Apaļkoks AG, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Apaļkoks AG"
Legal form Limited liability company (SIA)
Registration number, date 44103084040, 25.02.2013
Register, Included in The Register Commercial register, 25.02.2013
SEPA identifier LV02ZZZ44103084040
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103084040 Is active 12.03.2013
Legal address Legal address: Limbažu nov., Skultes pag., "Lielvēveri", LV-4025 Other registered in this address
Postal address "Lielvēveri", Skultes pag., Limbažu nov., LV-4025
Registration certificate number, date Nr. K085249. 25.02.2013
Fixed capital Paid capital - 28.00 EUR (Registered in State Enterprise register 09.05.2016)
Activity code (NACE)
  • Support services to forestry (02.40, version 2.0) (Source: SRS)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2019
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 restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 26514461
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 (11)
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
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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 25.02.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2016 14 2.00 EUR 28.00 EUR 100.00 % 09.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 97841 - 97871
 97841 - 97871
Net turnover
  7270 , Major
 7270
Major
Profit or loss
  5054
 5054
Equity capital
  6185
 6185
Fixed assets
  8714
 8714
Balance
  10035
 10035
Tangible assets
  7318
 7318
Liquidity
  12656 , Companies
 12656
Companies
Profitability
  45338 , Companies
 45338
Companies

About the company's comparative indices

Legal address on the map
Apaļkoks AG Legal address on the map
Publications (0)