Aploki, SIA
Limited Liability Company, Micro company
Place in branch
241 by turnover
27 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 "Aploki" |
| Registration number, date | 40103279261, 10.03.2010 |
| VAT number | LV40103279261 from 20.03.2010 Europe VAT register |
| Register, date | Commercial Register, 10.03.2010 |
| Legal address | "Smilgas", Lejasciema pag., Gulbenes nov., LV-4412 Check address owners |
| Fixed capital | 98 820 EUR, registered payment 15.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aploki, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -15.79 | 2.97 | 4.13 |
| Personal income tax (thousands, €) | 1.52 | 1.12 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.02.2022 | 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 | 10.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2014 |
* 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 |
49.97 % | 1 646 | € 30 | € 49 380 | Latvia | 14.06.2022 | 18.07.2022 |
Natural person |
25.02 % | 824 | € 30 | € 24 720 | Latvia | 14.06.2022 | 18.07.2022 |
Natural person |
25.02 % | 824 | € 30 | € 24 720 | Latvia | 04.02.2022 | 09.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Nometņu iela 15/17-2A | Until 22.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Ugāles iela 8 | Until 27.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (141.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (403.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (318.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parsk.2020 vad.zin..doc | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (286.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (885.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (813.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parsk.2015 - vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parsk.2014 - vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parsk.2013 - vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parsk.2012 - vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parsk.2011 vad.zin. | |||||
2010 |
Annual report | 10.03.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada p.2010.vad.zin. | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.87 KB | 18.07.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 18.07.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 20.84 KB | 15.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.66 KB | 15.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.15 KB | 15.12.2021 | 05.11.2021 | 1 |
Shareholders’ register |
TIF | 89.58 KB | 05.02.2021 | 27.01.2021 | 3 |
Shareholders’ register |
529.68 KB | 21.04.2018 | 05.04.2018 | 1 | |
Articles of Association |
TIF | 105.33 KB | 20.12.2017 | 19.12.2017 | 3 |
Shareholders’ register |
TIF | 98.75 KB | 20.12.2017 | 19.12.2017 | 3 |
Articles of Association |
TIF | 28.43 KB | 15.10.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 24.92 KB | 15.10.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 57.98 KB | 08.09.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 55.91 KB | 17.09.2013 | 05.09.2013 | 2 |
Shareholders’ register |
TIF | 27.02 KB | 02.07.2012 | 20.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.38 KB | 27.06.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 24.35 KB | 27.06.2012 | 18.06.2012 | 1 |
Shareholders’ register |
TIF | 31.38 KB | 27.06.2012 | 29.11.2011 | 1 |
Articles of Association |
TIF | 28.71 KB | 25.03.2010 | 19.02.2010 | 1 |
Memorandum of association |
TIF | 89.29 KB | 25.03.2010 | 18.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
DOCX | 47.29 KB | 18.07.2022 | 11.07.2022 | 4 |
Application |
DOCX | 47.29 KB | 18.07.2022 | 11.07.2022 | 4 |
Shareholders’ register |
ASICE | 49.44 KB | 18.07.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 49.7 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 49.7 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
EDOC | 41.89 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 88.93 KB | 15.12.2021 | 15.12.2021 | 6 |
Application |
DOCX | 88.93 KB | 15.12.2021 | 15.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 15.12.2021 | 15.12.2021 | 2 |
Articles of Association |
EDOC | 41.05 KB | 15.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 40.43 KB | 15.12.2021 | 25.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 24.17 KB | 15.12.2021 | 05.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 24.17 KB | 15.12.2021 | 05.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.76 KB | 15.12.2021 | 05.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.76 KB | 15.12.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.8 KB | 15.12.2021 | 05.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 76.8 KB | 15.12.2021 | 05.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.23 KB | 15.12.2021 | 05.11.2021 | 1 |
Appraisal reports |
1010.67 KB | 15.12.2021 | 04.11.2021 | 24 | |
Appraisal reports |
1014.95 KB | 15.12.2021 | 04.11.2021 | 24 | |
Appraisal reports |
1014.95 KB | 15.12.2021 | 04.11.2021 | 24 | |
Appraisal reports |
1010.67 KB | 15.12.2021 | 04.11.2021 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
TIF | 232.19 KB | 05.02.2021 | 27.01.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 103.48 KB | 05.02.2021 | 27.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 15.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.1 KB | 15.04.2019 | 15.04.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 42.54 KB | 15.04.2019 | 15.04.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 42.54 KB | 15.04.2019 | 15.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
1.72 MB | 21.04.2018 | 05.04.2018 | 2 | |
Application |
EDOC | 1.5 MB | 21.04.2018 | 05.04.2018 | 2 |
Shareholders’ register |
EDOC | 430.83 KB | 21.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.64 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 241.99 KB | 20.12.2017 | 19.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 118.5 KB | 20.12.2017 | 19.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
1.9 MB | 23.02.2017 | 21.02.2017 | 24 | |
Application |
1.17 MB | 23.02.2017 | 21.02.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 23.47 KB | 23.02.2017 | 21.02.2017 | 2 |
Confirmation or consent to legal address |
242.75 KB | 23.02.2017 | 21.02.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 153.8 KB | 23.02.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.37 KB | 15.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 129.89 KB | 15.10.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.7 KB | 15.10.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 08.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 42.8 KB | 08.09.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 15.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 67.73 KB | 15.08.2014 | 06.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.13 KB | 15.08.2014 | 05.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 15.08.2014 | 05.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 17.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 109.16 KB | 17.09.2013 | 05.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 02.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 27.06.2012 | 22.06.2012 | 2 |
Application |
TIF | 71.6 KB | 02.07.2012 | 21.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.22 KB | 27.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 220.51 KB | 27.06.2012 | 19.06.2012 | 6 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 27.06.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 27.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.27 KB | 25.03.2010 | 10.03.2010 | 2 |
Registration certificates |
TIF | 69.88 KB | 25.03.2010 | 10.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.13 KB | 25.03.2010 | 08.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 25.03.2010 | 19.02.2010 | 1 |
Application |
TIF | 589.19 KB | 25.03.2010 | 19.02.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 30.55 KB | 25.03.2010 | 19.02.2010 | 3 |
Sample report |
TIF | 35.51 KB | 25.03.2010 | 15.11.2002 | 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