APSĪTE, SIA
Limited Liability Company, Micro company
Place in branch
204 by turnover
84 by profit
76 by paid taxes
60 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 "APSĪTE" |
| Registration number, date | 41203022891, 23.11.2004 |
| VAT number | LV41203022891 from 03.01.2005 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | "Apsītes", Paugurciems, Laidzes pag., Talsu nov., LV-3201 Check address owners |
| Fixed capital | 26 593 095 EUR, registered payment 27.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APSĪTE, 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, €) | 61.03 | 36.77 | 15.82 |
| Personal income tax (thousands, €) | 45.08 | 21.07 | 5.85 |
| Statutory social insurance contributions (thousands, €) | 18.55 | 14.2 | 7.67 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 20.04.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2023 |
* 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 % | 26 593 095 | € 1 | € 26 593 095 | Latvia | 19.09.2024 | 27.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Apsīte", SIA
"Apsītes", Paugurciems, Laidzes pagasts, Talsu nov., LV-3201 Check address owners
Mežizstrāde
Historical addresses
| Talsu rajons, Laidzes pagasts, "Apsītes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Laidzes pag., "Apsītes" | Until 07.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Image 10 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan 20230522 6 5 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Image 11 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Aps tes Vad bas zi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Aps tes .Protokols2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Apsite vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Apsite vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinapsites | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj-Apsites-2013-1 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj-Apsites-2013-1 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 25.04.2012 | TIF (1.68 MB) | ||
2010 |
Annual report | 17.05.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.29 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (990.62 KB) | ||
2007 |
Annual report | 03.11.2008 | TIF (1.76 MB) | ||
2006 |
Annual report | 20.03.2008 | TIF (1.7 MB) | ||
2005 |
Annual report | 20.03.2008 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.54 KB | 27.09.2024 | 19.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.82 KB | 27.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 28.68 KB | 27.09.2024 | 19.09.2024 | 1 |
Articles of Association |
EDOC | 18.35 KB | 20.04.2023 | 17.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 01.02.2019 | 19.05.2015 | 1 |
Articles of Association |
TIF | 16.86 KB | 01.02.2019 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 69.88 KB | 21.05.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 21.94 KB | 01.02.2019 | 03.11.2004 | 1 |
Memorandum of Association |
TIF | 19.25 KB | 01.02.2019 | 03.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.6 KB | 27.09.2024 | 24.09.2024 | 1 |
Acceptance-conveyance act |
EDOC | 23.32 KB | 27.09.2024 | 19.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.55 KB | 27.09.2024 | 19.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.35 KB | 27.09.2024 | 19.09.2024 | 1 |
Appraisal reports |
ASICE | 34.03 KB | 27.09.2024 | 18.08.2024 | 1 |
Application |
EDOC | 65.56 KB | 20.04.2023 | 17.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.55 KB | 20.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 01.02.2019 | 21.05.2015 | 1 |
Application |
TIF | 63.88 KB | 01.02.2019 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 01.02.2019 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 01.02.2019 | 14.03.2008 | 1 |
Application |
TIF | 80.13 KB | 01.02.2019 | 07.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.98 KB | 01.02.2019 | 07.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.82 KB | 01.02.2019 | 14.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 01.02.2019 | 23.11.2004 | 1 |
Registration certificates |
TIF | 19.26 KB | 01.02.2019 | 23.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.16 KB | 01.02.2019 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.25 KB | 01.02.2019 | 03.11.2004 | 1 |
Application |
TIF | 106.29 KB | 01.02.2019 | 03.11.2004 | 4 |
Consent of the auditor |
TIF | 6.6 KB | 01.02.2019 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.27 KB | 01.02.2019 | 03.11.2004 | 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.
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