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SIA "APSARDZE"

Basic information
Status Registered
Name SIA "APSARDZE"
Legal form Limited Liability Company
Reg. No 40103472481
Reg. date 21.10.2011
Register Commercial Register
Legal Address Kurzemes prospekts 3G, Rīga, LV-1067
Registered share capital, date 1,436 EUR, 16.10.2014
Paid-in share capital, date 1,436 EUR, 16.10.2014
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103472481 Registered Excluded
01.12.2017 -
01.02.2013 21.11.2017
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 100,057 EUR Net profit -1,401 EUR Equity -3,947 EUR Date submitted26.02.2022 Number of employees 12
Year2020 Net sales 96,142 EUR Net profit 881 EUR Equity -2,546 EUR Date submitted26.02.2021 Number of employees 12
Year2019 Net sales 95,258 EUR Net profit -3,524 EUR Equity -3,427 EUR Date submitted05.02.2020 Number of employees 11
Year2018 Net sales 105,372 EUR Net profit -2,103 EUR Equity 97 EUR Date submitted12.04.2019 Number of employees 12
Year2017 Net sales 100,085 EUR Net profit 5,932 EUR Equity 4,491 EUR Date submitted08.03.2018 Number of employees 4
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions17,310 EUR Personal Income Tax7,100 EUR Other15,080 EUR Total39,490 EUR Number of employees9
Year2021 Social Insurance Contributions25,390 EUR Personal Income Tax10,090 EUR Other20,530 EUR Total56,010 EUR Number of employees12
Year2020 Social Insurance Contributions24,530 EUR Personal Income Tax10,180 EUR Other19,680 EUR Total54,390 EUR Number of employees12
Year2019 Social Insurance Contributions25,790 EUR Personal Income Tax12,570 EUR Other19,470 EUR Total57,830 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.10.2014 Amendments to the Articles of Association 13.10.2014 (TIF)
10.10.2012 Amendments to the Articles of Association 26.09.2012 (TIF)
Announcement regarding the legal address (1)
10.10.2012 Announcement regarding the legal address 26.09.2012 (TIF) •
Annual report (full) (5)
26.02.2022 2021 Annual report (full) (PDF)
26.02.2021 2020 Annual report (full) (PDF)
05.02.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
08.03.2018 2017 Annual report (full) (PDF)
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Application (10)
17.11.2017 Application 14.11.2017 (pdf) •
17.11.2017 Application 14.11.2017 (pdf) •
13.11.2017 Application 08.11.2017 (pdf) •
13.11.2017 Application 08.11.2017 (pdf) •
06.06.2017 Application 05.06.2017 (TIF) •
17.10.2014 Application 13.10.2014 (TIF) •
18.06.2014 Application 11.06.2014 (TIF) •
10.10.2012 Application 26.09.2012 (TIF) •
12.06.2012 Application 29.05.2012 (TIF) •
25.10.2011 Application 17.10.2011 (TIF) •
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Articles of Association (4)
17.10.2014 Articles of Association 13.10.2014 (TIF)
10.10.2012 Articles of Association 26.09.2012 (TIF)
12.06.2012 Articles of Association 29.05.2012 (TIF)
25.10.2011 Articles of Association 14.10.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
10.10.2012 Bank statements or other document regarding the payment of the equity 30.07.2012 (TIF) •
25.10.2011 Bank statements or other document regarding the payment of the equity 17.10.2011 (TIF) •
Confirmation or consent to legal address (3)
06.06.2017 Confirmation or consent to legal address 23.05.2017 (TIF) •
10.10.2012 Confirmation or consent to legal address 26.09.2012 (TIF) •
25.10.2011 Confirmation or consent to legal address 12.10.2011 (TIF) •
Consent of a member of the Board / executive director (4)
17.11.2017 Consent of a member of the Board / executive director 14.11.2017 (edoc) •
17.11.2017 Consent of a member of the Board / executive director 14.11.2017 (docx) •
13.11.2017 Consent of a member of the Board / executive director 08.11.2017 (edoc) •
13.11.2017 Consent of a member of the Board / executive director 08.11.2017 (doc) •
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Cover letter (1)
25.10.2011 Cover letter 14.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
17.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
18.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
10.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 21.10.2011 (TIF) •
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Documents attesting the transfer of shares (1)
09.10.2017 Documents attesting the transfer of shares 28.09.2017 (TIF) •
Memorandum of association (1)
25.10.2011 Memorandum of association 14.10.2011 (TIF)
Other documents (1)
09.10.2017 Other documents 06.10.2017 (TIF) •
Protocols/decisions of a company/organisation (7)
17.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (edoc) •
17.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (docx) •
13.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (edoc) •
13.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (doc) •
17.10.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
10.10.2012 Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 29.05.2012 (TIF) •
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Registration certificates (3)
19.11.2015 Registration certificates 07.06.2012 (TIF) •
19.11.2015 Registration certificates 21.10.2011 (TIF) •
25.10.2011 Registration certificates 21.10.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
10.10.2012 Regulations for the increase/reduction of the equity 26.09.2012 (TIF)
Shareholders’ register (5)
11.10.2017 Shareholders’ register 11.10.2017 (docx)
11.10.2017 Shareholders’ register 11.10.2017 (EDOC) •
17.10.2014 Shareholders’ register 13.10.2014 (TIF)
17.10.2014 Shareholders’ register 13.10.2014 (TIF)
10.10.2012 Shareholders’ register 26.09.2012 (TIF)
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Statement of the Board regarding the payment of the equity (1)
10.10.2012 Statement of the Board regarding the payment of the equity 26.09.2012 (TIF) •
Submission/Application (1)
18.06.2014 Submission/Application 12.06.2014 (TIF) •
2022 (1)
26.02.2022 2021 Annual report (full) (PDF)
2021 (1)
26.02.2021 2020 Annual report (full) (PDF)
2020 (1)
05.02.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (1)
08.03.2018 2017 Annual report (full) (PDF)
2017 (21)
17.11.2017 Application 14.11.2017 (pdf) •
17.11.2017 Application 14.11.2017 (pdf) •
17.11.2017 Consent of a member of the Board / executive director 14.11.2017 (edoc) •
17.11.2017 Consent of a member of the Board / executive director 14.11.2017 (docx) •
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
17.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (edoc) •
17.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (docx) •
13.11.2017 Application 08.11.2017 (pdf) •
13.11.2017 Application 08.11.2017 (pdf) •
13.11.2017 Consent of a member of the Board / executive director 08.11.2017 (edoc) •
13.11.2017 Consent of a member of the Board / executive director 08.11.2017 (doc) •
13.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (edoc) •
13.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (doc) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
11.10.2017 Shareholders’ register 11.10.2017 (docx)
11.10.2017 Shareholders’ register 11.10.2017 (EDOC) •
09.10.2017 Documents attesting the transfer of shares 28.09.2017 (TIF) •
09.10.2017 Other documents 06.10.2017 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
06.06.2017 Application 05.06.2017 (TIF) •
06.06.2017 Confirmation or consent to legal address 23.05.2017 (TIF) •
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2015 (2)
19.11.2015 Registration certificates 07.06.2012 (TIF) •
19.11.2015 Registration certificates 21.10.2011 (TIF) •
2014 (10)
17.10.2014 Amendments to the Articles of Association 13.10.2014 (TIF)
17.10.2014 Application 13.10.2014 (TIF) •
17.10.2014 Articles of Association 13.10.2014 (TIF)
17.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
17.10.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
17.10.2014 Shareholders’ register 13.10.2014 (TIF)
17.10.2014 Shareholders’ register 13.10.2014 (TIF)
18.06.2014 Application 11.06.2014 (TIF) •
18.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
18.06.2014 Submission/Application 12.06.2014 (TIF) •
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2012 (15)
10.10.2012 Amendments to the Articles of Association 26.09.2012 (TIF)
10.10.2012 Announcement regarding the legal address 26.09.2012 (TIF) •
10.10.2012 Application 26.09.2012 (TIF) •
10.10.2012 Articles of Association 26.09.2012 (TIF)
10.10.2012 Bank statements or other document regarding the payment of the equity 30.07.2012 (TIF) •
10.10.2012 Confirmation or consent to legal address 26.09.2012 (TIF) •
10.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
10.10.2012 Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
10.10.2012 Regulations for the increase/reduction of the equity 26.09.2012 (TIF)
10.10.2012 Shareholders’ register 26.09.2012 (TIF)
10.10.2012 Statement of the Board regarding the payment of the equity 26.09.2012 (TIF) •
12.06.2012 Application 29.05.2012 (TIF) •
12.06.2012 Articles of Association 29.05.2012 (TIF)
12.06.2012 Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 29.05.2012 (TIF) •
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2011 (8)
25.10.2011 Application 17.10.2011 (TIF) •
25.10.2011 Articles of Association 14.10.2011 (TIF)
25.10.2011 Bank statements or other document regarding the payment of the equity 17.10.2011 (TIF) •
25.10.2011 Confirmation or consent to legal address 12.10.2011 (TIF) •
25.10.2011 Cover letter 14.10.2011 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 21.10.2011 (TIF) •
25.10.2011 Memorandum of association 14.10.2011 (TIF)
25.10.2011 Registration certificates 21.10.2011 (TIF) •
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