APLIS.info, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
22 by profit
39 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "APLIS.info" |
| Registration number, date | 40003594375, 19.06.2002 |
| VAT number | LV40003594375 from 16.07.2002 Europe VAT register |
| Register, date | Commercial Register, 19.06.2002 |
| Legal address | Volguntes iela 78B, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APLIS.info, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 19.29 | 37.34 | 32.32 |
| Personal income tax (thousands, €) | 9.48 | 17.98 | 11 |
| Statutory social insurance contributions (thousands, €) | 9.4 | 14.66 | 14.19 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | € 142 | € 2 840 | Latvia | 01.09.2023 | 07.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zaķusalas krastmala 3 | Until 09.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Valguma iela 5-3 | Until 05.03.2015 | 9 years ago |
| Rīga, Audēju iela 15 | Until 16.11.2017 | 7 years ago |
| Rīga, Peldu iela 26/28 | Until 23.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| APL vadzin | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AP GP vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AP GP vadzin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| APL GP2019 vadzin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190409 164908 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AP vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin Apl | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 14.07.2014 | TIF (741.46 KB) | ||
2012 |
Annual report | 27.02.2013 | TIF (416.5 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (463.42 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (434.96 KB) | ||
2009 |
Annual report | 14.01.2010 | TIF (387.67 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (418.58 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (353.08 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (305.68 KB) | ||
2005 |
Annual report | 28.07.2006 | PDF (1.05 MB) | ||
2004 |
Annual report | 01.12.2017 | TIF (896.72 KB) | ||
2003 |
Annual report | 01.12.2017 | TIF (261.75 KB) | ||
2002 |
Annual report | 01.12.2017 | TIF (643.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.18 KB | 07.09.2023 | 01.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 30.83 KB | 15.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 15.03.2016 | 29.02.2016 | 2 |
Articles of Association |
EDOC | 51.77 KB | 15.03.2016 | 24.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.98 KB | 01.12.2017 | 02.01.2008 | 1 |
Articles of Association |
TIF | 71.85 KB | 01.12.2017 | 02.01.2008 | 3 |
Amendments to the Articles of Association |
TIF | 12.92 KB | 01.12.2017 | 14.12.2004 | 1 |
Articles of Association |
TIF | 79.73 KB | 01.12.2017 | 14.12.2004 | 3 |
Articles of Association |
TIF | 84.99 KB | 01.12.2017 | 06.05.2002 | 3 |
Memorandum of association |
TIF | 88.38 KB | 01.12.2017 | 06.05.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.4 KB | 07.09.2023 | 01.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 40.97 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 40.97 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
EDOC | 49.59 KB | 23.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 229.97 KB | 14.11.2017 | 13.11.2017 | 6 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 14.11.2017 | 13.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 324.33 KB | 14.11.2017 | 22.02.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 50.97 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.03 KB | 18.03.2016 | 18.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.83 KB | 15.03.2016 | 15.03.2016 | 1 |
Application |
DOCX | 72.3 KB | 15.03.2016 | 15.03.2016 | 13 |
Application |
EDOC | 92.32 KB | 15.03.2016 | 15.03.2016 | 13 |
Shareholders’ register |
EDOC | 1.66 MB | 15.03.2016 | 29.02.2016 | 2 |
Articles of Association |
EDOC | 51.77 KB | 15.03.2016 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.18 KB | 15.03.2016 | 24.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.58 KB | 15.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 01.12.2017 | 05.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.31 KB | 01.12.2017 | 26.02.2015 | 1 |
Application |
TIF | 161.96 KB | 01.12.2017 | 22.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 30.56 KB | 01.12.2017 | 24.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 36.24 KB | 01.12.2017 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 01.12.2017 | 09.02.2010 | 2 |
Application |
TIF | 158.88 KB | 01.12.2017 | 04.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 01.12.2017 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.3 KB | 01.12.2017 | 15.01.2009 | 2 |
Sample report |
TIF | 32.92 KB | 01.12.2017 | 15.01.2009 | 1 |
Application |
TIF | 426.18 KB | 01.12.2017 | 14.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 01.12.2017 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 01.12.2017 | 16.07.2008 | 1 |
Application |
TIF | 254.89 KB | 01.12.2017 | 07.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 38.94 KB | 01.12.2017 | 18.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 01.12.2017 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 01.12.2017 | 07.02.2008 | 2 |
Application |
TIF | 252.34 KB | 01.12.2017 | 02.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.11 KB | 01.12.2017 | 02.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 01.12.2017 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 01.12.2017 | 24.12.2004 | 1 |
Submission/Application |
TIF | 24.65 KB | 01.12.2017 | 15.12.2004 | 1 |
Submission/Application |
TIF | 30.87 KB | 01.12.2017 | 02.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 01.12.2017 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 01.12.2017 | 27.10.2004 | 1 |
Application |
TIF | 148.97 KB | 01.12.2017 | 15.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 01.12.2017 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 01.12.2017 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.04 KB | 01.12.2017 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.14 KB | 01.12.2017 | 08.06.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.16 KB | 01.12.2017 | 02.06.2004 | 1 |
Sample report |
TIF | 31.54 KB | 01.12.2017 | 01.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 01.12.2017 | 19.06.2002 | 1 |
Registration certificates |
TIF | 85.85 KB | 01.12.2017 | 19.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.4 KB | 01.12.2017 | 05.06.2002 | 1 |
Application |
TIF | 262.72 KB | 01.12.2017 | 05.06.2002 | 7 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 01.12.2017 | 05.06.2002 | 2 |
Sample report |
TIF | 32.58 KB | 01.12.2017 | 05.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 01.12.2017 | 03.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 01.12.2017 | 29.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 105.55 KB | 01.12.2017 | 11.01.2000 | 2 |
Other documents |
TIF | 14.37 KB | 01.12.2017 | 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