APDARES MATERIĀLU BIROJS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "APDARES MATERIĀLU BIROJS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003230206, 24.11.1994
Register, Included in The Register Commercial register, 17.05.2004
SEPA identifier LV04ZZZ40003230206
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003230206 Is active 01.05.1995
Legal address Legal address: Rīga, Viskaļu iela 31, LV-1006 Previous addresses
Other registered in this address
Postal address Viskaļu iela 31, Rīga, LV-1006
Certificate of registration Nr. C32948. 17.05.2004
Fixed capital Paid capital - 73 900.00 EUR (Registered in State Enterprise register 11.02.2014)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 04.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 11.03.2024
Find out current information about tax debts
Contact information
Phone +371 67217900 Vadītājs
+371 22274724
+371 67217907
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 (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 04.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.11.2006 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
03.11.2006
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Changes in personal data. Actual data. List of procurations (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.04.2014

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2014 49 739.00 EUR 36 211.00 EUR 49.00 % 15.04.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2014 51 739.00 EUR 37 689.00 EUR 51.00 % 11.02.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 30787 - 30811
 30787 - 30811
Net turnover
  5985 , Major
 5985
Major
Profit or loss
  6593
 6593
Equity capital
  8174
 8174
Fixed assets
  7630
 7630
Balance
  11051
 11051
Tangible assets
  6055
 6055
Liquidity
  53647 - 53649 , Companies
 53647 - 53649
Companies
Profitability
  41735 , Companies
 41735
Companies

About the company's comparative indices

Legal address on the map
APDARES MATERIĀLU BIROJS Legal address on the map
Publications (0)