APB PRO, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
8 by profit
17 by paid taxes
13 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 | SIA "APB PRO" |
| Registration number, date | 42403047280, 10.03.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.03.2020 |
| Legal address | "Dzintari", Lipuški, Mākoņkalna pag., Rēzeknes nov., LV-4626 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.13 | 1.14 | 0.13 |
| Personal income tax (thousands, €) | 1.57 | 0.43 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 0.7 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2020 | 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 | 10.03.2020 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 05.05.2023 | 12.05.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATGALES LĀSE" | Until 03.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (354.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (339.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (338.11 KB) | €11.00 |
2020 |
Annual report | 10.03.2020 - 31.12.2020 | 05.08.2021 | PDF (337.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.06 KB | 12.05.2023 | 05.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.02 KB | 12.05.2023 | 05.05.2023 | 1 |
Shareholders’ register |
EDOC | 23.98 KB | 12.05.2023 | 05.05.2023 | 1 |
Articles of Association |
DOC | 30 KB | 03.02.2021 | 29.01.2021 | 1 |
Articles of Association |
TIF | 12.56 KB | 05.03.2020 | 05.03.2020 | 1 |
Memorandum of Association |
TIF | 29.51 KB | 05.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
TIF | 42.95 KB | 05.03.2020 | 05.03.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.77 KB | 12.05.2023 | 05.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.71 KB | 12.05.2023 | 05.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 03.02.2021 | 03.02.2021 | 2 |
Articles of Association |
EDOC | 19.52 KB | 03.02.2021 | 29.01.2021 | 1 |
Application |
DOCX | 43.81 KB | 03.02.2021 | 29.01.2021 | 1 |
Application |
EDOC | 52.68 KB | 03.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.44 KB | 03.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.63 KB | 03.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 131.45 KB | 10.03.2020 | 05.03.2020 | 5 |
Announcement regarding the legal address |
TIF | 13.07 KB | 05.03.2020 | 05.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.8 KB | 05.03.2020 | 05.03.2020 | 1 |
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