APL Restaurants, SIA
Limited Liability Company, Small company
Place in branch
88 by paid taxes
56 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" |
| Registration number, date | 40203085154, 04.08.2017 |
| VAT number | LV40203085154 from 13.04.2018 Europe VAT register |
| Register, date | Commercial Register, 04.08.2017 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 000 EUR, registered payment 17.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APL Restaurants, 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 247.32 | 257.94 | 173.7 |
| Personal income tax (thousands, €) | 51.32 | 50.95 | 40.49 |
| Statutory social insurance contributions (thousands, €) | 102.14 | 95.92 | 93.12 |
| Average employees count | 26 | 25 | 22 |
| Received COVID-19 downtime support | 04.01.2022, 4 031.47 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2019 | 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 % | 28 000 | € 100 | € 2 800 000 | Estonia | 13.05.2021 | 17.05.2021 |
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 | 16.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 09.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums VID | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 10 05 SIA APL Restaurants Vad bas zinojums | ASICE | ||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| APL Restaurats GP 20 21 29.07.2021 | ASICE | ||||
| APL Restaurats GP 20 21 29.07.2021 ar atzinumu 2 1 | ASICE | ||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 20.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Fin parskats APL Restaurant 2019 2020 FS ar atzinumu 1 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 30.04.2019 | 24.09.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 g. 4.men Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 2 | JPG | ||||
2017 |
Annual report | 04.08.2017 - 31.12.2017 | 19.04.2018 | PDF (313.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 76.95 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 |
DOC | 33.5 KB | 17.05.2021 | 13.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 17.05.2021 | 12.05.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 17.05.2021 | 12.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 17.05.2021 | 12.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 18.02.2021 | 12.02.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 18.02.2021 | 12.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 18.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 18.02.2021 | 12.02.2021 | 1 |
Statement regarding foreign company, organisation |
EDOC | 524.78 KB | 11.02.2021 | 10.02.2021 | 6 |
Statement regarding foreign company, organisation |
ASICE | 99.35 KB | 11.02.2021 | 10.02.2021 | 6 |
Shareholders’ register |
DOC | 33.5 KB | 12.02.2021 | 01.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 12.02.2021 | 27.01.2021 | 1 |
Articles of Association |
DOC | 31 KB | 12.02.2021 | 27.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 12.02.2021 | 27.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.84 KB | 09.04.2019 | 03.04.2019 | 1 |
Articles of Association |
TIF | 107.2 KB | 09.04.2019 | 03.04.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.05 KB | 09.04.2019 | 27.03.2019 | 5 |
Shareholders’ register |
TIF | 45.99 KB | 27.07.2017 | 26.07.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.07 KB | 27.07.2017 | 19.07.2017 | 5 |
Articles of Association |
TIF | 15.31 KB | 27.07.2017 | 17.07.2017 | 1 |
Memorandum of Association |
TIF | 40.57 KB | 27.07.2017 | 17.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 304.88 KB | 05.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 101.8 KB | 05.06.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
ASICE | 31.54 KB | 17.05.2021 | 13.05.2021 | 2 |
Application |
DOC | 85.5 KB | 17.05.2021 | 13.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 17.05.2021 | 13.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 62.04 KB | 17.05.2021 | 13.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 47.41 KB | 17.05.2021 | 13.05.2021 | 2 |
Shareholders’ register |
ASICE | 45.37 KB | 17.05.2021 | 13.05.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 15.76 KB | 17.05.2021 | 12.05.2021 | 1 |
Articles of Association |
ASICE | 23.94 KB | 17.05.2021 | 12.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 16.46 KB | 17.05.2021 | 12.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 17.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 52.36 KB | 17.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 17.05.2021 | 12.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 17.16 KB | 17.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 18.02.2021 | 18.02.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 17.53 KB | 18.02.2021 | 12.02.2021 | 1 |
Articles of Association |
ASICE | 25.76 KB | 18.02.2021 | 12.02.2021 | 1 |
Application |
ASICE | 33.24 KB | 18.02.2021 | 12.02.2021 | 2 |
Application |
DOC | 85 KB | 18.02.2021 | 12.02.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 18.02.2021 | 12.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 16.46 KB | 18.02.2021 | 12.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.02 KB | 18.02.2021 | 12.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 18.02.2021 | 12.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
39.29 KB | 18.02.2021 | 12.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 54.43 KB | 18.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 18.02.2021 | 12.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 27.67 KB | 18.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
ASICE | 47.18 KB | 18.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.02.2021 | 12.02.2021 | 2 |
Statement regarding foreign company, organisation |
EDOC | 633.21 KB | 11.02.2021 | 10.02.2021 | 6 |
Shareholders’ register |
ASICE | 47.28 KB | 12.02.2021 | 01.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.73 KB | 12.02.2021 | 29.01.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.3 KB | 12.02.2021 | 29.01.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
36.33 KB | 12.02.2021 | 29.01.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.9 KB | 12.02.2021 | 29.01.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 12.02.2021 | 29.01.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 12.02.2021 | 29.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.84 KB | 12.02.2021 | 27.01.2021 | 1 |
Articles of Association |
EDOC | 24.93 KB | 12.02.2021 | 27.01.2021 | 1 |
Application |
DOC | 85 KB | 12.02.2021 | 27.01.2021 | 2 |
Application |
EDOC | 32.51 KB | 12.02.2021 | 27.01.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 12.02.2021 | 27.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 16.48 KB | 12.02.2021 | 27.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.13 KB | 12.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 54 KB | 12.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 12.02.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 15.01.2021 | 15.01.2021 | 3 |
Statement regarding the beneficial owners |
DOCX | 50.16 KB | 15.01.2021 | 15.01.2021 | 4 |
Statement regarding the beneficial owners |
EDOC | 54.91 KB | 15.01.2021 | 15.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
39.13 KB | 15.01.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
52.72 KB | 15.01.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
44.74 KB | 15.01.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
48.04 KB | 15.01.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
39.07 KB | 15.01.2021 | 05.01.2021 | 1 | |
Application |
DOCX | 46.52 KB | 15.01.2021 | 04.12.2020 | 1 |
Application |
ASICE | 61.81 KB | 15.01.2021 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 52.63 KB | 15.01.2021 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 15.01.2021 | 04.12.2020 | 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 |
ASICE | 2.6 MB | 15.01.2021 | 05.09.2019 | 1 |
Copy of the personal identification document |
2.64 MB | 15.01.2021 | 05.09.2019 | 1 | |
Copy of the personal identification document |
DOCX | 11.74 KB | 15.01.2021 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
TIF | 388.1 KB | 09.04.2019 | 03.04.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 101.66 KB | 09.04.2019 | 03.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.58 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
DOCX | 48.87 KB | 26.02.2020 | 28.02.2019 | 5 |
Application |
EDOC | 57.49 KB | 26.02.2020 | 28.02.2019 | 5 |
Copy of the personal identification document |
DOCX | 11.66 KB | 15.01.2021 | 08.02.2018 | 1 |
Copy of the personal identification document |
ASICE | 2.25 MB | 15.01.2021 | 08.02.2018 | 1 |
Copy of the personal identification document |
JPG | 2.24 MB | 15.01.2021 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 292.14 KB | 07.08.2017 | 26.07.2017 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.39 KB | 27.07.2017 | 26.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 27.07.2017 | 17.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 48.65 KB | 27.07.2017 | 17.07.2017 | 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