APERTO, SIA
Limited Liability Company, Micro company
Place in branch
596 by turnover
528 by profit
201 by paid taxes
81 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 | SIA "APERTO" |
| Registration number, date | 40003829768, 30.05.2006 |
| VAT number | LV40003829768 from 22.06.2006 Europe VAT register |
| Register, date | Commercial Register, 30.05.2006 |
| Legal address | Brīvības gatve 386 k-2 – 42A, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APERTO, 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, €) | 9.44 | 10.89 | 8.53 |
| Personal income tax (thousands, €) | 1.53 | 2.22 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 3.17 | 5.23 | 4.8 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.08.2022 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 04.08.2022 | 09.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Aperto", SIA
Brīvības gatve 386 k-2 - 42a, Rīga, LV-1024 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Tālivalža iela 6 | Until 09.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (420.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (751.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (426.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (2.78 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (419.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (3.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.81 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (492.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012.aperto | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 02.06.2010 | TIF (874 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (909.15 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (442.1 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (183.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.23 KB | 09.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 09.08.2022 | 04.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.03 KB | 21.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 357.71 KB | 21.07.2016 | 28.06.2016 | 8 |
Shareholders’ register |
TIF | 97.06 KB | 21.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 13.79 KB | 10.06.2011 | 17.10.2007 | 1 |
Articles of Association |
TIF | 225.5 KB | 10.06.2011 | 22.05.2006 | 8 |
Memorandum of Association |
TIF | 39.06 KB | 10.06.2011 | 22.05.2006 | 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 | 62.25 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
DOCX | 42.75 KB | 09.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 42.75 KB | 09.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.57 KB | 09.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 21.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 168.58 KB | 21.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 21.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 10.06.2011 | 30.06.2009 | 1 |
Application |
TIF | 176 KB | 10.06.2011 | 15.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.98 KB | 10.06.2011 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.59 KB | 10.06.2011 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 10.06.2011 | 22.10.2007 | 2 |
Application |
TIF | 261.77 KB | 10.06.2011 | 17.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 36.69 KB | 10.06.2011 | 17.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 10.06.2011 | 30.05.2006 | 2 |
Registration certificates |
TIF | 21.41 KB | 10.06.2011 | 30.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.09 KB | 10.06.2011 | 22.05.2006 | 1 |
Application |
TIF | 220.54 KB | 10.06.2011 | 22.05.2006 | 7 |
Appraisal reports |
TIF | 28.18 KB | 10.06.2011 | 22.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 10.06.2011 | 22.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.26 KB | 10.06.2011 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 75.53 KB | 10.06.2011 | 22.05.2006 | 2 |
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