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Sabiedrība ar ierobežotu atbildību "APDARES MATERIĀLU BIROJS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003230206

Reg. date

24.11.1994

Commercial Register

Legal Address

Viskaļu iela 31, Rīga, LV-1026

Registered share capital, date

73,900 EUR, 11.02.2014

Paid-in share capital, date

73,900 EUR, 11.02.2014

NACE

46.83 Wholesale of wood, construction materials and sanitary equipment

VAT payer

LV40003230206	Registered	Excluded
	01.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

20.02.2018

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 1,124,370 EUR	Net profit 100,540 EUR	Equity 424,276 EUR	Date submitted22.04.2022	Number of employees 6
Year2020	Net sales 1,086,093 EUR	Net profit 33,009 EUR	Equity 347,236 EUR	Date submitted01.06.2021	Number of employees 7
Year2019	Net sales 1,247,837 EUR	Net profit 7,210 EUR	Equity 314,227 EUR	Date submitted15.04.2020	Number of employees 9
Year2018	Net sales 1,265,819 EUR	Net profit 11,272 EUR	Equity 369,285 EUR	Date submitted24.04.2019	Number of employees 8
Year2017	Net sales 1,381,885 EUR	Net profit 2,023 EUR	Equity 399,079 EUR	Date submitted16.04.2018	Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions37,740 EUR	Personal Income Tax23,890 EUR	Other150,670 EUR	Total212,300 EUR	Number of employees9
Year2023	Social Insurance Contributions42,690 EUR	Personal Income Tax25,840 EUR	Other178,260 EUR	Total246,790 EUR	Number of employees9
Year2022	Social Insurance Contributions42,160 EUR	Personal Income Tax30,570 EUR	Other262,270 EUR	Total335,000 EUR	Number of employees8
Year2021	Social Insurance Contributions29,410 EUR	Personal Income Tax21,120 EUR	Other183,600 EUR	Total234,130 EUR	Number of employees6
Year2020	Social Insurance Contributions40,430 EUR	Personal Income Tax23,820 EUR	Other177,220 EUR	Total241,470 EUR	Number of employees7
Year2019	Social Insurance Contributions54,420 EUR	Personal Income Tax34,910 EUR	Other9,110 EUR	Total98,440 EUR	Number of employees9

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (124)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
11.02.2014	Amendments to the Articles of Association 27.01.2014 (TIF)
04.06.2007	Amendments to the Articles of Association 22.06.1999 (TIF)
04.06.2007	Amendments to the Articles of Association 27.04.2000 (TIF)
04.06.2007	Amendments to the Articles of Association 11.10.2000 (TIF)
04.06.2007	Amendments to the Articles of Association 07.12.1995 (TIF)
04.06.2007	Amendments to the Articles of Association 28.02.1996 (TIF)
04.06.2007	Amendments to the Articles of Association 16.08.2000 (TIF)
Show all
Announcement regarding the legal address (1)
04.06.2007	Announcement regarding the legal address 05.10.1994 (TIF) •
Annual report (full) (5)
22.04.2022	2021 Annual report (full) (PDF)
01.06.2021	2020 Annual report (full) (PDF)
15.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
16.04.2018	2017 Annual report (full) (PDF)
Show all
Application (10)
23.04.2014	Application 04.04.2014 (TIF) •
11.02.2014	Application 27.01.2014 (TIF) •
05.11.2009	Application 26.10.2009 (TIF) •
20.10.2009	Application 12.10.2009 (TIF) •
22.05.2008	Application 29.04.2008 (TIF) •
04.06.2007	Application 22.11.1994 (TIF) •
04.06.2007	Application 14.12.2005 (TIF) •
04.06.2007	Application 30.04.2004 (TIF) •
04.06.2007	Application 30.10.2006 (TIF) •
04.06.2007	Application 30.10.2006 (TIF) •
Show all
Articles of Association (5)
11.02.2014	Articles of Association 23.01.2014 (TIF)
04.06.2007	Articles of Association 15.01.1996 (TIF)
04.06.2007	Articles of Association 17.11.1994 (TIF)
04.06.2007	Articles of Association 30.04.2004 (TIF)
04.06.2007	Articles of Association 30.10.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
04.06.2007	Bank statements or other document regarding the payment of the equity 08.12.1995 (TIF) •
04.06.2007	Bank statements or other document regarding the payment of the equity 30.03.1995 (TIF) •
Consent of the auditor (1)
04.06.2007	Consent of the auditor 06.12.2005 (TIF) •
Copy of the personal identification document (3)
04.06.2007	Copy of the personal identification document 24.11.1993 (TIF) •
04.06.2007	Copy of the personal identification document 17.08.1992 (TIF) •
04.06.2007	Copy of the personal identification document 17.08.1992 (TIF) •
Decisions / letters / protocols of public notaries (20)
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
23.04.2014	Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
11.02.2014	Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
05.11.2009	Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
20.10.2009	Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 23.07.1999 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 15.05.2000 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 31.01.1996 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 24.11.1994 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 15.12.1995 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 06.09.2000 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 09.08.2002 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 05.07.1999 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 16.08.1999 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 03.11.2006 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 06.03.1996 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 17.10.2000 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
Show all
Documents attesting the transfer of shares (1)
04.06.2007	Documents attesting the transfer of shares 30.10.2006 (TIF) •
Memorandum of association (1)
04.06.2007	Memorandum of association 10.11.1994 (TIF)
Other documents (10)
04.06.2007	Other documents 02.08.1999 (TIF) •
04.06.2007	Other documents 07.12.1995 (TIF) •
04.06.2007	Other documents 11.10.2000 (TIF) •
04.06.2007	Other documents 28.04.2000 (TIF) •
04.06.2007	Other documents 06.08.2002 (TIF) •
04.06.2007	Other documents 01.07.1999 (TIF) •
04.06.2007	Other documents 28.02.1996 (TIF) •
04.06.2007	Other documents 01.12.1994 (TIF) •
04.06.2007	Other documents 01.06.1999 (TIF) •
04.06.2007	Other documents 21.08.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
23.04.2014	Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
11.02.2014	Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
20.10.2009	Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
22.05.2008	Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 22.06.1999 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 17.11.1994 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 30.10.2006 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 15.01.1996 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 11.10.2000 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 22.06.1999 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 05.12.2005 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 16.08.2000 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 07.12.1995 (TIF) •
Show all
Purchase/lease agreement (1)
22.05.2008	Purchase/lease agreement 29.04.2008 (TIF) •
Receipts on the publication and state fees (15)
20.10.2009	Receipts on the publication and state fees 13.10.2009 (TIF) •
22.05.2008	Receipts on the publication and state fees 30.04.2008 (TIF) •
04.06.2007	Receipts on the publication and state fees 13.10.2000 (TIF) •
04.06.2007	Receipts on the publication and state fees 23.11.1994 (TIF) •
04.06.2007	Receipts on the publication and state fees 05.03.1996 (TIF) •
04.06.2007	Receipts on the publication and state fees 27.07.2000 (TIF) •
04.06.2007	Receipts on the publication and state fees 01.07.1999 (TIF) •
04.06.2007	Receipts on the publication and state fees 31.10.2006 (TIF) •
04.06.2007	Receipts on the publication and state fees 06.08.2002 (TIF) •
04.06.2007	Receipts on the publication and state fees 31.01.1996 (TIF) •
04.06.2007	Receipts on the publication and state fees 14.12.2005 (TIF) •
04.06.2007	Receipts on the publication and state fees 02.08.1999 (TIF) •
04.06.2007	Receipts on the publication and state fees 22.03.2004 (TIF) •
04.06.2007	Receipts on the publication and state fees 12.12.1995 (TIF) •
04.06.2007	Receipts on the publication and state fees 28.04.2000 (TIF) •
Show all
Registration certificates (10)
04.06.2007	Registration certificates 24.11.1994 (TIF) •
04.06.2007	Registration certificates 06.09.2000 (TIF) •
04.06.2007	Registration certificates 17.05.2004 (TIF) •
04.06.2007	Registration certificates 24.11.1994 (TIF) •
04.06.2007	Registration certificates 24.11.1994 (TIF) •
04.06.2007	Registration certificates 24.11.1994 (TIF) •
04.06.2007	Registration certificates 24.11.1994 (TIF) •
04.06.2007	Registration certificates 06.09.2000 (TIF) •
04.06.2007	Registration certificates 06.03.1996 (TIF) •
04.06.2007	Registration certificates 17.10.2000 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
04.06.2007	Regulations for the increase/reduction of the equity 27.04.2000 (TIF)
Sample report (4)
04.06.2007	Sample report 23.12.1997 (TIF) •
04.06.2007	Sample report 21.07.2000 (TIF) •
04.06.2007	Sample report 17.11.1994 (TIF) •
04.06.2007	Sample report 30.10.2006 (TIF) •
Show all
Shareholders’ register (8)
23.04.2014	Shareholders’ register 04.04.2014 (TIF)
11.02.2014	Shareholders’ register 23.01.2014 (TIF)
20.10.2009	Shareholders’ register 12.10.2009 (TIF)
22.05.2008	Shareholders’ register 29.04.2008 (TIF)
04.06.2007	Shareholders’ register 17.11.1994 (TIF)
04.06.2007	Shareholders’ register 07.12.1995 (TIF)
04.06.2007	Shareholders’ register 30.10.2006 (TIF)
04.06.2007	Shareholders’ register 30.04.2004 (TIF)
Show all
Statement regarding the beneficial owners (1)
16.02.2018	Statement regarding the beneficial owners 15.02.2018 (TIF) •
2022 (1)
22.04.2022	2021 Annual report (full) (PDF)
2021 (1)
01.06.2021	2020 Annual report (full) (PDF)
2020 (1)
15.04.2020	2019 Annual report (full) (PDF)
2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (4)
16.04.2018	2017 Annual report (full) (PDF)
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
16.02.2018	Statement regarding the beneficial owners 15.02.2018 (TIF) •
Show all
2014 (10)
23.04.2014	Application 04.04.2014 (TIF) •
23.04.2014	Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
23.04.2014	Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
23.04.2014	Shareholders’ register 04.04.2014 (TIF)
11.02.2014	Amendments to the Articles of Association 27.01.2014 (TIF)
11.02.2014	Application 27.01.2014 (TIF) •
11.02.2014	Articles of Association 23.01.2014 (TIF)
11.02.2014	Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
11.02.2014	Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
11.02.2014	Shareholders’ register 23.01.2014 (TIF)
Show all
2009 (7)
05.11.2009	Application 26.10.2009 (TIF) •
05.11.2009	Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
20.10.2009	Application 12.10.2009 (TIF) •
20.10.2009	Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
20.10.2009	Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
20.10.2009	Receipts on the publication and state fees 13.10.2009 (TIF) •
20.10.2009	Shareholders’ register 12.10.2009 (TIF)
Show all
2008 (5)
22.05.2008	Application 29.04.2008 (TIF) •
22.05.2008	Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
22.05.2008	Purchase/lease agreement 29.04.2008 (TIF) •
22.05.2008	Receipts on the publication and state fees 30.04.2008 (TIF) •
22.05.2008	Shareholders’ register 29.04.2008 (TIF)
Show all
2007 (94)
04.06.2007	Amendments to the Articles of Association 22.06.1999 (TIF)
04.06.2007	Amendments to the Articles of Association 27.04.2000 (TIF)
04.06.2007	Amendments to the Articles of Association 11.10.2000 (TIF)
04.06.2007	Amendments to the Articles of Association 07.12.1995 (TIF)
04.06.2007	Amendments to the Articles of Association 28.02.1996 (TIF)
04.06.2007	Amendments to the Articles of Association 16.08.2000 (TIF)
04.06.2007	Announcement regarding the legal address 05.10.1994 (TIF) •
04.06.2007	Application 22.11.1994 (TIF) •
04.06.2007	Application 14.12.2005 (TIF) •
04.06.2007	Application 30.04.2004 (TIF) •
04.06.2007	Application 30.10.2006 (TIF) •
04.06.2007	Application 30.10.2006 (TIF) •
04.06.2007	Articles of Association 15.01.1996 (TIF)
04.06.2007	Articles of Association 17.11.1994 (TIF)
04.06.2007	Articles of Association 30.04.2004 (TIF)
04.06.2007	Articles of Association 30.10.2006 (TIF)
04.06.2007	Bank statements or other document regarding the payment of the equity 08.12.1995 (TIF) •
04.06.2007	Bank statements or other document regarding the payment of the equity 30.03.1995 (TIF) •
04.06.2007	Consent of the auditor 06.12.2005 (TIF) •
04.06.2007	Copy of the personal identification document 24.11.1993 (TIF) •
04.06.2007	Copy of the personal identification document 17.08.1992 (TIF) •
04.06.2007	Copy of the personal identification document 17.08.1992 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 23.07.1999 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 15.05.2000 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 31.01.1996 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 24.11.1994 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 15.12.1995 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 06.09.2000 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 09.08.2002 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 05.07.1999 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 16.08.1999 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 03.11.2006 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 06.03.1996 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 17.10.2000 (TIF) •
04.06.2007	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
04.06.2007	Documents attesting the transfer of shares 30.10.2006 (TIF) •
04.06.2007	Memorandum of association 10.11.1994 (TIF)
04.06.2007	Other documents 02.08.1999 (TIF) •
04.06.2007	Other documents 07.12.1995 (TIF) •
04.06.2007	Other documents 11.10.2000 (TIF) •
04.06.2007	Other documents 28.04.2000 (TIF) •
04.06.2007	Other documents 06.08.2002 (TIF) •
04.06.2007	Other documents 01.07.1999 (TIF) •
04.06.2007	Other documents 28.02.1996 (TIF) •
04.06.2007	Other documents 01.12.1994 (TIF) •
04.06.2007	Other documents 01.06.1999 (TIF) •
04.06.2007	Other documents 21.08.2000 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 22.06.1999 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 17.11.1994 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 30.10.2006 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 15.01.1996 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 11.10.2000 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 22.06.1999 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 05.12.2005 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 16.08.2000 (TIF) •
04.06.2007	Protocols/decisions of a company/organisation 07.12.1995 (TIF) •
04.06.2007	Receipts on the publication and state fees 13.10.2000 (TIF) •
04.06.2007	Receipts on the publication and state fees 23.11.1994 (TIF) •
04.06.2007	Receipts on the publication and state fees 05.03.1996 (TIF) •
04.06.2007	Receipts on the publication and state fees 27.07.2000 (TIF) •
04.06.2007	Receipts on the publication and state fees 01.07.1999 (TIF) •
04.06.2007	Receipts on the publication and state fees 31.10.2006 (TIF) •
04.06.2007	Receipts on the publication and state fees 06.08.2002 (TIF) •
04.06.2007	Receipts on the publication and state fees 31.01.1996 (TIF) •
04.06.2007	Receipts on the publication and state fees 14.12.2005 (TIF) •
04.06.2007	Receipts on the publication and state fees 02.08.1999 (TIF) •
04.06.2007	Receipts on the publication and state fees 22.03.2004 (TIF) •
04.06.2007	Receipts on the publication and state fees 12.12.1995 (TIF) •
04.06.2007	Receipts on the publication and state fees 28.04.2000 (TIF) •
04.06.2007	Registration certificates 24.11.1994 (TIF) •
04.06.2007	Registration certificates 06.09.2000 (TIF) •
04.06.2007	Registration certificates 17.05.2004 (TIF) •
04.06.2007	Registration certificates 24.11.1994 (TIF) •
04.06.2007	Registration certificates 24.11.1994 (TIF) •
04.06.2007	Registration certificates 24.11.1994 (TIF) •
04.06.2007	Registration certificates 24.11.1994 (TIF) •
04.06.2007	Registration certificates 06.09.2000 (TIF) •
04.06.2007	Registration certificates 06.03.1996 (TIF) •
04.06.2007	Registration certificates 17.10.2000 (TIF) •
04.06.2007	Regulations for the increase/reduction of the equity 27.04.2000 (TIF)
04.06.2007	Sample report 23.12.1997 (TIF) •
04.06.2007	Sample report 21.07.2000 (TIF) •
04.06.2007	Sample report 17.11.1994 (TIF) •
04.06.2007	Sample report 30.10.2006 (TIF) •
04.06.2007	Shareholders’ register 17.11.1994 (TIF)
04.06.2007	Shareholders’ register 07.12.1995 (TIF)
04.06.2007	Shareholders’ register 30.10.2006 (TIF)
04.06.2007	Shareholders’ register 30.04.2004 (TIF)
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Sabiedrība ar ierobežotu atbildību "APDARES MATERIĀLU BIROJS"

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