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APEK Būve, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "APEK Būve" |
| Registration number, date | 40103844852, 12.11.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2014 |
| Legal address | Hāpsalas iela 1 k-1 – 107, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 EUR, registered payment 12.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 11.08.2020, taxpayer APEK Būve, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.08.2020 | 1 504.69 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.08.2019 | 737.60 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.11.2018 | 652.08 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 1 306.79 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 971.41 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 956.72 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.11.2017 | 856.84 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 482.22 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 645.92 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 22.07.2015 |
* 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 % | 10 | € 1 | € 10 | 14.07.2015 | 22.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.10.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2024 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| apek | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums APEKbuve 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums ApekBuve 2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums APEKbuve 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums APEKbuve 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums APEKbuve 2015 | JPG | ||||
2014 |
Annual report | 12.11.2014 - 31.12.2014 | 26.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums APEKbuve 2014 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.73 KB | 28.07.2015 | 14.07.2015 | 2 |
Shareholders’ register |
TIF | 61.97 KB | 13.03.2015 | 06.03.2015 | 2 |
Articles of Association |
TIF | 14.78 KB | 10.12.2014 | 07.11.2014 | 1 |
Memorandum of Association |
TIF | 31.26 KB | 10.12.2014 | 07.11.2014 | 1 |
Shareholders’ register |
TIF | 86.11 KB | 10.12.2014 | 27.10.2014 | 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 |
TIF | 57.59 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 318.36 KB | 28.07.2015 | 14.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.4 KB | 28.07.2015 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 13.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 165.3 KB | 13.03.2015 | 06.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.31 KB | 13.03.2015 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.41 KB | 10.12.2014 | 12.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.17 KB | 10.12.2014 | 07.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 10.12.2014 | 07.11.2014 | 1 |
Submission/Application |
TIF | 23.74 KB | 10.12.2014 | 07.11.2014 | 1 |
Application |
TIF | 649.91 KB | 10.12.2014 | 27.10.2014 | 9 |
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