APL Skypark, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
2 by paid taxes
2 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 Skypark" |
| Registration number, date | 40203240993, 17.02.2020 |
| VAT number | LV40203240993 from 23.07.2020 Europe VAT register |
| Register, date | Commercial Register, 17.02.2020 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2020 |
| 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
- 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, €) | 551.26 | 419.51 | 124.9 |
| Personal income tax (thousands, €) | 81.67 | 61.4 | 6.85 |
| Statutory social insurance contributions (thousands, €) | 210.78 | 147.14 | 14.11 |
| Average employees count | 54 | 47 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2024 | 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 | Right to represent individually | 11.11.2024. aktualizēts personas Peeter-Jaak Ait personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 11.11.2024 |
* 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 Mirrow InstituteReg. no. 10677956
|
100 % | 100 | € 28 | € 2 800 | Estonia | 29.10.2024 | 11.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"APL Skypark", SIA
Dzelzavas 120G, Rīga, LV-1021 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| SIA "APL Superpark" | Until 14.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP revidenta sl dziens | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 03.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| APL Skypark 2022 GP un vad bas zi ojums | ASICE | ||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 10.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 07 20 SIA APL Skypark GP p rbaude LE 2021 | ASICE | ||||
2020 |
Annual report | 17.02.2020 - 30.04.2021 | 06.08.2021 | PDF (81.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 409.86 KB | 11.11.2024 | 29.10.2024 | 1 |
Shareholders’ register |
ASICE | 148.26 KB | 11.11.2024 | 29.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
700.9 KB | 02.12.2021 | 28.10.2021 | 6 | |
Articles of Association |
DOC | 98 KB | 02.12.2021 | 21.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.8 KB | 02.12.2021 | 20.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 02.12.2021 | 20.10.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
510.57 KB | 02.12.2021 | 25.08.2021 | 4 | |
Statement regarding foreign company, organisation |
3.25 MB | 14.07.2020 | 18.06.2020 | 6 | |
Statement regarding foreign company, organisation |
3.25 MB | 14.07.2020 | 18.06.2020 | 6 | |
Amendments to the Articles of Association |
DOCX | 17.17 KB | 14.07.2020 | 09.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.17 KB | 14.07.2020 | 09.06.2020 | 1 |
Articles of Association |
DOC | 97 KB | 14.07.2020 | 09.06.2020 | 1 |
Articles of Association |
DOC | 97 KB | 14.07.2020 | 09.06.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.25 KB | 10.01.2020 | 19.12.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 421.25 KB | 07.01.2020 | 19.12.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 356.82 KB | 07.01.2020 | 19.12.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 413.11 KB | 07.01.2020 | 19.12.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 371.88 KB | 07.01.2020 | 19.12.2019 | 7 |
Shareholders’ register |
1.44 MB | 17.02.2020 | 13.12.2019 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.38 KB | 29.11.2019 | 27.11.2019 | 6 |
Articles of Association |
TIF | 16.41 KB | 29.11.2019 | 25.11.2019 | 1 |
Memorandum of Association |
TIF | 40.43 KB | 29.11.2019 | 25.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 55.74 KB | 11.11.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 38.93 KB | 11.11.2024 | 30.10.2024 | 1 |
Copy of the personal identification document |
ASICE | 531.84 KB | 11.11.2024 | 29.10.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 126.16 KB | 11.11.2024 | 28.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 02.12.2021 | 02.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
731.27 KB | 02.12.2021 | 28.10.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
36.55 KB | 02.12.2021 | 26.10.2021 | 3 | |
Articles of Association |
ASICE | 59.62 KB | 02.12.2021 | 21.10.2021 | 1 |
Application |
DOCX | 66.47 KB | 02.12.2021 | 21.10.2021 | 9 |
Application |
DOCX | 66.47 KB | 02.12.2021 | 21.10.2021 | 9 |
Amendments to the Articles of Association |
ASICE | 22.11 KB | 02.12.2021 | 20.10.2021 | 1 |
Shareholders’ register |
ASICE | 45.37 KB | 02.12.2021 | 20.10.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 416 KB | 02.12.2021 | 25.08.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
34.6 KB | 02.12.2021 | 12.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
34.6 KB | 02.12.2021 | 12.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 41.14 KB | 02.12.2021 | 12.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
43.9 KB | 02.12.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
48.05 KB | 02.12.2021 | 12.01.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
48.05 KB | 02.12.2021 | 12.01.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
34.12 KB | 02.12.2021 | 05.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
34.12 KB | 02.12.2021 | 05.01.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 14.07.2020 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 14.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.56 KB | 14.07.2020 | 29.06.2020 | 1 |
Statement regarding foreign company, organisation |
EDOC | 2.65 MB | 14.07.2020 | 18.06.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 22.57 KB | 14.07.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 47.36 KB | 14.07.2020 | 09.06.2020 | 1 |
Application |
DOCX | 46.04 KB | 14.07.2020 | 08.06.2020 | 3 |
Application |
DOCX | 46.04 KB | 14.07.2020 | 08.06.2020 | 3 |
Application |
EDOC | 50.97 KB | 14.07.2020 | 08.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 17.02.2020 | 17.02.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 18.43 KB | 17.02.2020 | 09.02.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.78 KB | 17.02.2020 | 09.02.2020 | 1 |
Copy of the personal identification document |
DOCX | 11.66 KB | 17.02.2020 | 28.01.2020 | 2 |
Copy of the personal identification document |
ASICE | 2.25 MB | 17.02.2020 | 28.01.2020 | 2 |
Copy of the personal identification document |
JPG | 2.24 MB | 17.02.2020 | 28.01.2020 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 17.02.2020 | 13.12.2019 | 3 |
Announcement regarding the legal address |
DOC | 28.5 KB | 17.02.2020 | 27.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.75 KB | 17.02.2020 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 705.5 KB | 17.02.2020 | 26.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 572.03 KB | 17.02.2020 | 26.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1003.07 KB | 17.02.2020 | 26.11.2019 | 2 |
Application |
TIF | 375.44 KB | 31.01.2020 | 25.11.2019 | 8 |
Copy of the personal identification document |
TIF | 100.5 KB | 17.02.2020 | 11.10.2019 | 4 |
Confirmation or consent to legal address |
DOC | 39.5 KB | 17.02.2020 | 09.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.21 KB | 17.02.2020 | 09.10.2019 | 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