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Sabiedrība ar ierobežotu atbildību "APM L"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "APM L"
Legal form Limited Liability Company
Reg. No 40003416079
Reg. date 27.10.1998
Register Commercial Register
Legal Address Salamandras iela 1, Rīga, LV-1024
Registered share capital, date 9,100 EUR, 05.07.2016
Paid-in share capital, date 9,100 EUR, 05.07.2016
NACE 46.86 Wholesale of other intermediate products
VAT payer
LV40003416079 Registered Excluded
03.11.1998 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.12.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
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 33,377 EUR Net profit 7,878 EUR Equity -7,902 EUR Date submitted11.05.2022 Number of employees 2
Year2020 Net sales 35,409 EUR Net profit 12,625 EUR Equity -15,780 EUR Date submitted27.04.2021 Number of employees 2
Year2019 Net sales 24,881 EUR Net profit 1,450 EUR Equity -28,405 EUR Date submitted02.04.2020 Number of employees 2
Year2018 Net sales 20,244 EUR Net profit -714 EUR Equity -29,855 EUR Date submitted27.03.2019 Number of employees 2
Year2017 Net sales 21,015 EUR Net profit -4,724 EUR Equity -29,141 EUR Date submitted03.04.2018 Number of employees 2
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted11.12.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.12.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.12.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.12.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.12.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.12.2018 Number of employees
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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 Contributions4,580 EUR Personal Income Tax1,270 EUR Other1,590 EUR Total7,440 EUR Number of employees2
Year2023 Social Insurance Contributions5,180 EUR Personal Income Tax1,360 EUR Other3,960 EUR Total10,500 EUR Number of employees2
Year2022 Social Insurance Contributions4,340 EUR Personal Income Tax1,130 EUR Other4,530 EUR Total10,000 EUR Number of employees2
Year2021 Social Insurance Contributions3,530 EUR Personal Income Tax960 EUR Other5,090 EUR Total9,580 EUR Number of employees2
Year2020 Social Insurance Contributions2,190 EUR Personal Income Tax310 EUR Other5,310 EUR Total7,810 EUR Number of employees2
Year2019 Social Insurance Contributions2,500 EUR Personal Income Tax440 EUR Other2,330 EUR Total5,270 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.12.2018 Amendments to the Articles of Association 18.01.2000 (TIF)
11.12.2018 Amendments to the Articles of Association 12.10.2001 (TIF)
11.12.2018 Amendments to the Articles of Association 23.10.2002 (TIF)
11.12.2018 Amendments to the Articles of Association 28.06.2016 (TIF)
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Announcement regarding the legal address (1)
11.12.2018 Announcement regarding the legal address 11.10.2004 (TIF) •
Annual report (full) (11)
11.05.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
02.04.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
11.12.2018 1999 Annual report (full) (TIF)
11.12.2018 2000 Annual report (full) (TIF)
11.12.2018 2001 Annual report (full) (TIF)
11.12.2018 2002 Annual report (full) (TIF)
11.12.2018 2003 Annual report (full) (TIF)
11.12.2018 2004 Annual report (full) (TIF)
03.04.2018 2017 Annual report (full) (PDF)
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Application (5)
11.12.2018 Application 28.06.2016 (TIF) •
11.12.2018 Application (TIF) •
11.12.2018 Application 11.10.2004 (TIF) •
11.12.2018 Application 16.10.2007 (TIF) •
07.12.2018 Application 03.12.2018 (TIF) •
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Appraisal reports (1)
11.12.2018 Appraisal reports 12.10.2001 (TIF) •
Articles of Association (3)
11.12.2018 Articles of Association 30.09.1998 (TIF)
11.12.2018 Articles of Association 11.10.2004 (TIF)
11.12.2018 Articles of Association 28.06.2016 (TIF)
Bank statements or other document regarding the payment of the equity (2)
11.12.2018 Bank statements or other document regarding the payment of the equity 13.10.1998 (TIF) •
11.12.2018 Bank statements or other document regarding the payment of the equity 23.10.2002 (TIF) •
Confirmation or consent to legal address (1)
11.12.2018 Confirmation or consent to legal address 22.09.1998 (TIF) •
Consent of a member of the Board / executive director (2)
11.12.2018 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
11.12.2018 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
Consent of the auditor (1)
11.12.2018 Consent of the auditor 11.10.2004 (TIF) •
Copy of the personal identification document (3)
11.12.2018 Copy of the personal identification document 16.12.1997 (TIF) •
11.12.2018 Copy of the personal identification document 16.12.1997 (TIF) •
11.12.2018 Copy of the personal identification document 25.04.2002 (TIF) •
Decisions / letters / protocols of public notaries (8)
11.12.2018 Decisions / letters / protocols of public notaries 27.10.1998 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 01.02.2000 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 26.10.2001 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 28.10.2002 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 19.10.2004 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 17.10.2007 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
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Memorandum of Association (1)
11.12.2018 Memorandum of Association 30.09.1998 (TIF)
Other documents (5)
11.12.2018 Other documents 22.09.1998 (TIF) •
11.12.2018 Other documents 30.04.1999 (TIF) •
11.12.2018 Other documents 30.09.1998 (TIF) •
11.12.2018 Other documents 12.10.2001 (TIF) •
11.12.2018 Other documents 23.10.2002 (TIF) •
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Power of attorney, act of empowerment (7)
11.12.2018 Power of attorney, act of empowerment 28.06.2016 (TIF) •
11.12.2018 Power of attorney, act of empowerment 30.09.1998 (TIF) •
11.12.2018 Power of attorney, act of empowerment 18.01.2000 (TIF) •
11.12.2018 Power of attorney, act of empowerment 12.10.2001 (TIF) •
11.12.2018 Power of attorney, act of empowerment 12.10.2001 (TIF) •
11.12.2018 Power of attorney, act of empowerment 23.10.2002 (TIF) •
11.12.2018 Power of attorney, act of empowerment 11.10.2004 (TIF) •
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Protocols/decisions of a company/organisation (8)
11.12.2018 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 18.01.2000 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 12.10.2001 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 23.10.2002 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
07.12.2018 Protocols/decisions of a company/organisation 03.12.2018 (TIF) •
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Receipts on the publication and state fees (10)
11.12.2018 Receipts on the publication and state fees 01.10.1998 (TIF) •
11.12.2018 Receipts on the publication and state fees 01.10.1998 (TIF) •
11.12.2018 Receipts on the publication and state fees 19.01.2000 (TIF) •
11.12.2018 Receipts on the publication and state fees 15.10.2001 (TIF) •
11.12.2018 Receipts on the publication and state fees 15.10.2001 (TIF) •
11.12.2018 Receipts on the publication and state fees 24.10.2002 (TIF) •
11.12.2018 Receipts on the publication and state fees 11.10.2004 (TIF) •
11.12.2018 Receipts on the publication and state fees 11.10.2004 (TIF) •
11.12.2018 Receipts on the publication and state fees 09.10.2007 (TIF) •
11.12.2018 Receipts on the publication and state fees 09.10.2007 (TIF) •
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Registration certificates (2)
11.12.2018 Registration certificates 27.10.1998 (TIF) •
11.12.2018 Registration certificates 19.10.2004 (TIF) •
Regulations for the increase/reduction of the equity (2)
11.12.2018 Regulations for the increase/reduction of the equity 12.10.2001 (TIF)
11.12.2018 Regulations for the increase/reduction of the equity 23.10.2002 (TIF)
Sample report (2)
11.12.2018 Sample report 07.10.1998 (TIF) •
11.12.2018 Sample report 23.10.2002 (TIF) •
Shareholders’ register (6)
11.12.2018 Shareholders’ register 28.06.2016 (TIF)
11.12.2018 Shareholders’ register 30.09.1998 (TIF)
11.12.2018 Shareholders’ register 12.10.2001 (TIF)
11.12.2018 Shareholders’ register 23.10.2002 (TIF)
11.12.2018 Shareholders’ register 11.10.2004 (TIF)
07.12.2018 Shareholders’ register 03.12.2018 (TIF)
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Statement of the Board regarding the payment of the equity (3)
11.12.2018 Statement of the Board regarding the payment of the equity 13.10.1998 (TIF) •
11.12.2018 Statement of the Board regarding the payment of the equity 12.10.2001 (TIF) •
11.12.2018 Statement of the Board regarding the payment of the equity 23.10.2002 (TIF) •
Submission/Application (1)
11.12.2018 Submission/Application 18.01.2000 (TIF) •
2022 (1)
11.05.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
02.04.2020 2019 Annual report (full) (PDF)
2019 (1)
27.03.2019 2018 Annual report (full) (PDF)
2018 (85)
11.12.2018 Amendments to the Articles of Association 18.01.2000 (TIF)
11.12.2018 Amendments to the Articles of Association 12.10.2001 (TIF)
11.12.2018 Amendments to the Articles of Association 23.10.2002 (TIF)
11.12.2018 Amendments to the Articles of Association 28.06.2016 (TIF)
11.12.2018 Announcement regarding the legal address 11.10.2004 (TIF) •
11.12.2018 1999 Annual report (full) (TIF)
11.12.2018 2000 Annual report (full) (TIF)
11.12.2018 2001 Annual report (full) (TIF)
11.12.2018 2002 Annual report (full) (TIF)
11.12.2018 2003 Annual report (full) (TIF)
11.12.2018 2004 Annual report (full) (TIF)
11.12.2018 Application 28.06.2016 (TIF) •
11.12.2018 Application (TIF) •
11.12.2018 Application 11.10.2004 (TIF) •
11.12.2018 Application 16.10.2007 (TIF) •
11.12.2018 Appraisal reports 12.10.2001 (TIF) •
11.12.2018 Articles of Association 30.09.1998 (TIF)
11.12.2018 Articles of Association 11.10.2004 (TIF)
11.12.2018 Articles of Association 28.06.2016 (TIF)
11.12.2018 Bank statements or other document regarding the payment of the equity 13.10.1998 (TIF) •
11.12.2018 Bank statements or other document regarding the payment of the equity 23.10.2002 (TIF) •
11.12.2018 Confirmation or consent to legal address 22.09.1998 (TIF) •
11.12.2018 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
11.12.2018 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
11.12.2018 Consent of the auditor 11.10.2004 (TIF) •
11.12.2018 Copy of the personal identification document 16.12.1997 (TIF) •
11.12.2018 Copy of the personal identification document 16.12.1997 (TIF) •
11.12.2018 Copy of the personal identification document 25.04.2002 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 27.10.1998 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 01.02.2000 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 26.10.2001 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 28.10.2002 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 19.10.2004 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 17.10.2007 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
11.12.2018 Memorandum of Association 30.09.1998 (TIF)
11.12.2018 Other documents 22.09.1998 (TIF) •
11.12.2018 Other documents 30.04.1999 (TIF) •
11.12.2018 Other documents 30.09.1998 (TIF) •
11.12.2018 Other documents 12.10.2001 (TIF) •
11.12.2018 Other documents 23.10.2002 (TIF) •
11.12.2018 Power of attorney, act of empowerment 28.06.2016 (TIF) •
11.12.2018 Power of attorney, act of empowerment 30.09.1998 (TIF) •
11.12.2018 Power of attorney, act of empowerment 18.01.2000 (TIF) •
11.12.2018 Power of attorney, act of empowerment 12.10.2001 (TIF) •
11.12.2018 Power of attorney, act of empowerment 12.10.2001 (TIF) •
11.12.2018 Power of attorney, act of empowerment 23.10.2002 (TIF) •
11.12.2018 Power of attorney, act of empowerment 11.10.2004 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 18.01.2000 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 12.10.2001 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 23.10.2002 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
11.12.2018 Receipts on the publication and state fees 01.10.1998 (TIF) •
11.12.2018 Receipts on the publication and state fees 01.10.1998 (TIF) •
11.12.2018 Receipts on the publication and state fees 19.01.2000 (TIF) •
11.12.2018 Receipts on the publication and state fees 15.10.2001 (TIF) •
11.12.2018 Receipts on the publication and state fees 15.10.2001 (TIF) •
11.12.2018 Receipts on the publication and state fees 24.10.2002 (TIF) •
11.12.2018 Receipts on the publication and state fees 11.10.2004 (TIF) •
11.12.2018 Receipts on the publication and state fees 11.10.2004 (TIF) •
11.12.2018 Receipts on the publication and state fees 09.10.2007 (TIF) •
11.12.2018 Receipts on the publication and state fees 09.10.2007 (TIF) •
11.12.2018 Registration certificates 27.10.1998 (TIF) •
11.12.2018 Registration certificates 19.10.2004 (TIF) •
11.12.2018 Regulations for the increase/reduction of the equity 12.10.2001 (TIF)
11.12.2018 Regulations for the increase/reduction of the equity 23.10.2002 (TIF)
11.12.2018 Sample report 07.10.1998 (TIF) •
11.12.2018 Sample report 23.10.2002 (TIF) •
11.12.2018 Shareholders’ register 28.06.2016 (TIF)
11.12.2018 Shareholders’ register 30.09.1998 (TIF)
11.12.2018 Shareholders’ register 12.10.2001 (TIF)
11.12.2018 Shareholders’ register 23.10.2002 (TIF)
11.12.2018 Shareholders’ register 11.10.2004 (TIF)
11.12.2018 Statement of the Board regarding the payment of the equity 13.10.1998 (TIF) •
11.12.2018 Statement of the Board regarding the payment of the equity 12.10.2001 (TIF) •
11.12.2018 Statement of the Board regarding the payment of the equity 23.10.2002 (TIF) •
11.12.2018 Submission/Application 18.01.2000 (TIF) •
07.12.2018 Application 03.12.2018 (TIF) •
07.12.2018 Protocols/decisions of a company/organisation 03.12.2018 (TIF) •
07.12.2018 Shareholders’ register 03.12.2018 (TIF)
03.04.2018 2017 Annual report (full) (PDF)
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