APES company, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APES company"
Registration number, date 40103669144, 10.05.2013
VAT number None (excluded 30.03.2020) Europe VAT register
Register, date Commercial Register, 10.05.2013
Legal address Priežu iela 10 – 9, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 845 EUR , registered 12.05.2016 (registered payment 12.05.2016: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.12
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical addresses

Rīga, Stopiņu iela 13 Until 17.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
Dibinataju sapulce protokols.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
20170430 191556 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Sapulce JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 10.05.2013 - 31.12.2013 30.08.2014  ZIP
1_HTML izdruka HTML
20140826 09253401 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.1 KB 14.02.2020 13.02.2020 1

Amendments to the Articles of Association

 DOC 27.5 KB 10.05.2016 05.05.2016 1

Articles of Association

 DOC 24.5 KB 10.05.2016 05.05.2016 1

Shareholders’ register

DOC 33.5 KB 10.05.2016 05.05.2016 1

Articles of Association

 TIF 16.6 KB 10.06.2013 02.05.2013 1

Memorandum of association

 TIF 29.43 KB 10.06.2013 02.05.2013 1

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 99.45 KB 15.04.2021 15.04.2021 2

State Revenue Service decisions/letters/statements

 DOC 97.5 KB 27.10.2020 27.10.2020 1

State Revenue Service decisions/letters/statements

 EDOC 80.44 KB 27.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.14 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.89 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 02.04.2020 02.04.2020 2

State Revenue Service decisions/letters/statements

 DOCX 75.42 KB 31.03.2020 31.03.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.73 KB 31.03.2020 31.03.2020 1

State Revenue Service decisions/letters/statements

 DOCX 75.42 KB 31.03.2020 31.03.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.73 KB 31.03.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 17.02.2020 17.02.2020 2

Consent of a member of the Board / executive director

 TIF 62.63 KB 14.02.2020 13.02.2020 3

Power of attorney, act of empowerment

 TIF 132.45 KB 14.02.2020 13.02.2020 2

Power of attorney, act of empowerment

 TIF 16.83 KB 14.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 91.45 KB 14.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 67.72 KB 14.02.2020 13.02.2020 1

Shareholders’ register

EDOC 31.76 KB 14.02.2020 13.02.2020 1

Application

 TIF 190.69 KB 13.02.2020 13.02.2020 5

Confirmation or consent to legal address

 TIF 13.86 KB 13.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.19 KB 12.05.2016 12.05.2016 2

Application

 EDOC 43.92 KB 10.05.2016 09.05.2016 2

Application

 DOCX 31.21 KB 10.05.2016 09.05.2016 2

Amendments to the Articles of Association

 EDOC 23.33 KB 10.05.2016 05.05.2016 1

Articles of Association

 EDOC 22.75 KB 10.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.08 KB 10.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 10.05.2016 05.05.2016 1

Shareholders’ register

EDOC 23.52 KB 10.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.22 KB 18.09.2013 17.09.2013 2

Application

 TIF 94.98 KB 18.09.2013 10.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.79 KB 10.06.2013 10.05.2013 2

Registration certificates

 TIF 22.76 KB 10.06.2013 10.05.2013 1

Confirmation or consent to legal address

 TIF 18.28 KB 10.06.2013 09.05.2013 2

Application

 TIF 150.53 KB 10.06.2013 07.05.2013 5

Bank statements or other document regarding the payment of the equity

TIF 16.71 KB 10.06.2013 03.05.2013 1

Announcement regarding the legal address

 TIF 12.7 KB 10.06.2013 02.05.2013 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