APLIS 1, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 06.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APLIS 1" |
| Registration number, date | 40103061380, 28.08.1992 |
| VAT number | None (excluded 23.10.2018) Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Raiņa iela 72 – 17, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2018 (registered payment 23.07.2018: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.87 | 3.95 | 26.22 |
| Personal income tax (thousands, €) | 0 | 0.3 | 4.81 |
| Statutory social insurance contributions (thousands, €) | 0.87 | 2.08 | 15.83 |
| Average employees count | 0 | 3 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "APLIS" | Until 11.08.2004 | 21 year ago |
|---|
Historical addresses
| Ogres nov., Ogre, Ausekļa prospekts 11 | Until 23.07.2018 | 7 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Ausekļa prospekts 11 | Until 03.07.2009 | 16 years ago |
| Ogres rajons, Ogres novads, Ogre, Grīvas prospekts 29/83 | Until 23.08.2005 | 20 years ago |
| Ogre, Grīvas prospekts 29-83 | Until 11.08.2004 | 21 year ago |
| Rīga, A.Čaka iela 26-15 | Until 25.04.1994 | 31 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (182.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 09.05.2012 | TIF (485.87 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (548.82 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | PNG (102.74 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (641.85 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (476.39 KB) | ||
2006 |
Annual report | 25.05.2007 | PDF (926.96 KB) | ||
2005 |
Annual report | 15.11.2006 | PDF (907.98 KB) | ||
2004 |
Annual report | 19.01.2021 | TIF (1.07 MB) | ||
2003 |
Annual report | 19.01.2021 | TIF (949.1 KB) | ||
2002 |
Annual report | 19.01.2021 | TIF (739.14 KB) | ||
2001 |
Annual report | 19.01.2021 | TIF (1.78 MB) | ||
2000 |
Annual report | 20.01.2021 | TIF (1.87 MB) | ||
1999 |
Annual report | 20.01.2021 | TIF (1.62 MB) | ||
1998 |
Annual report | 20.01.2021 | TIF (1.04 MB) | ||
1997 |
Annual report | 20.01.2021 | TIF (1.02 MB) | ||
1996 |
Annual report | 20.01.2021 | TIF (2.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 23.07.2018 | 04.07.2018 | 1 |
Articles of Association |
DOC | 26 KB | 23.07.2018 | 04.07.2018 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 23.07.2018 | 04.07.2018 | 1 |
Shareholders’ register |
DOCX | 16.07 KB | 23.07.2018 | 04.07.2018 | 1 |
Articles of Association |
TIF | 33.3 KB | 11.01.2016 | 27.07.2007 | 1 |
Articles of Association |
TIF | 260.42 KB | 19.01.2021 | 03.08.2004 | 6 |
Articles of Association |
TIF | 389.43 KB | 20.01.2021 | 02.12.1996 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 22.68 KB | 20.01.2021 | 02.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 33.03 KB | 20.01.2021 | 25.04.1994 | 1 |
Shareholders’ register |
TIF | 20.03 KB | 20.01.2021 | 04.08.1992 | 1 |
Articles of Association |
TIF | 472.6 KB | 20.01.2021 | 01.08.1992 | 11 |
Memorandum of association |
TIF | 115.16 KB | 20.01.2021 | 01.08.1992 | 3 |
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 | 915.38 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.35 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 01.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 01.10.2019 | 01.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.97 KB | 26.09.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 29.10.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 29.10.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.73 KB | 29.10.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 09.04.2019 | 09.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 05.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.88 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
EDOC | 6.17 MB | 03.08.2018 | 01.08.2018 | 24 |
Application |
6.45 MB | 03.08.2018 | 01.08.2018 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 11.92 KB | 03.08.2018 | 01.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.62 KB | 03.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 23.07.2018 | 23.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.16 KB | 23.07.2018 | 04.07.2018 | 1 |
Articles of Association |
EDOC | 19.88 KB | 23.07.2018 | 04.07.2018 | 1 |
Application |
EDOC | 6.57 MB | 23.07.2018 | 04.07.2018 | 26 |
Application |
6.85 MB | 23.07.2018 | 04.07.2018 | 26 | |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 23.07.2018 | 04.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.59 KB | 23.07.2018 | 04.07.2018 | 1 |
Shareholders’ register |
EDOC | 37.15 KB | 23.07.2018 | 04.07.2018 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 23.07.2018 | 04.07.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.61 KB | 23.07.2018 | 04.07.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 56.33 KB | 23.07.2018 | 04.07.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 11.41 KB | 23.07.2018 | 02.07.2018 | 1 |
Confirmation or consent to legal address |
430.89 KB | 23.07.2018 | 02.07.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 413.4 KB | 23.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 03.11.2014 | 03.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.36 KB | 29.10.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 22.10.2014 | 22.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.96 KB | 17.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.38 KB | 20.01.2021 | 14.08.2007 | 2 |
Sample report |
TIF | 27.04 KB | 19.01.2021 | 08.08.2007 | 1 |
Application |
TIF | 387.43 KB | 19.01.2021 | 30.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 19.01.2021 | 30.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.38 KB | 19.01.2021 | 27.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 19.01.2021 | 27.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 19.01.2021 | 23.08.2005 | 1 |
Application |
TIF | 368.96 KB | 19.01.2021 | 18.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 18.97 KB | 19.01.2021 | 18.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.58 KB | 19.01.2021 | 17.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.86 KB | 19.01.2021 | 16.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 19.01.2021 | 11.08.2004 | 1 |
Registration certificates |
TIF | 86.54 KB | 19.01.2021 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.07 KB | 19.01.2021 | 03.08.2004 | 1 |
Application |
TIF | 294.37 KB | 19.01.2021 | 12.07.2004 | 7 |
Consent of the auditor |
TIF | 11.15 KB | 19.01.2021 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.17 KB | 19.01.2021 | 12.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 19.01.2021 | 12.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 19.01.2021 | 14.02.2003 | 1 |
Sample report |
TIF | 26.07 KB | 19.01.2021 | 07.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 30.01 KB | 19.01.2021 | 20.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 33.18 KB | 19.01.2021 | 20.01.2003 | 2 |
Submission/Application |
TIF | 21.15 KB | 19.01.2021 | 12.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 19.01.2021 | 08.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.28 KB | 20.01.2021 | 09.12.1996 | 1 |
Appraisal reports |
TIF | 19.4 KB | 20.01.2021 | 02.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 13.85 KB | 20.01.2021 | 02.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 20.01.2021 | 02.12.1996 | 1 |
Submission/Application |
TIF | 7.6 KB | 20.01.2021 | 02.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 20.01.2021 | 24.10.1996 | 2 |
Registration certificates |
TIF | 387.31 KB | 20.01.2021 | 25.04.1994 | 2 |
Submission/Application |
TIF | 17.78 KB | 20.01.2021 | 19.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 20.01.2021 | 25.02.1994 | 2 |
Submission/Application |
TIF | 10.91 KB | 20.01.2021 | 17.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.98 KB | 20.01.2021 | 28.08.1992 | 1 |
Registration certificates |
TIF | 26.98 KB | 20.01.2021 | 28.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.56 KB | 20.01.2021 | 05.08.1992 | 1 |
Appraisal reports |
TIF | 16.58 KB | 20.01.2021 | 04.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 32.9 KB | 20.01.2021 | 31.07.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.91 KB | 20.01.2021 | 18.02.1984 | 1 |
Application |
TIF | 149.97 KB | 20.01.2021 | 4 | |
Copy of the personal identification document |
TIF | 949.61 KB | 20.01.2021 | 2 | |
Specimen signature without Identity number |
TIF | 21.56 KB | 20.01.2021 | 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.
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