Apiro, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
74 by paid taxes
24 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 | Apiro SIA |
| Registration number, date | 40103441706, 29.07.2011 |
| VAT number | LV40103441706 from 13.08.2011 Europe VAT register |
| Register, date | Commercial Register, 29.07.2011 |
| Legal address | Matīsa iela 35 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 EUR, registered payment 16.09.2019 |
| 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
- 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, €) | 2.9 | 2.5 | 3.6 |
| Personal income tax (thousands, €) | 1.41 | 1.12 | 3.13 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 1.83 | 3.51 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2021 | 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 | 05.10.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 29.09.2021 | 05.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tehnisko pētījumu institūts" | Until 16.09.2019 | 5 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Brūklenāju iela 4 | Until 15.04.2020 | 4 years ago |
|---|---|---|
| Rīga, Kalnciema iela 44 - 3 | Until 29.03.2021 | 3 years ago |
| Rīga, Kalnciema iela 21 - 1 | Until 05.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 29 Jul 2022 at 11.32 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (82.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | PDF (77.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (106.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 29.07.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 58.45 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 58.45 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 11.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 11.05.2020 | 06.05.2020 | 1 |
Articles of Association |
DOC | 28 KB | 11.05.2020 | 05.09.2019 | 1 |
Articles of Association |
DOC | 28 KB | 11.05.2020 | 05.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 11.05.2020 | 05.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 11.05.2020 | 05.09.2019 | 1 |
Articles of Association |
TIF | 32.66 KB | 03.08.2011 | 28.06.2011 | 1 |
Memorandum of Association |
TIF | 56.49 KB | 03.08.2011 | 28.06.2011 | 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 | 62.17 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 50.93 KB | 05.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 50.93 KB | 05.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.73 KB | 05.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.73 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 64.4 KB | 05.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
EDOC | 47.01 KB | 29.03.2021 | 24.03.2021 | 1 |
Application |
DOCX | 41.96 KB | 29.03.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 31.15 KB | 29.03.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 28.26 KB | 29.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
DOCX | 44.95 KB | 11.05.2020 | 06.05.2020 | 1 |
Application |
EDOC | 50.15 KB | 11.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 44.95 KB | 11.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.96 KB | 11.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.96 KB | 11.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.23 KB | 11.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 33.16 KB | 11.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 15.04.2020 | 15.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 09.04.2020 | 30.03.2020 | 1 |
Application |
TIF | 96.56 KB | 19.03.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 16.09.2019 | 16.09.2019 | 2 |
Articles of Association |
EDOC | 19.83 KB | 11.05.2020 | 05.09.2019 | 1 |
Application |
DOCX | 41.61 KB | 11.05.2020 | 05.09.2019 | 2 |
Application |
DOCX | 41.61 KB | 11.05.2020 | 05.09.2019 | 2 |
Application |
EDOC | 50.03 KB | 11.05.2020 | 05.09.2019 | 2 |
Shareholders’ register |
EDOC | 26.66 KB | 11.05.2020 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.45 KB | 03.08.2011 | 29.07.2011 | 1 |
Registration certificates |
TIF | 154.13 KB | 03.08.2011 | 29.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.87 KB | 03.08.2011 | 30.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.55 KB | 03.08.2011 | 28.06.2011 | 1 |
Application |
TIF | 224.14 KB | 03.08.2011 | 28.06.2011 | 4 |
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