APL Latvia, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
21 by paid taxes
21 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 | SIA "APL Latvia" |
| Registration number, date | 40203137437, 16.04.2018 |
| VAT number | LV40203137437 from 26.04.2018 Europe VAT register |
| Register, date | Commercial Register, 16.04.2018 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2018 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2020)
- 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, €) | 275.15 | 227.76 | 66.12 |
| Personal income tax (thousands, €) | 62.32 | 50.9 | 12.42 |
| Statutory social insurance contributions (thousands, €) | 118.62 | 95.81 | 26.55 |
| Average employees count | 12 | 12 | 4 |
| Received COVID-19 downtime support | 21.04.2020, € | ||
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2018 | Estonia | Estonia |
|
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 | Jointly with at least 1 | 22.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Apollo Group OUReg. no. 12383236
|
100 % | 28 | € 100 | € 2 800 | Estonia | 26.08.2021 | 21.12.2021 |
Historical company names
| SIA "Apollo cafe" | Until 21.12.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 31.08.2024 | PDF (82.71 KB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 19.07.2023 | PDF (83.63 KB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 30.08.2022 | PDF (80.94 KB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 27.07.2021 | PDF (83.02 KB) | €11.00 |
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 16.04.2018 - 30.04.2019 | 17.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paraksts | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 76.5 KB | 22.05.2024 | 15.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 405.6 KB | 22.05.2024 | 10.05.2024 | 1 |
Articles of Association |
DOC | 150.5 KB | 21.12.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 21.12.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 21.12.2021 | 26.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.3 KB | 21.12.2021 | 25.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
557.97 KB | 21.12.2021 | 25.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.84 MB | 21.12.2021 | 25.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
557.97 KB | 21.12.2021 | 25.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.84 MB | 21.12.2021 | 25.08.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 11.15 KB | 09.04.2019 | 03.04.2019 | 1 |
Articles of Association |
TIF | 99.83 KB | 09.04.2019 | 03.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 23.05.2018 | 21.05.2018 | 1 |
Articles of Association |
TIF | 82.44 KB | 23.05.2018 | 21.05.2018 | 3 |
Shareholders’ register |
TIF | 86.67 KB | 23.05.2018 | 21.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.05 KB | 23.05.2018 | 09.05.2018 | 5 |
Articles of Association |
DOC | 116 KB | 16.04.2018 | 26.03.2018 | 1 |
Articles of Association |
DOC | 116 KB | 16.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.04.2018 | 26.03.2018 | 1 |
Memorandum of Association |
DOC | 47 KB | 16.04.2018 | 22.03.2018 | 1 |
Memorandum of Association |
DOC | 47 KB | 16.04.2018 | 22.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
188.89 KB | 28.12.2024 | 28.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
189.08 KB | 28.12.2024 | 28.12.2024 | 1 | |
Application |
ASICE | 241.15 KB | 28.12.2024 | 18.12.2024 | 1 |
Application |
ASICE | 237.01 KB | 22.05.2024 | 17.05.2024 | 1 |
Copy of the personal identification document |
ASICE | 23.98 MB | 28.12.2024 | 16.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 102.4 KB | 22.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 56.83 KB | 21.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 56.83 KB | 21.12.2021 | 17.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
28.13 KB | 21.12.2021 | 27.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
39.62 KB | 21.12.2021 | 27.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
32.23 KB | 21.12.2021 | 27.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
27.44 KB | 21.12.2021 | 27.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
36.55 KB | 21.12.2021 | 26.10.2021 | 1 | |
Articles of Association |
ASICE | 61.05 KB | 21.12.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 21.12.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 21.12.2021 | 26.08.2021 | 1 |
Shareholders’ register |
ASICE | 53.62 KB | 21.12.2021 | 26.08.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 43.2 KB | 21.12.2021 | 25.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.43 MB | 21.12.2021 | 25.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 465.12 KB | 21.12.2021 | 25.08.2021 | 1 |
Copy of the personal identification document |
2.64 MB | 21.12.2021 | 05.09.2019 | 1 | |
Copy of the personal identification document |
DOCX | 11.74 KB | 21.12.2021 | 05.09.2019 | 1 |
Copy of the personal identification document |
2.64 MB | 21.12.2021 | 05.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 210.72 KB | 09.04.2019 | 03.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.34 KB | 09.04.2019 | 03.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 25.06.2018 | 25.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 25.06.2018 | 20.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 354.64 KB | 25.06.2018 | 20.06.2018 | 6 |
Application |
TIF | 378.72 KB | 25.06.2018 | 21.05.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 82.58 KB | 23.05.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 16.04.2018 | 16.04.2018 | 2 |
Announcement regarding the legal address |
DOC | 28 KB | 16.04.2018 | 26.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 17.44 KB | 16.04.2018 | 26.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 16.04.2018 | 26.03.2018 | 1 |
Articles of Association |
EDOC | 42.35 KB | 16.04.2018 | 26.03.2018 | 1 |
Application |
DOC | 87.5 KB | 16.04.2018 | 26.03.2018 | 3 |
Application |
EDOC | 31.16 KB | 16.04.2018 | 26.03.2018 | 3 |
Application |
DOC | 87.5 KB | 16.04.2018 | 26.03.2018 | 3 |
Shareholders’ register |
EDOC | 19.11 KB | 16.04.2018 | 26.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 612.57 KB | 16.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 423.85 KB | 16.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 612.57 KB | 16.04.2018 | 23.03.2018 | 1 |
Memorandum of Association |
EDOC | 22.45 KB | 16.04.2018 | 22.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 9.82 KB | 16.04.2018 | 13.02.2018 | 1 |
Confirmation or consent to legal address |
JPG | 358.81 KB | 16.04.2018 | 13.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 164.02 KB | 16.04.2018 | 13.02.2018 | 1 |
Confirmation or consent to legal address |
JPG | 358.81 KB | 16.04.2018 | 13.02.2018 | 1 |
Copy of the personal identification document |
JPG | 2.24 MB | 21.12.2021 | 08.02.2018 | 1 |
Copy of the personal identification document |
DOCX | 11.66 KB | 21.12.2021 | 08.02.2018 | 1 |
Copy of the personal identification document |
DOCX | 11.66 KB | 21.12.2021 | 08.02.2018 | 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