APPE, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
12 by profit
42 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APPE"
Registration number, date 40003922173, 11.05.2007
VAT number LV40003922173 from 04.06.2007 Europe VAT register
Register, date Commercial Register, 11.05.2007
Legal address Ūbeļu iela 13 – 29, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 5 000 EUR, registered payment 10.07.2015
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, €) 4.11 9.56 4.75
Personal income tax (thousands, €) 3.16 8.06 2.37
Statutory social insurance contributions (thousands, €) 0.2 0.69 0.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2007
* 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 % 100 € 50 € 5 000 Latvia 11.04.2016 20.04.2016

Apply information changes

ML

"APPE", SIA

Ūbeļu 13 - 29, Ādaži, Ādažu nov., LV-2164 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Brīvības gatve 386 k-1 - 14 Until 25.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
Protokols parskats APPE 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  ZIP €11.00
Annual report 2022 PDF
Protokols parskats APPE 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
Protokols APPE 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Protokols gada parskats APPE 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  ZIP €11.00
Annual report 2019 PDF
Protokols gada parskats APPE 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (446.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (443.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums APPE 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadiba zinojums 2013 DS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.06.2013  ZIP
1_HTML izdruka HTML
02 Vadibazin 2012 DS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.09.2012  ZIP
1_HTML izdruka HTML
Vadibazin 2011 DS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.05.2010  XML (54.18 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 16.05.2009  XML (52.77 KB)

2007

 Annual report 15.05.2008  TIF (287.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 143.77 KB 12.04.2016 11.04.2016 1

Articles of Association

 PDF 150.07 KB 12.04.2016 11.04.2016 1

Shareholders’ register

PDF 152.98 KB 12.04.2016 11.04.2016 1

Regulations for the increase/reduction of the equity

 DOC 31 KB 06.07.2015 06.07.2015 1

Articles of Association

 PDF 266.26 KB 15.07.2015 05.06.2015 1

Amendments to the Articles of Association

 PDF 237.14 KB 05.06.2015 05.06.2015 1

Shareholders’ register

PDF 244.93 KB 05.06.2015 05.06.2015 1

Articles of Association

 TIF 17.13 KB 16.05.2007 25.04.2007 1

Memorandum of association

 TIF 43.18 KB 16.05.2007 25.04.2007 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 31.92 KB 25.10.2022 25.10.2022 2

Application

 PDF 222.91 KB 25.10.2022 20.10.2022 1

Application

 PDF 222.91 KB 25.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 179.7 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.7 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 20.04.2016 20.04.2016 2

Amendments to the Articles of Association

 PDF 214.65 KB 12.04.2016 11.04.2016 1

Articles of Association

 PDF 219.89 KB 12.04.2016 11.04.2016 1

Application

 PDF 381.3 KB 12.04.2016 11.04.2016 2

Protocols/decisions of a company/organisation

 PDF 152.43 KB 12.04.2016 11.04.2016 1

Protocols/decisions of a company/organisation

 PDF 222.39 KB 12.04.2016 11.04.2016 1

Shareholders’ register

PDF 221.46 KB 12.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.7 KB 10.07.2015 10.07.2015 2

Regulations for the increase/reduction of the equity

 EDOC 27.69 KB 06.07.2015 06.07.2015 1

Statement of the Board regarding the payment of the equity

 EDOC 26.93 KB 29.06.2015 29.06.2015 1

Application

 PDF 642.1 KB 18.06.2015 18.06.2015 2

Bank statements or other document regarding the payment of the equity

PDF 345.38 KB 15.07.2015 04.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 345.77 KB 15.07.2015 04.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 345.41 KB 15.07.2015 04.06.2015 1

Protocols/decisions of a company/organisation

 PDF 249.7 KB 05.06.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.24 KB 03.07.2007 29.06.2007 1

Application

 TIF 35.06 KB 03.07.2007 26.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.21 KB 03.07.2007 26.06.2007 1

Receipts on the publication and state fees

 TIF 33.11 KB 03.07.2007 26.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.72 KB 16.05.2007 11.05.2007 1

Registration certificates

 TIF 37.28 KB 16.05.2007 11.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.29 KB 16.05.2007 27.04.2007 1

Receipts on the publication and state fees

 TIF 32.25 KB 16.05.2007 27.04.2007 2

Announcement regarding the legal address

 TIF 10.61 KB 16.05.2007 25.04.2007 1

Application

 TIF 146.8 KB 16.05.2007 25.04.2007 4

Appraisal reports

 TIF 17.9 KB 16.05.2007 25.04.2007 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