Aperte, SIA
Limited Liability Company, Micro company
Place in branch
778 by turnover
520 by profit
254 by paid taxes
72 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 "Aperte" |
| Registration number, date | 40003947340, 15.08.2007 |
| VAT number | LV40003947340 from 03.09.2007 Europe VAT register |
| Register, date | Commercial Register, 15.08.2007 |
| Legal address | Jelgavas iela 18 – 12, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aperte, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.38 | 1.27 | 1.28 |
| Personal income tax (thousands, €) | 0.04 | 0.07 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.39 | 0.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Datorprogrammēšana (62.01) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | 25.08.2023 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 23.03.2015 | 27.03.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 23.03.2015 | 27.03.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Olaine, Jelgavas iela 18-12 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (475.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.36 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (105.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ INVITO 2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (107.19 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 08.04.2010 | ||
2008 |
Annual report | 08.06.2009 | TIF (551.97 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (712.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 57.88 KB | 08.03.2023 | 03.03.2023 | 1 |
Articles of Association |
EDOC | 23.82 KB | 08.03.2023 | 03.03.2023 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 01.04.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 85.11 KB | 04.01.2012 | 27.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 76.73 KB | 04.01.2012 | 23.12.2011 | 1 |
Articles of Association |
TIF | 17.87 KB | 26.10.2007 | 14.10.2007 | 1 |
Articles of Association |
TIF | 17.64 KB | 12.09.2007 | 10.08.2007 | 1 |
Memorandum of association |
TIF | 44.86 KB | 12.09.2007 | 31.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 236.24 KB | 25.08.2023 | 21.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 117.66 KB | 25.08.2023 | 21.08.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 79.5 KB | 25.08.2023 | 21.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 169.96 KB | 25.08.2023 | 21.08.2023 | 1 |
Application |
EDOC | 63.38 KB | 08.03.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.86 KB | 08.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 27.03.2015 | 27.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 76.86 KB | 25.03.2015 | 24.03.2015 | 1 |
Articles of Association |
EDOC | 42.78 KB | 25.03.2015 | 24.03.2015 | 1 |
Application |
EDOC | 65.65 KB | 25.03.2015 | 24.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 77.28 KB | 25.03.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.76 KB | 04.01.2012 | 02.01.2012 | 2 |
Application |
TIF | 650.96 KB | 04.01.2012 | 28.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 186.08 KB | 04.01.2012 | 28.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.35 KB | 04.01.2012 | 23.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 26.10.2007 | 23.10.2007 | 2 |
Application |
TIF | 135.64 KB | 26.10.2007 | 19.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 26.10.2007 | 15.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 26.10.2007 | 14.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 26.10.2007 | 11.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 12.09.2007 | 15.08.2007 | 1 |
Registration certificates |
TIF | 39.63 KB | 12.09.2007 | 15.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.85 KB | 12.09.2007 | 06.08.2007 | 1 |
Application |
TIF | 227.28 KB | 12.09.2007 | 03.08.2007 | 7 |
Receipts on the publication and state fees |
TIF | 90.66 KB | 12.09.2007 | 03.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 12.09.2007 | 31.07.2007 | 1 |
Appraisal reports |
TIF | 14.32 KB | 12.09.2007 | 31.07.2007 | 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.
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