APOGA KONSULTĀCIJAS, SIA

Limited Liability Company, Micro company
Place in branch
192 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APOGA KONSULTĀCIJAS"
Registration number, date 40003364218, 27.10.1997
VAT number LV40003364218 from 21.08.2018 Europe VAT register
Register, date Commercial Register, 07.01.2005
Legal address Elijas iela 17 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 25.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.87 2.48 2.63
Personal income tax (thousands, €) 0.25 0.21 0.4
Statutory social insurance contributions (thousands, €) 2.5 2.13 2.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.01.2010
* 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 % 2 846 € 1 € 2 846 Latvia 03.07.2018 25.07.2018

Historical addresses

Rīga, Ķengaraga iela 8 Until 25.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (86.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (86.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (115.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (107.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.01.2018  PDF (1.37 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.01.2018  PDF (1.42 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 17.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums (ID 111250) TIF

2009

 Annual report 17.11.2010  TIF (428.21 KB)

2008

 Annual report 17.07.2009  TIF (398.08 KB)

2007

 Annual report 22.05.2008  TIF (282.59 KB)

2006

 Annual report 24.04.2007  TIF (268 KB)

2005

 Annual report 30.10.2006  TIF (320.46 KB)

2004

 Annual report 09.04.2018  TIF (693.61 KB)

2003

 Annual report 09.04.2018  TIF (1 MB)

2002

 Annual report 09.04.2018  TIF (1.12 MB)

2001

 Annual report 09.04.2018  TIF (1.15 MB)

2000

 Annual report 09.04.2018  TIF (733.11 KB)

1999

 Annual report 09.04.2018  TIF (889.97 KB)

1998

 Annual report 09.04.2018  TIF (1.36 MB)

1997

 Annual report 09.04.2018  TIF (1.93 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 129.18 KB 25.07.2018 03.07.2018 1

Articles of Association

 PDF 102.33 KB 25.07.2018 03.07.2018 1

Shareholders’ register

PDF 72.69 KB 25.07.2018 03.07.2018 1

Articles of Association

 TIF 23.49 KB 09.04.2018 15.12.2004 1

Articles of Association

 TIF 459.25 KB 09.04.2018 07.10.1997 9

Memorandum of Association

 TIF 23.68 KB 09.04.2018 07.10.1997 1

Shareholders’ register

TIF 17.71 KB 09.04.2018 07.10.1997 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 70.16 KB 25.07.2018 25.07.2018 2

Application

 PDF 255.64 KB 25.07.2018 05.07.2018 3

Application

 PDF 265.09 KB 25.07.2018 05.07.2018 3

Amendments to the Articles of Association

 PDF 159.94 KB 25.07.2018 03.07.2018 1

Articles of Association

 PDF 164.59 KB 25.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

 PDF 115.12 KB 25.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

 PDF 145.79 KB 25.07.2018 03.07.2018 1

Shareholders’ register

PDF 100.68 KB 25.07.2018 03.07.2018 1

Confirmation or consent to legal address

 PDF 135.96 KB 25.07.2018 15.06.2018 1

Confirmation or consent to legal address

 PDF 166.71 KB 25.07.2018 15.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 59.59 KB 09.04.2018 06.01.2010 2

Application

 TIF 169.17 KB 09.04.2018 05.01.2010 5

Sample report

 TIF 31.99 KB 09.04.2018 05.01.2010 1

Consent of a member of the Board / executive director

 TIF 9.77 KB 09.04.2018 22.12.2009 1

Protocols/decisions of a company/organisation

 TIF 17.06 KB 09.04.2018 22.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 70.43 KB 09.04.2018 20.05.2008 2

Receipts on the publication and state fees

 TIF 48.32 KB 09.04.2018 15.05.2008 2

Application

 TIF 114.22 KB 09.04.2018 12.05.2008 3

Power of attorney, act of empowerment

 TIF 20.1 KB 09.04.2018 12.05.2008 1

Protocols/decisions of a company/organisation

 TIF 29.2 KB 09.04.2018 12.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.94 KB 09.04.2018 07.01.2005 1

Registration certificates

 TIF 31.97 KB 09.04.2018 07.01.2005 1

Receipts on the publication and state fees

 TIF 53.44 KB 09.04.2018 29.12.2004 2

Announcement regarding the legal address

 TIF 11.65 KB 09.04.2018 15.12.2004 1

Application

 TIF 111.79 KB 09.04.2018 15.12.2004 3

Consent of the auditor

 TIF 13.54 KB 09.04.2018 15.12.2004 1

Consent of a member of the Board / executive director

 TIF 10.8 KB 09.04.2018 15.12.2004 1

Protocols/decisions of a company/organisation

 TIF 25.93 KB 09.04.2018 15.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 19.82 KB 09.04.2018 27.10.1997 1

Registration certificates

 TIF 83.34 KB 09.04.2018 27.10.1997 1

Receipts on the publication and state fees

 TIF 57.87 KB 09.04.2018 13.10.1997 4

Sample report

 TIF 38.77 KB 09.04.2018 10.10.1997 1

Appraisal reports

 TIF 645 KB 09.04.2018 07.10.1997 10

Copy of the personal identification document

 TIF 135.2 KB 09.04.2018 06.10.1997 2

Other documents

 TIF 17.73 KB 09.04.2018 03.10.1997 1

Application

 TIF 173.98 KB 09.04.2018 4
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