Amatciema Apogi, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Amatciema Apogi"
Legal form Limited liability company (SIA)
Registration number, date 40103218303, 05.03.2009
Register, Included in The Register Commercial register, 05.03.2009
SEPA identifier LV68ZZZ40103218303
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103218303 Is active 17.03.2009
Legal address Legal address: Cēsu nov., Drabešu pag., Amatciems, "Apogi", LV-4101 *** Previous addresses
Other registered in this address
Postal address "Apogi", Amatciems, Drabešu pag., Cēsu nov., LV-4101
Registration certificate number, date Nr. K072271. 05.03.2009
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 20.05.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Legal activities (69.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.07.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
01.07.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DAG 2014, Sabiedrība ar ierobežotu atbildību(54103097691)Amatas nov., Drabešu pag., Amata, "Apogi" Actual address: Cēsu nov., Drabešu pag., Amatciems, "Apogi"
From 11.06.2015 101 28.00 EUR 2 828.00 EUR 100.00 % 01.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74786 - 74803
 74786 - 74803
Net turnover
  53860 - 53862 , Major
 53860 - 53862
Major
Profit or loss
  100295
 100295
Equity capital
  8079
 8079
Fixed assets
  4191
 4191
Balance
  6902
 6902
Tangible assets
  3219
 3219
Liquidity
  86197 - 86203 , Companies
 86197 - 86203
Companies
Profitability
  79970 , Companies
 79970
Companies

About the company's comparative indices

Legal address on the map
Amatciema Apogi Legal address on the map
Publications (0)