Aplīmēšana.lv, SIA

Limited Liability Company, Micro company
Place in branch
434 by turnover
182 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Aplīmēšana.lv
Registration number, date 42103085654, 16.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2018
Legal address Aleksandra Čaka iela 135 – 12, Rīga, LV-1012 Check address owners
Fixed capital 2 000 EUR, registered payment 16.11.2018
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, €) 0.06 0.06 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2018
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   16.11.2018
* 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 % 2 000 € 1 € 2 000 Latvia 16.11.2018 16.11.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (528.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (541.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (734.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (732.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (732.91 KB) €11.00

2018

Annual report 16.11.2018 - 31.12.2018 25.04.2019  PDF (741.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.63 KB 16.11.2018 09.11.2018 1

Articles of Association

DOCX 18.63 KB 16.11.2018 09.11.2018 1

Memorandum of Association

DOCX 19.76 KB 16.11.2018 09.11.2018 1

Memorandum of Association

DOCX 19.76 KB 16.11.2018 09.11.2018 1

Shareholders’ register

DOCX 19.86 KB 16.11.2018 09.11.2018 1

Shareholders’ register

DOCX 19.86 KB 16.11.2018 09.11.2018 1

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 193.22 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 16.11.2018 16.11.2018 2

Application

DOCX 32.09 KB 16.11.2018 13.11.2018 4

Application

DOCX 32.09 KB 16.11.2018 13.11.2018 4

Application

EDOC 45.48 KB 16.11.2018 13.11.2018 4

Announcement regarding the legal address

DOCX 18.76 KB 16.11.2018 09.11.2018 1

Announcement regarding the legal address

DOCX 18.76 KB 16.11.2018 09.11.2018 1

Announcement regarding the legal address

EDOC 32.39 KB 16.11.2018 09.11.2018 1

Articles of Association

EDOC 32.18 KB 16.11.2018 09.11.2018 1

Memorandum of Association

EDOC 33.22 KB 16.11.2018 09.11.2018 1

Shareholders’ register

EDOC 33.55 KB 16.11.2018 09.11.2018 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