Apvijas, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Apvijas
Registration number, date 40203415428, 25.07.2022
VAT number LV40203415428 from 08.09.2022 Europe VAT register
Register, date Commercial Register, 25.07.2022
Legal address Jāņa Daliņa iela 8 – 13, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 25.07.2022
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
07.11.2024 16 979.41 0.00 0.00 0.00 07.11.2024
07.10.2024 16 412.68 0.00 0.00 0.00 07.10.2024
23.09.2024 6 726.88 0.00 0.00 0.00 23.09.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 1.02 0
Personal income tax (thousands, €) 0.3 0.08
Statutory social insurance contributions (thousands, €) 0.5 0.12
Average employees count 1 1

Industries

Field from SRS Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2022
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   25.07.2022
* 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 % 2 800 € 1 € 2 800 Latvia 25.07.2022 25.07.2022

Historical company names

SIA "Elektroniskās cigaretes 1" Until 20.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 25.07.2022 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Apvijas 2023 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 15.36 KB 20.07.2023 14.07.2023 1

Articles of Association

EDOC 24.72 KB 20.07.2023 14.07.2023 1

Shareholders’ register

PDF 1.43 MB 25.07.2022 19.07.2022 1

Shareholders’ register

PDF 1.43 MB 25.07.2022 19.07.2022 1

Articles of Association

DOCX 22.84 KB 25.07.2022 15.07.2022 1

Articles of Association

DOCX 22.84 KB 25.07.2022 15.07.2022 1

Memorandum of Association

DOCX 29.99 KB 25.07.2022 15.07.2022 1

Memorandum of Association

DOCX 29.99 KB 25.07.2022 15.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.21 KB 20.07.2023 14.07.2023 1

Protocols/decisions of a company/organisation

EDOC 24.92 KB 20.07.2023 14.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 25.07.2022 25.07.2022 2

Bank statements or other document regarding the payment of the equity

PDF 185.77 KB 25.07.2022 19.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 185.77 KB 25.07.2022 19.07.2022 1

Shareholders’ register

EDOC 1.35 MB 25.07.2022 19.07.2022 1

Announcement regarding the legal address

DOCX 28.71 KB 25.07.2022 15.07.2022 1

Announcement regarding the legal address

DOCX 28.71 KB 25.07.2022 15.07.2022 1

Articles of Association

ASICE 30.14 KB 25.07.2022 15.07.2022 1

Application

DOCX 43.04 KB 25.07.2022 15.07.2022 5

Application

DOCX 43.04 KB 25.07.2022 15.07.2022 5

Memorandum of Association

ASICE 35.01 KB 25.07.2022 15.07.2022 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