Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Apollo" |
| Registration number, date | 40203220713, 16.07.2019 |
| VAT number | LV40203220713 from 05.08.2019 Europe VAT register |
| Register, date | Commercial Register, 16.07.2019 |
| Legal address | Zirņu iela 4 – 21, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.2 | 15.85 | -0.58 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.38 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2019 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.08.2019 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2019 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.07.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Lauvas Sirds"Reg. no. 40103770623
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 13.08.2019 | 16.08.2019 |
Natural person |
20 % | 560 | € 1 | € 560 | Israel | 13.08.2019 | 16.08.2019 |
Natural person |
20 % | 560 | € 1 | € 560 | Israel | 13.08.2019 | 16.08.2019 |
Sabiedrība ar ierobežotu atbildību "Gedgauds"Reg. no. 40203203319
|
15 % | 420 | € 1 | € 420 | Latvia | 13.08.2019 | 16.08.2019 |
Sabiedrība ar ierobežotu atbildību "Bonum IT"Reg. no. 40203125461
|
5 % | 140 | € 1 | € 140 | Latvia | 13.08.2019 | 16.08.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.09.2024 | PDF (1.93 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (2.06 MB) | €11.00 |
2019 |
Annual report | 16.07.2019 - 31.12.2019 | 28.07.2020 | PDF (843.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.68 KB | 13.08.2019 | 13.08.2019 | 4 |
Articles of Association |
DOCX | 19.4 KB | 16.07.2019 | 10.07.2019 | 1 |
Memorandum of Association |
DOCX | 26.57 KB | 16.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 16.07.2019 | 10.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.68 KB | 17.09.2024 | 17.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 26.03.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 16.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 375.88 KB | 13.08.2019 | 13.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 16.07.2019 | 16.07.2019 | 2 |
Articles of Association |
EDOC | 27.98 KB | 16.07.2019 | 10.07.2019 | 1 |
Application |
DOCX | 34.41 KB | 16.07.2019 | 10.07.2019 | 5 |
Application |
EDOC | 42.91 KB | 16.07.2019 | 10.07.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
160.81 KB | 16.07.2019 | 10.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.66 KB | 16.07.2019 | 10.07.2019 | 1 |
Memorandum of Association |
EDOC | 32.89 KB | 16.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
EDOC | 27.81 KB | 16.07.2019 | 10.07.2019 | 1 |