APV POLIMĒRS, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
25 by profit
24 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "APV POLIMĒRS" |
| Registration number, date | 40003523669, 18.12.2000 |
| VAT number | LV40003523669 from 16.02.2001 Europe VAT register |
| Register, date | Commercial Register, 20.04.2005 |
| Legal address | Loka ceļš 56, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 3 535 EUR, registered payment 22.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 128.01 | 140.62 | 107.52 |
| Personal income tax (thousands, €) | 23.86 | 24.92 | 20.54 |
| Statutory social insurance contributions (thousands, €) | 54.69 | 57.18 | 49.95 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Plastmasas iepakojuma ražošana (22.22) |
| CSP industry | Plastmasas iepakojuma ražošana (22.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2022 | 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. | 03.07.2009 |
* 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 |
58.42 % | 59 | € 35 | € 2 065 | Latvia | 24.03.2022 | 25.04.2022 |
Natural person |
41.58 % | 42 | € 35 | € 1 470 | Latvia | 24.03.2022 | 25.04.2022 |
Contacts in cooperation with
Apply information changes
"APV Polimērs", SIA
Jaunmārupe, Loka ceļš 56, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners
Plastmasas izstrādājumi
Historical addresses
| Rīga, Līvciema iela 9/2-21 | Until 15.01.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, "Kalngales komplekss" | Until 03.07.2009 | 16 years ago |
| Mārupes nov., "Kalngales komplekss" | Until 02.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| scan 20240530 110016 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| APV POLIM ERS vad.zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 4 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (80.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| APV vad,zin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin | |||||
2010 |
Annual report | 10.05.2011 | TIF (500.74 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (2.87 KB) | |
2007 |
Annual report | 18.07.2008 | TIF (540.52 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (1014.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
78.17 KB | 25.04.2022 | 24.03.2022 | 1 | |
Shareholders’ register |
78.17 KB | 25.04.2022 | 24.03.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 19.81 KB | 13.04.2022 | 16.03.2015 | 1 |
Articles of Association |
TIF | 353.05 KB | 13.04.2022 | 16.03.2015 | 9 |
Shareholders’ register |
TIF | 67.12 KB | 13.04.2022 | 16.03.2015 | 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 |
EDOC | 62.38 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
488.21 KB | 25.04.2022 | 20.04.2022 | 1 | |
Application |
488.21 KB | 25.04.2022 | 20.04.2022 | 1 | |
Shareholders’ register |
EDOC | 87.65 KB | 25.04.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.86 KB | 13.04.2022 | 22.04.2015 | 2 |
Application |
TIF | 118.03 KB | 13.04.2022 | 16.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 24.66 KB | 13.04.2022 | 16.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.83 KB | 13.04.2022 | 16.03.2015 | 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