APE MOTORS, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
7 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APE MOTORS"
Registration number, date 40003244795, 30.01.1995
VAT number LV40003244795 from 12.07.1995 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Dzelzavas iela 120J, Rīga, LV-1021 Check address owners
Fixed capital 4 265 EUR, registered payment 16.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6281.01 5990.02 5773.51
Personal income tax (thousands, €) 497.67 450.42 485.21
Statutory social insurance contributions (thousands, €) 976.96 896.93 823.62
Average employees count 137 131 128
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.09.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.09.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   06.09.2019

Natural person

Supervisory Board Member of the Supervisory Board   06.09.2019

Natural person

Supervisory Board Member of the Supervisory Board   06.09.2019
* 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

SIA SPV Ab

Reg. no. 40203339162
Rīga, Kalnciema iela 185

69.94 % 2 983 € 1 € 2 983 Latvia 25.08.2021 09.09.2021

Atoy Automotive Sweden AB

Reg. no. 556328-7613
Box 1253, 164 29 Kista, Stokholma, Zviedrija

20.05 % 855 € 1 € 855 Sweden 25.08.2021 09.09.2021

Natural person

10.01 % 427 € 1 € 427 Latvia 25.09.2017 20.10.2017

Apply information changes

"APE Motors", SIA

Dzelzavas 120J, Rīga, LV-1021 Check address owners

Auto rezerves daļu vairumtirdzniecība

https://www.apemotors.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "APE MOTORS" Until 17.12.2004 21 year ago

Historical addresses

Rīga, Aleksandra Čaka iela 60 Until 07.08.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
revidentu zinojums PDF
vad bas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums. PDF
vadibas zinojums PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 20.10.2022  ZIP
Annual report 2021 PDF
Konsolid tais vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.10.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums. PDF
Vad bas zi ojums PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 04.10.2021  ZIP
Annual report 2020 PDF
Konsolid tais gada p rskats par 2020.gadu. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.09.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 15.10.2020  ZIP
Annual report 2019 PDF
Konsolid tais vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.10.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 10.07.2019  ZIP
Annual report 2018 PDF
Konsolid tais vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.06.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zi ojums PDF
vad bas zi ojums PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 27.07.2018  ZIP
Annual report 2017 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 24.07.2017  ZIP
Annual report 2016 PDF
vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
SHARPvadibas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas-zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
APE vad zin TIF

2009

 Annual report 16.03.2010  TIF (711.62 KB)

2008

 Annual report 17.03.2009  TIF (1018.58 KB)

2007

 Annual report 23.05.2008  TIF (874.33 KB)

2006

 Annual report 22.05.2007  PDF (451.39 KB)

2005

 Annual report 31.08.2006  PDF (724.34 KB)

2004

 Annual report 11.04.2011  TIF (496.24 KB)

2003

 Annual report 12.04.2011  TIF (309.7 KB)

2002

 Annual report 12.04.2011  TIF (311.2 KB)

2001

 Annual report 12.04.2011  TIF (333.25 KB)

2000

 Annual report 12.04.2011  TIF (651.95 KB)

1998

 Annual report 12.04.2011  TIF (1.14 MB)

1997

 Annual report 12.04.2011  TIF (945.84 KB)

1996

 Annual report 11.04.2011  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 39.94 KB 17.11.2021 16.11.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.54 MB 09.09.2021 08.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.54 MB 09.09.2021 08.09.2021 1

Shareholders’ register

DOCX 36.48 KB 09.09.2021 08.09.2021 1

Shareholders’ register

DOCX 20.61 KB 09.09.2021 08.09.2021 1

Shareholders’ register

DOCX 36.48 KB 09.09.2021 08.09.2021 1

Shareholders’ register

DOCX 20.61 KB 09.09.2021 08.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 243.33 KB 04.09.2019 30.06.2019 8

Shareholders’ register

DOCX 22.16 KB 20.10.2017 25.09.2017 1

Amendments to the Articles of Association

 TIF 90.4 KB 19.03.2015 04.03.2015 2

Shareholders’ register

TIF 83.93 KB 19.03.2015 04.03.2015 2

Articles of Association

 TIF 717.52 KB 19.03.2015 03.03.2015 11

Amendments to the Articles of Association

 TIF 13.3 KB 11.04.2011 24.01.2011 1

Articles of Association

 TIF 489.04 KB 11.04.2011 18.01.2011 11

Articles of Association

 TIF 484.78 KB 11.04.2011 25.11.2004 11

Shareholders’ register

TIF 18.63 KB 11.04.2011 25.11.2004 1

Articles of Association

 TIF 698.94 KB 11.04.2011 19.01.1995 28

Shareholders’ register

TIF 58.53 KB 11.04.2011 19.01.1995 2

Memorandum of association

 TIF 164.65 KB 11.04.2011 18.01.1995 8

Registration certificates of foreign companies

 TIF 57.47 KB 11.04.2011 30.11.1994 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 154.64 KB 20.09.2024 09.09.2024 5

Notice of a member of the supervisory board regarding the resignation

 TIF 6.26 KB 20.09.2024 09.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 32.04 KB 16.11.2022 16.11.2022 2

Application

 ASICE 97.59 KB 11.11.2022 11.11.2022 22

Notice of a member of the supervisory board regarding the resignation

 ASICE 18.3 KB 11.11.2022 11.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.74 KB 03.05.2022 03.05.2022 2

Application

 DOCX 36.65 KB 27.04.2022 26.04.2022 2

Application

 DOCX 36.65 KB 27.04.2022 26.04.2022 2

Other documents

 TIF 43.38 KB 15.03.2022 02.03.2022 1

Appraisal reports

 DOCX 39.25 KB 27.04.2022 21.01.2022 6

Appraisal reports

 DOCX 39.25 KB 27.04.2022 21.01.2022 6

Protocols/decisions of a company/organisation

 EDOC 58.88 KB 27.04.2022 21.01.2022 4

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 24.11.2021 24.11.2021 2

Announcement regarding the reorganisation

 DOCX 38.73 KB 17.11.2021 16.11.2021 2

Announcement regarding the reorganisation

 DOCX 38.73 KB 17.11.2021 16.11.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 45.85 KB 17.11.2021 16.11.2021 6

Application

 DOCX 74 KB 09.09.2021 09.09.2021 1

Application

 DOCX 74 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 09.09.2021 09.09.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.89 MB 09.09.2021 08.09.2021 1

Shareholders’ register

EDOC 47.84 KB 09.09.2021 08.09.2021 1

Shareholders’ register

EDOC 42.29 KB 09.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 54.33 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.23 KB 06.09.2019 06.09.2019 2

Application

 TIF 393.9 KB 19.08.2019 16.08.2019 8

Consent of members of the supervisory board

 TIF 35.65 KB 19.08.2019 29.05.2019 1

Consent of members of the supervisory board

 TIF 34.98 KB 19.08.2019 29.05.2019 1

Consent of members of the supervisory board

 TIF 38.47 KB 15.07.2019 29.05.2019 1

Consent of members of the supervisory board

 TIF 36.43 KB 15.07.2019 29.05.2019 1

Consent of members of the supervisory board

 TIF 37.46 KB 15.07.2019 29.05.2019 1

Protocols/decisions of a company/organisation

 TIF 70.27 KB 15.07.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.75 KB 23.07.2018 23.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 23.07.2018 23.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.38 KB 21.04.2018 21.04.2018 2

Application

 TIF 651.03 KB 20.04.2018 18.04.2018 8

Consent of members of the supervisory board

 TIF 24.04 KB 20.04.2018 05.04.2018 1

Consent of members of the supervisory board

 TIF 22.99 KB 20.04.2018 05.04.2018 1

Consent of members of the supervisory board

 TIF 21.2 KB 20.04.2018 05.04.2018 1

Consent of members of the supervisory board

 TIF 20.31 KB 20.04.2018 05.04.2018 1

Consent of members of the supervisory board

 TIF 22.86 KB 20.04.2018 05.04.2018 1

Protocols/decisions of a company/organisation

 TIF 75.22 KB 20.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 73.54 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.26 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 DOCX 62.15 KB 01.03.2018 01.03.2018 6

Statement regarding the beneficial owners

 EDOC 95.61 KB 01.03.2018 01.03.2018 6

Statement regarding the beneficial owners

 DOCX 62.15 KB 01.03.2018 01.03.2018 6

Decisions / letters / protocols of public notaries

 EDOC 72.32 KB 20.10.2017 20.10.2017 2

Application

 DOCX 38.46 KB 20.10.2017 25.09.2017 2

Application

 EDOC 53.79 KB 20.10.2017 25.09.2017 2

Shareholders’ register

EDOC 37.81 KB 20.10.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 42.29 KB 30.05.2017 30.05.2017 2

Application

 TIF 414.38 KB 01.06.2017 27.10.2016 9

Consent of members of the supervisory board

 TIF 22.06 KB 01.06.2017 16.10.2016 1

Consent of members of the supervisory board

 TIF 21.16 KB 01.06.2017 16.10.2016 1

Consent of members of the supervisory board

 TIF 21.67 KB 01.06.2017 10.10.2016 1

Consent of members of the supervisory board

 TIF 21.67 KB 01.06.2017 10.10.2016 1

Consent of members of the supervisory board

 TIF 20.28 KB 01.06.2017 10.10.2016 1

Protocols/decisions of a company/organisation

 TIF 73.33 KB 01.06.2017 31.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 106.76 KB 19.03.2015 16.03.2015 2

Application

 TIF 328.71 KB 19.03.2015 04.03.2015 5

Consent of members of the supervisory board

 TIF 110.3 KB 19.03.2015 04.03.2015 3

Consent of members of the supervisory board

 TIF 35.15 KB 19.03.2015 04.03.2015 2

Power of attorney, act of empowerment

 TIF 37.18 KB 19.03.2015 04.03.2015 1

Protocols/decisions of a company/organisation

 TIF 185.63 KB 19.03.2015 04.03.2015 4

Protocols/decisions of a company/organisation

 TIF 55.53 KB 19.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.51 KB 18.02.2014 17.02.2014 2

Application

 TIF 136.05 KB 18.02.2014 12.02.2014 4

Power of attorney, act of empowerment

 TIF 103.3 KB 18.02.2014 12.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 25.93 KB 21.01.2014 17.01.2014 1

Application

 TIF 97.64 KB 21.01.2014 16.01.2014 3

Letter

 TIF 23.62 KB 21.01.2014 16.01.2014 1

Power of attorney, act of empowerment

 TIF 37.89 KB 21.01.2014 16.01.2014 1

Consent of members of the supervisory board

 TIF 22.87 KB 18.02.2014 15.01.2014 1

Protocols/decisions of a company/organisation

 TIF 113.88 KB 18.02.2014 15.01.2014 3

Protocols/decisions of a company/organisation

 TIF 89.91 KB 21.01.2014 16.12.2013 5

Power of attorney, act of empowerment

 TIF 124.31 KB 19.03.2015 28.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.99 KB 26.06.2013 21.06.2013 2

Application

 TIF 140.98 KB 26.06.2013 20.06.2013 4

Protocols/decisions of a company/organisation

 TIF 24.42 KB 26.06.2013 19.06.2013 2

Power of attorney, act of empowerment

 TIF 35.14 KB 26.06.2013 03.06.2013 1

Consent of members of the supervisory board

 TIF 40.25 KB 26.06.2013 23.05.2013 2

Protocols/decisions of a company/organisation

 TIF 139.04 KB 26.06.2013 23.05.2013 8

Decisions / letters / protocols of public notaries

 TIF 53.63 KB 19.06.2012 18.06.2012 2

Application

 TIF 302.69 KB 19.06.2012 12.06.2012 4

Consent of members of the supervisory board

 TIF 79.88 KB 19.06.2012 29.03.2012 5

Protocols/decisions of a company/organisation

 TIF 73.06 KB 19.06.2012 29.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 48.66 KB 11.04.2011 21.02.2011 2

Application

 TIF 271.04 KB 11.04.2011 16.02.2011 4

Protocols/decisions of a company/organisation

 TIF 64.83 KB 11.04.2011 18.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.54 KB 11.04.2011 06.02.2008 2

Application

 TIF 246.89 KB 11.04.2011 01.02.2008 8

Receipts on the publication and state fees

 TIF 24.14 KB 11.04.2011 15.01.2008 1

Submission/Application

 TIF 20.19 KB 11.04.2011 14.12.2007 1

Power of attorney, act of empowerment

 TIF 17.33 KB 11.04.2011 13.12.2007 1

Consent of a member of the Board / executive director

 TIF 14.44 KB 11.04.2011 03.12.2007 1

Consent of members of the supervisory board

 TIF 71.8 KB 11.04.2011 03.12.2007 5

Protocols/decisions of a company/organisation

 TIF 72.75 KB 11.04.2011 03.12.2007 2

Receipts on the publication and state fees

 TIF 35.96 KB 11.04.2011 27.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 31.14 KB 11.04.2011 07.08.2007 1

Application

 TIF 70.75 KB 11.04.2011 02.08.2007 3

Receipts on the publication and state fees

 TIF 42.3 KB 11.04.2011 02.08.2007 2

Announcement regarding the legal address

 TIF 14.03 KB 11.04.2011 01.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.68 KB 11.04.2011 17.12.2004 2

Registration certificates

 TIF 20.64 KB 11.04.2011 17.12.2004 1

Application

 TIF 227.41 KB 11.04.2011 26.11.2004 7

Receipts on the publication and state fees

 TIF 28.33 KB 11.04.2011 26.11.2004 2

Announcement regarding the legal address

 TIF 6.12 KB 11.04.2011 25.11.2004 1

Consent of a member of the Board / executive director

 TIF 7.41 KB 11.04.2011 25.11.2004 1

Consent of members of the supervisory board

 TIF 37.18 KB 11.04.2011 25.11.2004 5

Power of attorney, act of empowerment

 TIF 35.76 KB 11.04.2011 25.11.2004 1

Protocols/decisions of a company/organisation

 TIF 90.09 KB 11.04.2011 25.11.2004 2

Consent of the auditor

 TIF 8.39 KB 11.04.2011 27.09.2004 1

Other documents

 TIF 101.58 KB 12.04.2011 18.06.2003 3

Decisions / letters / protocols of public notaries

 TIF 31.5 KB 12.04.2011 30.01.2002 1

Submission/Application

 TIF 16.55 KB 12.04.2011 29.01.2002 1

Receipts on the publication and state fees

 TIF 26.23 KB 12.04.2011 25.01.2002 2

Sample report

 TIF 20.08 KB 12.04.2011 24.01.2002 1

Protocols/decisions of a company/organisation

 TIF 22.81 KB 12.04.2011 20.12.2001 1

Protocols/decisions of a company/organisation

 TIF 58.57 KB 12.04.2011 20.12.2001 3

Protocols/decisions of a company/organisation

 TIF 14.56 KB 12.04.2011 20.12.2001 1

Power of attorney, act of empowerment

 TIF 8.2 KB 12.04.2011 10.12.2001 1

Power of attorney, act of empowerment

 TIF 8.45 KB 12.04.2011 10.12.2001 1

Submission/Application

 TIF 15.31 KB 12.04.2011 20.09.1999 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 48.2 KB 12.04.2011 29.07.1999 1

Decisions / letters / protocols of public notaries

 TIF 12.91 KB 12.04.2011 26.04.1999 1

Order of the Enterprise Register official

 TIF 24.91 KB 12.04.2011 22.04.1999 1

Order of the Enterprise Register official

 TIF 27.72 KB 12.04.2011 22.04.1999 1

Protocols/decisions of a company/organisation

 TIF 33.24 KB 12.04.2011 11.11.1998 2

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 28.17 KB 12.04.2011 27.10.1998 1

Sample report

 TIF 29.02 KB 11.04.2011 29.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 27.22 KB 11.04.2011 30.01.1995 1

Decisions / letters / protocols of public notaries

 TIF 15.65 KB 11.04.2011 30.01.1995 1

Registration certificates

 TIF 335.55 KB 11.04.2011 30.01.1995 1

Protocols/decisions of a company/organisation

 TIF 68.53 KB 11.04.2011 29.01.1995 3

Receipts on the publication and state fees

 TIF 19.03 KB 11.04.2011 20.01.1995 2

Application

 TIF 94.1 KB 11.04.2011 19.01.1995 4

Other documents

 TIF 13.67 KB 11.04.2011 19.01.1995 1

Sample report

 TIF 13.28 KB 11.04.2011 19.01.1995 1

Power of attorney, act of empowerment

 TIF 97.62 KB 11.04.2011 17.01.1995 3

Protocols/decisions of a company/organisation

 TIF 67.66 KB 11.04.2011 16.01.1995 4

document.Ā3

 TIF 65.19 KB 11.04.2011 30.11.1994 3

Other documents

 TIF 38.32 KB 11.04.2011 25.11.1994 2

Power of attorney, act of empowerment

 TIF 30.56 KB 11.04.2011 30.09.1994 1

Other documents

 TIF 24.07 KB 11.04.2011 25.10.1993 1

Copy of the personal identification document

 TIF 516.23 KB 12.04.2011 4

Consent of members of the supervisory board

 TIF 76.18 KB 11.04.2011 5

Copy of the personal identification document

 TIF 630.6 KB 11.04.2011 5

Other documents

 TIF 139.49 KB 11.04.2011 4

Submission/Application

 TIF 15.28 KB 11.04.2011 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