APEX AGENTURA, SIA
Limited Liability Company, Micro company
Place in branch
379 by turnover
229 by profit
43 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 | Economic activity suspended, 15.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA APEX AGENTURA |
| Registration number, date | 40203274824, 23.11.2020 |
| VAT number | None (excluded 14.11.2024) Europe VAT register |
| Register, date | Commercial Register, 23.11.2020 |
| Legal address | Gobas iela 8 – 1, Rīga, LV-1016 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 25.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 121 683.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 120 037.74 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 67 709.91 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.58 | 5.52 | 17.76 |
| Personal income tax (thousands, €) | 0.04 | 0.26 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 1.16 | 0.24 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2024 | Latvia | Tajikistan |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 000 | € 1 | € 5 000 | Tajikistan | 11.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"APEX AGENTURA", SIA
Mežciema 23 k-1 - 78, Rīga, LV-1079 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA APEX AUTO | Until 29.05.2024 | 6 months ago |
|---|
Historical addresses
| Rīga, Mežciema iela 23 k-1 - 78 | Until 29.05.2024 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (136.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (520.96 KB) | €11.00 |
2021 |
Annual report | 23.11.2020 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib zinojums AA 20213944 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.19 KB | 16.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 26.23 KB | 11.06.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 17.31 KB | 29.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 25.67 KB | 29.05.2024 | 20.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.38 KB | 01.02.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 31.33 KB | 01.02.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 01.02.2023 | 23.01.2023 | 1 |
Articles of Association |
DOCX | 17.51 KB | 16.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.98 KB | 16.02.2021 | 11.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.86 KB | 25.01.2021 | 13.01.2021 | 1 |
Articles of Association |
DOCX | 17.3 KB | 25.01.2021 | 13.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.43 KB | 25.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 25.01.2021 | 13.01.2021 | 1 |
Articles of Association |
DOCX | 10.59 KB | 23.11.2020 | 16.11.2020 | 1 |
Articles of Association |
DOCX | 10.59 KB | 23.11.2020 | 16.11.2020 | 1 |
Memorandum of Association |
DOCX | 11.14 KB | 23.11.2020 | 16.11.2020 | 1 |
Memorandum of Association |
DOCX | 11.14 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
DOCX | 11.45 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
DOCX | 11.45 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
1.08 MB | 23.11.2020 | 12.11.2020 | 1 | |
Shareholders’ register |
1.08 MB | 23.11.2020 | 12.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 14.11.2024 | 14.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.8 KB | 08.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 45.77 KB | 23.09.2024 | 18.09.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.36 KB | 23.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 52.19 KB | 16.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.61 KB | 16.09.2024 | 11.09.2024 | 1 |
Application |
EDOC | 33.09 KB | 11.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.29 KB | 11.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 22.61 KB | 29.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.35 KB | 29.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 68.75 KB | 01.02.2023 | 27.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.86 KB | 01.02.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 16.02.2021 | 16.02.2021 | 2 |
Articles of Association |
EDOC | 31.24 KB | 16.02.2021 | 11.02.2021 | 1 |
Application |
DOCX | 69.16 KB | 16.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 82.44 KB | 16.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 16.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.35 KB | 16.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
EDOC | 32.77 KB | 16.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 25.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 53.36 KB | 25.01.2021 | 19.01.2021 | 1 |
Application |
DOCX | 48.17 KB | 25.01.2021 | 19.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.65 KB | 25.01.2021 | 13.01.2021 | 1 |
Articles of Association |
EDOC | 22.84 KB | 25.01.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.8 KB | 25.01.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.74 KB | 25.01.2021 | 13.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
55.47 KB | 25.01.2021 | 13.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.01 KB | 25.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.78 KB | 25.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.71 KB | 25.01.2021 | 13.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.32 KB | 25.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
EDOC | 23.9 KB | 25.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 23.11.2020 | 23.11.2020 | 2 |
Articles of Association |
EDOC | 18.14 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 20.41 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 20.41 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
EDOC | 27.62 KB | 23.11.2020 | 16.11.2020 | 1 |
Memorandum of Association |
EDOC | 18.67 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 19.06 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 662.58 KB | 23.11.2020 | 12.11.2020 | 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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