Apkures serviss, SIA
Limited Liability 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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Basic data
| Status | Removed from the register as a result of reorganization, 03.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Apkures serviss" |
| Registration number, date | 50003892241, 25.01.2007 |
| VAT number | None (excluded 03.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2007 |
| Legal address | Avotu iela 29 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.09.2015 (registered payment 08.09.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.51 | 14.52 | 12.73 |
| Personal income tax (thousands, €) | 1.54 | 2.50 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 4.77 | 4.20 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|
Historical addresses
| Rīga, Dravnieku iela 9 - 66 | Until 08.08.2016 | 10 years ago |
|---|---|---|
| Rīga, Aleksandra Grīna bulvāris 1 | Until 07.12.2015 | 11 years ago |
| Rīga, Kandavas iela 8 k-9 - 54 | Until 12.07.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | |||||
2010 |
Annual report | 31.01.2012 | TIF (450.85 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (356.79 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (657.51 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (469.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.91 KB | 09.02.2017 | 24.10.2016 | 2 |
Articles of Association |
DOC | 26.5 KB | 03.10.2016 | 29.09.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 03.10.2016 | 29.09.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 03.10.2016 | 29.09.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 03.10.2016 | 29.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.17 KB | 20.09.2016 | 14.09.2016 | 2 |
Articles of Association |
DOC | 26.5 KB | 26.08.2016 | 24.08.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 26.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 26.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 26.08.2016 | 24.08.2016 | 1 |
Articles of Association |
TIF | 81.69 KB | 19.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 86.94 KB | 19.07.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.17 KB | 10.09.2015 | 02.09.2015 | 1 |
Articles of Association |
TIF | 76.68 KB | 10.09.2015 | 02.09.2015 | 2 |
Shareholders’ register |
TIF | 82.34 KB | 10.09.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 70.39 KB | 05.12.2014 | 08.10.2014 | 2 |
Shareholders’ register |
TIF | 16.37 KB | 12.12.2007 | 26.11.2007 | 1 |
Articles of Association |
TIF | 20.69 KB | 25.01.2007 | 25.01.2007 | 1 |
Memorandum of association |
TIF | 68.49 KB | 25.01.2007 | 19.01.2007 | 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 | 53.17 KB | 03.02.2017 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 454.24 KB | 09.02.2017 | 30.01.2017 | 5 |
Other documents |
TIF | 61.21 KB | 09.02.2017 | 30.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.59 KB | 09.02.2017 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.41 KB | 06.10.2016 | 06.10.2016 | 2 |
Articles of Association |
EDOC | 40.96 KB | 03.10.2016 | 29.09.2016 | 1 |
Application |
6.65 MB | 03.10.2016 | 29.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 03.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.32 KB | 03.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 03.10.2016 | 29.09.2016 | 1 |
Shareholders’ register |
EDOC | 42.9 KB | 03.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 20.09.2016 | 19.09.2016 | 2 |
Cover letter |
TIF | 23.15 KB | 20.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
6.54 MB | 26.08.2016 | 25.08.2016 | 24 | |
Application |
6.33 MB | 26.08.2016 | 25.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 05.09.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.06 KB | 05.09.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 05.09.2016 | 24.08.2016 | 1 |
Articles of Association |
EDOC | 40.89 KB | 26.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
EDOC | 42.55 KB | 26.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 12.08.2016 | 08.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.97 KB | 12.08.2016 | 02.08.2016 | 1 |
Application |
TIF | 119.1 KB | 12.08.2016 | 02.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.53 KB | 12.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 19.07.2016 | 12.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.26 KB | 19.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 262.09 KB | 19.07.2016 | 27.06.2016 | 3 |
Application |
TIF | 385.32 KB | 19.07.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.91 KB | 19.07.2016 | 27.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 14.33 KB | 19.07.2016 | 22.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 238.3 KB | 19.07.2016 | 17.06.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 131.07 KB | 19.07.2016 | 06.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 08.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 127.32 KB | 08.12.2015 | 02.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 76.8 KB | 08.12.2015 | 02.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 41.35 KB | 08.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.79 KB | 10.09.2015 | 08.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.48 KB | 10.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 202.47 KB | 10.09.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.1 KB | 05.12.2014 | 04.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 05.12.2014 | 14.10.2014 | 1 |
Application |
TIF | 144.95 KB | 05.12.2014 | 08.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.31 KB | 17.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 180.38 KB | 17.04.2014 | 11.04.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.35 KB | 17.04.2014 | 11.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.6 KB | 17.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 16.02.2010 | 15.02.2010 | 1 |
Application |
TIF | 126.7 KB | 16.02.2010 | 04.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 16.02.2010 | 03.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 202.42 KB | 05.12.2014 | 06.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 12.12.2007 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.38 KB | 12.12.2007 | 28.11.2007 | 3 |
Application |
TIF | 50.72 KB | 12.12.2007 | 26.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 12.12.2007 | 05.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 25.01.2007 | 25.01.2007 | 2 |
Registration certificates |
TIF | 58.16 KB | 25.01.2007 | 25.01.2007 | 1 |
Application |
TIF | 130.35 KB | 25.01.2007 | 22.01.2007 | 4 |
Announcement regarding the legal address |
TIF | 6.6 KB | 25.01.2007 | 19.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 25.01.2007 | 19.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.68 KB | 25.01.2007 | 19.01.2007 | 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