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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "APLAUSS" |
| Registration number, date | 40103161358, 03.04.2008 |
| VAT number | None (excluded 30.07.2015) Europe VAT register |
| Register, date | Commercial Register, 03.04.2008 |
| Legal address | Tvaika iela 27, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 01.06.2016 | 15.06.2016 |
Historical addresses
| Rīgas rajons, Olaines pagasts, Jāņupe, "D/s Lībieši 1221" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jāņupe, "D/s Lībieši 1221" | Until 15.06.2016 | 9 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 41.5 KB | 06.06.2016 | 04.06.2016 | 2 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 06.06.2016 | 04.06.2016 | 2 |
Articles of Association |
DOC | 42 KB | 06.06.2016 | 01.06.2016 | 2 |
Articles of Association |
DOC | 42 KB | 06.06.2016 | 01.06.2016 | 2 |
Shareholders’ register |
DOC | 36.5 KB | 06.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOC | 38 KB | 06.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 06.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOC | 38 KB | 06.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 14.12 KB | 17.02.2009 | 01.04.2008 | 1 |
Memorandum of Association |
TIF | 26.5 KB | 17.02.2009 | 01.04.2008 | 1 |
Restricted documents
available by request to LR Company register
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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