APEX, SIA

Limited Liability Company, Micro company
Place in branch
490 by turnover
209 by profit
210 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APEX"
Registration number, date 40003701428, 23.09.2004
VAT number LV40003701428 from 10.05.2024 Europe VAT register
Register, date Commercial Register, 23.09.2004
Legal address Slokas iela 45, Jūrmala, LV-2015 Check address owners
Fixed capital 2 828 EUR, registered payment 25.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.35 1.98 0
Personal income tax (thousands, €) 0.48 0.71 0
Statutory social insurance contributions (thousands, €) 0.85 1.2 0
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   28.06.2021
* 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 % 202 € 14 € 2 828 Latvia 21.06.2016 25.11.2016

Apply information changes

ML

"Apex", SIA

Slokas 45, Jūrmala, LV-2015 Check address owners

Namu apsaimniekošana

Historical company names

SIA "APEX REAL ESTATE" Until 10.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (952.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (873.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (877.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (787.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (633.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Pazinojums 2018 APEX PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (413.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Pazinojums 2016 APEX PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Pazinojums 2015 APEX PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Pazinojums 2013 APEX DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 15.08.2013  ZIP
1_HTML izdruka HTML
Vadibas Pazinojums 2012 APEX DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas Pazinojums 2011 APEX DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Pazinojums 2010 APEX RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (11.72 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 15.10.2009  ZIP (10.05 KB)

2007

 Annual report 01.01.2007 - 31.12.2007 29.10.2008 

2006

 Annual report 17.09.2007  TIF (474.4 KB)

2005

 Annual report 09.02.2007  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 70.04 KB 10.02.2021 04.02.2021 1

Articles of Association

 PDF 149.66 KB 10.02.2021 04.02.2021 1

Amendments to the Articles of Association

 EDOC 25.06 KB 17.11.2016 16.11.2016 1

Articles of Association

 EDOC 28.52 KB 25.11.2016 21.06.2016 3

Shareholders’ register

EDOC 1.52 MB 17.11.2016 21.06.2016 3

Shareholders’ register

TIF 22.62 KB 19.11.2020 04.01.2007 1

Shareholders’ register

TIF 21.27 KB 19.11.2020 24.03.2006 1

Articles of Association

 TIF 82.27 KB 19.11.2020 17.09.2004 4

Memorandum of Association

 TIF 38.64 KB 19.11.2020 17.09.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 43.65 KB 28.06.2021 28.06.2021 4

Application

 EDOC 51 KB 28.06.2021 28.06.2021 4

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 28.06.2021 28.06.2021 2

Notice of a member of the Board regarding the resignation

 PDF 230.58 KB 28.06.2021 18.06.2021 1

Notice of a member of the Board regarding the resignation

 PDF 248.97 KB 28.06.2021 18.06.2021 1

Protocols/decisions of a company/organisation

 PDF 149.09 KB 28.06.2021 18.06.2021 1

Protocols/decisions of a company/organisation

 PDF 169.2 KB 28.06.2021 18.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 10.02.2021 10.02.2021 2

Articles of Association

 PDF 149.66 KB 10.02.2021 04.02.2021 1

Application

 PDF 421.22 KB 10.02.2021 04.02.2021 4

Application

 PDF 389.51 KB 10.02.2021 04.02.2021 4

Protocols/decisions of a company/organisation

 PDF 148.48 KB 10.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

 PDF 227.83 KB 10.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 49.19 KB 19.11.2020 25.11.2016 2

Amendments to the Articles of Association

 EDOC 25.06 KB 17.11.2016 16.11.2016 1

Other documents

 TIF 17.54 KB 19.11.2020 28.06.2016 2

Application

 TIF 158.31 KB 19.11.2020 21.06.2016 3

Protocols/decisions of a company/organisation

 TIF 31.94 KB 19.11.2020 21.06.2016 1

Articles of Association

 EDOC 28.52 KB 25.11.2016 21.06.2016 3

Shareholders’ register

EDOC 1.52 MB 17.11.2016 21.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 40.12 KB 19.11.2020 11.10.2011 2

Consent of a member of the Board / executive director

 TIF 39.7 KB 19.11.2020 10.10.2011 2

Application

 TIF 188.63 KB 19.11.2020 07.10.2011 3

Power of attorney, act of empowerment

 TIF 20.52 KB 19.11.2020 01.09.2011 1

Protocols/decisions of a company/organisation

 TIF 27.12 KB 19.11.2020 01.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.96 KB 19.11.2020 01.09.2008 1

Receipts on the publication and state fees

 TIF 15.59 KB 19.11.2020 13.08.2008 1

Receipts on the publication and state fees

 TIF 15.57 KB 19.11.2020 13.08.2008 1

Application

 TIF 106.12 KB 19.11.2020 12.08.2008 4

Power of attorney, act of empowerment

 TIF 17.48 KB 19.11.2020 12.08.2008 1

Protocols/decisions of a company/organisation

 TIF 45.07 KB 19.11.2020 12.08.2008 3

Receipts on the publication and state fees

 TIF 29.53 KB 19.11.2020 05.01.2007 1

Application

 TIF 115.82 KB 19.11.2020 04.01.2007 3

Application

 TIF 106.95 KB 19.11.2020 24.03.2006 4

Documents attesting the transfer of shares

TIF 74.61 KB 19.11.2020 24.03.2006 2

Power of attorney, act of empowerment

 TIF 17.03 KB 19.11.2020 24.03.2006 1

Protocols/decisions of a company/organisation

 TIF 16.21 KB 19.11.2020 23.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 43.48 KB 19.11.2020 23.09.2004 1

Registration certificates

 TIF 159.97 KB 19.11.2020 23.09.2004 1

Receipts on the publication and state fees

 TIF 34.65 KB 19.11.2020 20.09.2004 1

Receipts on the publication and state fees

 TIF 35.78 KB 19.11.2020 20.09.2004 1

Application

 TIF 220.67 KB 19.11.2020 17.09.2004 8

Bank statements or other document regarding the payment of the equity

TIF 16.68 KB 19.11.2020 17.09.2004 1

Consent of the auditor

 TIF 11.87 KB 19.11.2020 17.09.2004 1

Consent of a member of the Board / executive director

 TIF 10.69 KB 19.11.2020 17.09.2004 1

Power of attorney, act of empowerment

 TIF 10.86 KB 19.11.2020 17.09.2004 1

Submission/Application

 TIF 19.8 KB 19.11.2020 17.09.2004 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