APJ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name APJ, SIA
Registration number, date 40003960828, 08.10.2007
VAT number LV40003960828 from 12.03.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.10.2007
Legal address Skolas iela 4F, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 195 840 EUR, registered payment 16.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 23.22 31.94 29.67
Personal income tax (thousands, €) 5.72 9.81 5.22
Statutory social insurance contributions (thousands, €) 10.87 11.43 9.69
Average employees count 3 3 3

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2018
* 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 % 19 584 € 10 € 195 840 Latvia 10.10.2025 16.10.2025

Apply information changes

"APJ", SIA

Skolas 4F, Ozolnieki, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners

Loģistika

Historical company names

Sabiedrība ar ierobežotu atbildību "BIOPOLIMER LATVIJA" Until 09.11.2009 16 years ago

Historical addresses

Rīga, Brīvības iela 85 Until 09.11.2009 16 years ago
Rīga, Podraga iela 2 Until 30.09.2015 10 years ago
Rīga, Radžu iela 14 Until 14.05.2018 7 years ago
Rīga, Krustpils iela 85A Until 03.09.2018 7 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 4F Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024.gp PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023gp PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022gp PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 gp PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190424 0003 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums APJ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
APJ SIA vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums2013GP DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Scan20009 TIF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
apj vadzin JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (89.97 KB)

2009

Annual report 26.05.2010  TIF (163.27 KB)

2008

Annual report: Board statement 08.10.2007 - 31.12.2008 17.04.2009  TXT (787 B)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.6 KB 16.10.2025 10.10.2025 1

Regulations for the increase/reduction of the equity

EDOC 51.72 KB 16.10.2025 10.10.2025 1

Shareholders’ register

EDOC 26.5 KB 16.10.2025 10.10.2025 1

Shareholders’ register

TIF 66.5 KB 07.05.2019 02.05.2019 3

Shareholders’ register

TIF 94.89 KB 22.11.2017 17.11.2017 3

Shareholders’ register

TIF 69.09 KB 08.02.2017 31.01.2017 2

Amendments to the Articles of Association

TIF 15.42 KB 30.09.2015 07.09.2015 1

Articles of Association

TIF 12.87 KB 30.09.2015 07.09.2015 1

Shareholders’ register

TIF 333.92 KB 30.09.2015 07.09.2015 3

Articles of Association

TIF 14.81 KB 16.11.2009 04.11.2009 1

Shareholders’ register

TIF 17.9 KB 16.11.2009 03.11.2009 1

Shareholders’ register

TIF 9.59 KB 01.07.2008 28.05.2008 1

Memorandum of association

TIF 40.8 KB 11.10.2007 03.10.2007 2

Articles of Association

TIF 15.33 KB 11.10.2007 02.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.42 KB 16.10.2025 13.10.2025 1

Appraisal reports

EDOC 137.88 KB 16.10.2025 13.10.2025 1

Acceptance-conveyance act

EDOC 20.92 KB 16.10.2025 10.10.2025 1

Protocols/decisions of a company/organisation

EDOC 54.17 KB 16.10.2025 10.10.2025 1

Decisions / letters / protocols of public notaries

RTF 189.86 KB 09.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 09.05.2019 09.05.2019 1

Application

TIF 246.69 KB 07.05.2019 02.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 03.09.2018 03.09.2018 2

Application

TIF 47.87 KB 30.08.2018 29.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.36 KB 14.05.2018 14.05.2018 1

Confirmation or consent to legal address

TIF 12.26 KB 10.05.2018 09.05.2018 1

Application

TIF 79.03 KB 10.05.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.32 KB 05.02.2018 05.02.2018 2

Application

TIF 499.5 KB 01.02.2018 31.01.2018 8

Protocols/decisions of a company/organisation

TIF 48.88 KB 01.02.2018 31.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 30.11.2017 30.11.2017 2

Application

TIF 105.88 KB 28.11.2017 21.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 03.02.2017 03.02.2017 2

Application

TIF 136.83 KB 08.02.2017 31.01.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 30.09.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

RTF 181.39 KB 30.09.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

RTF 181.91 KB 28.09.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 28.09.2015 28.09.2015 2

Application

TIF 75.96 KB 05.10.2015 25.09.2015 1

Confirmation or consent to legal address

TIF 9.03 KB 05.10.2015 25.09.2015 1

Power of attorney, act of empowerment

TIF 20.78 KB 05.10.2015 25.09.2015 1

Application

TIF 113.87 KB 30.09.2015 16.09.2015 2

Power of attorney, act of empowerment

TIF 21.11 KB 30.09.2015 16.09.2015 1

Protocols/decisions of a company/organisation

TIF 39.72 KB 30.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

TIF 47.4 KB 16.11.2009 09.11.2009 2

Registration certificates

TIF 32.84 KB 16.11.2009 09.11.2009 1

Application

TIF 129.23 KB 16.11.2009 04.11.2009 5

Protocols/decisions of a company/organisation

TIF 34.46 KB 16.11.2009 04.11.2009 1

Sample report

TIF 23.92 KB 16.11.2009 04.11.2009 1

Submission/Application

TIF 10.97 KB 16.11.2009 20.10.2009 1

Receipts on the publication and state fees

TIF 13.38 KB 16.11.2009 19.10.2009 1

Decisions / letters / protocols of public notaries

TIF 39.89 KB 01.07.2008 09.06.2008 2

Application

TIF 117.99 KB 01.07.2008 05.06.2008 4

Receipts on the publication and state fees

TIF 13.88 KB 01.07.2008 03.06.2008 1

Application

TIF 106.24 KB 01.07.2008 28.05.2008 4

Receipts on the publication and state fees

TIF 27.61 KB 01.07.2008 28.05.2008 2

Sample report

TIF 22.27 KB 01.07.2008 28.05.2008 1

Protocols/decisions of a company/organisation

TIF 43.48 KB 01.07.2008 27.05.2008 2

Decisions / letters / protocols of public notaries

TIF 35.48 KB 11.10.2007 08.10.2007 1

Registration certificates

TIF 38.14 KB 11.10.2007 08.10.2007 1

Application

TIF 256.38 KB 11.10.2007 03.10.2007 8

Bank statements or other document regarding the payment of the equity

TIF 11.39 KB 11.10.2007 03.10.2007 1

Receipts on the publication and state fees

TIF 53.3 KB 11.10.2007 03.10.2007 2

Announcement regarding the legal address

TIF 7.68 KB 11.10.2007 02.10.2007 1

Consent of a member of the Board / executive director

TIF 14.59 KB 11.10.2007 02.10.2007 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