Apkure IM, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Apkure IM"
Registration number, date 40203435871, 24.10.2022
VAT number LV40203435871 from 19.12.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2022
Legal address Bukmuižas iela 12A, Rēzekne, LV-4601 Check address owners
Fixed capital 20 000 EUR, registered payment 24.10.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 157 71.19 0.99
Personal income tax (thousands, €) 32.90 21.02 0.37
Statutory social insurance contributions (thousands, €) 62.89 38.09 0.61
Average employees count 19 10 3

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2025
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   28.03.2025
* 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

99 % 19 800 € 1 € 19 800 20.03.2025 28.03.2025

Natural person

1 % 200 € 1 € 200 20.03.2025 28.03.2025

Apply information changes

"Apkure IM", SIA

Bukmuižas 12A, Rēzekne, LV-4601 Check address owners

Būvuzraudzība, būvvaldes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
APKURE VAD zinojums 2024 PDF
Zi ojums Apkure IM EDOC

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums APKURE 2023 DOCX

2022

Annual report 24.10.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.86 KB 25.03.2025 20.03.2025 1

Articles of Association

DOCX 22.52 KB 24.10.2022 06.10.2022 1

Articles of Association

DOCX 22.52 KB 24.10.2022 06.10.2022 1

Shareholders’ register

DOCX 24.22 KB 24.10.2022 06.10.2022 1

Shareholders’ register

DOCX 24.22 KB 24.10.2022 06.10.2022 1

Memorandum of Association

DOCX 20.74 KB 24.10.2022 28.09.2022 1

Memorandum of Association

DOCX 20.74 KB 24.10.2022 28.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.89 KB 25.03.2025 25.03.2025 2

Application

EDOC 68.03 KB 28.03.2025 20.03.2025 1

Protocols/decisions of a company/organisation

EDOC 30.95 KB 25.03.2025 20.03.2025 1

Application

EDOC 48.12 KB 23.05.2023 23.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 24.10.2022 24.10.2022 2

Application

PDF 186.15 KB 24.10.2022 19.10.2022 1

Application

PDF 186.15 KB 24.10.2022 19.10.2022 1

Application

DOCX 44.99 KB 24.10.2022 11.10.2022 1

Application

DOCX 44.99 KB 24.10.2022 11.10.2022 1

Articles of Association

EDOC 26.77 KB 24.10.2022 06.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.35 KB 24.10.2022 06.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.35 KB 24.10.2022 06.10.2022 1

Bank statements or other document regarding the payment of the equity

TXT 335 B 24.10.2022 06.10.2022 1

Shareholders’ register

EDOC 28.38 KB 24.10.2022 06.10.2022 1

Memorandum of Association

EDOC 33.61 KB 24.10.2022 28.09.2022 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. Request documents in Company register