April Management, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
47 by profit
209 by paid taxes
71 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 "April Management" |
| Registration number, date | 40103401826, 04.04.2011 |
| VAT number | LV40103401826 from 22.04.2011 Europe VAT register |
| Register, date | Commercial Register, 04.04.2011 |
| Legal address | Dinastijas iela 2 – 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 06.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to April Management, 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, €) | 46.89 | 41.45 | 429.08 |
| Personal income tax (thousands, €) | 0.31 | 0.3 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 2.45 | 2.41 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Datoriekārtu darbības pārvaldīšana Konsultēšana datoru pielietojumu jautājumos Datorprogrammēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | 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. | 04.04.2011 |
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. | 04.04.2011 |
* 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 |
90 % | 9 | € 285 | € 2 565 | Latvia | 24.09.2014 | 06.10.2014 |
Natural person |
10 % | 1 | € 285 | € 285 | Latvia | 24.09.2014 | 06.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"April Management", SIA
Kārļa Ulmaņa gatve 3, Rīga LV-1004 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Kartupeļu iela 47-51 | Until 26.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 3 | Until 12.04.2016 | 8 years ago |
| Rīga, Jāņa Daliņa iela 8 - 59 | Until 12.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (598.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP AM 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (599.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.75 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols AM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dalibnieku paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AM Dalibnieku Sapulces protokols | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AM Vadibas zinojums | |||||
2011 |
Annual report | 04.04.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin2011AM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.13 KB | 13.06.2019 | 11.06.2019 | 1 |
Articles of Association |
TIF | 24.73 KB | 13.06.2019 | 11.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 07.10.2014 | 24.09.2014 | 1 |
Articles of Association |
TIF | 23.27 KB | 07.10.2014 | 24.09.2014 | 1 |
Shareholders’ register |
TIF | 37.18 KB | 07.10.2014 | 24.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.57 KB | 19.07.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 48.2 KB | 19.07.2011 | 24.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.77 KB | 19.07.2011 | 24.05.2011 | 1 |
Shareholders’ register |
TIF | 30.26 KB | 19.07.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 76.57 KB | 07.04.2011 | 30.03.2011 | 1 |
Memorandum of association |
TIF | 122.09 KB | 07.04.2011 | 30.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.78 KB | 12.09.2024 | 12.09.2024 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
205.75 KB | 21.10.2020 | 15.10.2020 | 1 | |
Application |
205.75 KB | 21.10.2020 | 15.10.2020 | 1 | |
Application |
EDOC | 198.69 KB | 21.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 97.4 KB | 13.06.2019 | 11.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.73 KB | 13.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 63.56 KB | 21.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 18.04.2016 | 12.04.2016 | 1 |
Application |
TIF | 100.31 KB | 18.04.2016 | 06.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 18.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 07.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 13.63 KB | 07.10.2014 | 24.09.2014 | 1 |
Application |
TIF | 43.03 KB | 07.10.2014 | 24.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 07.10.2014 | 24.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.25 KB | 27.07.2012 | 26.07.2012 | 2 |
Application |
TIF | 48.59 KB | 27.07.2012 | 23.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 27.07.2012 | 23.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.88 KB | 27.07.2012 | 16.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 27.07.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.83 KB | 19.07.2011 | 18.07.2011 | 2 |
Application |
TIF | 77.97 KB | 19.07.2011 | 13.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.15 KB | 19.07.2011 | 08.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.11 KB | 19.07.2011 | 24.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.61 KB | 19.07.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.34 KB | 07.04.2011 | 04.04.2011 | 2 |
Registration certificates |
TIF | 141.94 KB | 07.04.2011 | 04.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 40.32 KB | 07.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 274.71 KB | 07.04.2011 | 30.03.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 46.17 KB | 07.04.2011 | 30.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 53.43 KB | 07.04.2011 | 30.03.2011 | 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