Apuzes biznesa parks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Apuzes biznesa parks"
Registration number, date 40203051815, 21.02.2017
VAT number LV40203051815 from 08.03.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2017
Legal address Rīga, Apuzes iela 34 Check address owners
Fixed capital 2 800 EUR, registered payment 21.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 08.07.2021, taxpayer Apuzes biznesa parks, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
02.07.2021 0.00 08.07.2021 14:53
07.12.2019 1 436.02 0.00 0.00 0.00 16.12.2019 18:30
07.02.2019 1 055.24 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 175.94 0.00 0.00 0.00 11.12.2018 14:02
07.05.2018 161.54 0.00 0.00 0.00 29.05.2018 15:57

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, €) 52.14 55.94 46.69
Personal income tax (thousands, €) 4.79 5.12 5.18
Statutory social insurance contributions (thousands, €) 7.05 8.78 7.92
Average employees count 3 5 5

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Estonia

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   02.03.2026
* 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 % 5 € 560 € 2 800 Estonia 26.02.2026 02.03.2026

Apply information changes

"Apuzes biznesa parks", SIA

Apuzes 34, Rīga, LV-1046 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "Pirmais Lido" Until 18.06.2020 6 years ago

Historical addresses

Babītes nov., Babītes pag., Dzilnuciems, Ezera iela 17 Until 01.07.2021 5 years ago
Mārupes nov., Babītes pag., Dzilnuciems, Ezera iela 17 Until 21.12.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Zo ojums 2024 JPG

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
zi ojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Zi ijums ApuzesBP JPG

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
ABP Vad.zi PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
zinjojums. JPG

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (236.95 KB) €11.00

2017

Annual report 21.02.2017 - 31.12.2017 16.05.2018  PDF (112.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.41 KB 02.03.2026 26.02.2026 1

Shareholders’ register

ASICE 26.04 KB 19.12.2022 19.12.2022 1

Articles of Association

DOC 29 KB 10.08.2020 09.07.2020 1

Articles of Association

TIF 48.03 KB 10.06.2020 05.06.2020 1

Articles of Association

TIF 86.94 KB 27.04.2020 25.03.2020 3

Articles of Association

TIF 16.42 KB 28.02.2017 01.02.2017 1

Memorandum of Association

TIF 34.71 KB 28.02.2017 01.02.2017 1

Shareholders’ register

TIF 44.12 KB 28.02.2017 01.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.28 KB 02.03.2026 26.02.2026 1

Decisions / letters / protocols of public notaries

RTF 52.9 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 13.08.2020 13.08.2020 2

Application

DOCX 47.97 KB 10.08.2020 10.08.2020 4

Application

ASICE 51.34 KB 10.08.2020 10.08.2020 4

Articles of Association

ASICE 14.53 KB 10.08.2020 09.07.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 10.08.2020 09.07.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 10.08.2020 09.07.2020 1

Protocols/decisions of a company/organisation

ASICE 13.91 KB 10.08.2020 09.07.2020 1

Protocols/decisions of a company/organisation

ASICE 13.85 KB 10.08.2020 09.07.2020 1

Notice of a member of the Board regarding the resignation

TIF 13.05 KB 10.07.2020 09.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 18.06.2020 18.06.2020 2

Application

TIF 129.44 KB 10.06.2020 05.06.2020 4

Protocols/decisions of a company/organisation

TIF 48.84 KB 10.06.2020 05.06.2020 2

Decisions / letters / protocols of public notaries

RTF 198.52 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 29.04.2020 29.04.2020 2

Application

TIF 256.57 KB 27.04.2020 25.03.2020 7

Protocols/decisions of a company/organisation

TIF 72.21 KB 03.04.2020 25.03.2020 3

Protocols/decisions of a company/organisation

TIF 65.94 KB 26.03.2020 25.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 21.02.2017 21.02.2017 2

Bank statements or other document regarding the payment of the equity

TIF 26.97 KB 28.02.2017 03.02.2017 1

Announcement regarding the legal address

TIF 12.1 KB 28.02.2017 01.02.2017 1

Application

TIF 150.32 KB 28.02.2017 01.02.2017 4

Confirmation or consent to legal address

TIF 13.08 KB 28.02.2017 01.02.2017 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