APSE KL, SIA

Limited Liability Company, Small company
Place in branch
54 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APSE KL"
Registration number, date 40003443931, 11.05.1999
VAT number LV40003443931 from 14.05.1999 Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Bumbieru iela 4, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 509 964 EUR, registered payment 30.01.2020
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, €) 93.6 98.05 75.96
Personal income tax (thousands, €) 132.69 132.59 113.43
Statutory social insurance contributions (thousands, €) 129.6 126.35 123.19
Average employees count 15 15 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2021
* 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

Fiziskas personas

100 % 18 213 € 28 € 509 964 08.12.2022 22.12.2022

Apply information changes

"Apse KL", SIA

Ieriķu 67A, Rīga, LV-1084 Check address owners

Mežizstrāde

https://mezizstrade.lv/

Historical addresses

Rīga, Ulbrokas iela 8-33 Until 16.08.2010 14 years ago
Rīga, Biķernieku iela 121 Until 05.05.2011 13 years ago
Rīga, Ieriķu iela 67A Until 06.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums AKL 2022 PDF
vadibas zinojums GP 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.11.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 PDF
vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.11.2022  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums 2020 PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
Apse KL atzinums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Rev.zin 2016 PDF
vad bas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums apse PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums APSE 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Apse KL PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Scan 20130430 215731 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (5.97 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.11.2009  RAR (13.54 KB)

2007

 Annual report 04.09.2008  TIF (545.16 KB)

2004

 Annual report 28.04.2011  TIF (500.75 KB)

2003

 Annual report 28.04.2011  TIF (528.03 KB)

2002

 Annual report 28.04.2011  TIF (658 KB)

2001

 Annual report 28.04.2011  TIF (1.48 MB)

2000

 Annual report 28.04.2011  TIF (1.29 MB)

1999

 Annual report 28.04.2011  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.99 KB 30.01.2020 20.01.2020 1

Articles of Association

 DOCX 14.99 KB 30.01.2020 20.01.2020 1

Regulations for the increase/reduction of the equity

 DOCX 20.93 KB 30.01.2020 20.01.2020 1

Regulations for the increase/reduction of the equity

 DOCX 20.93 KB 30.01.2020 20.01.2020 1

Shareholders’ register

DOCX 15.62 KB 30.01.2020 20.01.2020 1

Shareholders’ register

DOCX 15.62 KB 30.01.2020 20.01.2020 1

Amendments to the Articles of Association

 TIF 16.29 KB 14.10.2016 20.06.2016 1

Articles of Association

 TIF 18.78 KB 14.10.2016 20.06.2016 1

Shareholders’ register

TIF 57.77 KB 14.10.2016 20.06.2016 2

Articles of Association

 TIF 16.76 KB 28.04.2011 05.11.2004 1

Amendments to the Articles of Association

 TIF 21.43 KB 28.04.2011 18.03.2003 2

Regulations for the increase/reduction of the equity

 TIF 19.51 KB 28.04.2011 18.03.2003 1

Amendments to the Articles of Association

 TIF 18.64 KB 28.04.2011 06.01.2003 2

Articles of Association

 TIF 265.13 KB 28.04.2011 26.04.1999 8

Memorandum of Association

 TIF 44.39 KB 28.04.2011 26.04.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 513.13 KB 06.09.2023 01.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.72 KB 10.12.2021 10.12.2021 2

Application

 DOCX 43.49 KB 10.12.2021 09.12.2021 1

Application

 DOCX 43.49 KB 10.12.2021 09.12.2021 1

Protocols/decisions of a company/organisation

 DOC 24.5 KB 10.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

 DOC 24.5 KB 10.12.2021 08.12.2021 1

Documents attesting the transfer of shares

PDF 323.9 KB 10.12.2021 24.11.2021 1

Documents attesting the transfer of shares

PDF 323.9 KB 10.12.2021 24.11.2021 1

Documents attesting the transfer of shares

DOCX 80.36 KB 10.12.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.3 KB 30.01.2020 30.01.2020 2

Articles of Association

 EDOC 24.54 KB 30.01.2020 20.01.2020 1

Application

 EDOC 58.44 KB 30.01.2020 20.01.2020 1

Application

 DOCX 50.6 KB 30.01.2020 20.01.2020 1

Application

 DOCX 50.6 KB 30.01.2020 20.01.2020 1

Appraisal reports

 PDF 1.28 MB 30.01.2020 20.01.2020 1

Appraisal reports

 PDF 1.28 MB 30.01.2020 20.01.2020 1

Appraisal reports

 EDOC 1.12 MB 30.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 25.17 KB 30.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 25.17 KB 30.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.99 KB 30.01.2020 20.01.2020 1

Regulations for the increase/reduction of the equity

 EDOC 30.45 KB 30.01.2020 20.01.2020 1

Shareholders’ register

EDOC 25.21 KB 30.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 58.58 KB 14.10.2016 11.10.2016 2

Application

 TIF 102.12 KB 14.10.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 TIF 21.39 KB 14.10.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.51 KB 05.05.2011 05.05.2011 2

Application

 TIF 235.8 KB 05.05.2011 28.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.64 KB 28.04.2011 16.08.2010 2

Application

 TIF 171.94 KB 28.04.2011 11.08.2010 4

Decisions / letters / protocols of public notaries

 TIF 33.89 KB 28.04.2011 28.11.2007 2

Receipts on the publication and state fees

 TIF 33.99 KB 28.04.2011 27.11.2007 2

Application

 TIF 193.85 KB 28.04.2011 20.11.2007 3

Protocols/decisions of a company/organisation

 TIF 11.61 KB 28.04.2011 25.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 33.04 KB 28.04.2011 16.11.2004 1

Receipts on the publication and state fees

 TIF 31.58 KB 28.04.2011 09.11.2004 2

Application

 TIF 278.7 KB 28.04.2011 05.11.2004 7

Protocols/decisions of a company/organisation

 TIF 9.13 KB 28.04.2011 05.11.2004 1

Consent of the auditor

 TIF 4.89 KB 28.04.2011 29.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 22.53 KB 28.04.2011 25.03.2003 1

Statement of the Board regarding the payment of the equity

 TIF 5.86 KB 28.04.2011 20.03.2003 1

Receipts on the publication and state fees

 TIF 30.41 KB 28.04.2011 20.03.2003 2

Submission/Application

 TIF 21.93 KB 28.04.2011 20.03.2003 1

Protocols/decisions of a company/organisation

 TIF 8.29 KB 28.04.2011 18.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 22.22 KB 28.04.2011 13.01.2003 1

Receipts on the publication and state fees

 TIF 41.68 KB 28.04.2011 08.01.2003 3

Submission/Application

 TIF 15.98 KB 28.04.2011 08.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 16.69 KB 28.04.2011 11.05.1999 1

Registration certificates

 TIF 67.18 KB 28.04.2011 11.05.1999 1

Application

 TIF 94.93 KB 28.04.2011 27.04.1999 4

Receipts on the publication and state fees

 TIF 27.92 KB 28.04.2011 27.04.1999 2

Sample report

 TIF 24.7 KB 28.04.2011 27.04.1999 1

Appraisal reports

 TIF 37.43 KB 28.04.2011 26.04.1999 1

Other documents

 TIF 9.07 KB 28.04.2011 26.04.1999 1

Copy of the personal identification document

 TIF 205.15 KB 28.04.2011 1

Power of attorney, act of empowerment

 TIF 19.53 KB 28.04.2011 2

Protocols/decisions of a company/organisation

 TIF 17.24 KB 28.04.2011 2

Registration certificates

 TIF 22.51 KB 28.04.2011 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