Apelsīns LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apelsīns LV"
Registration number, date 40203138184, 18.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2018
Legal address Egļupes iela 6, Egļupe, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2018
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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
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   18.04.2018
* 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 % 20 € 140 € 2 800 Latvia 18.04.2018 18.04.2018

Historical addresses

Inčukalna nov., Inčukalna pag., Egļupe, Egļupes iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  PDF (79.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (79.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (76.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.01.2020  PDF (76.79 KB) €11.00

2018

Annual report 18.04.2018 - 31.12.2018 13.06.2019  PDF (77.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 70.72 KB 18.04.2018 20.03.2018 1

Articles of Association

DOCX 70.72 KB 18.04.2018 20.03.2018 1

Memorandum of Association

DOCX 25.97 KB 18.04.2018 20.03.2018 1

Memorandum of Association

DOCX 25.97 KB 18.04.2018 20.03.2018 1

Shareholders’ register

DOCX 17.73 KB 18.04.2018 20.03.2018 1

Shareholders’ register

DOCX 17.73 KB 18.04.2018 20.03.2018 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

RTF 192.56 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 18.04.2018 18.04.2018 2

Application

DOCX 38.65 KB 18.04.2018 13.04.2018 9

Application

DOCX 38.65 KB 18.04.2018 13.04.2018 9

Application

EDOC 46.71 KB 18.04.2018 13.04.2018 9

Announcement regarding the legal address

DOCX 24.73 KB 18.04.2018 09.04.2018 1

Announcement regarding the legal address

DOCX 24.73 KB 18.04.2018 09.04.2018 1

Announcement regarding the legal address

EDOC 30.26 KB 18.04.2018 09.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 85.94 KB 18.04.2018 23.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 85.94 KB 18.04.2018 23.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 81.12 KB 18.04.2018 23.03.2018 1

Articles of Association

EDOC 50.55 KB 18.04.2018 20.03.2018 1

Memorandum of Association

EDOC 31.56 KB 18.04.2018 20.03.2018 1

Shareholders’ register

EDOC 26.55 KB 18.04.2018 20.03.2018 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