APV LĀDE, SIA

Limited Liability Company, Micro company
Place in branch
440 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APV LĀDE"
Registration number, date 42403047577, 05.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2020
Legal address "Vējiņkalni", Jusi, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 2 EUR, registered payment 05.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 4 457.02 0.00 0.00 0.00 16.12.2024
12.11.2024 3 620.67 0.00 0.00 0.00 12.11.2024
07.10.2024 3 561.13 0.00 0.00 0.00 07.10.2024

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, €) 3.65 2.34 0
Personal income tax (thousands, €) 1.32 0.83 0
Statutory social insurance contributions (thousands, €) 2.33 1.45 0
Average employees count 1 1 0

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.06.2020
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   05.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2020
* 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

50 % 1 € 1 € 1 Latvia 05.06.2020 05.06.2020

Natural person

50 % 1 € 1 € 1 Latvia 05.06.2020 05.06.2020

Apply information changes

"APV LĀDE", SIA

"Vējiņkalni", Jusi, Griškānu pagasts, Rēzeknes nov., LV-4601 Check address owners

Suvenīri, dāvanas

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (147.85 KB) €11.00

2020

Annual report 05.06.2020 - 31.12.2020 28.03.2022  PDF (147.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.76 KB 05.06.2020 25.05.2020 2

Articles of Association

TIF 12.71 KB 05.06.2020 07.05.2020 2

Memorandum of association

TIF 40.99 KB 05.06.2020 06.05.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.25 KB 18.10.2024 18.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 05.06.2020 05.06.2020 2

Bank statements or other document regarding the payment of the equity

TIF 39.19 KB 05.06.2020 25.05.2020 1

Bank statements or other document regarding the payment of the equity

TIF 39.27 KB 05.06.2020 11.05.2020 1

Application

TIF 284.08 KB 05.06.2020 08.05.2020 11

Announcement regarding the legal address

TIF 11.9 KB 14.05.2020 07.05.2020 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