Aperture, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aperture"
Registration number, date 40103815340, 08.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2014
Legal address Dzirciema iela 47 – 38, Rīga, LV-1083 Check address owners
Fixed capital 3 EUR, registered payment 08.08.2014
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 0.33 0.93
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2023
Latvia Uzbekistan

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   13.03.2023
* 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

100 % 3 € 1 € 3 Uzbekistan 01.03.2023 13.03.2023

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (78.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.04.2021  PDF (77.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (77.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (76.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (177.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.07 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 08.08.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.16 KB 13.03.2023 01.03.2023 1

Articles of Association

 TIF 14.02 KB 27.08.2014 05.08.2014 1

Memorandum of association

 TIF 45.49 KB 27.08.2014 05.08.2014 1

Shareholders’ register

TIF 50.35 KB 27.08.2014 05.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.42 KB 13.03.2023 01.03.2023 5

Protocols/decisions of a company/organisation

 ASICE 25.46 KB 13.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

 TIF 79.77 KB 27.08.2014 08.08.2014 2

Announcement regarding the legal address

 TIF 11.94 KB 27.08.2014 05.08.2014 1

Application

 TIF 165.63 KB 27.08.2014 05.08.2014 3

Confirmation or consent to legal address

 TIF 19.11 KB 27.08.2014 05.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 34.52 KB 27.08.2014 04.08.2014 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