APL estate consulting, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "APL estate consulting" |
| Registration number, date | 50203627011, 18.02.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2025 |
| Legal address | Firsa Sadovņikova iela 39 – 5, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.02.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "APL ESTATE GROUP"Reg. no. 40203584505
|
60 % | 1 680 | € 1 | € 1 680 | Latvia | 18.02.2025 | 18.02.2025 |
SIA "Arcade Trust"Reg. no. 50203216071
|
30 % | 840 | € 1 | € 840 | Latvia | 18.02.2025 | 18.02.2025 |
SIA "UV CONSULTING"Reg. no. 40203245793
|
10 % | 280 | € 1 | € 280 | Latvia | 18.02.2025 | 18.02.2025 |
Contacts in cooperation with
Apply information changes
"APL estate consulting", SIA
Firsa Sadovņikova 39, Rīga, LV-1003 Check address owners
Nekustamais īpašums
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.91 KB | 14.02.2025 | 14.02.2025 | 2 |
Articles of Association |
EDOC | 31.05 KB | 18.02.2025 | 10.02.2025 | 1 |
Memorandum of Association |
EDOC | 33.37 KB | 18.02.2025 | 29.01.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.4 KB | 18.02.2025 | 17.02.2025 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.78 KB | 18.02.2025 | 31.01.2025 | 1 |