APIŅI, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
8 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APIŅI"
Registration number, date 43201015145, 06.11.1995
VAT number LV43201015145 from 10.07.1998 Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address "Apiņi", Apes pag., Smiltenes nov., LV-4337 Check address owners
Fixed capital 68 297 EUR, registered payment 16.12.2021
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, €) 105.42 120.49 189.55
Personal income tax (thousands, €) 29.75 30.11 35.12
Statutory social insurance contributions (thousands, €) 65.71 59.97 65.73
Average employees count 18 19 23
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Autotransports
Branch from zl.lv (NACE2) Sauszemes transports un cauruļvadu transports (49)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
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.  21.10.2010
* 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 % 68 297 € 1 € 68 297 Latvia 11.12.2021 16.12.2021

Procures

Period Rights Person

From 06.11.2023

 Right to represent individually
Natural person (from 06.11.2023 )

From 06.11.2023

 Right to represent individually
Natural person (from 06.11.2023 )

Apply information changes

ML

"Apiņi", SIA

"Apiņi", Apes pagasts, Smiltenes nov., LV-4337 Check address owners

Autotransports

Historical company names

Sabiedrība ar ierobežotu atbildību "APIŅI" Until 16.11.2004 20 years ago
Alūksnes rajona Apes pilsētas zemnieku saimniecība "APIŅI" Until 11.12.2001 23 years ago
Zemnieku saimniecība "APIŅI" Until 07.07.1998 26 years ago

Historical addresses

Alūksnes rajons, Ape, "Apiņi" Until 11.12.2001 23 years ago
Alūksnes rajons, Apes lauku teritorija, "Apiņi" Until 03.07.2009 15 years ago
Apes nov., Apes l. t., "Apiņi" Until 04.03.2010 14 years ago
Apes nov., Apes pag., "Apiņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Apini zinojums 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 4 PDF
Zinojums Apini 2022 7 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Api i revidentu zi ojums PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Apini 2020 PDF
vadibas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 1 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkatigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZINOJUMS 2016 PDF
revidentu zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
201 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
7 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
3 PDF

2012

 Annual report 03.05.2013  TIF (1.06 MB)

2011

 Annual report 03.05.2012  TIF (1.21 MB)

2010

 Annual report 12.05.2011  TIF (1.41 MB)

2009

 Annual report 28.04.2010  TIF (1.1 MB)

2008

 Annual report 27.04.2009  TIF (1.18 MB)

2007

 Annual report 03.07.2008  TIF (1.08 MB)

2006

 Annual report 10.05.2007  TIF (1 MB)

2005

 Annual report 15.05.2020  TIF (741 KB)

2004

 Annual report 15.05.2020  TIF (611.82 KB)

2003

 Annual report 15.05.2020  TIF (651.02 KB)

2002

 Annual report 15.05.2020  TIF (600.83 KB)

2001

 Annual report 15.05.2020  TIF (984.15 KB)

2000

 Annual report 15.05.2020  TIF (502.35 KB)

1999

 Annual report 15.05.2020  TIF (747.08 KB)

1998

 Annual report 15.05.2020  TIF (414.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 95.91 KB 13.12.2021 11.12.2021 3

Shareholders’ register

EDOC 116.95 KB 13.12.2021 11.12.2021 1

Articles of Association

 DOC 41 KB 05.11.2021 02.11.2021 1

Regulations for the increase/reduction of the equity

 PDF 91.99 KB 05.11.2021 02.11.2021 1

Articles of Association

 TIF 103.13 KB 05.05.2015 09.04.2015 3

Shareholders’ register

TIF 43.13 KB 05.05.2015 09.04.2015 2

Articles of Association

 TIF 100.59 KB 14.05.2020 15.10.2010 4

Articles of Association

 TIF 80.23 KB 15.05.2020 20.09.2007 3

Regulations for the increase/reduction of the equity

 TIF 35.65 KB 15.05.2020 20.09.2007 1

Shareholders’ register

TIF 30.74 KB 15.05.2020 20.09.2007 1

Articles of Association

 TIF 46.79 KB 15.05.2020 05.11.2004 1

Regulations for the increase/reduction of the equity

 TIF 42.37 KB 15.05.2020 05.11.2004 1

Shareholders’ register

TIF 24.8 KB 15.05.2020 05.11.2004 1

Articles of Association

 TIF 382.03 KB 15.05.2020 23.11.2001 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 155.3 KB 06.11.2023 01.11.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 16.12.2021 16.12.2021 2

Application

 EDOC 224.44 KB 13.12.2021 11.12.2021 5

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 05.11.2021 05.11.2021 2

Articles of Association

 EDOC 31.97 KB 05.11.2021 02.11.2021 1

Application

 EDOC 228.08 KB 05.11.2021 02.11.2021 1

Application

 PDF 240.34 KB 05.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 05.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 32.77 KB 05.11.2021 02.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 93.99 KB 05.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 20.04.2021 20.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 90.35 KB 16.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.78 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 13.05.2020 13.05.2020 2

State Revenue Service decisions/letters/statements

 DOC 84.5 KB 08.05.2020 08.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 71.64 KB 08.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.51 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.31 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 TIF 122.51 KB 14.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 69.99 KB 05.05.2015 28.04.2015 2

Application

 TIF 109.35 KB 05.05.2015 09.04.2015 3

Protocols/decisions of a company/organisation

 TIF 62.36 KB 05.05.2015 09.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 21.10.2010 21.10.2010 1

Application

 TIF 147.66 KB 14.05.2020 15.10.2010 5

Consent of a member of the Board / executive director

 TIF 65.94 KB 14.05.2020 15.10.2010 2

Power of attorney, act of empowerment

 TIF 13.17 KB 14.05.2020 15.10.2010 1

Protocols/decisions of a company/organisation

 TIF 53.02 KB 14.05.2020 15.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 52.89 KB 15.05.2020 27.09.2007 1

Receipts on the publication and state fees

 TIF 34.42 KB 15.05.2020 21.09.2007 2

Application

 TIF 165.11 KB 15.05.2020 20.09.2007 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.18 KB 15.05.2020 20.09.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.7 KB 15.05.2020 20.09.2007 1

Statement of the Board regarding the payment of the equity

 TIF 14.88 KB 15.05.2020 20.09.2007 1

Power of attorney, act of empowerment

 TIF 17.81 KB 15.05.2020 20.09.2007 1

Protocols/decisions of a company/organisation

 TIF 76.74 KB 15.05.2020 20.09.2007 3

Decisions / letters / protocols of public notaries

 TIF 50.88 KB 15.05.2020 16.11.2004 1

Registration certificates

 TIF 27.16 KB 15.05.2020 16.11.2004 1

Application

 TIF 218.92 KB 15.05.2020 08.11.2004 7

Receipts on the publication and state fees

 TIF 27.2 KB 15.05.2020 08.11.2004 2

Announcement regarding the legal address

 TIF 12.26 KB 15.05.2020 05.11.2004 1

Statement of the Board regarding the payment of the equity

 TIF 11.93 KB 15.05.2020 05.11.2004 1

Consent of the auditor

 TIF 13.3 KB 15.05.2020 05.11.2004 1

Consent of a member of the Board / executive director

 TIF 23.45 KB 15.05.2020 05.11.2004 2

Protocols/decisions of a company/organisation

 TIF 31.85 KB 15.05.2020 05.11.2004 1

Sample report

 TIF 30.88 KB 15.05.2020 04.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 35.53 KB 15.05.2020 11.12.2001 1

Registration certificates

 TIF 46.88 KB 15.05.2020 11.12.2001 1

Receipts on the publication and state fees

 TIF 33.16 KB 15.05.2020 27.11.2001 1

Sample report

 TIF 23.34 KB 15.05.2020 26.11.2001 1

Appraisal reports

 TIF 30.51 KB 15.05.2020 23.11.2001 1

Owner’s decisions

 TIF 24.4 KB 15.05.2020 23.11.2001 1

Submission/Application

 TIF 23.01 KB 15.05.2020 23.11.2001 1

Decisions / letters / protocols of public notaries

 TIF 18.92 KB 15.05.2020 07.07.1998 1

Application

 TIF 43.71 KB 15.05.2020 30.06.1998 2

Receipts on the publication and state fees

 TIF 25.58 KB 15.05.2020 30.06.1998 1

Decisions / letters / protocols of public notaries

 TIF 18.77 KB 15.05.2020 06.11.1995 1

Registration certificates

 TIF 31.81 KB 15.05.2020 06.11.1995 1

Registration certificates

 TIF 30.73 KB 15.05.2020 06.11.1995 1

Sample report

 TIF 11.92 KB 15.05.2020 06.11.1995 1

Application

 TIF 68.04 KB 15.05.2020 31.10.1995 2

Receipts on the publication and state fees

 TIF 22.02 KB 15.05.2020 31.10.1995 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 292.19 KB 15.05.2020 19.10.1995 8

Other documents

 TIF 65.87 KB 15.05.2020 19.10.1995 2

Other documents

 TIF 15.84 KB 15.05.2020 19.10.1995 1

Other documents

 TIF 55.67 KB 15.05.2020 31.07.1995 2
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