APEX TECHNOLOGIES, SIA
Limited Liability Company, Micro company
Place in branch
375 by turnover
21 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 | SIA "APEX TECHNOLOGIES" |
| Registration number, date | 40003704053, 07.10.2004 |
| VAT number | None (excluded 19.10.2011) Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Gaujas iela 25 k-1 – 9, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 24.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.19 | 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
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2023 | 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 | 16.03.2023 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 02.03.2023 | 16.03.2023 |
Historical company names
| SIA "APEX REALTY" | Until 02.05.2012 | 12 years ago |
|---|
Historical addresses
| Jūrmala, Slokas iela 45 | Until 16.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Tērbatas iela 2 | Until 02.05.2012 | 12 years ago |
| Jūrmala, Slokas iela 45 | Until 16.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (681.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | PDF (713.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (668.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (6.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (6.54 KB) | |
2007 |
Annual report | 17.12.2008 | TIF (790.32 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (438.36 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.59 KB | 16.03.2023 | 02.03.2023 | 1 |
Articles of Association |
183.13 KB | 24.02.2023 | 18.02.2023 | 1 | |
Shareholders’ register |
215.22 KB | 24.02.2023 | 18.02.2023 | 1 | |
Shareholders’ register |
TIF | 15.71 KB | 22.02.2023 | 17.08.2012 | 1 |
Articles of Association |
TIF | 38.34 KB | 22.02.2023 | 20.04.2012 | 2 |
Shareholders’ register |
TIF | 23.8 KB | 22.02.2023 | 04.01.2007 | 1 |
Shareholders’ register |
TIF | 22.76 KB | 22.02.2023 | 09.05.2005 | 1 |
Articles of Association |
TIF | 78.89 KB | 22.02.2023 | 01.10.2004 | 4 |
Memorandum of Association |
TIF | 38.03 KB | 22.02.2023 | 01.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 30.96 KB | 16.03.2023 | 02.03.2023 | 1 |
Application |
EDOC | 67.39 KB | 16.03.2023 | 02.03.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 40.13 KB | 16.03.2023 | 02.03.2023 | 1 |
Application |
372.17 KB | 24.02.2023 | 18.02.2023 | 3 | |
Protocols/decisions of a company/organisation |
215.48 KB | 24.02.2023 | 18.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 22.02.2023 | 28.08.2012 | 1 |
Application |
TIF | 87.85 KB | 22.02.2023 | 17.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 22.02.2023 | 02.05.2012 | 2 |
Registration certificates |
TIF | 26.43 KB | 22.02.2023 | 02.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.05 KB | 22.02.2023 | 28.04.2012 | 1 |
Application |
TIF | 103.39 KB | 22.02.2023 | 26.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 22.02.2023 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 22.02.2023 | 29.10.2009 | 2 |
Application |
TIF | 115.44 KB | 22.02.2023 | 27.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 22.02.2023 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 22.02.2023 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.74 KB | 22.02.2023 | 20.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 22.02.2023 | 05.01.2007 | 1 |
Application |
TIF | 124.87 KB | 22.02.2023 | 04.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 22.02.2023 | 27.09.2006 | 2 |
Application |
TIF | 125.52 KB | 22.02.2023 | 20.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.34 KB | 22.02.2023 | 20.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.56 KB | 22.02.2023 | 20.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 22.02.2023 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 22.02.2023 | 20.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 22.02.2023 | 16.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.04 KB | 22.02.2023 | 09.05.2005 | 1 |
Application |
TIF | 168.28 KB | 22.02.2023 | 09.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.83 KB | 22.02.2023 | 09.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 22.02.2023 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.19 KB | 22.02.2023 | 09.05.2005 | 3 |
Sample report |
TIF | 25.57 KB | 22.02.2023 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 22.02.2023 | 04.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 22.02.2023 | 04.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 22.02.2023 | 07.10.2004 | 1 |
Registration certificates |
TIF | 40.32 KB | 22.02.2023 | 07.10.2004 | 1 |
Registration certificates |
TIF | 52.14 KB | 22.02.2023 | 07.10.2004 | 1 |
Application |
TIF | 226.16 KB | 22.02.2023 | 01.10.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 22.02.2023 | 01.10.2004 | 1 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 22.02.2023 | 01.10.2004 | 1 |
Consent of the auditor |
TIF | 11.57 KB | 22.02.2023 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 22.02.2023 | 01.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.5 KB | 22.02.2023 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 22.02.2023 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.49 KB | 22.02.2023 | 01.10.2004 | 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