APELSĪNS, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
56 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APELSĪNS"
Registration number, date 40003961166, 09.10.2007
VAT number LV40003961166 from 29.10.2007 Europe VAT register
Register, date Commercial Register, 09.10.2007
Legal address Valentīna iela 16 k-3 – 22, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 15.08.2016
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, €) 2.73 4.46 5.46
Personal income tax (thousands, €) 0.36 0.33 0.49
Statutory social insurance contributions (thousands, €) 2.36 2.25 1.83
Average employees count 1 1 1

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
Field from SRS
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.10.2007
* 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 % 2 845 € 1 € 2 845 Latvia 27.06.2016 15.08.2016

Apply information changes

Historical addresses

Rīga, Krišjāņa Valdemāra iela 75 - 35A Until 11.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (435.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (504.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (440.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (406.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (419.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (1.81 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.03.2018  PDF (421.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (449.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
pazinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Pazinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

Annual report 26.03.2012  TIF (232.38 KB)

2010

Annual report 29.04.2011  TIF (253.26 KB)

2009

Annual report 13.05.2010  TIF (240.38 KB)

2008

Annual report 20.05.2009  TIF (480.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.11 KB 16.08.2016 27.06.2016 1

Articles of Association

TIF 15.96 KB 16.08.2016 27.06.2016 1

Shareholders’ register

TIF 73.58 KB 16.08.2016 27.06.2016 1

Amendments to the Articles of Association

TIF 16.81 KB 08.01.2014 10.12.2013 1

Articles of Association

TIF 66.62 KB 08.01.2014 10.12.2013 2

Shareholders’ register

TIF 73.77 KB 08.01.2014 10.12.2013 2

Shareholders’ register

TIF 15.7 KB 08.02.2008 30.01.2008 1

Articles of Association

TIF 41.01 KB 11.10.2007 03.10.2007 3

Memorandum of association

TIF 68.74 KB 11.10.2007 03.10.2007 2

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 69.99 KB 11.12.2018 11.12.2018 1

Application

TIF 99.44 KB 14.12.2018 29.11.2018 3

Confirmation or consent to legal address

TIF 8.55 KB 04.12.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

TIF 59.53 KB 16.08.2016 15.08.2016 2

Application

TIF 613.03 KB 16.08.2016 27.06.2016 14

Protocols/decisions of a company/organisation

TIF 38.14 KB 16.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 55.25 KB 08.01.2014 07.01.2014 2

Power of attorney, act of empowerment

TIF 20.31 KB 08.01.2014 20.12.2013 1

Application

TIF 216.95 KB 08.01.2014 10.12.2013 4

Protocols/decisions of a company/organisation

TIF 87.16 KB 08.01.2014 10.12.2013 2

Decisions / letters / protocols of public notaries

TIF 29.17 KB 08.02.2008 05.02.2008 1

Receipts on the publication and state fees

TIF 25.2 KB 08.02.2008 31.01.2008 2

Application

TIF 57.01 KB 08.02.2008 30.01.2008 2

Statement of the Board regarding the payment of the equity

TIF 8.54 KB 08.02.2008 30.01.2008 1

Decisions / letters / protocols of public notaries

TIF 39.37 KB 11.10.2007 09.10.2007 2

Registration certificates

TIF 16.84 KB 11.10.2007 09.10.2007 1

Application

TIF 168.5 KB 11.10.2007 04.10.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.53 KB 11.10.2007 04.10.2007 1

Receipts on the publication and state fees

TIF 31.71 KB 11.10.2007 04.10.2007 2

Announcement regarding the legal address

TIF 8.28 KB 11.10.2007 03.10.2007 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