.2004 | 1 |
Application |
TIF | 152.74 KB | 03.03.2010 | 07.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.26 KB | 03.03.2010 | 07.01.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.69 KB | 03.03.2010 | 07.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.72 KB | 03.03.2010 | 07.01.2004 | 2 |
Sample report |
TIF | 16.79 KB | 03.03.2010 | 10.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.57 KB | 03.03.2010 | 05.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.38 KB | 03.03.2010 | 20.06.2002 | 3 |
Other documents |
TIF | 15.57 KB | 03.03.2010 | 18.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 03.03.2010 | 18.06.2002 | 1 |
Purchase contracts |
TIF | 69.63 KB | 03.03.2010 | 11.06.2002 | 2 |
Sample report |
TIF | 16.53 KB | 03.03.2010 | 11.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.1 KB | 03.03.2010 | 27.02.2002 | 1 |
Other documents |
TIF | 19.91 KB | 03.03.2010 | 20.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.84 KB | 03.03.2010 | 12.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 03.03.2010 | 08.02.2002 | 1 |
Purchase contracts |
TIF | 126.06 KB | 03.03.2010 | 01.02.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 03.03.2010 | 19.12.2001 | 1 |
Sample report |
TIF | 19.08 KB | 03.03.2010 | 27.09.2001 | 1 |
Sample report |
TIF | 18.03 KB | 03.03.2010 | 27.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.37 KB | 03.03.2010 | 27.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.69 KB | 03.03.2010 | 13.03.2001 | 1 |
Submission/Application |
TIF | 10.36 KB | 03.03.2010 | 13.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.56 KB | 03.03.2010 | 02.03.2001 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.83 KB | 03.03.2010 | 01.03.2001 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.81 KB | 03.03.2010 | 01.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.22 KB | 03.03.2010 | 27.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.61 KB | 03.03.2010 | 04.12.1997 | 1 |
Other documents |
TIF | 20.15 KB | 03.03.2010 | 20.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 03.03.2010 | 20.11.1997 | 2 |
Sample report |
TIF | 32.73 KB | 03.03.2010 | 06.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.78 KB | 03.03.2010 | 31.10.1997 | 2 |
Purchase contracts |
TIF | 16.62 KB | 03.03.2010 | 30.09.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.77 KB | 03.03.2010 | 18.09.1997 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 03.03.2010 | 18.09.1997 | 1 |
Other documents |
TIF | 9.17 KB | 03.03.2010 | 28.04.1997 | 1 |
Other documents |
TIF | 44.92 KB | 03.03.2010 | 18.04.1997 | 2 |
Receipts on the publication and state fees |
TIF | 10.55 KB | 03.03.2010 | 18.04.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 03.03.2010 | 31.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.11 KB | 03.03.2010 | 31.03.1995 | 3 |
Submission/Application |
TIF | 9.82 KB | 03.03.2010 | 31.03.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.68 KB | 03.03.2010 | 14.02.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 03.03.2010 | 31.08.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 03.03.2010 | 29.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.3 KB | 03.03.2010 | 18.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.01 KB | 03.03.2010 | 14.08.1994 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 15.73 KB | 03.03.2010 | 19.03.1993 | 1 |
Registration certificates |
TIF | 68.5 KB | 03.03.2010 | 19.03.1993 | 1 |
Registration certificates |
TIF | 136.56 KB | 03.03.2010 | 19.03.1993 | 2 |
Registration certificates |
TIF | 174.21 KB | 03.03.2010 | 19.03.1993 | 2 |
Application |
TIF | 111.42 KB | 03.03.2010 | 16.03.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 03.03.2010 | 09.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 03.03.2010 | 01.03.1993 | 3 |
Other documents |
TIF | 22.32 KB | 03.03.2010 | 22.03.1992 | 1 |
Copy of the personal identification document |
TIF | 100.49 KB | 03.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 42.18 KB | 03.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 275.37 KB | 03.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 63.53 KB | 03.03.2010 | 2 | |
Other documents |
TIF | 7.18 KB | 03.03.2010 | 1 | |
Other documents |
TIF | 9.59 KB | 03.03.2010 | 1 | |
Other documents |
TIF | 37.92 KB | 03.03.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 17.13 KB | 03.03.2010 | 2 | |
Submission/Application |
TIF | 10.79 KB | 03.03.2010 | 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