APSA BŪVE, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
9 by profit
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APSA BŪVE"
Registration number, date 40103573825, 07.08.2012
VAT number LV40103573825 from 18.08.2012 Europe VAT register
Register, date Commercial Register, 07.08.2012
Legal address Jaunsaules iela 5B – 19, Rīga, LV-1083 Check address owners
Fixed capital 53 000 EUR, registered payment 24.02.2022
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, €) -345.27 -330.01 -147.35
Personal income tax (thousands, €) 63.38 28.13 12.35
Statutory social insurance contributions (thousands, €) 113.7 54.92 31.48
Average employees count 13 9 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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   06.09.2017
* 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 % 53 000 € 1 € 53 000 Latvia 21.02.2022 24.02.2022

Apply information changes

ML

"APSA būve", SIA

Ūdens 12, Rīga, LV-1007 Check address owners

Celtniecības un remonta darbi

http://www.apsa.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Apsaimniekošanas apvienība" Until 23.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
APSA B VE revidenta zinojums ar GP 2023 EDOC
Vad bas zi ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.01.2023  ZIP €11.00
Annual report 2022 PDF
APSA BUVE GP 2022 ar revidenta zinojumu 1 EDOC
APSA BUVE GP 2022 ar revidenta zinojumu 2 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 24.01.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.01.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vad-zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad-zin.2014 PDF

2013

 Annual report 07.08.2012 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vad-zin.2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.18 KB 24.02.2022 21.02.2022 1

Articles of Association

 DOCX 20.18 KB 24.02.2022 21.02.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.38 KB 24.02.2022 21.02.2022 1

Shareholders’ register

DOCX 18.53 KB 24.02.2022 21.02.2022 1

Shareholders’ register

DOCX 18.53 KB 24.02.2022 21.02.2022 1

Articles of Association

 DOC 27 KB 23.11.2018 17.11.2018 1

Articles of Association

 DOC 27 KB 23.11.2018 17.11.2018 1

Shareholders’ register

PDF 1.4 MB 06.09.2017 31.08.2017 3

Shareholders’ register

PDF 1.4 MB 06.09.2017 31.08.2017 3

Shareholders’ register

PDF 1.71 MB 28.10.2016 26.10.2016 2

Shareholders’ register

PDF 1.71 MB 28.10.2016 26.10.2016 2

Amendments to the Articles of Association

 PDF 305.95 KB 02.07.2015 01.07.2015 1

Regulations for the increase/reduction of the equity

 PDF 178.77 KB 02.07.2015 01.07.2015 1

Articles of Association

 PDF 182.47 KB 02.07.2015 19.06.2015 1

Shareholders’ register

PDF 1.54 MB 02.07.2015 19.06.2015 2

Articles of Association

 TIF 24.31 KB 13.08.2012 01.08.2012 1

Memorandum of association

 TIF 48.96 KB 13.08.2012 31.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 90.39 KB 24.02.2022 24.02.2022 21

Application

 DOCX 90.39 KB 24.02.2022 24.02.2022 21

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 24.02.2022 24.02.2022 2

Articles of Association

 EDOC 25.31 KB 24.02.2022 21.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.55 KB 24.02.2022 21.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.55 KB 24.02.2022 21.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.34 KB 24.02.2022 21.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.34 KB 24.02.2022 21.02.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.53 KB 24.02.2022 21.02.2022 1

Shareholders’ register

EDOC 24.35 KB 24.02.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.9 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 23.11.2018 23.11.2018 2

Articles of Association

 EDOC 24.09 KB 23.11.2018 17.11.2018 1

Application

 DOCX 72.24 KB 23.11.2018 17.11.2018 22

Application

 DOCX 72.24 KB 23.11.2018 17.11.2018 22

Application

 EDOC 84.79 KB 23.11.2018 17.11.2018 22

Protocols/decisions of a company/organisation

 DOCX 82.91 KB 23.11.2018 17.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 64.26 KB 23.11.2018 17.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 82.91 KB 23.11.2018 17.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.61 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.77 KB 06.09.2017 06.09.2017 2

Shareholders’ register

EDOC 1.35 MB 06.09.2017 31.08.2017 3

Application

 EDOC 6.56 MB 06.09.2017 30.08.2017 25

Application

 PDF 6.82 MB 06.09.2017 30.08.2017 25

Application

 PDF 6.82 MB 06.09.2017 30.08.2017 25

Protocols/decisions of a company/organisation

 EDOC 84.91 KB 06.09.2017 28.08.2017 2

Protocols/decisions of a company/organisation

 DOC 148.5 KB 06.09.2017 28.08.2017 2

Protocols/decisions of a company/organisation

 DOC 148.5 KB 06.09.2017 28.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.63 KB 01.11.2016 01.11.2016 2

Application

 EDOC 6.6 MB 28.10.2016 26.10.2016 25

Application

 PDF 6.89 MB 28.10.2016 26.10.2016 25

Application

 PDF 6.89 MB 28.10.2016 26.10.2016 25

Consent of a member of the Board / executive director

 EDOC 61.78 KB 28.10.2016 26.10.2016 1

Consent of a member of the Board / executive director

 DOC 136.5 KB 28.10.2016 26.10.2016 1

Consent of a member of the Board / executive director

 DOC 136.5 KB 28.10.2016 26.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 85.15 KB 28.10.2016 26.10.2016 2

Protocols/decisions of a company/organisation

 DOC 148.5 KB 28.10.2016 26.10.2016 2

Protocols/decisions of a company/organisation

 DOC 148.5 KB 28.10.2016 26.10.2016 2

Shareholders’ register

EDOC 1.7 MB 28.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.06 KB 08.07.2015 08.07.2015 2

Amendments to the Articles of Association

 EDOC 317.33 KB 02.07.2015 01.07.2015 1

Application

 EDOC 447.22 KB 02.07.2015 01.07.2015 2

Regulations for the increase/reduction of the equity

 EDOC 192.83 KB 02.07.2015 01.07.2015 1

Articles of Association

 EDOC 196.46 KB 02.07.2015 19.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 308.88 KB 02.07.2015 19.06.2015 2

Shareholders’ register

EDOC 1.53 MB 02.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 67.61 KB 13.08.2012 07.08.2012 2

Registration certificates

 TIF 50.55 KB 13.08.2012 07.08.2012 1

Announcement regarding the legal address

 TIF 24.08 KB 13.08.2012 01.08.2012 1

Application

 TIF 407.9 KB 13.08.2012 01.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 92.5 KB 13.08.2012 01.08.2012 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