Apogs PV, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 10.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apogs PV"
Registration number, date 48503011180, 23.09.2005
VAT number None (excluded 27.06.2018) Europe VAT register
Register, date Commercial Register, 23.09.2005
Legal address J. Rozentāla iela 20 – 60, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   24.09.2015
* 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 LVL 1 000 LVL 2 000 Latvia 23.09.2005 03.07.2009

Historical addresses

Saldus rajons, Saldus, Mazā iela 6 Until 23.03.2007 17 years ago
Saldus rajons, Saldus, J. Rozentāla iela 20-60 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 19.06.2016  PDF (153.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (111.72 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.05.2014  HTML (105.07 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 07.05.2013  HTML (106.53 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.05.2012  HTML (107.23 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (107.08 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 15.05.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 10.05.2009 

2007

 Annual report 07.05.2008  TIF (1.21 MB)

2006

 Annual report 25.06.2007  TIF (413.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.12 KB 29.12.2008 16.09.2005 1

Memorandum of Association

 TIF 34.52 KB 29.12.2008 16.09.2005 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 70.21 KB 10.07.2018 10.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 10.07.2018 10.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.2 KB 04.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 60.01 KB 19.10.2015 24.09.2015 2

Application

 TIF 110.77 KB 19.10.2015 22.09.2015 2

Protocols/decisions of a company/organisation

 TIF 20.4 KB 19.10.2015 22.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.85 KB 29.12.2008 19.12.2008 1

Receipts on the publication and state fees

 TIF 217.92 KB 29.12.2008 16.12.2008 2

Application

 TIF 291.26 KB 29.12.2008 12.12.2008 3

Protocols/decisions of a company/organisation

 TIF 15.91 KB 29.12.2008 11.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 101.95 KB 29.12.2008 23.03.2007 2

Application

 TIF 197.5 KB 29.12.2008 20.03.2007 3

Receipts on the publication and state fees

 TIF 211.92 KB 29.12.2008 20.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 64.84 KB 29.12.2008 21.11.2005 1

Application

 TIF 222.03 KB 29.12.2008 14.11.2005 3

Receipts on the publication and state fees

 TIF 203.69 KB 29.12.2008 14.11.2005 2

Decisions / letters / protocols of public notaries

 TIF 77.59 KB 29.12.2008 23.09.2005 1

Registration certificates

 TIF 45.93 KB 29.12.2008 23.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 24.37 KB 29.12.2008 20.09.2005 1

Receipts on the publication and state fees

 TIF 342.7 KB 29.12.2008 20.09.2005 2

Application

 TIF 804.94 KB 29.12.2008 19.09.2005 7

Consent of the auditor

 TIF 12.2 KB 29.12.2008 19.09.2005 1

Announcement regarding the legal address

 TIF 13.9 KB 29.12.2008 16.09.2005 1

Consent of a member of the Board / executive director

 TIF 13.57 KB 29.12.2008 16.09.2005 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