APITEKS, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "APITEKS" |
| Registration number, date | 40003954075, 11.09.2007 |
| VAT number | LV40003954075 from 02.09.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2007 |
| Legal address | "Bites", Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 234.95 | 211.63 | 203.39 |
| Personal income tax (thousands, €) | 11.68 | 10.24 | 11.47 |
| Statutory social insurance contributions (thousands, €) | 27.76 | 22.76 | 23.90 |
| Average employees count | 7 | 6 | 6 |
Industries
| Industry from zl.lv | Biškopība, biškopības produkti, biškopības inventārs |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu dzīvnieku audzēšana (01.48) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2018 | 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. | 11.09.2007 |
* 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 |
25 % | 1 | € 711 | € 711 | 18.01.2018 | 23.01.2018 | |
Natural person |
25 % | 1 | € 711 | € 711 | 23.07.2015 | 30.07.2015 | |
Natural person |
25 % | 1 | € 711 | € 711 | 23.07.2015 | 30.07.2015 | |
Natural person |
25 % | 1 | € 711 | € 711 | 23.07.2015 | 30.07.2015 |
Contacts in cooperation with
Apply information changes
"Apiteks", SIA
"Bites", Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Biškopība, biškopības produkti, biškopības inventārs
Historical addresses
| Rīga, Mālu iela 7 - 14 | Until 02.04.2020 | 6 years ago |
|---|---|---|
| Stopiņu nov., Vālodzes, "Bites" | Until 01.07.2021 | 5 years ago |
| Ropažu nov., Stopiņu pag., Vālodzes, "Bites" | Until 15.10.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Apiteks GP2024 26.05.2025 VadibasZinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Apiteks vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (146.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (124.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (117.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (301.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (216.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.6 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (694.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | PDF (418.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apiteks vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zin-001 | JPEG | ||||
2009 |
Annual report | 23.03.2010 | TIF (242.67 KB) | ||
2008 |
Annual report | 07.10.2009 | TIF (257.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.24 KB | 19.01.2018 | 18.01.2018 | 4 |
Shareholders’ register |
TIF | 65.09 KB | 07.08.2015 | 23.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.8 KB | 07.08.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 103.32 KB | 07.08.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 20.34 KB | 23.11.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 953.5 KB | 26.09.2007 | 03.09.2007 | 2 |
Memorandum of association |
TIF | 951.48 KB | 26.09.2007 | 03.09.2007 | 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 |
RTF | 189.73 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
TIF | 103.65 KB | 30.03.2020 | 27.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 19.89 KB | 30.03.2020 | 18.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 156.63 KB | 19.01.2018 | 18.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 122.12 KB | 27.07.2017 | 11.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.45 KB | 07.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 124.41 KB | 07.08.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.08 KB | 07.08.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.1 KB | 07.08.2015 | 28.04.2010 | 1 |
Marriage contract |
TIF | 177.46 KB | 07.08.2015 | 23.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 23.11.2009 | 20.11.2009 | 2 |
Application |
TIF | 120.11 KB | 23.11.2009 | 16.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 23.11.2009 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 477.16 KB | 26.09.2007 | 11.09.2007 | 1 |
Registration certificates |
TIF | 476.96 KB | 26.09.2007 | 11.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 477.16 KB | 26.09.2007 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 472.1 KB | 26.09.2007 | 04.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 477.16 KB | 26.09.2007 | 03.09.2007 | 1 |
Application |
TIF | 1.86 MB | 26.09.2007 | 03.09.2007 | 4 |
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