Apgāds Zvaigzne ABC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003154167, 06.10.1993
Register, Included in The Register Commercial register, 15.07.2003
SEPA identifier LV52ZZZ40003154167
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003154167 Is active 17.05.1995
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 6, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 6, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. C14948. 15.07.2003
Fixed capital Paid capital - 217 189.00 EUR (Registered in State Enterprise register 28.03.2014)
Activity code (NACE)
  • Book publishing (58.11, 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: 19.03.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67324518
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (50)
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 (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2022 Member of the Board/ Together with at least 3
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2022 Member of the Board/ Together with at least 3
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2022 Member of the Board/ Together with at least 3
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2022 Member of the Board/ Together with at least 3
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 09.09.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
09.09.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (29)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 12 71.00 EUR 852.00 EUR 0.39229 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 17 71.00 EUR 1 207.00 EUR 0.55574 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 27 71.00 EUR 1 917.00 EUR 0.88264 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 12 71.00 EUR 852.00 EUR 0.39229 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 35 71.00 EUR 2 485.00 EUR 1.14416 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 92 71.00 EUR 6 532.00 EUR 3.00752 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 50 71.00 EUR 3 550.00 EUR 1.63452 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 14 71.00 EUR 994.00 EUR 0.45767 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 1555 71.00 EUR 110 405.00 EUR 50.83361 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 40 71.00 EUR 2 840.00 EUR 1.30762 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 252 71.00 EUR 17 892.00 EUR 8.23799 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 252 71.00 EUR 17 892.00 EUR 8.23799 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 42 71.00 EUR 2 982.00 EUR 1.373 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 143 71.00 EUR 10 153.00 EUR 4.67473 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 12 71.00 EUR 852.00 EUR 0.39229 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 27 71.00 EUR 1 917.00 EUR 0.88264 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 12 71.00 EUR 852.00 EUR 0.39229 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 13 71.00 EUR 923.00 EUR 0.42498 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 107 71.00 EUR 7 597.00 EUR 3.49788 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 135 71.00 EUR 9 585.00 EUR 4.41321 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 56 71.00 EUR 3 976.00 EUR 1.83066 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 13 71.00 EUR 923.00 EUR 0.42498 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 12 71.00 EUR 852.00 EUR 0.39229 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 14 71.00 EUR 994.00 EUR 0.45767 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 10 71.00 EUR 710.00 EUR 0.3269 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 12 71.00 EUR 852.00 EUR 0.39229 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 12 71.00 EUR 852.00 EUR 0.39229 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 60 71.00 EUR 4 260.00 EUR 1.96143 % 28.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 21 71.00 EUR 1 491.00 EUR 0.6865 % 28.03.2014
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 12.11.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • 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. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 24595 - 24610
 24595 - 24610
Net turnover
  774 , Major
 774
Major
Profit or loss
  1146
 1146
Equity capital
  470
 470
Fixed assets
  2061
 2061
Balance
  769
 769
Tangible assets
  1558
 1558
Liquidity
  29621 , Companies
 29621
Companies
Profitability
  23560 , Companies
 23560
Companies

About the company's comparative indices

Legal address on the map
Apgāds Zvaigzne ABC Legal address on the map
Publications (9)
“Apgāds Zvaigzne ABC” pērn nopelnījis 823,86 tūkst. EUR 22.07.2024 10:47

Grāmatu izdevējs SIA “Apgāds Zvaigzne ABC” pagājušajā gadā palielinājis apgrozījumu līdz 15,35 milj. EUR, bet peļņu pēc nodokļiem līdz 823,86 tūkst. EUR

Apgāda "Zvaigzne ABC" apgrozījums audzis līdz 13,63 milj. EUR 29.07.2023 08:27

SIA “Apgāds Zvaigzne ABC” apgrozījums 2022. gadā palielinājies līdz 13,63 milj. EUR, liecina Lursoft pieejamā informācija

Grāmatu izdevējam "Apgāds Zvaigzne ABC" pērn 12,21 milj. EUR apgrozījums 01.11.2022 09:00

Grāmatu izdevējs SIA “Apgāds Zvaigzne ABC” turpinājis iepriekšējos gados sekmīgi uzsākto ražotās produkcijas veidu un pakalpojumu dažādošanu

Neskatoties uz tirdzniecības ierobežojumiem, “Apgāds Zvaigzne ABC” apgrozījums pērn samazinājies tikai par 3,6% 01.11.2021 06:22

Ņemot vērā valstī noteiktos ierobežojumus, SIA “Apgāds Zvaigzne ABC” pagājušo gadu aizvadījis salīdzinoši labi, jo tā apgrozījums samazinājies vien par 3,6%

Apgādam "Zvaigzne ABC" pievienos tam piederošo AS "Poligrāfists" 22.01.2021 06:22

Klientu Portfeļa monitorings ziņo, ka izdevumā “Latvijas Vēstnesis” publicēts paziņojums SIA “Apgāds Zvaigzne ABC” kreditoriem, norādot, ka paredzēta uzņēmuma reorganizācija, tam pievienojot AS “Poligrāfists”

"Apgāds Zvaigzne ABC" apgrozījums pērn saglabājies iepriekšējā gada līmenī 27.08.2020 06:21

Pērn SIA “Apgāds Zvaigzne ABC” apgrozījums nav būtiski mainījies, saglabājoties 13,04 milj. EUR apmērā, kas liecina par stabilu situāciju nozarē.

"Apgāds Zvaigzne ABC" par 95 tūkst.EUR veiks tekstapstrādes pakalpojumus VISC vajadzībām 10.07.2020 06:42

Klientu Portfeļa monitorings ziņo, ka Valsts izglītības satura centra publisko iepirkumu konkursā par tekstapstrādes pakalpojumu nodrošināšanu uzvarējusi izdevniecība SIA “Apgāds Zvaigzne ABC”

"Apgāda Zvaigzne ABC" konsolidētais apgrozījums pērn sarucis 08.06.2018 07:23

Grāmatu izdevējs SIA "Apgāds Zvaigzne ABC" pagājušajā gadā strādājis ar konsolidēto apgrozījumu 12,398 miljonu eiro apmērā, kas bija par 5,7% mazāk nekā 2016. gadā, ziņo “Lursoft” Klientu portfelis.

"Apgāds Zvaigzne ABC" konsolidētais apgrozījums 2016.gadā pieauga par 5,4% 13.06.2017 11:11

Grāmatu izdevēja SIA "Apgāds Zvaigzne ABC" konsolidētais apgrozījums pagājušajā gadā pieauga par 5,4%, salīdzinot ar 2015.gadu, un bija 13,146 miljoni eiro, savukārt koncerna peļņa pēc nodokļiem pieauga par 53,5% un bija 609 tūkstoši eiro.