Apex & Rate, SIA
Limited Liability Company
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 | Removed from the register, 30.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Apex & Rate" |
| Registration number, date | 40003781705, 10.11.2005 |
| VAT number | None (excluded 11.08.2009) Europe VAT register |
| Register, date | Commercial Register, 10.11.2005 |
| Legal address | Brīvības iela 95 – 6, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "VITA nekustamie īpašumi" | Until 17.10.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 123-33 | Until 02.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 147/1-49 | Until 20.05.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 16.06.2008 | TIF (1011.56 KB) | ||
2006 |
Annual report | 04.12.2007 | TIF (92.73 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.6 KB | 02.09.2009 | 10.10.2008 | 1 |
Articles of Association |
TIF | 18.01 KB | 02.09.2009 | 10.10.2008 | 1 |
Shareholders’ register |
TIF | 16.83 KB | 02.09.2009 | 10.10.2008 | 1 |
Shareholders’ register |
TIF | 17.4 KB | 02.09.2009 | 06.08.2008 | 1 |
Articles of Association |
TIF | 22.18 KB | 02.09.2009 | 15.06.2007 | 1 |
Shareholders’ register |
TIF | 23.97 KB | 02.09.2009 | 15.06.2007 | 1 |
Articles of Association |
TIF | 21 KB | 02.09.2009 | 01.11.2005 | 1 |
Memorandum of association |
TIF | 61.25 KB | 02.09.2009 | 01.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.6 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.15 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.57 KB | 20.03.2014 | 19.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.16 KB | 17.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 05.11.2013 | 05.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.19 KB | 01.11.2013 | 01.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 01.11.2013 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 03.11.2009 | 02.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 03.11.2009 | 02.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.55 KB | 03.11.2009 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 03.11.2009 | 19.10.2009 | 2 |
Sample report |
TIF | 22.73 KB | 03.11.2009 | 19.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 03.11.2009 | 15.10.2009 | 1 |
Application |
TIF | 189.69 KB | 03.11.2009 | 15.10.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.67 KB | 03.11.2009 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 03.11.2009 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 03.11.2009 | 01.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.93 KB | 03.11.2009 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 02.09.2009 | 17.10.2008 | 2 |
Registration certificates |
TIF | 69.49 KB | 02.09.2009 | 17.10.2008 | 2 |
Sample report |
TIF | 23.62 KB | 02.09.2009 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 02.09.2009 | 15.10.2008 | 2 |
Application |
TIF | 331.83 KB | 02.09.2009 | 10.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.95 KB | 02.09.2009 | 10.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 02.09.2009 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.59 KB | 02.09.2009 | 12.08.2008 | 2 |
Sample report |
TIF | 23.66 KB | 02.09.2009 | 12.08.2008 | 1 |
Application |
TIF | 142.03 KB | 02.09.2009 | 06.08.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 49.59 KB | 02.09.2009 | 06.08.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 02.09.2009 | 06.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.32 KB | 02.09.2009 | 06.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 02.09.2009 | 20.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 02.09.2009 | 16.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.47 KB | 02.09.2009 | 15.04.2008 | 1 |
Application |
TIF | 83.89 KB | 02.09.2009 | 15.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 02.09.2009 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 02.09.2009 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 02.09.2009 | 16.07.2007 | 1 |
Cover letter |
TIF | 22 KB | 02.09.2009 | 12.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.86 KB | 02.09.2009 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.74 KB | 02.09.2009 | 04.07.2007 | 2 |
Application |
TIF | 158.7 KB | 02.09.2009 | 02.07.2007 | 6 |
Sample report |
TIF | 31.46 KB | 02.09.2009 | 02.07.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 02.09.2009 | 15.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 02.09.2009 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.64 KB | 02.09.2009 | 15.06.2007 | 5 |
Submission/Application |
TIF | 20.03 KB | 02.09.2009 | 15.06.2007 | 1 |
Submission/Application |
TIF | 45.6 KB | 02.09.2009 | 15.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 183.47 KB | 03.11.2009 | 21.02.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 188 KB | 02.09.2009 | 21.02.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 02.09.2009 | 20.09.2006 | 1 |
Cover letter |
TIF | 31.36 KB | 02.09.2009 | 19.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.19 KB | 02.09.2009 | 19.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 02.09.2009 | 31.07.2006 | 2 |
Cover letter |
TIF | 28.05 KB | 02.09.2009 | 24.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.45 KB | 02.09.2009 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 02.09.2009 | 12.06.2006 | 2 |
Cover letter |
TIF | 33.52 KB | 02.09.2009 | 08.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.37 KB | 02.09.2009 | 08.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 02.09.2009 | 10.11.2005 | 2 |
Registration certificates |
TIF | 23.62 KB | 02.09.2009 | 10.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.9 KB | 02.09.2009 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 75.6 KB | 02.09.2009 | 02.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 02.09.2009 | 01.11.2005 | 1 |
Application |
TIF | 162.2 KB | 02.09.2009 | 01.11.2005 | 5 |
Consent of the auditor |
TIF | 7.34 KB | 02.09.2009 | 01.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.48 KB | 02.09.2009 | 01.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 23.58 KB | 02.09.2009 | 01.11.2005 | 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