APL Restaurants RP, SIA
Limited Liability Company, Small company
Place in branch
115 by paid taxes
68 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 Restaurants RP" |
| Registration number, date | 40203212383, 21.05.2019 |
| VAT number | LV40203212383 from 16.07.2019 Europe VAT register |
| Register, date | Commercial Register, 21.05.2019 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 849 940 EUR, registered payment 22.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APL Restaurants RP, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.06.2020)
- 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, €) | 181.3 | 94.26 | -6.59 |
| Personal income tax (thousands, €) | 30.96 | 27.31 | 7.58 |
| Statutory social insurance contributions (thousands, €) | 57.07 | 53.68 | 19.82 |
| Average employees count | 14 | 19 | 7 |
| Received COVID-19 downtime support | 25.06.2020, € | ||
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 21.05.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.05.2019 | 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 | 31.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
OU APL RestoranidReg. no. 14176369
|
100 % | 30 355 | € 28 | € 849 940 | Estonia | 30.04.2024 | 22.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 17.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 08.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums SIA APL Restaurants RP. management report | ASICE | ||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 05.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 10 05 SIA APL Restaurants RP Vad bas zi ojums 2 | ASICE | ||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 06.08.2021 | PDF (83.11 KB) | €11.00 |
2019 |
Annual report | 21.05.2019 - 30.04.2020 | 28.09.2020 | PDF (81.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 85.93 KB | 31.05.2024 | 27.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 583.48 KB | 31.05.2024 | 10.05.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.74 MB | 22.05.2024 | 10.05.2024 | 5 | |
Shareholders’ register |
ASICE | 53.04 KB | 21.05.2024 | 30.04.2024 | 1 |
Articles of Association |
ASICE | 46.33 KB | 22.05.2024 | 29.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 18.32 KB | 22.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 02.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 02.12.2021 | 17.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 02.12.2021 | 27.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 02.12.2021 | 27.10.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 02.12.2021 | 27.10.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 02.12.2021 | 27.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 02.12.2021 | 27.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 02.12.2021 | 27.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 27.04.2021 | 19.04.2021 | 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 | 17.5 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 | 21.05.2019 | 14.05.2019 | 1 |
Articles of Association |
DOC | 125 KB | 21.05.2019 | 14.05.2019 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 21.05.2019 | 14.05.2019 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 21.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 21.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 21.05.2019 | 14.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 304.92 KB | 31.05.2024 | 28.05.2024 | 8 |
Protocols/decisions of a company/organisation |
ASICE | 101.75 KB | 31.05.2024 | 15.05.2024 | 2 |
Application |
ASICE | 32.4 KB | 22.05.2024 | 03.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
275.72 KB | 21.05.2024 | 30.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233 KB | 21.05.2024 | 30.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 15.98 KB | 22.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 54.1 KB | 22.05.2024 | 29.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 02.12.2021 | 02.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 46.13 KB | 02.12.2021 | 04.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
40.93 KB | 02.12.2021 | 04.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
DOCX | 58.05 KB | 27.04.2021 | 26.04.2021 | 1 |
Application |
EDOC | 62.86 KB | 27.04.2021 | 26.04.2021 | 1 |
Shareholders’ register |
ASICE | 45.73 KB | 27.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 15.01.2021 | 15.01.2021 | 3 |
Statement regarding the beneficial owners |
EDOC | 56.28 KB | 15.01.2021 | 15.01.2021 | 4 |
Statement regarding the beneficial owners |
DOCX | 51.4 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 |
43.9 KB | 15.01.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
34.6 KB | 15.01.2021 | 12.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
40.24 KB | 15.01.2021 | 12.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
48.05 KB | 15.01.2021 | 12.01.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
34.12 KB | 15.01.2021 | 05.01.2021 | 2 | |
Application |
EDOC | 86.43 KB | 15.01.2021 | 21.12.2020 | 7 |
Application |
DOCX | 61.06 KB | 15.01.2021 | 21.12.2020 | 7 |
Amendments to the Articles of Association |
EDOC | 22.88 KB | 15.01.2021 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 42.49 KB | 15.01.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.88 KB | 15.01.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 15.01.2021 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.75 MB | 30.12.2020 | 04.12.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.2 MB | 30.12.2020 | 04.12.2020 | 6 |
Copy of the personal identification document |
DOCX | 11.74 KB | 15.01.2021 | 17.02.2020 | 3 |
Copy of the personal identification document |
2.64 MB | 15.01.2021 | 17.02.2020 | 3 | |
Copy of the personal identification document |
ASICE | 2.6 MB | 15.01.2021 | 17.02.2020 | 3 |
Copy of the personal identification document |
JPG | 2.24 MB | 15.01.2021 | 28.01.2020 | 2 |
Copy of the personal identification document |
ASICE | 2.25 MB | 15.01.2021 | 28.01.2020 | 2 |
Copy of the personal identification document |
DOCX | 11.66 KB | 15.01.2021 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.94 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 21.05.2019 | 21.05.2019 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 21.05.2019 | 14.05.2019 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 21.05.2019 | 14.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.91 KB | 21.05.2019 | 14.05.2019 | 1 |
Articles of Association |
EDOC | 46.09 KB | 21.05.2019 | 14.05.2019 | 1 |
Application |
DOCX | 44.51 KB | 21.05.2019 | 14.05.2019 | 7 |
Application |
DOCX | 44.51 KB | 21.05.2019 | 14.05.2019 | 7 |
Application |
EDOC | 51.92 KB | 21.05.2019 | 14.05.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
609.25 KB | 21.05.2019 | 14.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
609.25 KB | 21.05.2019 | 14.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 460.75 KB | 21.05.2019 | 14.05.2019 | 1 |
Memorandum of Association |
EDOC | 20.03 KB | 21.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
EDOC | 27.43 KB | 21.05.2019 | 14.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 39 KB | 21.05.2019 | 24.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 39 KB | 21.05.2019 | 24.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.26 KB | 21.05.2019 | 24.04.2019 | 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