APLIS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APLIS"
Registration number, date 46103002199, 21.04.1993
VAT number LV46103002199 from 02.05.1995 Europe VAT register
Register, date Commercial Register, 21.11.2003
Legal address Alejas iela 5, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 845 EUR, registered payment 22.01.2015
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, €) 1.51 2.42 1.97
Personal income tax (thousands, €) 0 0.07 0.19
Statutory social insurance contributions (thousands, €) 1.22 1.68 1.24
Average employees count 1 1 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2020
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   23.11.2020
* 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 % 1 € 2 845 € 2 845 Latvia 09.11.2020 23.11.2020

Historical addresses

Kuldīgas rajons, Rumbas pagasts, Mežvalde, 7-11 Until 21.11.2003 21 year ago
Kuldīgas rajons, Kuldīga, Liepājas iela 41 Until 03.07.2009 15 years ago
Kuldīgas nov., Kuldīga, Liepājas iela 41 Until 18.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (196.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (172.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (203.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (161.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Sken ana 20200319 2 PNG

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (77.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.3 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
Aplis vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Aplis vad.zinoj. PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Aplis vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin.Aplis PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.02.2011  ZIP
1_HTML izdruka HTML
vadibas zin ZIP

2009

Annual report 15.02.2010  TIF (807.01 KB)

2008

Annual report 06.03.2009  TIF (567.22 KB)

2007

Annual report 09.09.2008  TIF (416.79 KB)

2006

Annual report 19.04.2007  TIF (384.98 KB)

2005

Annual report 15.06.2018  TIF (309.18 KB)

2004

Annual report 15.06.2018  TIF (505.07 KB)

2003

Annual report 15.06.2018  TIF (718.96 KB)

2002

Annual report 15.06.2018  TIF (722.15 KB)

2001

Annual report 15.06.2018  TIF (668.06 KB)

2000

Annual report 15.06.2018  TIF (676.6 KB)

1999

Annual report 15.06.2018  TIF (508.19 KB)

1998

Annual report 15.06.2018  TIF (733.77 KB)

1997

Annual report 15.06.2018  TIF (509.34 KB)

1996

Annual report 15.06.2018  TIF (501.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.99 KB 23.11.2020 09.11.2020 1

Shareholders’ register

DOCX 17.46 KB 23.11.2020 09.11.2020 1

Shareholders’ register

DOCX 17.46 KB 23.11.2020 09.11.2020 1

Shareholders’ register

EDOC 42.81 KB 29.06.2018 03.06.2018 1

Shareholders’ register

DOCX 17.69 KB 29.06.2018 03.06.2018 1

Shareholders’ register

EDOC 33.71 KB 22.01.2015 21.01.2015 1

Amendments to the Articles of Association

EDOC 30.11 KB 16.01.2015 16.01.2015 1

Amendments to the Articles of Association

DOC 48 KB 16.01.2015 16.01.2015 1

Articles of Association

EDOC 26.8 KB 16.01.2015 16.01.2015 1

Articles of Association

DOC 25.5 KB 16.01.2015 16.01.2015 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 193.11 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 23.11.2020 23.11.2020 2

Application

DOCX 49.5 KB 23.11.2020 17.11.2020 1

Application

DOCX 49.5 KB 23.11.2020 17.11.2020 1

Application

EDOC 75.36 KB 23.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

DOCX 12.83 KB 23.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

DOCX 12.83 KB 23.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

EDOC 27.54 KB 23.11.2020 09.11.2020 1

Shareholders’ register

EDOC 43.99 KB 23.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 29.06.2018 29.06.2018 2

Application

EDOC 91.22 KB 29.06.2018 05.06.2018 16

Application

DOCX 67.37 KB 29.06.2018 05.06.2018 16

Protocols/decisions of a company/organisation

EDOC 75.48 KB 29.06.2018 03.06.2018 1

Protocols/decisions of a company/organisation

DOCX 83.93 KB 29.06.2018 03.06.2018 1

Shareholders’ register

EDOC 42.81 KB 29.06.2018 03.06.2018 1

Amendments to the Articles of Association

EDOC 30.11 KB 16.01.2015 16.01.2015 1

Articles of Association

EDOC 26.8 KB 16.01.2015 16.01.2015 1

Application

EDOC 43.17 KB 16.01.2015 16.01.2015 2

Application

DOCX 25.8 KB 16.01.2015 16.01.2015 2

Protocols/decisions of a company/organisation

EDOC 31.23 KB 16.01.2015 16.01.2015 1

Protocols/decisions of a company/organisation

DOCX 13.78 KB 16.01.2015 16.01.2015 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