Apfell Technology, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Apfell Technology"
Registration number, date 40103397681, 24.03.2011
VAT number None (excluded 15.07.2016) Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Burtnieku iela 33 – 402, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR , registered 27.08.2015 (registered payment 27.08.2015: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.4
Personal income tax (thousands, €) 0 0 0.2
Statutory social insurance contributions (thousands, €) 0 0 0.2
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
CSP industry Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

Historical company names

Sabiedrība ar ierobežotu atbildību "ETechnology" Until 27.08.2015 10 years ago

Historical addresses

Rīga, Brīvības iela 40-27 Until 09.09.2015 10 years ago
Rīga, Lāčplēša iela 21-6 Until 06.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums.compressed PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
ETechnology VZ 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums ETechnology JPG

2011

 Annual report 24.03.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 02.06.2016 01.06.2016 1

Shareholders’ register

DOC 32 KB 02.06.2016 01.06.2016 1

Articles of Association

 TIF 42.61 KB 08.09.2015 12.08.2015 2

Regulations for the increase/reduction of the equity

 TIF 22.27 KB 08.09.2015 12.08.2015 1

Shareholders’ register

TIF 90.87 KB 08.09.2015 12.08.2015 3

Shareholders’ register

TIF 46.27 KB 08.09.2015 12.08.2015 2

Shareholders’ register

TIF 49.98 KB 08.09.2015 12.08.2015 2

Articles of Association

 TIF 77.04 KB 29.03.2011 17.03.2011 1

Memorandum of Association

 TIF 97.36 KB 29.03.2011 17.03.2011 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 DOCX 13.55 KB 09.10.2017 24.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 920.98 KB 09.10.2017 24.08.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.55 KB 09.10.2017 24.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 104.64 KB 09.10.2017 24.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 132.46 KB 09.10.2017 24.08.2017 3

Decisions / letters / protocols of public notaries

 TIF 79.22 KB 02.08.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.94 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.94 KB 06.06.2016 06.06.2016 2

Application

 DOC 90.5 KB 03.06.2016 01.06.2016 4

Application

 DOC 90.5 KB 03.06.2016 01.06.2016 4

Application

 EDOC 36.54 KB 03.06.2016 01.06.2016 4

Protocols/decisions of a company/organisation

 EDOC 22.8 KB 02.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 02.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 02.06.2016 01.06.2016 1

Shareholders’ register

EDOC 37.8 KB 02.06.2016 01.06.2016 1

Registration certificates

 TIF 35.61 KB 18.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.96 KB 15.09.2015 09.09.2015 1

Application

 TIF 110.96 KB 15.09.2015 07.09.2015 2

Confirmation or consent to legal address

 TIF 20.2 KB 15.09.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 86.54 KB 08.09.2015 27.08.2015 2

Application

 TIF 266.28 KB 08.09.2015 12.08.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.47 KB 08.09.2015 12.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 12.64 KB 08.09.2015 12.08.2015 1

Protocols/decisions of a company/organisation

 TIF 53.39 KB 08.09.2015 12.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.4 KB 08.01.2015 06.01.2015 2

Application

 TIF 66.83 KB 08.01.2015 29.12.2014 2

Confirmation or consent to legal address

 TIF 21.02 KB 08.01.2015 12.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 112.72 KB 29.03.2011 24.03.2011 2

Registration certificates

 TIF 137.69 KB 29.03.2011 24.03.2011 1

Application

 TIF 712.77 KB 29.03.2011 22.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 63.66 KB 29.03.2011 21.03.2011 1

Announcement regarding the legal address

 TIF 59.05 KB 29.03.2011 17.03.2011 1

Power of attorney, act of empowerment

 TIF 915.96 KB 08.01.2015 28.09.2008 25
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