APEX Group, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
15 by profit
62 by paid taxes
44 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību APEX Group |
| Registration number, date | 40203149332, 11.06.2018 |
| VAT number | LV40203149332 from 28.01.2019 Europe VAT register |
| Register, date | Commercial Register, 11.06.2018 |
| Legal address | Lāčplēša iela 37, Rīga, LV-1011 Check address owners |
| Fixed capital | 10 EUR, registered payment 11.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APEX Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 49.7 | 41.41 | 20.52 |
| Personal income tax (thousands, €) | 5.34 | 3.09 | 3.11 |
| Statutory social insurance contributions (thousands, €) | 9.9 | 10.09 | 7.34 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.06.2018 |
* 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 % | 10 | € 1 | € 10 | Latvia | 11.06.2018 | 11.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tavsalpinists" | Until 28.10.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 27 - 78 | Until 28.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (80.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (80.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 11.06.2018 - 31.12.2018 | 19.03.2019 | PDF (78.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
49.93 KB | 28.10.2022 | 14.10.2022 | 1 | |
Articles of Association |
49.93 KB | 28.10.2022 | 14.10.2022 | 1 | |
Shareholders’ register |
DOCX | 21.87 KB | 11.06.2018 | 07.06.2018 | 1 |
Articles of Association |
DOCX | 71.91 KB | 11.06.2018 | 04.06.2018 | 1 |
Memorandum of Association |
DOCX | 29.63 KB | 11.06.2018 | 04.06.2018 | 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 | 62.18 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
203.53 KB | 28.10.2022 | 25.10.2022 | 1 | |
Application |
203.53 KB | 28.10.2022 | 25.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
64.97 KB | 28.10.2022 | 25.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
64.97 KB | 28.10.2022 | 25.10.2022 | 1 | |
Articles of Association |
EDOC | 56.82 KB | 28.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
DOCX | 50.29 KB | 11.06.2018 | 07.06.2018 | 10 |
Application |
EDOC | 57.97 KB | 11.06.2018 | 07.06.2018 | 10 |
Shareholders’ register |
EDOC | 29.59 KB | 11.06.2018 | 07.06.2018 | 1 |
Announcement regarding the legal address |
DOCX | 27.66 KB | 11.06.2018 | 04.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 32.87 KB | 11.06.2018 | 04.06.2018 | 1 |
Articles of Association |
EDOC | 52.21 KB | 11.06.2018 | 04.06.2018 | 1 |
Memorandum of Association |
EDOC | 34.81 KB | 11.06.2018 | 04.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 27.55 KB | 11.06.2018 | 01.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 32.82 KB | 11.06.2018 | 01.06.2018 | 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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