APETrans, SIA

Limited Liability Company, Micro company
Place in branch
626 by turnover
753 by profit
259 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APETrans"
Registration number, date 45403043498, 09.07.2015
VAT number LV45403043498 from 30.07.2015 Europe VAT register
Register, date Commercial Register, 09.07.2015
Legal address Draudzības krastmala 2 – 6, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 9 000 EUR, registered payment 02.09.2015
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, €) 79.78 42.65 53.37
Personal income tax (thousands, €) 20.01 14.56 14.43
Statutory social insurance contributions (thousands, €) 33.5 23.67 24.6
Average employees count 9 8 8

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   09.07.2015
* 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 % 90 € 100 € 9 000 Latvia 27.08.2015 02.09.2015

Apply information changes

ML

"APETrans", SIA

Torņu 4A, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (753.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (782.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (780.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.03 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (662.29 KB) €11.00

2016

Annual report 09.07.2015 - 31.12.2016 04.01.2018  ZIP €9.00
Annual report 2016 PDF
Apetrans l mums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.97 KB 06.10.2015 27.08.2015 1

Articles of Association

TIF 49.93 KB 06.10.2015 27.08.2015 2

Regulations for the increase/reduction of the equity

TIF 53.33 KB 06.10.2015 27.08.2015 1

Shareholders’ register

TIF 52.27 KB 06.10.2015 27.08.2015 2

Shareholders’ register

TIF 52.58 KB 13.07.2015 03.07.2015 2

Articles of Association

TIF 18.65 KB 13.07.2015 01.07.2015 1

Memorandum of Association

TIF 53.91 KB 13.07.2015 01.07.2015 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

TIF 56.63 KB 06.10.2015 02.09.2015 2

Application

TIF 127.35 KB 06.10.2015 27.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.08 KB 06.10.2015 27.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 457.99 KB 06.10.2015 27.08.2015 1

Protocols/decisions of a company/organisation

TIF 95.95 KB 06.10.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

TIF 63.61 KB 13.07.2015 09.07.2015 2

Registration certificates

TIF 36.89 KB 13.07.2015 09.07.2015 2

Announcement regarding the legal address

TIF 13.51 KB 13.07.2015 03.07.2015 1

Application

TIF 157.84 KB 13.07.2015 03.07.2015 3

Confirmation or consent to legal address

TIF 19.92 KB 13.07.2015 03.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 511.37 KB 13.07.2015 02.07.2015 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