APOLLO GROUP, SIA
Limited Liability 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, 05.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APOLLO GROUP" |
| Registration number, date | 40103968442, 11.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.02.2016 |
| Legal address | Slimnīcas iela 1 – 20, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 820 EUR , registered 02.01.2018 (registered payment 02.01.2018: 2 820 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Babītes nov., Babītes pag., Priežciems, Aspazijas iela 3D | Until 02.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 11.02.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Apollo group |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 94.2 KB | 02.01.2018 | 26.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 94.2 KB | 02.01.2018 | 26.12.2017 | 1 |
Articles of Association |
DOCX | 72.81 KB | 02.01.2018 | 26.12.2017 | 1 |
Articles of Association |
DOCX | 72.81 KB | 02.01.2018 | 26.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.97 KB | 02.01.2018 | 26.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.97 KB | 02.01.2018 | 26.12.2017 | 1 |
Shareholders’ register |
1.39 MB | 02.01.2018 | 26.12.2017 | 3 | |
Shareholders’ register |
1.41 MB | 02.01.2018 | 26.12.2017 | 3 | |
Shareholders’ register |
1.39 MB | 02.01.2018 | 26.12.2017 | 3 | |
Shareholders’ register |
1.41 MB | 02.01.2018 | 26.12.2017 | 3 | |
Articles of Association |
DOCX | 72.63 KB | 08.02.2016 | 05.02.2016 | 1 |
Memorandum of Association |
DOCX | 76.93 KB | 08.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
1.54 MB | 08.02.2016 | 05.02.2016 | 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 | 103.78 KB | 05.02.2020 | 05.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.37 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 13.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 13.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 13.11.2018 | 13.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 08.11.2018 | 08.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.16 KB | 08.11.2018 | 08.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.16 KB | 08.11.2018 | 08.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 08.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 02.01.2018 | 02.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 73.25 KB | 02.01.2018 | 26.12.2017 | 1 |
Articles of Association |
EDOC | 56.67 KB | 02.01.2018 | 26.12.2017 | 1 |
Application |
6.79 MB | 02.01.2018 | 26.12.2017 | 25 | |
Application |
6.79 MB | 02.01.2018 | 26.12.2017 | 25 | |
Application |
EDOC | 6.5 MB | 02.01.2018 | 26.12.2017 | 25 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.04 KB | 02.01.2018 | 26.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.44 KB | 02.01.2018 | 26.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.44 KB | 02.01.2018 | 26.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 202.02 KB | 02.01.2018 | 26.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 255.18 KB | 02.01.2018 | 26.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 76.31 KB | 02.01.2018 | 26.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 76.31 KB | 02.01.2018 | 26.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.83 KB | 02.01.2018 | 26.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.31 KB | 02.01.2018 | 26.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.31 KB | 02.01.2018 | 26.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.1 KB | 02.01.2018 | 26.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.31 KB | 02.01.2018 | 26.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.1 KB | 02.01.2018 | 26.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.64 KB | 02.01.2018 | 26.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 02.01.2018 | 26.12.2017 | 3 |
Shareholders’ register |
EDOC | 1.32 MB | 02.01.2018 | 26.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 83.71 KB | 02.01.2018 | 26.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 83.71 KB | 02.01.2018 | 26.12.2017 | 5 |
Statement regarding the beneficial owners |
EDOC | 94.95 KB | 02.01.2018 | 26.12.2017 | 5 |
Confirmation or consent to legal address |
JPG | 46.08 KB | 02.01.2018 | 22.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 90.08 KB | 02.01.2018 | 22.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 76.31 KB | 02.01.2018 | 22.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 76.31 KB | 02.01.2018 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 11.02.2016 | 11.02.2016 | 2 |
Announcement regarding the legal address |
DOCX | 80.96 KB | 08.02.2016 | 05.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 64.7 KB | 08.02.2016 | 05.02.2016 | 1 |
Articles of Association |
EDOC | 56.04 KB | 08.02.2016 | 05.02.2016 | 1 |
Application |
DOCX | 54.07 KB | 08.02.2016 | 05.02.2016 | 3 |
Application |
EDOC | 66.57 KB | 08.02.2016 | 05.02.2016 | 3 |
Memorandum of Association |
EDOC | 60.51 KB | 08.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 08.02.2016 | 05.02.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.06.2021 |
LETA | "Lido" padomes priekšsēdētāja amatā iecelts Ivars Vendelins |
25.11.2020 |
LETA | "Apollo kino" apgrozījums pagājušajā finanšu gadā sasniedzis 4,35 miljonus eiro |