APE TK, SIA
Limited Liability Company, Micro company
Place in branch
904 by turnover
80 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 "APE TK" |
| Registration number, date | 44103017336, 02.08.1999 |
| VAT number | LV44103017336 from 06.08.1999 Europe VAT register |
| Register, date | Commercial Register, 07.10.2002 |
| Legal address | "Dārziņi 1" – 1A, Jaunlaicene, Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners |
| Fixed capital | 65 736 EUR, registered payment 30.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.12.2021)
- 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, €) | 0.73 | 1.59 | 3.7 |
| Personal income tax (thousands, €) | 0.07 | 0.18 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.45 | 1.97 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 23.12.2021, 222.21 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | Pārējo individuālo pakalpojumu sniegšana Informācijas pakalpojumi Operācijas ar nekustamo īpašumu Juridiskie un grāmatvedības pakalpojumi Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Citi profesionālie, zinātniskie un tehniskie pakalpojumi Iznomāšana un ekspluatācijas līzings Ēku uzturēšanas un ainavu arhitektu pakalpojumi Biroju administratīvās darbības un citas uzņēmumu palīgdarbības Radošas, mākslinieciskas un izklaides darbības Sporta nodarbības, izklaides un atpūtas darbība Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Koksa un naftas pārstrādes produktu ražošana Nemetālisko minerālu izstrādājumu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Mēbeļu ražošana Cita veida ražošana Iekārtu un ierīču remonts un uzstādīšana Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana Ūdens ieguve, attīrīšana un apgāde Notekūdeņu savākšana un attīrīšana Atkritumu savākšana, apstrāde un izvietošana; materiālu pārstrāde Ēku būvniecība Inženierbūvniecība Specializētie būvdarbi Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Sauszemes transports un cauruļvadu transports Uzglabāšanas un transporta palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.06.2014 |
* 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 % | 66 | € 996 | € 65 736 | 19.06.2014 | 30.06.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Alūksnes rajons, Ape, Stacijas iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Apes nov., Ape, Stacijas iela 6 | Until 15.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 20240425 140511 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan 20230427 105121 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ApeTK Vadibas zinojums20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ApeTK vadzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (2.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ApeTK vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | |||||
2012 |
Annual report | 07.05.2013 | TIF (940.78 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (941.71 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (855.7 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (823.08 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (836.66 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (640.77 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (628.66 KB) | ||
2005 |
Annual report | 06.02.2020 | TIF (552.89 KB) | ||
2004 |
Annual report | 06.02.2020 | TIF (679.48 KB) | ||
2003 |
Annual report | 06.02.2020 | TIF (581.72 KB) | ||
2002 |
Annual report | 06.02.2020 | TIF (726.36 KB) | ||
2001 |
Annual report | 06.02.2020 | TIF (1.26 MB) | ||
2000 |
Annual report | 06.02.2020 | TIF (417.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.12 KB | 31.07.2014 | 19.06.2014 | 1 |
Articles of Association |
TIF | 94.05 KB | 31.07.2014 | 19.06.2014 | 4 |
Articles of Association |
TIF | 309.23 KB | 31.07.2014 | 19.06.2014 | 5 |
Shareholders’ register |
TIF | 18.38 KB | 31.07.2014 | 19.06.2014 | 1 |
Shareholders’ register |
TIF | 172.45 KB | 31.07.2014 | 19.06.2014 | 3 |
Articles of Association |
TIF | 98.88 KB | 06.02.2020 | 23.09.2011 | 4 |
Amendments to the Articles of Association |
TIF | 12.38 KB | 06.02.2020 | 15.09.2008 | 1 |
Articles of Association |
TIF | 140.34 KB | 06.02.2020 | 15.09.2008 | 5 |
Articles of Association |
TIF | 177.34 KB | 06.02.2020 | 01.10.2002 | 6 |
Amendments to the Articles of Association |
TIF | 25 KB | 06.02.2020 | 19.09.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.52 KB | 06.02.2020 | 11.09.2001 | 1 |
Articles of Association |
TIF | 488.62 KB | 06.02.2020 | 14.08.2001 | 10 |
Articles of Association |
TIF | 474.37 KB | 06.02.2020 | 23.07.1999 | 9 |
Memorandum of association |
TIF | 192.75 KB | 06.02.2020 | 23.07.1999 | 3 |
Memorandum of Association |
TIF | 82.72 KB | 06.02.2020 | 23.07.1999 | 2 |
Shareholders’ register |
TIF | 28.79 KB | 06.02.2020 | 23.07.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 15.12.2016 | 15.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 15.12.2016 | 08.12.2016 | 1 |
Application |
TIF | 1.21 MB | 15.12.2016 | 08.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 17.25 KB | 15.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 15.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.36 KB | 31.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.02 KB | 31.07.2014 | 30.06.2014 | 2 |
Application |
TIF | 316.76 KB | 31.07.2014 | 19.06.2014 | 5 |
Application |
TIF | 123.98 KB | 31.07.2014 | 19.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 200.29 KB | 31.07.2014 | 19.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 31.07.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 05.10.2011 | 03.10.2011 | 2 |
Application |
TIF | 264.98 KB | 06.02.2020 | 23.09.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 06.02.2020 | 23.09.2011 | 1 |
Sample report |
TIF | 68.45 KB | 06.02.2020 | 23.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 06.02.2020 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 06.02.2020 | 18.09.2008 | 2 |
Application |
TIF | 151.28 KB | 06.02.2020 | 15.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 18.03 KB | 06.02.2020 | 15.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 06.02.2020 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 06.02.2020 | 18.10.2005 | 1 |
Application |
TIF | 138.33 KB | 06.02.2020 | 05.10.2005 | 4 |
Consent of the auditor |
TIF | 9.63 KB | 06.02.2020 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 06.02.2020 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 06.02.2020 | 05.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 06.02.2020 | 05.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 06.02.2020 | 05.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 60.85 KB | 06.02.2020 | 24.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 06.02.2020 | 07.10.2002 | 1 |
Registration certificates |
TIF | 35 KB | 06.02.2020 | 07.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.97 KB | 06.02.2020 | 02.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 18.2 KB | 06.02.2020 | 01.10.2002 | 1 |
Application |
TIF | 131.93 KB | 06.02.2020 | 01.10.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.45 KB | 06.02.2020 | 01.10.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 06.02.2020 | 01.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 06.02.2020 | 01.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 06.02.2020 | 26.09.2002 | 1 |
Application |
TIF | 21.92 KB | 06.02.2020 | 19.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.66 KB | 06.02.2020 | 19.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.01 KB | 06.02.2020 | 19.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.88 KB | 06.02.2020 | 19.09.2002 | 2 |
Sample report |
TIF | 25.86 KB | 06.02.2020 | 19.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 205.59 KB | 06.02.2020 | 17.09.2001 | 1 |
Other documents |
TIF | 193.96 KB | 06.02.2020 | 11.09.2001 | 8 |
Protocols/decisions of a company/organisation |
TIF | 96.69 KB | 06.02.2020 | 11.09.2001 | 2 |
Submission/Application |
TIF | 53.71 KB | 06.02.2020 | 11.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 06.02.2020 | 31.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.22 KB | 06.02.2020 | 17.08.2001 | 2 |
Application |
TIF | 25.16 KB | 06.02.2020 | 14.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 06.02.2020 | 14.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.68 KB | 06.02.2020 | 14.08.2001 | 2 |
Marriage contract |
TIF | 184.42 KB | 06.02.2020 | 18.05.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.08 KB | 06.02.2020 | 02.08.1999 | 1 |
Registration certificates |
TIF | 74.23 KB | 06.02.2020 | 02.08.1999 | 1 |
Registration certificates |
TIF | 47.78 KB | 06.02.2020 | 02.08.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 06.02.2020 | 29.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 63.16 KB | 06.02.2020 | 29.07.1999 | 2 |
Sample report |
TIF | 31.51 KB | 06.02.2020 | 29.07.1999 | 1 |
Application |
TIF | 122.33 KB | 06.02.2020 | 27.07.1999 | 4 |
Confirmation or consent to legal address |
TIF | 8.87 KB | 06.02.2020 | 27.07.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 333.66 KB | 06.02.2020 | 25.11.1994 | 7 |
Copy of the personal identification document |
TIF | 56.73 KB | 06.02.2020 | 1 | |
Copy of the personal identification document |
TIF | 108.99 KB | 06.02.2020 | 2 | |
Copy of the personal identification document |
TIF | 186.5 KB | 06.02.2020 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.04.2016 |
LETA | Mazumtirgotāja "Ape TK" apgrozījums pērn sarucis par 15% |
25.06.2014 |
LETA | "Ape TK" palielinājušies zaudējumi |
