APGĀDE, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
71 by profit
30 by paid taxes
24 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 "APGĀDE" |
| Registration number, date | 50003106421, 15.12.1992 |
| VAT number | LV50003106421 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Rīga, Strenču iela 5 Check address owners |
| Fixed capital | 73 100 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No SRS administrative taxes debt over € 150
- 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, €) | 103.74 | 82.9 | 66.05 |
| Personal income tax (thousands, €) | 19.71 | 14.93 | 9.45 |
| Statutory social insurance contributions (thousands, €) | 37.73 | 30.49 | 19.13 |
| Average employees count | 9 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2009 |
* 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 |
95.34 % | 6 969 | € 10 | € 69 690 | Latvia | 22.03.2018 | 28.03.2018 |
Natural person |
4.66 % | 341 | € 10 | € 3 410 | Latvia | 10.06.2015 | 19.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ApgadeProtokols2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (93.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.17 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (589.3 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (625.11 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (484.66 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (220.09 KB) | ||
2005 |
Annual report | 14.12.2010 | TIF (2.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.13 KB | 28.03.2018 | 22.03.2018 | 1 |
Articles of Association |
EDOC | 40.62 KB | 28.03.2018 | 22.03.2018 | 1 |
Shareholders’ register |
EDOC | 35.52 KB | 28.03.2018 | 22.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 49.8 KB | 19.08.2015 | 10.06.2015 | 1 |
Articles of Association |
EDOC | 66.07 KB | 19.08.2015 | 10.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 19.08.2015 | 10.06.2015 | 3 |
Shareholders’ register |
TIF | 25.64 KB | 25.08.2011 | 10.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 28.03.2018 | 28.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 32.13 KB | 28.03.2018 | 22.03.2018 | 1 |
Articles of Association |
EDOC | 40.62 KB | 28.03.2018 | 22.03.2018 | 1 |
Application |
DOCX | 55.39 KB | 28.03.2018 | 22.03.2018 | 5 |
Application |
EDOC | 68.67 KB | 28.03.2018 | 22.03.2018 | 5 |
Application |
DOCX | 55.39 KB | 28.03.2018 | 22.03.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 86.17 KB | 28.03.2018 | 22.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.51 KB | 28.03.2018 | 22.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.51 KB | 28.03.2018 | 22.03.2018 | 2 |
Shareholders’ register |
EDOC | 35.52 KB | 28.03.2018 | 22.03.2018 | 1 |
Documents attesting the transfer of shares |
EDOC | 64.75 KB | 28.03.2018 | 18.01.2018 | 1 |
Documents attesting the transfer of shares |
DOCX | 51.55 KB | 28.03.2018 | 18.01.2018 | 1 |
Documents attesting the transfer of shares |
DOCX | 51.55 KB | 28.03.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.52 KB | 19.08.2015 | 19.08.2015 | 2 |
Application |
753.06 KB | 19.08.2015 | 15.06.2015 | 2 | |
Application |
EDOC | 690.24 KB | 19.08.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 49.8 KB | 19.08.2015 | 10.06.2015 | 1 |
Articles of Association |
EDOC | 66.07 KB | 19.08.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 19.08.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.42 KB | 19.08.2015 | 10.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 19.08.2015 | 10.06.2015 | 3 |
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