APL Baltic, 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, 19.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APL Baltic" |
| Registration number, date | 40003578328, 16.01.2002 |
| VAT number | None (excluded 29.08.2013) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Rīga, Duntes iela 6 Check address owners |
| Fixed capital | 64 846 LVL , registered 30.08.2012 (registered payment 30.08.2012: 64 846 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "APL LATVIA" | Until 13.12.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 34 | Until 02.01.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APL Baltic | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APL GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 31.08.2010 | TIF (416.62 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (497.71 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (660.23 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (386.24 KB) | ||
2005 |
Annual report | 20.04.2006 | PDF (328.87 KB) | ||
2004 |
Annual report | 01.04.2008 | TIF (330.29 KB) | ||
2003 |
Annual report | 01.04.2008 | TIF (293.76 KB) | ||
2002 |
Annual report | 01.04.2008 | TIF (252.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 46.31 KB | 03.09.2012 | 30.07.2012 | 2 |
Articles of Association |
TIF | 178.15 KB | 03.09.2012 | 30.07.2012 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 72.81 KB | 03.09.2012 | 30.07.2012 | 2 |
Shareholders’ register |
TIF | 41.86 KB | 03.09.2012 | 30.07.2012 | 2 |
Articles of Association |
TIF | 159.11 KB | 01.04.2008 | 24.07.2007 | 6 |
Shareholders’ register |
TIF | 18.21 KB | 01.04.2008 | 17.12.2004 | 1 |
Articles of Association |
TIF | 152.78 KB | 01.04.2008 | 03.12.2004 | 6 |
Amendments to the Articles of Association |
TIF | 19.71 KB | 01.04.2008 | 06.12.2002 | 1 |
Articles of Association |
TIF | 301.4 KB | 01.04.2008 | 31.12.2001 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 21.08.2015 | 19.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 18.08.2015 | 18.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.94 KB | 18.08.2015 | 18.08.2015 | 1 |
Application |
TIF | 60.11 KB | 21.08.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 11.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 25.19 KB | 11.09.2012 | 06.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 05.09.2012 | 03.09.2012 | 2 |
Application |
TIF | 54.83 KB | 05.09.2012 | 31.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 03.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 100.3 KB | 03.09.2012 | 29.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 60.43 KB | 21.08.2015 | 27.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 40.17 KB | 11.09.2012 | 27.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 40.66 KB | 05.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.99 KB | 05.09.2012 | 27.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.27 KB | 03.09.2012 | 23.08.2012 | 1 |
Consent of the liquidator |
TIF | 45.27 KB | 05.09.2012 | 20.08.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.05 KB | 03.09.2012 | 30.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 48.2 KB | 03.09.2012 | 30.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.13 KB | 03.09.2012 | 30.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.71 KB | 30.11.2010 | 29.11.2010 | 2 |
Application |
TIF | 336.91 KB | 30.11.2010 | 26.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 155.87 KB | 30.11.2010 | 29.10.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 180.57 KB | 30.11.2010 | 29.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 172.24 KB | 30.11.2010 | 29.10.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 25.04.2008 | 17.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.74 KB | 25.04.2008 | 16.04.2008 | 2 |
Application |
TIF | 100.07 KB | 25.04.2008 | 15.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 25.04.2008 | 09.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 25.04.2008 | 09.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.5 KB | 01.04.2008 | 02.01.2008 | 1 |
Application |
TIF | 69.63 KB | 01.04.2008 | 21.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.82 KB | 01.04.2008 | 21.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.91 KB | 01.04.2008 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.22 KB | 01.04.2008 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 01.04.2008 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.94 KB | 01.04.2008 | 05.09.2007 | 2 |
Application |
TIF | 76.79 KB | 01.04.2008 | 04.09.2007 | 3 |
Sample report |
TIF | 19.73 KB | 01.04.2008 | 04.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 01.04.2008 | 20.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.47 KB | 01.04.2008 | 20.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 01.04.2008 | 17.08.2007 | 2 |
Application |
TIF | 72.61 KB | 01.04.2008 | 14.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.31 KB | 01.04.2008 | 14.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.27 KB | 01.04.2008 | 24.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.07 KB | 01.04.2008 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 01.04.2008 | 12.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 01.04.2008 | 11.10.2006 | 2 |
Application |
TIF | 77.03 KB | 01.04.2008 | 10.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.08 KB | 01.04.2008 | 25.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 96.28 KB | 01.04.2008 | 25.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.2 KB | 01.04.2008 | 25.09.2006 | 4 |
Registration certificates |
TIF | 71.79 KB | 21.08.2015 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 01.04.2008 | 23.12.2004 | 2 |
Registration certificates |
TIF | 20.44 KB | 01.04.2008 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 01.04.2008 | 22.12.2004 | 2 |
Application |
TIF | 99.51 KB | 01.04.2008 | 20.12.2004 | 4 |
Consent of the auditor |
TIF | 16.28 KB | 01.04.2008 | 10.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 01.04.2008 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 01.04.2008 | 03.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 01.04.2008 | 25.11.2003 | 1 |
Application |
TIF | 324.29 KB | 01.04.2008 | 24.11.2003 | 11 |
Power of attorney, act of empowerment |
TIF | 21.36 KB | 01.04.2008 | 21.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 01.04.2008 | 21.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.83 KB | 01.04.2008 | 19.11.2003 | 2 |
Sample report |
TIF | 297.87 KB | 01.04.2008 | 04.11.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 01.04.2008 | 26.09.2003 | 1 |
Other documents |
TIF | 16.97 KB | 01.04.2008 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.79 KB | 01.04.2008 | 25.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.4 KB | 01.04.2008 | 15.09.2003 | 4 |
Sample report |
TIF | 17.82 KB | 01.04.2008 | 15.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.29 KB | 01.04.2008 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.56 KB | 01.04.2008 | 11.12.2002 | 2 |
Other documents |
TIF | 15.62 KB | 01.04.2008 | 06.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.8 KB | 01.04.2008 | 06.12.2002 | 2 |
Copy of the personal identification document |
TIF | 391.31 KB | 01.04.2008 | 29.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 01.04.2008 | 16.01.2002 | 1 |
Registration certificates |
TIF | 88.83 KB | 01.04.2008 | 16.01.2002 | 2 |
Registration certificates |
TIF | 48.91 KB | 01.04.2008 | 16.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 01.04.2008 | 14.01.2002 | 2 |
Application |
TIF | 82.89 KB | 01.04.2008 | 10.01.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.84 KB | 01.04.2008 | 10.01.2002 | 1 |
Other documents |
TIF | 14.16 KB | 01.04.2008 | 10.01.2002 | 1 |
Sample report |
TIF | 175.25 KB | 01.04.2008 | 09.01.2002 | 7 |
Specimen signature without Identity number |
TIF | 98.83 KB | 01.04.2008 | 09.01.2002 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.29 KB | 01.04.2008 | 31.12.2001 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 295.9 KB | 01.04.2008 | 11.12.2001 | 9 |
Announcement regarding the legal address |
TIF | 11.25 KB | 01.04.2008 | 12.10.2001 | 1 |
Sample report |
TIF | 18.54 KB | 01.04.2008 | 12.10.2001 | 1 |
Copy of the personal identification document |
TIF | 57.6 KB | 01.04.2008 | 15.01.2001 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.47 KB | 01.04.2008 | 3 |
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