APeCo, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
45 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APeCo"
Registration number, date 40203327746, 21.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2021
Legal address Ernestīnes iela 8 k-1 – 89, Rīga, LV-1083 Check address owners
Fixed capital 1 500 EUR, registered payment 21.06.2021
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, €) 0.36 0.19 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.35 0.18 0.07
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2021
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   21.06.2021
* 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 % 1 500 € 1 € 1 500 21.06.2021 21.06.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (164.43 KB)

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (81.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (79.76 KB) €11.00

2021

Annual report 21.06.2021 - 31.12.2021 07.02.2022  PDF (79.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.21 KB 21.06.2021 16.06.2021 1

Memorandum of Association

DOC 36 KB 21.06.2021 16.06.2021 1

Shareholders’ register

DOC 32 KB 21.06.2021 16.06.2021 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

EDOC 62.36 KB 21.06.2021 21.06.2021 2

Application

DOCX 37.46 KB 21.06.2021 17.06.2021 1

Application

EDOC 42.76 KB 21.06.2021 17.06.2021 1

Announcement regarding the legal address

DOC 30.5 KB 21.06.2021 16.06.2021 1

Announcement regarding the legal address

EDOC 15.77 KB 21.06.2021 16.06.2021 1

Articles of Association

EDOC 21.38 KB 21.06.2021 16.06.2021 1

Memorandum of Association

EDOC 18.33 KB 21.06.2021 16.06.2021 1

Shareholders’ register

EDOC 16.39 KB 21.06.2021 16.06.2021 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
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