Āpšu 5, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Āpšu 5"
Registration number, date 40003859828, 25.09.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.09.2006
Legal address Rīga, Āpšu iela 5 Check address owners
Fixed capital 2 982 EUR, registered payment 20.04.2021
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.38 0.38 0.40
Personal income tax (thousands, €) 0.14 0.14 0.16
Statutory social insurance contributions (thousands, €) 0.23 0.23 0.23
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

Spēkā no Status
20.04.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.02.2014
* 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

14.29 % 300 € 1.42 € 426 United Kingdom 03.10.2020 20.04.2021

Natural person

14.29 % 300 € 1.42 € 426 03.10.2020 20.04.2021

Natural person

14.29 % 300 € 1.42 € 426 03.10.2020 20.04.2021

Natural person

14.29 % 300 € 1.42 € 426 03.10.2020 20.04.2021

Natural person

14.29 % 300 € 1.42 € 426 03.10.2020 20.04.2021

Natural person

14.29 % 300 € 1.42 € 426 03.10.2020 20.04.2021

Natural person

14.29 % 300 € 1.42 € 426 03.10.2020 20.04.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024.g. JPG

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 18.06.2014  TIF (273.96 KB)

2011

Annual report 18.06.2014  TIF (273.28 KB)

2010

Annual report 18.06.2014  TIF (273.95 KB)

2009

Annual report 26.05.2010  TIF (194.51 KB)

2008

Annual report 03.08.2009  TIF (196.8 KB)

2007

Annual report 22.01.2009  TIF (344.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 12.85 KB 20.04.2021 03.10.2020 1

Shareholders’ register

PDF 40.09 KB 20.04.2021 03.10.2020 1

Shareholders’ register

TIF 57.29 KB 29.07.2010 25.04.2007 3

Shareholders’ register

TIF 58.52 KB 29.07.2010 07.12.2006 3

Articles of Association

TIF 18.28 KB 29.07.2010 25.09.2006 1

Memorandum of Association

TIF 21.6 KB 29.07.2010 25.09.2006 1

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

PDF 375.33 KB 31.07.2024 31.07.2024 1

Orders/request/cover notes of court bailiffs

EDOC 364.76 KB 09.09.2021 09.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 364.57 KB 09.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

RTF 197.13 KB 02.09.2021 02.09.2021 2

Orders/request/cover notes of court bailiffs

EDOC 359.01 KB 31.08.2021 31.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 363.39 KB 29.07.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 20.04.2021 20.04.2021 2

Application

PDF 103.82 KB 20.04.2021 08.04.2021 2

Application

EDOC 106.95 KB 20.04.2021 08.04.2021 2

Application

PDF 112.07 KB 20.04.2021 08.04.2021 1

Application

EDOC 115.13 KB 20.04.2021 08.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 349.84 KB 02.11.2020 02.11.2020 1

Articles of Association

EDOC 20.3 KB 20.04.2021 03.10.2020 1

Protocols/decisions of a company/organisation

EDOC 50.86 KB 20.04.2021 03.10.2020 2

Protocols/decisions of a company/organisation

PDF 45.79 KB 20.04.2021 03.10.2020 2

Shareholders’ register

EDOC 45.8 KB 20.04.2021 03.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.08 KB 18.12.2019 18.12.2019 1

Orders/request/cover notes of court bailiffs

PDF 367.55 KB 05.12.2019 05.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.25 KB 05.12.2019 05.12.2019 1

Orders/request/cover notes of court bailiffs

TIF 59.51 KB 29.05.2018 23.05.2018 1

Orders/request/cover notes of court bailiffs

PDF 366.07 KB 27.02.2018 22.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.4 KB 27.02.2018 22.02.2018 1

Orders/request/cover notes of court bailiffs

PDF 366.07 KB 22.02.2018 22.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.4 KB 22.02.2018 22.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 349.28 KB 10.01.2018 10.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 352.97 KB 08.12.2017 08.12.2017 1

Orders/request/cover notes of court bailiffs

PDF 360.31 KB 08.12.2017 08.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 538.17 KB 31.08.2017 31.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

RTF 182.99 KB 02.08.2016 02.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 347.15 KB 01.08.2016 01.08.2016 1

Decisions / letters / protocols of public notaries

RTF 201.97 KB 13.06.2016 13.06.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 13.06.2016 13.06.2016 3

Decisions / letters / protocols of public notaries

RTF 201.97 KB 13.06.2016 13.06.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

RTF 196.15 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

RTF 196.15 KB 08.06.2016 08.06.2016 2

Orders/request/cover notes of court bailiffs

EDOC 265.01 KB 08.06.2016 08.06.2016 1

Orders/request/cover notes of court bailiffs

DOCX 254.73 KB 08.06.2016 08.06.2016 1

Orders/request/cover notes of court bailiffs

PDF 361.37 KB 03.06.2016 03.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.44 KB 03.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

RTF 186.7 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 197.75 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 186.7 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 197.75 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 01.06.2016 01.06.2016 2

Orders/request/cover notes of court bailiffs

PDF 358.73 KB 30.05.2016 30.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.15 KB 30.05.2016 30.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.76 KB 30.05.2016 30.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.6 KB 30.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

RTF 185.58 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

RTF 185.58 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

RTF 185.17 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 185.17 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 02.05.2016 02.05.2016 2

Orders/request/cover notes of court bailiffs

EDOC 353.22 KB 02.05.2016 30.04.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.13 KB 02.05.2016 30.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 362.2 KB 27.04.2016 27.04.2016 1

Orders/request/cover notes of court bailiffs

PDF 368.3 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.44 KB 09.02.2016 09.02.2016 2

Orders/request/cover notes of court bailiffs

EDOC 353.34 KB 05.02.2016 05.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 04.02.2016 04.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 04.02.2016 04.02.2016 2

Orders/request/cover notes of court bailiffs

EDOC 353.4 KB 03.02.2016 03.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.16 KB 03.02.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 02.02.2016 02.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 29.01.2016 29.01.2016 2

Orders/request/cover notes of court bailiffs

EDOC 114.47 KB 29.01.2016 29.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.43 KB 28.01.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 12.01.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

RTF 191.24 KB 12.01.2016 12.01.2016 2

Orders/request/cover notes of court bailiffs

EDOC 307.71 KB 07.01.2016 07.01.2016 1

Orders/request/cover notes of court bailiffs

PDF 1.24 MB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 29.09.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

RTF 183.68 KB 29.09.2015 29.09.2015 2

State Revenue Service decisions/letters/statements

DOCX 96.16 KB 24.09.2015 24.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 106.49 KB 24.09.2015 24.09.2015 2

State Revenue Service decisions/letters/statements

EDOC 103.75 KB 24.09.2015 24.09.2015 1

State Revenue Service decisions/letters/statements

DOCX 99.29 KB 24.09.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.38 KB 09.06.2015 09.06.2015 2

Orders/request/cover notes of court bailiffs

EDOC 312.79 KB 04.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

RTF 194.51 KB 06.05.2015 06.05.2015 3

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 06.05.2015 06.05.2015 3

Orders/request/cover notes of court bailiffs

PDF 2.85 MB 29.04.2015 28.04.2015 1

Orders/request/cover notes of court bailiffs

EDOC 552.48 KB 29.04.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.43 KB 22.10.2014 22.10.2014 2

Orders/request/cover notes of court bailiffs

EDOC 308.03 KB 17.10.2014 17.10.2014 1

Decisions / letters / protocols of public notaries

TIF 55.07 KB 14.02.2014 13.02.2014 2

Decisions / letters / protocols of public notaries

RTF 199.68 KB 13.02.2014 13.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.85 KB 13.02.2014 13.02.2014 2

Orders/request/cover notes of court bailiffs

TIF 77.35 KB 13.02.2014 06.02.2014 1

Application

TIF 346.82 KB 14.02.2014 20.01.2014 5

Consent of a member of the Board / executive director

TIF 36.61 KB 14.02.2014 11.01.2014 2

Protocols/decisions of a company/organisation

TIF 144.97 KB 14.02.2014 11.01.2014 6

Decisions / letters / protocols of public notaries

RTF 191.57 KB 12.08.2013 12.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.71 KB 12.08.2013 12.08.2013 2

Orders/request/cover notes of court bailiffs

TIF 45.11 KB 13.08.2013 06.08.2013 2

Decisions / letters / protocols of public notaries

RTF 186.67 KB 21.11.2012 21.11.2012 2

Decisions / letters / protocols of public notaries

EDOC 909.41 KB 21.11.2012 21.11.2012 2

Orders/request/cover notes of court bailiffs

TIF 46 KB 22.11.2012 14.11.2012 2

Decisions / letters / protocols of public notaries

RTF 185.09 KB 26.09.2012 26.09.2012 2

Decisions / letters / protocols of public notaries

EDOC 678.54 KB 26.09.2012 26.09.2012 2

Orders/request/cover notes of court bailiffs

TIF 93.19 KB 28.09.2012 21.09.2012 1

Decisions / letters / protocols of public notaries

RTF 281.84 KB 09.09.2011 09.09.2011 2

Decisions / letters / protocols of public notaries

EDOC 123.11 KB 09.09.2011 09.09.2011 2

Orders/request/cover notes of court bailiffs

TIF 41.92 KB 12.09.2011 02.09.2011 1

Decisions / letters / protocols of public notaries

EDOC 120 KB 07.04.2011 07.04.2011 2

Decisions / letters / protocols of public notaries

RTF 286.16 KB 07.04.2011 07.04.2011 2

Orders/request/cover notes of court bailiffs

TIF 70.99 KB 08.04.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

RTF 277.12 KB 08.11.2010 08.11.2010 1

Decisions / letters / protocols of public notaries

EDOC 116.73 KB 08.11.2010 08.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 21.33 KB 08.11.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 34.45 KB 29.10.2010 28.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 38.9 KB 29.10.2010 25.10.2010 1

Decisions / letters / protocols of public notaries

TIF 41.58 KB 01.10.2010 28.09.2010 1

Orders/request/cover notes of court bailiffs

TIF 31.99 KB 01.10.2010 22.09.2010 1

Receipts on the publication and state fees

TIF 15.11 KB 29.07.2010 07.05.2007 1

Application

TIF 63.69 KB 29.07.2010 25.04.2007 2

Power of attorney, act of empowerment

TIF 16.79 KB 29.07.2010 25.04.2007 1

Decisions / letters / protocols of public notaries

TIF 59.06 KB 29.07.2010 14.04.2007 2

Receipts on the publication and state fees

TIF 35.37 KB 29.07.2010 11.04.2007 2

Application

TIF 93.75 KB 29.07.2010 10.04.2007 3

Consent of a member of the Board / executive director

TIF 6.63 KB 29.07.2010 10.04.2007 1

Protocols/decisions of a company/organisation

TIF 29.29 KB 29.07.2010 10.04.2007 1

Purchase contracts

TIF 160.82 KB 29.07.2010 20.02.2007 5

Sample report

TIF 15.88 KB 29.07.2010 08.02.2007 1

Receipts on the publication and state fees

TIF 15.4 KB 29.07.2010 13.12.2006 1

Application

TIF 78.39 KB 29.07.2010 07.12.2006 2

Purchase contracts

TIF 161.06 KB 29.07.2010 18.10.2006 5

Purchase contracts

TIF 150.92 KB 29.07.2010 13.10.2006 5

Purchase contracts

TIF 174.97 KB 29.07.2010 13.10.2006 5

Purchase contracts

TIF 155.56 KB 29.07.2010 03.10.2006 5

Purchase contracts

TIF 159.4 KB 29.07.2010 03.10.2006 5

Purchase contracts

TIF 155.61 KB 29.07.2010 03.10.2006 5

Purchase contracts

TIF 182.11 KB 29.07.2010 27.09.2006 6

Announcement regarding the legal address

TIF 8 KB 29.07.2010 25.09.2006 1

Application

TIF 190.44 KB 29.07.2010 25.09.2006 4

Bank statements or other document regarding the payment of the equity

TIF 16.1 KB 29.07.2010 25.09.2006 1

Consent of a member of the Board / executive director

TIF 7.78 KB 29.07.2010 25.09.2006 1

Decisions / letters / protocols of public notaries

TIF 38.54 KB 29.07.2010 25.09.2006 2

Receipts on the publication and state fees

TIF 30.29 KB 29.07.2010 25.09.2006 2

Registration certificates

TIF 24.87 KB 29.07.2010 25.09.2006 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