Approve, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
166 by profit
228 by paid taxes
37 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 2022
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 "Approve" |
| Registration number, date | 40103880529, 16.03.2015 |
| VAT number | LV40103880529 from 20.03.2015 Europe VAT register |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | Mālkalnes prospekts 17 – 70, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Approve, SIA
Important facts
- No active pledges
- Has 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, €) | -1.41 | 0.87 | -3.04 |
| Personal income tax (thousands, €) | 2.6 | 1.71 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 7.33 | 3.53 | 3.44 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 16.03.2015 |
* 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 % | 60 | € 50 | € 3 000 | Latvia | 27.03.2015 | 02.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Approve", SIA
Mālkalnes prospekts 17-70, Ogre, Ogres nov., LV-5001 Check address owners
Durvis, logi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (438.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (2.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | PDF (461.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (422.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (841.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.41 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Approve SIA | |||||
2015 |
Annual report | 16.03.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Approve SIA |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.9 KB | 13.05.2024 | 13.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 02.04.2015 | 02.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.17 KB | 30.03.2015 | 27.03.2015 | 2 |
Articles of Association |
EDOC | 26.56 KB | 30.03.2015 | 27.03.2015 | 1 |
Application |
EDOC | 34.91 KB | 30.03.2015 | 27.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.98 KB | 30.03.2015 | 27.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.64 KB | 30.03.2015 | 27.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.94 KB | 30.03.2015 | 27.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.02 KB | 30.03.2015 | 27.03.2015 | 1 |
Shareholders’ register |
EDOC | 35.01 KB | 30.03.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 16.03.2015 | 16.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 02.04.2015 | 06.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.27 KB | 06.03.2015 | 06.03.2015 | 1 |
Articles of Association |
EDOC | 25.98 KB | 06.03.2015 | 06.03.2015 | 1 |
Application |
EDOC | 52.36 KB | 06.03.2015 | 06.03.2015 | 2 |
Memorandum of Association |
EDOC | 27.64 KB | 06.03.2015 | 06.03.2015 | 1 |
Shareholders’ register |
EDOC | 34.14 KB | 06.03.2015 | 06.03.2015 | 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