Aper, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aper"
Registration number, date 40203032015, 14.11.2016
VAT number None (excluded 18.07.2018) Europe VAT register
Register, date Commercial Register, 14.11.2016
Legal address Tērbatas iela 93/95 – 4, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR , registered 06.02.2018 (registered payment 06.02.2018: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.17 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 0 1 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "dress design" Until 19.04.2018 7 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 147 k-1 - 25 Until 06.02.2018 7 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 16.04.2018 05.04.2018 1

Amendments to the Articles of Association

TIF 10.11 KB 26.01.2018 23.01.2018 1

Articles of Association

TIF 45.94 KB 26.01.2018 23.01.2018 3

Regulations for the increase/reduction of the equity

TIF 18.43 KB 26.01.2018 23.01.2018 1

Shareholders’ register

TIF 71.25 KB 26.01.2018 23.01.2018 3

Shareholders’ register

TIF 51.42 KB 26.01.2018 23.01.2018 3

Articles of Association

TIF 12.37 KB 16.11.2016 02.11.2016 1

Memorandum of association

TIF 33.21 KB 16.11.2016 02.11.2016 1

Shareholders’ register

TIF 38.67 KB 16.11.2016 02.11.2016 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 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

DOC 95.5 KB 29.04.2019 29.04.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 29.04.2019 29.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.52 KB 29.04.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 02.11.2018 02.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 02.11.2018 02.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.15 KB 30.10.2018 30.10.2018 1

State Revenue Service decisions/letters/statements

DOCX 71.21 KB 30.10.2018 30.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.15 KB 30.10.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 31.08.2018 31.08.2018 2

Application

TIF 500.99 KB 29.08.2018 28.08.2018 11

Notice of a member of the Board regarding the resignation

ASICE 20.65 KB 25.04.2018 25.04.2018 1

Notice of a member of the Board regarding the resignation

DOCX 14.52 KB 25.04.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 19.04.2018 19.04.2018 1

Application

ASICE 6.33 MB 16.04.2018 16.04.2018 24

Application

PDF 6.61 MB 16.04.2018 16.04.2018 24

Articles of Association

ASICE 15.99 KB 16.04.2018 05.04.2018 1

Protocols/decisions of a company/organisation

DOC 35 KB 16.04.2018 05.04.2018 1

Protocols/decisions of a company/organisation

ASICE 17.75 KB 16.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

RTF 193.48 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.79 KB 06.02.2018 06.02.2018 2

Application

TIF 277.38 KB 01.02.2018 23.01.2018 7

Protocols/decisions of a company/organisation

TIF 59.78 KB 01.02.2018 23.01.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.37 KB 26.01.2018 23.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 14.57 KB 26.01.2018 23.01.2018 1

Confirmation or consent to legal address

TIF 10.96 KB 26.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

RTF 184.28 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.5 KB 14.11.2016 14.11.2016 2

Application

TIF 172.57 KB 16.11.2016 09.11.2016 5

Announcement regarding the legal address

TIF 11.14 KB 16.11.2016 02.11.2016 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