Apuzes biznesa parks, SIA
Limited Liability Company, Micro company
Place in branch
349 by turnover
209 by profit
177 by paid taxes
36 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 "Apuzes biznesa parks" |
| Registration number, date | 40203051815, 21.02.2017 |
| VAT number | LV40203051815 from 08.03.2017 Europe VAT register |
| Register, date | Commercial Register, 21.02.2017 |
| Legal address | Apuzes iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 55.94 | 46.69 | 45.78 |
| Personal income tax (thousands, €) | 5.12 | 5.18 | 3.82 |
| Statutory social insurance contributions (thousands, €) | 8.78 | 7.92 | 5.77 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Estonia |
|
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 | 21.12.2022 |
* 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 % | 5 | € 560 | € 2 800 | Estonia | 19.12.2022 | 21.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pirmais Lido" | Until 18.06.2020 | 4 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Dzilnuciems, Ezera iela 17 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, Ezera iela 17 | Until 21.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zi ojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ijums ApuzesBP | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABP Vad.zi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinjojums. | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (236.95 KB) | €11.00 |
2017 |
Annual report | 21.02.2017 - 31.12.2017 | 16.05.2018 | PDF (112.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 26.04 KB | 19.12.2022 | 19.12.2022 | 1 |
Articles of Association |
DOC | 29 KB | 10.08.2020 | 09.07.2020 | 1 |
Articles of Association |
TIF | 48.03 KB | 10.06.2020 | 05.06.2020 | 1 |
Articles of Association |
TIF | 86.94 KB | 27.04.2020 | 25.03.2020 | 3 |
Articles of Association |
TIF | 16.42 KB | 28.02.2017 | 01.02.2017 | 1 |
Memorandum of Association |
TIF | 34.71 KB | 28.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
TIF | 44.12 KB | 28.02.2017 | 01.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 47.97 KB | 10.08.2020 | 10.08.2020 | 4 |
Application |
ASICE | 51.34 KB | 10.08.2020 | 10.08.2020 | 4 |
Articles of Association |
ASICE | 14.53 KB | 10.08.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 10.08.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 10.08.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 13.91 KB | 10.08.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 13.85 KB | 10.08.2020 | 09.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.05 KB | 10.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
TIF | 129.44 KB | 10.06.2020 | 05.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.84 KB | 10.06.2020 | 05.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.52 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
TIF | 256.57 KB | 27.04.2020 | 25.03.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.21 KB | 03.04.2020 | 25.03.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.94 KB | 26.03.2020 | 25.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 21.02.2017 | 21.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.97 KB | 28.02.2017 | 03.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 28.02.2017 | 01.02.2017 | 1 |
Application |
TIF | 150.32 KB | 28.02.2017 | 01.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 28.02.2017 | 01.02.2017 | 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