APLOKI R, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APLOKI R"
Registration number, date 42103078629, 22.12.2016
VAT number None (excluded 16.03.2022) Europe VAT register
Register, date Commercial Register, 22.12.2016
Legal address "Rukuti", Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners
Fixed capital 14 002 EUR, registered payment 06.01.2017
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, €) -0.02 -0.05 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   22.12.2016
* 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 % 14 002 € 1 € 14 002 Latvia 22.11.2024 28.11.2024

Historical addresses

Pāvilostas nov., Vērgales pag., "Rukuti" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (81.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (1.51 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (298.77 KB) €11.00

2016

Annual report 22.12.2016 - 31.12.2016 01.05.2018  PDF (260.3 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.81 KB 28.11.2024 22.11.2024 1

Shareholders’ register

TIF 52.08 KB 10.01.2017 30.12.2016 2

Amendments to the Articles of Association

TIF 11.85 KB 10.01.2017 29.12.2016 1

Articles of Association

TIF 49.93 KB 10.01.2017 29.12.2016 2

Regulations for the increase/reduction of the equity

TIF 28.47 KB 10.01.2017 29.12.2016 1

Articles of Association

TIF 14.19 KB 22.12.2016 19.12.2016 1

Memorandum of association

TIF 51.43 KB 22.12.2016 19.12.2016 2

Shareholders’ register

TIF 99.39 KB 22.12.2016 19.12.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.28 KB 28.11.2024 25.11.2024 1

Protocols/decisions of a company/organisation

EDOC 19.96 KB 28.11.2024 22.11.2024 1

Decisions / letters / protocols of public notaries

TIF 50.92 KB 10.01.2017 06.01.2017 1

Application

TIF 266.16 KB 10.01.2017 03.01.2017 4

Power of attorney, act of empowerment

TIF 13.93 KB 10.01.2017 30.12.2016 1

Protocols/decisions of a company/organisation

TIF 72.95 KB 10.01.2017 29.12.2016 2

Decisions / letters / protocols of public notaries

TIF 54 KB 22.12.2016 22.12.2016 2

Announcement regarding the legal address

TIF 11.53 KB 22.12.2016 19.12.2016 1

Application

TIF 187.61 KB 22.12.2016 19.12.2016 5

Confirmation or consent to legal address

TIF 12.13 KB 22.12.2016 19.12.2016 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