Apogu ceļš, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
216 by profit
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apogu ceļš"
Registration number, date 40103601349, 29.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2012
Legal address Kalēju iela 52 – 5, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 09.12.2014
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, €) 0.05 0.05 0.05
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 individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

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   29.10.2012
* 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 % 2 845 € 1 € 2 845 Latvia 04.12.2014 09.12.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Old Town Apartments" Until 02.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (78.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (78.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (78.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (77.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (168.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
15 Dal lem PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
Dal lem PDF

2013

 Annual report 29.10.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
13 Dal lem PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.07 KB 02.08.2022 27.07.2022 1

Articles of Association

 DOCX 13.07 KB 02.08.2022 27.07.2022 1

Amendments to the Articles of Association

 TIF 18.33 KB 10.12.2014 04.12.2014 1

Articles of Association

 TIF 15.45 KB 10.12.2014 04.12.2014 1

Shareholders’ register

TIF 19.23 KB 10.12.2014 04.12.2014 1

Amendments to the Articles of Association

 TIF 13.05 KB 25.10.2013 18.10.2013 1

Articles of Association

 TIF 39.74 KB 25.10.2013 18.10.2013 2

Regulations for the increase/reduction of the equity

 TIF 19.33 KB 25.10.2013 18.10.2013 1

Shareholders’ register

TIF 46.08 KB 25.10.2013 18.10.2013 2

Articles of Association

 TIF 13.56 KB 05.11.2012 19.10.2012 1

Memorandum of Association

 TIF 20.54 KB 05.11.2012 19.10.2012 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 62.07 KB 02.08.2022 02.08.2022 2

Articles of Association

 EDOC 19.21 KB 02.08.2022 27.07.2022 1

Application

 DOCX 47.13 KB 02.08.2022 27.07.2022 1

Application

 DOCX 47.13 KB 02.08.2022 27.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.02 KB 02.08.2022 27.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.02 KB 02.08.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

 TIF 76.3 KB 10.12.2014 09.12.2014 2

Application

 TIF 497.69 KB 10.12.2014 04.12.2014 3

Protocols/decisions of a company/organisation

 TIF 59.37 KB 10.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 25.10.2013 24.10.2013 2

Application

 TIF 187.44 KB 25.10.2013 21.10.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.06 KB 25.10.2013 18.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 11.81 KB 25.10.2013 18.10.2013 1

Protocols/decisions of a company/organisation

 TIF 64.24 KB 25.10.2013 18.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.09 KB 05.11.2012 29.10.2012 2

Registration certificates

 TIF 55.34 KB 05.11.2012 29.10.2012 1

Application

 TIF 177.35 KB 05.11.2012 24.10.2012 5

Announcement regarding the legal address

 TIF 8.03 KB 05.11.2012 19.10.2012 1

Confirmation or consent to legal address

 TIF 15.8 KB 05.11.2012 19.10.2012 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