APUZES ĪPAŠUMI, SIA
Limited Liability Company, Micro 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, 03.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APUZES ĪPAŠUMI" |
| Registration number, date | 40103333036, 14.10.2010 |
| VAT number | None (excluded 03.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2010 |
| Legal address | Krišjāņa Valdemāra iela 33A – 10A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.01.2015 (registered payment 29.01.2015: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.39 | 7.10 | 21.20 |
| Personal income tax (thousands, €) | 0 | 1.02 | 3.55 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 1.67 | 5.66 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Apuzes iela 34A | Until 28.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 20-16 | Until 10.01.2015 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.03.2019.
Case number: C30494219 Started 11.03.2019,
ended 30.08.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.08.2019 |
02.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.07.2019 10:00:00 |
28.06.2019 | Meeting of creditors | |
11.03.2019 |
12.03.2019 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.03.2019 |
12.03.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.04.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP Apuzes ipasumi 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ AI 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Apuze VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apuzes VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 14.10.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
266.21 KB | 28.06.2019 | 27.06.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 16.81 KB | 30.01.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 22.46 KB | 30.01.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 84.7 KB | 30.01.2015 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 11.02 KB | 21.09.2011 | 15.09.2011 | 1 |
Articles of Association |
TIF | 54.87 KB | 26.10.2010 | 08.10.2010 | 1 |
Memorandum of Association |
TIF | 65.29 KB | 26.10.2010 | 08.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.92 KB | 03.09.2019 | 03.09.2019 | 1 |
Notary’s decision |
EDOC | 65.88 KB | 03.09.2019 | 03.09.2019 | 1 |
Notary’s decision |
EDOC | 66.05 KB | 02.09.2019 | 02.09.2019 | 1 |
Application in Insolvency proceedings |
315.78 KB | 03.09.2019 | 30.08.2019 | 1 | |
Application in Insolvency proceedings |
315.78 KB | 03.09.2019 | 30.08.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 316.7 KB | 03.09.2019 | 30.08.2019 | 1 |
Court decision/judgement |
94.23 KB | 30.08.2019 | 30.08.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 16.05 KB | 16.07.2019 | 15.07.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 145.11 KB | 16.07.2019 | 12.07.2019 | 4 |
Notary’s decision |
EDOC | 70.2 KB | 28.06.2019 | 28.06.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 272.09 KB | 28.06.2019 | 27.06.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
397.91 KB | 28.06.2019 | 27.06.2019 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 392.94 KB | 28.06.2019 | 27.06.2019 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 146.65 KB | 03.09.2019 | 31.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.09.2019 | 31.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.09.2019 | 31.05.2019 | 1 |
Notary’s decision |
EDOC | 70.49 KB | 12.03.2019 | 12.03.2019 | 2 |
Court decision/judgement |
107.56 KB | 12.03.2019 | 11.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
EDOC | 139.39 KB | 28.08.2018 | 23.08.2018 | 3 |
Application |
125.86 KB | 28.08.2018 | 23.08.2018 | 3 | |
Confirmation or consent to legal address |
EDOC | 98.24 KB | 28.08.2018 | 14.08.2018 | 2 |
Confirmation or consent to legal address |
53.42 KB | 28.08.2018 | 14.08.2018 | 2 | |
Confirmation or consent to legal address |
30.86 KB | 28.08.2018 | 14.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 87.96 KB | 08.08.2018 | 08.08.2018 | 2 |
Consent of the liquidator |
TIF | 33.48 KB | 08.08.2018 | 07.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.97 KB | 08.08.2018 | 07.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 30.01.2015 | 29.01.2015 | 2 |
Application |
TIF | 107.73 KB | 30.01.2015 | 26.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 30.01.2015 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.53 KB | 13.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 137.35 KB | 13.01.2015 | 08.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 13.01.2015 | 08.01.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.25 KB | 13.01.2015 | 06.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.33 KB | 13.01.2015 | 06.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 21.09.2011 | 20.09.2011 | 2 |
Application |
TIF | 67.17 KB | 21.09.2011 | 15.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.75 KB | 21.09.2011 | 15.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 21.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.9 KB | 26.10.2010 | 14.10.2010 | 2 |
Registration certificates |
TIF | 72.48 KB | 26.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 417.45 KB | 26.10.2010 | 11.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.16 KB | 26.10.2010 | 11.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.28 KB | 26.10.2010 | 08.10.2010 | 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.
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