APL Restaurants OR, SIA
Limited Liability Company, Micro 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.
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 Restaurants OR" |
| Registration number, date | 40203207382, 18.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2019 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APL Restaurants OR, SIA
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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.04.2019 | 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 | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
OU APL RestoranidReg. no. 14176369
|
100 % | 100 | € 28 | € 2 800 | Estonia | 05.04.2021 | 27.04.2021 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 25.07.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 04.06.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 28.06.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 27.07.2021 | PDF (81.19 KB) | €11.00 |
2019 |
Annual report | 18.04.2019 - 30.04.2020 | 31.07.2020 | PDF (80.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 76.17 KB | 05.06.2024 | 15.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 583.48 KB | 05.06.2024 | 10.05.2024 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 27.04.2021 | 05.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.66 MB | 22.04.2021 | 12.01.2021 | 6 | |
Amendments to the Articles of Association |
DOCX | 17.54 KB | 15.01.2021 | 15.12.2020 | 1 |
Articles of Association |
DOC | 125 KB | 15.01.2021 | 15.12.2020 | 1 |
Articles of Association |
DOC | 125 KB | 18.04.2019 | 03.04.2019 | 1 |
Articles of Association |
DOC | 125 KB | 18.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 18.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 18.04.2019 | 03.04.2019 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 18.04.2019 | 02.04.2019 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 18.04.2019 | 02.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 305.02 KB | 05.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 101.77 KB | 05.06.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 27.04.2021 | 27.04.2021 | 3 |
Application |
DOCX | 57.62 KB | 27.04.2021 | 14.04.2021 | 6 |
Application |
EDOC | 62.47 KB | 27.04.2021 | 14.04.2021 | 6 |
Shareholders’ register |
ASICE | 45.37 KB | 27.04.2021 | 05.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 15.01.2021 | 15.01.2021 | 3 |
Statement regarding the beneficial owners |
DOCX | 56.58 KB | 15.01.2021 | 15.01.2021 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.38 KB | 15.01.2021 | 15.01.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.08 MB | 22.04.2021 | 12.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
48.04 KB | 15.01.2021 | 12.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
52.72 KB | 15.01.2021 | 12.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
44.74 KB | 15.01.2021 | 12.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
39.13 KB | 15.01.2021 | 12.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
39.07 KB | 15.01.2021 | 05.01.2021 | 2 | |
Application |
DOCX | 63.64 KB | 15.01.2021 | 21.12.2020 | 7 |
Application |
EDOC | 88.78 KB | 15.01.2021 | 21.12.2020 | 7 |
Amendments to the Articles of Association |
EDOC | 22.91 KB | 15.01.2021 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 42.42 KB | 15.01.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 15.01.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.91 KB | 15.01.2021 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.2 MB | 30.12.2020 | 04.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
3.75 MB | 30.12.2020 | 04.12.2020 | 6 | |
Copy of the personal identification document |
DOCX | 11.74 KB | 15.01.2021 | 05.09.2019 | 3 |
Copy of the personal identification document |
2.64 MB | 15.01.2021 | 05.09.2019 | 3 | |
Copy of the personal identification document |
ASICE | 2.6 MB | 15.01.2021 | 05.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.5 KB | 18.04.2019 | 18.04.2019 | 2 |
Articles of Association |
EDOC | 46.05 KB | 18.04.2019 | 03.04.2019 | 1 |
Application |
DOCX | 44.82 KB | 18.04.2019 | 03.04.2019 | 7 |
Application |
EDOC | 52.17 KB | 18.04.2019 | 03.04.2019 | 7 |
Application |
DOCX | 44.82 KB | 18.04.2019 | 03.04.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
159.98 KB | 18.04.2019 | 03.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.98 KB | 18.04.2019 | 03.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.97 KB | 18.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 39.5 KB | 18.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.28 KB | 18.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 39.5 KB | 18.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
EDOC | 27.38 KB | 18.04.2019 | 03.04.2019 | 1 |
Memorandum of Association |
EDOC | 19.97 KB | 18.04.2019 | 02.04.2019 | 1 |
Copy of the personal identification document |
DOCX | 11.66 KB | 15.01.2021 | 08.02.2018 | 2 |
Copy of the personal identification document |
JPG | 2.24 MB | 15.01.2021 | 08.02.2018 | 2 |
Copy of the personal identification document |
ASICE | 2.25 MB | 15.01.2021 | 08.02.2018 | 2 |
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.
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