APLERS, SIA

Limited Liability Company
Place in branch
15 by employees

Basic data

Status
Economic activity suspended, 19.03.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APLERS"
Registration number, date 40003700846, 20.09.2004
VAT number None (excluded 27.11.2008) Europe VAT register
Register, date Commercial Register, 20.09.2004
Legal address Rīga, Elizabetes iela 2 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 1 1 1

Industries

Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.11.2010
* 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 % 20 LVL 100 LVL 2 000 Latvia 25.01.2007 03.07.2009

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 19.06.2008  TIF (612.55 KB)

2006

Annual report 18.09.2007  TIF (637.39 KB)

2005

Annual report 14.02.2007  PDF (348.22 KB)

2004

Annual report 22.05.2009  TIF (847.46 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 194.75 KB 20.03.2015 06.09.2010 4

Shareholders’ register

TIF 17.51 KB 22.05.2009 19.01.2007 1

Memorandum of Association

TIF 34.27 KB 22.05.2009 03.09.2004 2

Articles of Association

TIF 456.92 KB 22.05.2009 18.08.2004 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.95 KB 19.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

RTF 180.15 KB 19.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.6 KB 19.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 19.03.2015 19.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.63 KB 16.03.2015 16.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.63 KB 16.03.2015 16.03.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 16.03.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

TIF 66.51 KB 20.03.2015 09.11.2010 2

Cover letter

TIF 24.69 KB 20.03.2015 05.11.2010 1

Receipts on the publication and state fees

TIF 17.59 KB 22.05.2009 22.01.2007 1

Application

TIF 122.74 KB 22.05.2009 19.01.2007 2

Registration certificates

TIF 232.21 KB 27.11.2015 20.09.2004 1

Decisions / letters / protocols of public notaries

TIF 33.22 KB 22.05.2009 20.09.2004 1

Registration certificates

TIF 65.33 KB 22.05.2009 20.09.2004 1

Receipts on the publication and state fees

TIF 31.79 KB 22.05.2009 16.09.2004 2

Application

TIF 150.63 KB 22.05.2009 14.09.2004 4

Bank statements or other document regarding the payment of the equity

TIF 28.52 KB 22.05.2009 14.09.2004 1

Sample report

TIF 19.75 KB 22.05.2009 14.09.2004 1

Announcement regarding the legal address

TIF 9.15 KB 22.05.2009 03.09.2004 1

Consent of the auditor

TIF 10.07 KB 22.05.2009 03.09.2004 1

Consent of a member of the Board / executive director

TIF 10.08 KB 22.05.2009 03.09.2004 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