Apmi Plus, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
947 by profit
47 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 "Apmi Plus" |
| Registration number, date | 41503078339, 09.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.05.2017 |
| Legal address | Tukuma iela 32 – 75, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 10 595.08 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 10 435.71 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 9 660.55 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 215.70 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 761.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 418.59 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 981.31 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 722.10 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 7 378.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 057.65 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 698.88 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 396.79 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 134.32 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.97 | 0.85 | 0.56 |
| Personal income tax (thousands, €) | 0.16 | 0.17 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 0.68 | 0.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.10.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Apmi Plus"Reg. no. 41503078339
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.10.2024 | 15.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "New Skin" | Until 28.01.2021 | 4 years ago |
|---|
Historical addresses
| Daugavpils, 2. Pasažieru iela 80 - 3 | Until 28.11.2017 | 8 years ago |
|---|---|---|
| Daugavpils, Jelgavas iela 23 - 33 | Until 28.01.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 09.05.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 360.67 KB | 15.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
1.63 MB | 28.01.2021 | 20.01.2021 | 1 | |
Amendments to the Articles of Association |
64.67 KB | 28.01.2021 | 28.12.2020 | 1 | |
Articles of Association |
74 KB | 28.01.2021 | 28.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
61.4 KB | 28.01.2021 | 28.12.2020 | 1 | |
Shareholders’ register |
TIF | 72.18 KB | 28.11.2017 | 24.11.2017 | 2 |
Articles of Association |
67.52 KB | 02.05.2017 | 28.04.2017 | 1 | |
Memorandum of Association |
75.73 KB | 02.05.2017 | 28.04.2017 | 1 | |
Shareholders’ register |
83.12 KB | 02.05.2017 | 28.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 71.83 KB | 08.01.2025 | 08.01.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 358.91 KB | 15.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 917.04 KB | 15.10.2024 | 10.10.2024 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
159.6 KB | 28.01.2021 | 20.01.2021 | 1 | |
Application |
190 KB | 28.01.2021 | 20.01.2021 | 1 | |
Confirmation or consent to legal address |
38 KB | 28.01.2021 | 20.01.2021 | 1 | |
Confirmation or consent to legal address |
68.79 KB | 28.01.2021 | 20.01.2021 | 1 | |
Shareholders’ register |
2.03 MB | 28.01.2021 | 20.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.22 KB | 28.01.2021 | 18.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.87 KB | 28.01.2021 | 18.01.2021 | 1 | |
Amendments to the Articles of Association |
126.34 KB | 28.01.2021 | 28.12.2020 | 1 | |
Articles of Association |
135.89 KB | 28.01.2021 | 28.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
57.93 KB | 28.01.2021 | 28.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
88.7 KB | 28.01.2021 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.19 KB | 28.01.2021 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.84 KB | 28.01.2021 | 28.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
74.99 KB | 28.01.2021 | 28.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
105.71 KB | 28.01.2021 | 28.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
92.17 KB | 28.01.2021 | 28.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 138.42 KB | 28.11.2017 | 24.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 28.11.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
3.43 MB | 11.05.2017 | 28.04.2017 | 9 | |
Application |
3.37 MB | 11.05.2017 | 28.04.2017 | 9 | |
Announcement regarding the legal address |
85.24 KB | 02.05.2017 | 28.04.2017 | 1 | |
Announcement regarding the legal address |
116.27 KB | 02.05.2017 | 28.04.2017 | 1 | |
Articles of Association |
98.57 KB | 02.05.2017 | 28.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
261.14 KB | 02.05.2017 | 28.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
289.27 KB | 02.05.2017 | 28.04.2017 | 1 | |
Memorandum of Association |
106.78 KB | 02.05.2017 | 28.04.2017 | 1 | |
Shareholders’ register |
114.13 KB | 02.05.2017 | 28.04.2017 | 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