APP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.03.2023
Business form Limited Liability Company
Registered name SIA "APP"
Registration number, date 53603076601, 10.01.2017
VAT number None (excluded 21.03.2019) Europe VAT register
Register, date Commercial Register, 10.01.2017
Legal address Oškalna iela 9, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 3 000 EUR , registered 20.01.2017 (registered payment 20.01.2017: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Bauskas nov., Bauska, Salātu iela 14 - 19 Until 06.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 21.02.2022  PDF (151.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (76.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (75.48 KB) €11.00

2017

Annual report 10.01.2017 - 31.12.2017 04.05.2018  PDF (247.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.62 MB 18.01.2017 11.01.2017 2

Amendments to the Articles of Association

DOCX 77.12 KB 13.01.2017 11.01.2017 1

Regulations for the increase/reduction of the equity

DOCX 81.69 KB 13.01.2017 11.01.2017 1

Articles of Association

DOCX 71.95 KB 12.01.2017 11.01.2017 1

Articles of Association

DOCX 61.8 KB 06.01.2017 05.01.2017 1

Articles of Association

DOCX 61.8 KB 06.01.2017 05.01.2017 1

Memorandum of Association

DOCX 72.2 KB 06.01.2017 05.01.2017 1

Memorandum of Association

DOCX 72.2 KB 06.01.2017 05.01.2017 1

Shareholders’ register

PDF 1.63 MB 06.01.2017 05.01.2017 2

Shareholders’ register

PDF 1.63 MB 06.01.2017 05.01.2017 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 62.69 KB 06.04.2022 06.04.2022 2

Application

DOCX 52.4 KB 06.04.2022 31.03.2022 1

Application

DOCX 52.4 KB 06.04.2022 31.03.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.43 KB 06.04.2022 31.03.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.43 KB 06.04.2022 31.03.2022 1

Orders/request/cover notes of court bailiffs

EDOC 362.44 KB 23.05.2018 23.05.2018 1

Orders/request/cover notes of court bailiffs

PDF 369.82 KB 23.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 20.01.2017 20.01.2017 2

Shareholders’ register

EDOC 1.6 MB 18.01.2017 11.01.2017 2

Amendments to the Articles of Association

EDOC 61.64 KB 13.01.2017 11.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 66.23 KB 13.01.2017 11.01.2017 1

Articles of Association

EDOC 56.59 KB 12.01.2017 11.01.2017 1

Application

EDOC 6.05 MB 12.01.2017 11.01.2017 24

Application

PDF 6.31 MB 12.01.2017 11.01.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 66.18 KB 12.01.2017 11.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 81.56 KB 12.01.2017 11.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 22.83 KB 12.01.2017 11.01.2017 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 12.01.2017 11.01.2017 1

Protocols/decisions of a company/organisation

EDOC 56.46 KB 12.01.2017 11.01.2017 1

Protocols/decisions of a company/organisation

DOC 130.5 KB 12.01.2017 11.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

RTF 186.21 KB 10.01.2017 10.01.2017 2

Announcement regarding the legal address

DOCX 73.8 KB 06.01.2017 05.01.2017 1

Announcement regarding the legal address

EDOC 62.65 KB 06.01.2017 05.01.2017 1

Announcement regarding the legal address

DOCX 73.8 KB 06.01.2017 05.01.2017 1

Articles of Association

EDOC 51.19 KB 06.01.2017 05.01.2017 1

Application

PDF 2.85 MB 06.01.2017 05.01.2017 9

Application

PDF 2.85 MB 06.01.2017 05.01.2017 9

Application

EDOC 2.74 MB 06.01.2017 05.01.2017 9

Confirmation or consent to legal address

PDF 95.2 KB 06.01.2017 05.01.2017 2

Confirmation or consent to legal address

EDOC 119.05 KB 06.01.2017 05.01.2017 2

Confirmation or consent to legal address

DOCX 13.15 KB 06.01.2017 05.01.2017 2

Confirmation or consent to legal address

PDF 95.2 KB 06.01.2017 05.01.2017 2

Memorandum of Association

EDOC 61.05 KB 06.01.2017 05.01.2017 1

Shareholders’ register

EDOC 1.61 MB 06.01.2017 05.01.2017 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