APODZIŅI, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
95 by profit
54 by paid taxes
25 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 "APODZIŅI" |
| Registration number, date | 41202012716, 25.06.1997 |
| VAT number | LV41202012716 from 08.07.1997 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | "Ilbatas", Linejciems, Lībagu pag., Talsu nov., LV-3258 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APODZIŅI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 24.93 | 29.25 | 34.46 |
| Personal income tax (thousands, €) | 16.35 | 18.2 | 18.46 |
| Statutory social insurance contributions (thousands, €) | 5.32 | 2.49 | 2.22 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 05.02.2015 | 12.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Apodziņi", SIA
"Vizbuļi", Dižstende, Lībagu pagasts, Talsu nov., LV-3258 Check address owners
Mežsaimniecība
Historical addresses
| Talsu rajons, Lībagu pagasts, "Vizbuļi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Lībagu pag., "Vizbuļi" | Until 04.12.2015 | 9 years ago |
| Talsu nov., Lībagu pag., Dižstende, "Vizbuļi" | Until 08.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (79.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 APO Vad zin 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 APO Vad zin 1 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 APO Vad zin 1 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 APO Vad zin 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 APO Vad zin(1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 APO Vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 APO Vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APO Vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin APO | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ApoVadZin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (4.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.02.2009 | DOC (28 KB) | |
2007 |
Annual report | 21.10.2008 | TIF (367.94 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (347.37 KB) | ||
2005 |
Annual report | 07.05.2018 | TIF (230.47 KB) | ||
2004 |
Annual report | 07.05.2018 | TIF (228.73 KB) | ||
2003 |
Annual report | 07.05.2018 | TIF (499.48 KB) | ||
2002 |
Annual report | 07.05.2018 | TIF (209.6 KB) | ||
2001 |
Annual report | 07.05.2018 | TIF (797.81 KB) | ||
2000 |
Annual report | 07.05.2018 | TIF (735.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.64 KB | 07.05.2018 | 05.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.88 KB | 07.05.2018 | 02.02.2015 | 1 |
Articles of Association |
TIF | 9.44 KB | 07.05.2018 | 02.02.2015 | 1 |
Articles of Association |
TIF | 15.91 KB | 07.05.2018 | 16.08.2004 | 1 |
Articles of Association |
TIF | 260.11 KB | 07.05.2018 | 01.08.2000 | 9 |
Articles of Association |
TIF | 147.89 KB | 07.05.2018 | 16.06.1997 | 6 |
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 | 69.86 KB | 08.05.2018 | 08.05.2018 | 1 |
Application |
TIF | 124.53 KB | 03.05.2018 | 03.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 03.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 07.05.2018 | 12.02.2015 | 1 |
Application |
TIF | 62.54 KB | 07.05.2018 | 02.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.44 KB | 07.05.2018 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 07.05.2018 | 03.09.2007 | 1 |
Application |
TIF | 85.26 KB | 07.05.2018 | 30.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.14 KB | 07.05.2018 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.52 KB | 07.05.2018 | 30.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 07.05.2018 | 27.08.2004 | 1 |
Registration certificates |
TIF | 42.98 KB | 07.05.2018 | 27.08.2004 | 1 |
Application |
TIF | 171.2 KB | 07.05.2018 | 16.08.2004 | 7 |
Consent of the auditor |
TIF | 6.77 KB | 07.05.2018 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 07.05.2018 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.38 KB | 07.05.2018 | 16.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 07.05.2018 | 12.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.52 KB | 07.05.2018 | 17.08.2000 | 1 |
Registration certificates |
TIF | 39.33 KB | 07.05.2018 | 17.08.2000 | 1 |
Registration certificates |
TIF | 43.08 KB | 07.05.2018 | 17.08.2000 | 1 |
Application |
TIF | 47.95 KB | 07.05.2018 | 10.08.2000 | 3 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 07.05.2018 | 10.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.09 KB | 07.05.2018 | 09.08.2000 | 1 |
Owner’s decisions |
TIF | 24.27 KB | 07.05.2018 | 01.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.7 KB | 07.05.2018 | 25.06.1997 | 1 |
Registration certificates |
TIF | 35.79 KB | 07.05.2018 | 25.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 37.67 KB | 07.05.2018 | 16.06.1997 | 4 |
Sample report |
TIF | 19.89 KB | 07.05.2018 | 16.06.1997 | 1 |
Application |
TIF | 28.71 KB | 07.05.2018 | 11.06.1997 | 2 |
Copy of the personal identification document |
TIF | 37.17 KB | 07.05.2018 | 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