APNERI, SIA
Limited Liability Company, Micro company
Place in branch
600 by turnover
199 by paid taxes
97 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 | SIA "APNERI" |
| Registration number, date | 44103015689, 18.12.1998 |
| VAT number | LV44103015689 from 08.01.1999 Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | "Apneri", Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 39 839 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APNERI, SIA
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
- Has contacts
- Positive 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, €) | 4.23 | 1.74 | 3.1 |
| Personal income tax (thousands, €) | 0.12 | 0.29 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 1.94 | 1.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.12.2006 |
* 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 |
98.22 % | 39 128 | € 1 | € 39 128 | Latvia | 21.08.2020 | 08.02.2021 |
Natural person |
1.78 % | 711 | € 1 | € 711 | Latvia | 21.08.2020 | 08.02.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība "APNERI" | Until 25.09.2003 | 21 year ago |
|---|
Historical addresses
| Cēsu rajons, Drabešu pagasts, "Apneri" | Until 25.09.2003 | 21 year ago |
|---|---|---|
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Apneri" | Until 03.07.2009 | 15 years ago |
| Amatas nov., Drabešu pag., "Apneri" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (86.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (84.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (95.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (106.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad 201 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | ZIP | ||||
2009 |
Annual report | 03.05.2010 | TIF (654.14 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (716.38 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (616.32 KB) | ||
2005 |
Annual report | 07.10.2019 | TIF (501.87 KB) | ||
2004 |
Annual report | 07.10.2019 | TIF (420.99 KB) | ||
2003 |
Annual report | 07.10.2019 | TIF (906.56 KB) | ||
2002 |
Annual report | 08.10.2019 | TIF (1.67 MB) | ||
2001 |
Annual report | 08.10.2019 | TIF (411.41 KB) | ||
2000 |
Annual report | 08.10.2019 | TIF (562.43 KB) | ||
1999 |
Annual report | 08.10.2019 | TIF (785.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 193.34 KB | 02.02.2021 | 31.08.2020 | 6 |
Shareholders’ register |
TIF | 109.24 KB | 19.09.2019 | 18.09.2019 | 3 |
Articles of Association |
TIF | 29.81 KB | 31.03.2017 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 64.74 KB | 31.03.2017 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 20.2 KB | 30.11.2010 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 39.62 KB | 07.10.2019 | 08.12.2006 | 1 |
Shareholders’ register |
TIF | 33.28 KB | 07.10.2019 | 28.06.2006 | 1 |
Shareholders’ register |
TIF | 39.53 KB | 07.10.2019 | 17.05.2006 | 1 |
Shareholders’ register |
TIF | 40.59 KB | 07.10.2019 | 12.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 08.10.2019 | 25.02.2004 | 1 |
Articles of Association |
TIF | 41.71 KB | 08.10.2019 | 25.02.2004 | 1 |
Shareholders’ register |
TIF | 41.52 KB | 08.10.2019 | 25.02.2004 | 1 |
Shareholders’ register |
TIF | 39.68 KB | 08.10.2019 | 10.09.2003 | 1 |
Articles of Association |
TIF | 40.69 KB | 08.10.2019 | 08.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 45.7 KB | 08.10.2019 | 28.04.2003 | 1 |
Shareholders’ register |
TIF | 37.81 KB | 08.10.2019 | 27.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 99.08 KB | 08.10.2019 | 12.12.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 65.42 KB | 08.10.2019 | 12.12.2001 | 1 |
Shareholders’ register |
TIF | 53.46 KB | 08.10.2019 | 12.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 86.8 KB | 08.10.2019 | 12.09.2000 | 3 |
Shareholders’ register |
TIF | 63.15 KB | 08.10.2019 | 12.09.2000 | 1 |
Articles of Association |
TIF | 407.63 KB | 08.10.2019 | 05.12.1998 | 9 |
Memorandum of association |
TIF | 104.88 KB | 08.10.2019 | 05.12.1998 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 76.79 KB | 08.10.2019 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 44.22 KB | 08.10.2019 | 1 |
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 | 65.76 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
TIF | 331.13 KB | 08.01.2021 | 02.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.10.2019 | 04.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.86 KB | 02.10.2019 | 18.09.2019 | 3 |
Application |
TIF | 505.72 KB | 19.09.2019 | 18.09.2019 | 12 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 31.03.2017 | 25.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.53 KB | 31.03.2017 | 22.07.2015 | 2 |
Application |
TIF | 139.89 KB | 31.03.2017 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 169.81 KB | 07.10.2019 | 10.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.84 KB | 07.10.2019 | 10.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.64 KB | 07.10.2019 | 10.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.74 KB | 07.10.2019 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 30.11.2010 | 29.11.2010 | 1 |
Application |
TIF | 149.32 KB | 07.10.2019 | 26.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.37 KB | 07.10.2019 | 25.10.2010 | 1 |
Submission/Application |
TIF | 14.43 KB | 07.10.2019 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 07.10.2019 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.3 KB | 07.10.2019 | 28.09.2009 | 2 |
Application |
TIF | 153.59 KB | 07.10.2019 | 24.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 07.10.2019 | 21.12.2006 | 1 |
Application |
TIF | 127.27 KB | 07.10.2019 | 15.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 54.8 KB | 07.10.2019 | 15.12.2006 | 3 |
Sample report |
TIF | 30.73 KB | 07.10.2019 | 15.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.9 KB | 07.10.2019 | 08.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.19 KB | 07.10.2019 | 08.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.82 KB | 07.10.2019 | 16.08.2006 | 2 |
Application |
TIF | 122.09 KB | 07.10.2019 | 10.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.5 KB | 07.10.2019 | 10.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 07.10.2019 | 08.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 07.10.2019 | 05.07.2006 | 1 |
Application |
TIF | 119.36 KB | 07.10.2019 | 22.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.07 KB | 07.10.2019 | 22.06.2006 | 2 |
Submission/Application |
TIF | 14.91 KB | 07.10.2019 | 26.05.2006 | 1 |
Submission/Application |
TIF | 22.11 KB | 07.10.2019 | 15.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 07.10.2019 | 12.04.2006 | 1 |
Sample report |
TIF | 36.98 KB | 07.10.2019 | 23.03.2006 | 1 |
Application |
TIF | 167.64 KB | 07.10.2019 | 16.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 07.10.2019 | 16.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 07.10.2019 | 12.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.49 KB | 07.10.2019 | 12.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.79 KB | 07.10.2019 | 12.03.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 15.67 KB | 07.10.2019 | 26.01.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 8.39 KB | 07.10.2019 | 16.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 08.10.2019 | 12.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 33.07 KB | 08.10.2019 | 12.03.2004 | 1 |
Application |
TIF | 130.6 KB | 08.10.2019 | 26.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 44.38 KB | 08.10.2019 | 26.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.99 KB | 08.10.2019 | 25.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.44 KB | 08.10.2019 | 25.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.57 KB | 08.10.2019 | 02.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 08.10.2019 | 25.09.2003 | 1 |
Registration certificates |
TIF | 51.24 KB | 08.10.2019 | 25.09.2003 | 1 |
Application |
TIF | 368.24 KB | 08.10.2019 | 11.09.2003 | 8 |
Receipts on the publication and state fees |
TIF | 46.7 KB | 08.10.2019 | 09.09.2003 | 2 |
Sample report |
TIF | 61.35 KB | 08.10.2019 | 09.09.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.22 KB | 08.10.2019 | 08.09.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 08.10.2019 | 08.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.09 KB | 08.10.2019 | 08.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 08.10.2019 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 08.10.2019 | 27.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 75.08 KB | 08.10.2019 | 20.05.2003 | 3 |
Application |
TIF | 35.26 KB | 08.10.2019 | 10.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 08.10.2019 | 30.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.24 KB | 08.10.2019 | 28.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 08.10.2019 | 10.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 08.10.2019 | 16.01.2002 | 1 |
Application |
TIF | 29.45 KB | 08.10.2019 | 11.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 08.10.2019 | 11.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 210.1 KB | 08.10.2019 | 17.12.2001 | 4 |
Application |
TIF | 75.39 KB | 08.10.2019 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 08.10.2019 | 13.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.16 KB | 08.10.2019 | 12.12.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.76 KB | 08.10.2019 | 12.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 29.48 KB | 08.10.2019 | 11.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 08.10.2019 | 26.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.21 KB | 08.10.2019 | 26.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.86 KB | 08.10.2019 | 26.09.2000 | 1 |
Application |
TIF | 21.03 KB | 08.10.2019 | 22.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 246.13 KB | 08.10.2019 | 12.09.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 08.10.2019 | 01.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.07 KB | 08.10.2019 | 18.12.1998 | 1 |
Registration certificates |
TIF | 77.23 KB | 08.10.2019 | 18.12.1998 | 1 |
Registration certificates |
TIF | 45.97 KB | 08.10.2019 | 18.12.1998 | 1 |
Application |
TIF | 124.67 KB | 08.10.2019 | 11.12.1998 | 4 |
Receipts on the publication and state fees |
TIF | 87.36 KB | 08.10.2019 | 09.12.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 08.10.2019 | 08.12.1998 | 1 |
Appraisal reports |
TIF | 146.33 KB | 08.10.2019 | 05.12.1998 | 3 |
Power of attorney, act of empowerment |
TIF | 26.83 KB | 08.10.2019 | 05.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 28.68 KB | 08.10.2019 | 05.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.31 KB | 08.10.2019 | 05.12.1998 | 3 |
Sample report |
TIF | 30.21 KB | 08.10.2019 | 27.11.1998 | 1 |
Other documents |
TIF | 22.65 KB | 08.10.2019 | 14.04.1997 | 1 |
Gift agreement |
TIF | 163.79 KB | 08.10.2019 | 29.01.1997 | 4 |
Copy of the personal identification document |
TIF | 436.72 KB | 08.10.2019 | 7 | |
Copy of the personal identification document |
TIF | 489.73 KB | 08.10.2019 | 5 | |
List of founders |
TIF | 28.26 KB | 08.10.2019 | 1 | |
Other documents |
TIF | 43.71 KB | 08.10.2019 | 2 |
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