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SIA "APA Būvnieks"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 12.04.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 25.02.2022. lēmums Nr.6-12/17784.
Name SIA "APA Būvnieks"
Legal form Limited Liability Company
Reg. No 40203111048
Reg. date 11.12.2017
Register Commercial Register
Legal Address Naudiņas, Viesītes pag., Jēkabpils nov., LV-5237
Registered share capital, date 2,800 EUR, 06.07.2021
Paid-in share capital, date 2,800 EUR, 06.07.2021
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
11.12.2017 31.12.2018
Last updated in the RE 12.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -32,538 EUR Equity -33,347 EUR Date submitted01.05.2019 Number of employees 5
Year2017 Net sales 0 EUR Net profit -1,809 EUR Equity -809 EUR Date submitted23.10.2018 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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions790 EUR Personal Income Tax1,340 EUR Other10 EUR Total2,140 EUR Number of employees2
Year2019 Social Insurance Contributions3,090 EUR Personal Income Tax1,920 EUR Other130 EUR Total5,140 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (4)
30.08.2019 Announcement regarding the legal address 19.08.2019 (TIF) •
11.12.2018 Announcement regarding the legal address 27.11.2018 (TIF) •
09.11.2018 Announcement regarding the legal address 08.11.2018 (TIF) •
07.12.2017 Announcement regarding the legal address 06.12.2017 (TIF) •
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Annual report (full) (2)
01.05.2019 2018 Annual report (full) (PDF)
23.10.2018 2017 Annual report (full) (PDF)
Application (8)
13.07.2021 Application 08.07.2021 (edoc) •
13.07.2021 Application 08.07.2021 (DOCX) •
06.07.2021 Application 01.07.2021 (edoc) •
06.07.2021 Application 01.07.2021 (DOCX) •
30.08.2019 Application 19.08.2019 (TIF) •
11.12.2018 Application 27.11.2018 (TIF) •
09.11.2018 Application 08.11.2018 (TIF) •
07.12.2017 Application 06.12.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
06.07.2021 Application of shareholders or third persons for the acquisition of shares 10.06.2021 (pdf) •
06.07.2021 Application of shareholders or third persons for the acquisition of shares 10.06.2021 (PDF) •
Articles of Association (3)
06.07.2021 Articles of Association 10.06.2021 (PDF)
06.07.2021 Articles of Association 10.06.2021 (pdf) •
07.12.2017 Articles of Association 06.12.2017 (TIF)
Bank statements or other document regarding the payment of the equity (2)
06.07.2021 Bank statements or other document regarding the payment of the equity 10.06.2021 (pdf) •
06.07.2021 Bank statements or other document regarding the payment of the equity 10.06.2021 (PDF) •
Confirmation or consent to legal address (6)
06.07.2021 Confirmation or consent to legal address 10.05.2021 (pdf) •
06.07.2021 Confirmation or consent to legal address 10.05.2021 (PDF) •
30.08.2019 Confirmation or consent to legal address 27.06.2019 (TIF) •
11.12.2018 Confirmation or consent to legal address 27.11.2018 (TIF) •
09.11.2018 Confirmation or consent to legal address 06.11.2018 (TIF) •
07.12.2017 Confirmation or consent to legal address 06.12.2017 (TIF) •
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Decisions / letters / protocols of public notaries (14)
12.04.2022 Decisions / letters / protocols of public notaries 25.02.2022 (DOCX)
12.04.2022 Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
12.04.2022 Decisions / letters / protocols of public notaries 25.02.2022 (EDOC)
12.04.2022 Decisions / letters / protocols of public notaries 25.02.2022 (EDOC) •
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (rtf) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
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Memorandum of Association (1)
07.12.2017 Memorandum of Association 06.12.2017 (TIF)
Notice of a member of the Board regarding the resignation (2)
13.07.2021 Notice of a member of the Board regarding the resignation 08.07.2021 (edoc) •
13.07.2021 Notice of a member of the Board regarding the resignation 08.07.2021 (DOCX) •
Power of attorney, act of empowerment (1)
11.12.2018 Power of attorney, act of empowerment 27.11.2018 (TIF) •
Protocols/decisions of a company/organisation (4)
06.07.2021 Protocols/decisions of a company/organisation 10.06.2021 (pdf) •
06.07.2021 Protocols/decisions of a company/organisation 10.06.2021 (PDF) •
06.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (edoc) •
06.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (DOCX) •
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Regulations for the increase/reduction of the equity (2)
06.07.2021 Regulations for the increase/reduction of the equity 10.06.2021 (PDF)
06.07.2021 Regulations for the increase/reduction of the equity 10.06.2021 (pdf) •
Shareholders’ register (5)
06.07.2021 Shareholders’ register 10.06.2021 (PDF)
06.07.2021 Shareholders’ register 10.06.2021 (PDF)
06.07.2021 Shareholders’ register 10.06.2021 (pdf) •
06.07.2021 Shareholders’ register 10.06.2021 (pdf) •
07.12.2017 Shareholders’ register 05.12.2017 (TIF)
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State Revenue Service decisions/letters/statements (1)
28.01.2022 State Revenue Service decisions/letters/statements 28.01.2022 (EDOC) •
2022 (7)
12.04.2022 Decisions / letters / protocols of public notaries 25.02.2022 (DOCX)
12.04.2022 Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
12.04.2022 Decisions / letters / protocols of public notaries 25.02.2022 (EDOC)
12.04.2022 Decisions / letters / protocols of public notaries 25.02.2022 (EDOC) •
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
28.01.2022 State Revenue Service decisions/letters/statements 28.01.2022 (EDOC) •
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2021 (26)
13.07.2021 Application 08.07.2021 (edoc) •
13.07.2021 Application 08.07.2021 (DOCX) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
13.07.2021 Notice of a member of the Board regarding the resignation 08.07.2021 (edoc) •
13.07.2021 Notice of a member of the Board regarding the resignation 08.07.2021 (DOCX) •
06.07.2021 Application 01.07.2021 (edoc) •
06.07.2021 Application 01.07.2021 (DOCX) •
06.07.2021 Application of shareholders or third persons for the acquisition of shares 10.06.2021 (pdf) •
06.07.2021 Application of shareholders or third persons for the acquisition of shares 10.06.2021 (PDF) •
06.07.2021 Articles of Association 10.06.2021 (PDF)
06.07.2021 Articles of Association 10.06.2021 (pdf) •
06.07.2021 Bank statements or other document regarding the payment of the equity 10.06.2021 (pdf) •
06.07.2021 Bank statements or other document regarding the payment of the equity 10.06.2021 (PDF) •
06.07.2021 Confirmation or consent to legal address 10.05.2021 (pdf) •
06.07.2021 Confirmation or consent to legal address 10.05.2021 (PDF) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
06.07.2021 Protocols/decisions of a company/organisation 10.06.2021 (pdf) •
06.07.2021 Protocols/decisions of a company/organisation 10.06.2021 (PDF) •
06.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (edoc) •
06.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (DOCX) •
06.07.2021 Regulations for the increase/reduction of the equity 10.06.2021 (PDF)
06.07.2021 Regulations for the increase/reduction of the equity 10.06.2021 (pdf) •
06.07.2021 Shareholders’ register 10.06.2021 (PDF)
06.07.2021 Shareholders’ register 10.06.2021 (PDF)
06.07.2021 Shareholders’ register 10.06.2021 (pdf) •
06.07.2021 Shareholders’ register 10.06.2021 (pdf) •
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2019 (5)
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
30.08.2019 Announcement regarding the legal address 19.08.2019 (TIF) •
30.08.2019 Application 19.08.2019 (TIF) •
30.08.2019 Confirmation or consent to legal address 27.06.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (11)
11.12.2018 Announcement regarding the legal address 27.11.2018 (TIF) •
11.12.2018 Application 27.11.2018 (TIF) •
11.12.2018 Confirmation or consent to legal address 27.11.2018 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018 Power of attorney, act of empowerment 27.11.2018 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (rtf) •
09.11.2018 Announcement regarding the legal address 08.11.2018 (TIF) •
09.11.2018 Application 08.11.2018 (TIF) •
09.11.2018 Confirmation or consent to legal address 06.11.2018 (TIF) •
23.10.2018 2017 Annual report (full) (PDF)
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2017 (8)
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
07.12.2017 Announcement regarding the legal address 06.12.2017 (TIF) •
07.12.2017 Application 06.12.2017 (TIF) •
07.12.2017 Articles of Association 06.12.2017 (TIF)
07.12.2017 Confirmation or consent to legal address 06.12.2017 (TIF) •
07.12.2017 Memorandum of Association 06.12.2017 (TIF)
07.12.2017 Shareholders’ register 05.12.2017 (TIF)
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