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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA APEX BUILDING |
| Registration number, date | 40103820553, 26.08.2014 |
| VAT number | LV40103820553 from 04.09.2014 Europe VAT register |
| Register, date | Commercial Register, 26.08.2014 |
| Legal address | Codes iela 49 – 11, Rīga, LV-1058 Check address owners |
| Fixed capital | 509 800 EUR, registered payment 17.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APEX BUILDING, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 487 894.74 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 487 894.74 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 487 894.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 488 192.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 490 062.28 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 489 822.63 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 492 233.84 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 332 665.46 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 277 105.28 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 273 390.23 | 1 749.91 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 293 411.91 | 1 749.91 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 294 126.60 | 1 749.91 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 289 978.20 | 1 749.91 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 238 252.59 | 1 749.91 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 245 788.13 | 1 749.91 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 243 393.11 | 1 749.91 | 0.00 | 0.00 | 24.08.2023 |
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, €) | -139.83 | -95.5 | -73.73 |
| Personal income tax (thousands, €) | 140.87 | 269.74 | 277.56 |
| Statutory social insurance contributions (thousands, €) | 272.62 | 482.48 | 503.66 |
| Average employees count | 52 | 66 | 67 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.03.2024 |
* 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 % | 509 800 | € 1 | € 509 800 | Latvia | 12.10.2023 | 18.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"RERE Vide", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| SIA RERE VIDE | Until 18.10.2023 | last year |
|---|
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 18.10.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.03.2024.
Case number: C33431923 Court: Rīgas rajona tiesa
(1000055247)
|
|||
20.09.2024 |
24.09.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.06.2024 |
12.06.2024 | Filing a plan to sell the debtor's things | |
26.03.2024 |
28.03.2024 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
26.03.2024 |
28.03.2024 | Appointment of an administrator in an insolvency case |
Ķibermane Eva (Certificate nr. 00590)
Rīgas rajona tiesa (1000055247)
|
14.03.2024 |
15.03.2024 | Appointment of an administrator in an insolvency case |
Avanesova Alesja (Certificate nr. 00558)
Rīgas rajona tiesa (1000055247)
|
14.03.2024 |
15.03.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.04.2024)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 25.07.2023.
Case number: C33434723 Started 25.07.2023,
ended 03.01.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesvedības izbeigšana
|
|||
03.01.2024 |
22.02.2024 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
30.10.2023 |
08.01.2024 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas rajona tiesa (1000055247)
|
25.07.2023 |
26.07.2023 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķibermane Eva |
Pļaviņu iela 3, Jūrmala | Nr. 00590 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29126428
E-mail eva.kibermane@moors.lv
|
Avanesova Alesja |
Antonijas iela 5-8, Rīga | Nr. 00558 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26705207
Phone 67220669
E-mail alesja.avanesova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.61 KB | 21.02.2024 | 16.02.2024 | 1 |
Articles of Association |
EDOC | 37.53 KB | 18.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 62.37 KB | 18.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 18.29 KB | 17.01.2023 | 12.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 37.4 KB | 29.12.2022 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 45.91 KB | 29.12.2022 | 28.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.05 KB | 29.12.2022 | 28.12.2022 | 1 |
Shareholders’ register |
EDOC | 18.28 KB | 29.12.2022 | 28.12.2022 | 1 |
Shareholders’ register |
TIF | 67.11 KB | 15.03.2017 | 28.02.2017 | 3 |
Articles of Association |
TIF | 145.13 KB | 05.01.2017 | 27.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.46 KB | 05.01.2017 | 27.12.2016 | 1 |
Shareholders’ register |
TIF | 66.79 KB | 05.01.2017 | 27.12.2016 | 2 |
Shareholders’ register |
TIF | 81.7 KB | 15.08.2016 | 09.08.2016 | 2 |
Articles of Association |
TIF | 162.66 KB | 05.07.2016 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 59.45 KB | 05.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 55.89 KB | 22.06.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 128.73 KB | 06.04.2016 | 31.03.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.15 KB | 06.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 48.92 KB | 06.04.2016 | 31.03.2016 | 2 |
Shareholders’ register |
TIF | 64.61 KB | 21.12.2015 | 14.12.2015 | 2 |
Articles of Association |
TIF | 148.21 KB | 02.12.2015 | 17.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.96 KB | 02.12.2015 | 17.11.2015 | 1 |
Shareholders’ register |
TIF | 67.81 KB | 02.12.2015 | 17.11.2015 | 2 |
Shareholders’ register |
TIF | 66.24 KB | 07.08.2015 | 23.07.2015 | 2 |
Articles of Association |
TIF | 171.28 KB | 28.04.2015 | 14.04.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.25 KB | 28.04.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 127.3 KB | 28.04.2015 | 14.04.2015 | 3 |
Articles of Association |
TIF | 56.79 KB | 11.09.2014 | 22.08.2014 | 2 |
Memorandum of Association |
TIF | 37.47 KB | 11.09.2014 | 22.08.2014 | 1 |
Shareholders’ register |
TIF | 119.97 KB | 11.09.2014 | 22.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 05.01.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 16.47 KB | 05.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 37.24 KB | 05.07.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 8.6 KB | 06.04.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 13.22 KB | 02.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.44 KB | 24.09.2024 | 24.09.2024 | 1 |
Notary’s decision |
RTF | 189.93 KB | 24.09.2024 | 24.09.2024 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 40.8 KB | 23.09.2024 | 20.09.2024 | 4 |
Plan for the sale of the debtor’s property updated |
DOCX | 36.62 KB | 23.09.2024 | 20.09.2024 | 4 |
Notary’s decision |
RTF | 189.74 KB | 12.06.2024 | 12.06.2024 | 2 |
Notary’s decision |
EDOC | 61.55 KB | 12.06.2024 | 12.06.2024 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 51.73 KB | 12.06.2024 | 11.06.2024 | 16 |
Plan for the sale of the debtor’s property |
EDOC | 56.41 KB | 12.06.2024 | 11.06.2024 | 16 |
Notary’s decision |
RTF | 190.56 KB | 28.03.2024 | 28.03.2024 | 2 |
Notary’s decision |
EDOC | 61.91 KB | 28.03.2024 | 28.03.2024 | 2 |
Notary’s decision |
RTF | 190.52 KB | 28.03.2024 | 28.03.2024 | 2 |
Notary’s decision |
EDOC | 61.92 KB | 28.03.2024 | 28.03.2024 | 2 |
Court decision/judgement |
EDOC | 58.6 KB | 27.03.2024 | 26.03.2024 | 3 |
Court decision/judgement |
DOCX | 52.65 KB | 27.03.2024 | 26.03.2024 | 3 |
Notary’s decision |
EDOC | 62.08 KB | 15.03.2024 | 15.03.2024 | 2 |
Notary’s decision |
RTF | 192.12 KB | 15.03.2024 | 15.03.2024 | 2 |
Court decision/judgement |
130.83 KB | 15.03.2024 | 14.03.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.7 KB | 27.02.2024 | 27.02.2024 | 1 |
Notary’s decision |
RTF | 187.6 KB | 22.02.2024 | 22.02.2024 | 2 |
Notary’s decision |
EDOC | 61.63 KB | 22.02.2024 | 22.02.2024 | 2 |
Application |
EDOC | 60.9 KB | 21.02.2024 | 16.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.55 KB | 21.02.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.84 KB | 21.02.2024 | 16.02.2024 | 1 |
Notary’s decision |
RTF | 190.91 KB | 08.01.2024 | 08.01.2024 | 2 |
Notary’s decision |
EDOC | 62.34 KB | 08.01.2024 | 08.01.2024 | 2 |
Court decision/judgement |
EDOC | 106.79 KB | 21.02.2024 | 03.01.2024 | 5 |
Court decision/judgement |
EDOC | 81.52 KB | 05.01.2024 | 30.11.2023 | 3 |
Application |
EDOC | 59.14 KB | 01.11.2023 | 27.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.92 KB | 01.11.2023 | 26.10.2023 | 1 |
Application |
EDOC | 65.13 KB | 18.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.37 KB | 18.10.2023 | 12.10.2023 | 1 |
Application |
EDOC | 54.58 KB | 25.09.2023 | 22.09.2023 | 1 |
Notary’s decision |
EDOC | 62.05 KB | 26.07.2023 | 26.07.2023 | 2 |
Notary’s decision |
RTF | 190.36 KB | 26.07.2023 | 26.07.2023 | 2 |
Court decision/judgement |
97.49 KB | 26.07.2023 | 25.07.2023 | 2 | |
Application |
EDOC | 47.38 KB | 17.01.2023 | 12.01.2023 | 2 |
Application |
EDOC | 47.49 KB | 29.12.2022 | 29.12.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.59 KB | 29.12.2022 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.47 KB | 29.12.2022 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 27.08.2020 | 27.08.2020 | 1 |
Application |
EDOC | 61.6 KB | 27.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 47.98 KB | 27.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 47.98 KB | 27.08.2020 | 25.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.78 KB | 27.08.2020 | 25.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.29 KB | 27.08.2020 | 25.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.29 KB | 27.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 16.05.2018 | 16.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 16.92 KB | 16.05.2018 | 11.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 31.54 KB | 16.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 83.82 KB | 15.03.2017 | 15.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
TIF | 289.79 KB | 05.01.2017 | 28.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 142.5 KB | 05.01.2017 | 27.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 15.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 151.08 KB | 15.08.2016 | 09.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 15.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 152.54 KB | 05.07.2016 | 20.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.99 KB | 05.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.44 KB | 05.07.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 22.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 97.34 KB | 22.06.2016 | 16.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.22 KB | 22.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 06.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 67.73 KB | 06.04.2016 | 31.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.89 KB | 06.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.39 KB | 06.04.2016 | 31.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 06.04.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.37 KB | 21.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 106.84 KB | 21.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.55 KB | 02.12.2015 | 23.11.2015 | 2 |
Application |
TIF | 305.57 KB | 02.12.2015 | 17.11.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.56 KB | 02.12.2015 | 17.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.77 KB | 02.12.2015 | 17.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.11 KB | 07.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 100.24 KB | 07.08.2015 | 29.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.83 KB | 07.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 28.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 76 KB | 28.04.2015 | 14.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.42 KB | 28.04.2015 | 14.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.14 KB | 28.04.2015 | 14.04.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.1 KB | 02.12.2015 | 17.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.97 KB | 11.09.2014 | 26.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.31 KB | 11.09.2014 | 22.08.2014 | 1 |
Application |
TIF | 249.67 KB | 11.09.2014 | 22.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.7 KB | 11.09.2014 | 22.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.55 KB | 11.09.2014 | 22.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.16 KB | 11.09.2014 | 21.08.2014 | 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
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