Apogs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Apogs"
Legal form Limited liability company (SIA)
Registration number, date 43603040091, 28.09.2009
Register, Included in The Register Commercial register, 28.09.2009
SEPA identifier LV95ZZZ43603040091
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603040091 Is active 19.02.2016
Legal address Legal address: Jelgavas nov., Salgales pag., "Dīķīši", LV-3045 *** Previous addresses
Other registered in this address
Postal address "Dīķīši", Salgales pag., Jelgavas nov., LV-3045
Registration certificate number, date Nr. K074577. 28.09.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 16.06.2015)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
Contact information
Phone +371 29825084
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 (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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2009 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2021 9 142.00 EUR 1 278.00 EUR 45.00 % 03.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2021 11 142.00 EUR 1 562.00 EUR 55.00 % 03.03.2021
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 29.07.2020 Latvia Latvia

Type of control: as a member

Sign in
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 * 76806 - 76821
 76806 - 76821
Net turnover
  20990 , Major
 20990
Major
Profit or loss
  40266 - 40274
 40266 - 40274
Equity capital
  23587
 23587
Fixed assets
  11633
 11633
Balance
  18388
 18388
Tangible assets
  9690
 9690
Liquidity
  58412 - 58414 , Companies
 58412 - 58414
Companies
Profitability
  71809 , Companies
 71809
Companies

About the company's comparative indices

Legal address on the map
Apogs Legal address on the map
Publications (0)