APALS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APALS" |
| Registration number, date | 40103285249, 09.04.2010 |
| VAT number | LV40103285249 from 21.03.2012 Europe VAT register |
| Register, date | Commercial Register, 09.04.2010 |
| Legal address | Lucavsalas iela 61, Rīga, LV-1004 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 04.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.38 | -7.77 | -1.6 |
| Personal income tax (thousands, €) | 0.27 | 0.97 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 2.28 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 000 | € 5 | € 5 000 | Latvia | 02.01.2023 | 04.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.12.2019 |
Right to represent individually |
Natural person
(from 11.12.2019 )
|
Historical addresses
| Rīga, Merķeļa iela 12 - 1 | Until 25.01.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums zaud. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums zaud. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums zaud. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums zaud. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums zaud. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums zaud. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums zaud. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums zaud. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (333.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.05 KB | 04.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
EDOC | 24.34 KB | 04.01.2023 | 02.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
82.9 KB | 28.11.2022 | 22.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
82.9 KB | 28.11.2022 | 22.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 13.16 KB | 03.05.2022 | 18.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.16 KB | 03.05.2022 | 18.04.2022 | 1 |
Amendments to the Articles of Association |
98.68 KB | 23.01.2019 | 10.12.2018 | 1 | |
Articles of Association |
127.05 KB | 23.01.2019 | 10.12.2018 | 1 | |
Shareholders’ register |
115.44 KB | 23.01.2019 | 10.12.2018 | 1 | |
Shareholders’ register |
TIF | 61.91 KB | 28.09.2015 | 15.09.2015 | 2 |
Shareholders’ register |
TIF | 38.43 KB | 02.12.2010 | 25.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 12.09.2014 | 22.04.2010 | 1 |
Articles of Association |
TIF | 20.94 KB | 12.09.2014 | 22.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.94 KB | 12.09.2014 | 22.04.2010 | 1 |
Shareholders’ register |
TIF | 19.29 KB | 12.09.2014 | 22.04.2010 | 1 |
Articles of Association |
TIF | 18.78 KB | 12.09.2014 | 01.04.2010 | 1 |
Memorandum of association |
TIF | 42.35 KB | 12.09.2014 | 01.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.03 KB | 25.01.2024 | 20.01.2024 | 1 |
Application |
EDOC | 50.49 KB | 04.01.2023 | 03.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
240.76 KB | 28.11.2022 | 22.11.2022 | 1 | |
Application |
240.76 KB | 28.11.2022 | 22.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
84.48 KB | 28.11.2022 | 22.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
84.48 KB | 28.11.2022 | 22.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 85.1 KB | 28.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 46.34 KB | 03.05.2022 | 03.05.2022 | 3 |
Application |
DOCX | 46.34 KB | 03.05.2022 | 03.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 03.05.2022 | 03.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 03.05.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 03.05.2022 | 25.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.38 KB | 03.05.2022 | 18.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
374.74 KB | 04.03.2022 | 04.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.55 KB | 28.02.2022 | 28.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 43.66 KB | 11.12.2019 | 06.12.2019 | 2 |
Application |
EDOC | 63.73 KB | 11.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 43.66 KB | 11.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 23.01.2019 | 23.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 102.86 KB | 23.01.2019 | 10.12.2018 | 1 |
Articles of Association |
EDOC | 119.97 KB | 23.01.2019 | 10.12.2018 | 1 |
Application |
EDOC | 241.64 KB | 23.01.2019 | 10.12.2018 | 1 |
Application |
249.89 KB | 23.01.2019 | 10.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
149.82 KB | 23.01.2019 | 10.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 139.25 KB | 23.01.2019 | 10.12.2018 | 1 |
Shareholders’ register |
EDOC | 119.42 KB | 23.01.2019 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.23 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.29 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 28.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 84.51 KB | 28.09.2015 | 15.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 12.09.2014 | 30.11.2010 | 2 |
Application |
TIF | 61.16 KB | 12.09.2014 | 25.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 12.09.2014 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 12.09.2014 | 06.05.2010 | 2 |
Application |
TIF | 88.15 KB | 12.09.2014 | 22.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.55 KB | 12.09.2014 | 22.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.89 KB | 12.09.2014 | 22.04.2010 | 2 |
Appraisal reports |
TIF | 57.15 KB | 12.09.2014 | 21.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 12.09.2014 | 09.04.2010 | 2 |
Registration certificates |
TIF | 54.72 KB | 12.09.2014 | 09.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 12.09.2014 | 01.04.2010 | 1 |
Application |
TIF | 83.32 KB | 12.09.2014 | 01.04.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 12.09.2014 | 01.04.2010 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 120 KB | 12.09.2014 | 06.10.2009 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 58.93 KB | 12.09.2014 | 06.10.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register