KONSULTATĪVAIS PAKALPOJUMU BIROJS APOLLONS, SIA
Limited Liability Company, Micro company
Place in branch
300 by turnover
573 by profit
123 by paid taxes
44 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 | "KONSULTATĪVAIS PAKALPOJUMU BIROJS APOLLONS" SIA |
| Registration number, date | 44103036159, 06.07.2005 |
| VAT number | LV44103036159 from 26.07.2005 Europe VAT register |
| Register, date | Commercial Register, 06.07.2005 |
| Legal address | Parka iela 24A – 40, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KONSULTATĪVAIS PAKALPOJUMU BIROJS APOLLONS, SIA
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, €) | 70.64 | 67.42 | 55.68 |
| Personal income tax (thousands, €) | 13.8 | 12.69 | 9.87 |
| Statutory social insurance contributions (thousands, €) | 26.82 | 26.47 | 21.4 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.04.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Konsultatīvais pakalpojumu birojs Apollons", SIA
Klostera 4A, Limbaži, Limbažu nov., LV-4001 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Limbažu rajons, Limbaži, Cēsu iela 22 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Cēsu iela 22 | Until 01.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (79.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (958.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (654.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (610.28 KB) | €9.00 |
2015 |
Annual report | 17.05.2016 | TIF (279.89 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (541.26 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (541.87 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (588.75 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (689.16 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (779.51 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (657.33 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (643.5 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (597.21 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (569.81 KB) | ||
2005 |
Annual report | 06.10.2008 | TIF (444.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.94 KB | 08.11.2017 | 03.11.2017 | 1 |
Articles of Association |
TIF | 50.43 KB | 08.11.2017 | 03.11.2017 | 2 |
Articles of Association |
TIF | 16.03 KB | 08.11.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 44.79 KB | 08.11.2016 | 07.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.42 KB | 08.11.2016 | 05.03.2016 | 1 |
Articles of Association |
TIF | 30.64 KB | 06.10.2008 | 29.06.2005 | 1 |
Memorandum of Association |
TIF | 60.29 KB | 06.10.2008 | 29.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 43.84 KB | 01.07.2019 | 01.07.2019 | 4 |
Application |
EDOC | 52.41 KB | 01.07.2019 | 01.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 01.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 305.48 KB | 08.11.2017 | 08.11.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 48.82 KB | 08.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 08.11.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 08.11.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 08.11.2016 | 30.05.2016 | 2 |
Application |
TIF | 138.88 KB | 08.11.2016 | 05.05.2016 | 3 |
Owner’s decisions |
TIF | 38.3 KB | 08.11.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 06.10.2008 | 24.07.2008 | 1 |
Application |
TIF | 257.45 KB | 06.10.2008 | 21.07.2008 | 3 |
Owner’s decisions |
TIF | 24.45 KB | 06.10.2008 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.55 KB | 06.10.2008 | 21.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 06.10.2008 | 02.10.2007 | 1 |
Application |
TIF | 304.6 KB | 06.10.2008 | 27.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 49.88 KB | 06.10.2008 | 27.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.54 KB | 06.10.2008 | 30.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.82 KB | 06.10.2008 | 06.07.2005 | 1 |
Registration certificates |
TIF | 51.3 KB | 06.10.2008 | 06.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 06.10.2008 | 29.06.2005 | 1 |
Application |
TIF | 495.96 KB | 06.10.2008 | 29.06.2005 | 3 |
Appraisal reports |
TIF | 25.34 KB | 06.10.2008 | 29.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.49 KB | 06.10.2008 | 29.06.2005 | 1 |
Consent of the auditor |
TIF | 12.98 KB | 06.10.2008 | 29.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.19 KB | 06.10.2008 | 29.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.84 KB | 06.10.2008 | 29.06.2005 | 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