Appeltofft Invest, SIA
Limited Liability Company, Micro company
Place in branch
454 by turnover
171 by profit
287 by paid taxes
48 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 | SIA "Appeltofft Invest" |
| Registration number, date | 40103651119, 21.03.2013 |
| VAT number | LV40103651119 from 27.05.2013 Europe VAT register |
| Register, date | Commercial Register, 21.03.2013 |
| Legal address | Stabu iela 16 – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 776 709 EUR, registered payment 30.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 32.88 | 24.28 | 16.57 |
| Personal income tax (thousands, €) | 6.88 | 5.8 | 4.62 |
| Statutory social insurance contributions (thousands, €) | 10.79 | 9.02 | 7.17 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Jaskaret ABReg. no. 556927-0308
|
100 % | 776 709 | € 1 | € 776 709 | Sweden | 31.05.2019 | 30.09.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Eksporta iela 12-156 | Until 14.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (84.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (84.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (85.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (87.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (86.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (87.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (231.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (226.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 21.03.2013 - 31.12.2013 | 19.05.2014 | HTML (88.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.46 KB | 02.12.2020 | 06.10.2020 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.49 KB | 19.11.2020 | 10.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153.96 KB | 29.05.2020 | 20.04.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.39 KB | 06.09.2019 | 20.08.2019 | 6 |
Amendments to the Articles of Association |
TIF | 16.47 KB | 06.09.2019 | 31.05.2019 | 1 |
Articles of Association |
TIF | 201.85 KB | 06.09.2019 | 31.05.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 22.43 KB | 06.09.2019 | 31.05.2019 | 1 |
Shareholders’ register |
TIF | 66.52 KB | 06.09.2019 | 31.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 47.89 KB | 13.03.2017 | 08.03.2017 | 4 |
Articles of Association |
TIF | 150.4 KB | 13.03.2017 | 08.03.2017 | 7 |
Shareholders’ register |
TIF | 146.35 KB | 15.12.2014 | 26.11.2014 | 4 |
Amendments to the Articles of Association |
TIF | 69.48 KB | 21.10.2014 | 25.09.2014 | 2 |
Articles of Association |
TIF | 200.9 KB | 21.10.2014 | 25.09.2014 | 5 |
Shareholders’ register |
TIF | 23.83 KB | 21.10.2014 | 25.09.2014 | 1 |
Shareholders’ register |
TIF | 55.44 KB | 13.12.2013 | 05.12.2013 | 2 |
Shareholders’ register |
TIF | 52.92 KB | 13.12.2013 | 05.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.99 KB | 13.12.2013 | 02.12.2013 | 1 |
Articles of Association |
TIF | 182.61 KB | 13.12.2013 | 02.12.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 104.14 KB | 13.12.2013 | 02.12.2013 | 3 |
Articles of Association |
TIF | 120.1 KB | 17.04.2013 | 20.02.2013 | 5 |
Memorandum of Association |
TIF | 48.1 KB | 17.04.2013 | 20.02.2013 | 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 | 65.75 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
TIF | 117.91 KB | 19.11.2020 | 13.11.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 19.11.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 03.06.2020 | 03.06.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 79.43 KB | 11.05.2020 | 20.04.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 94.84 KB | 11.05.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 238.59 KB | 06.09.2019 | 29.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 103.88 KB | 06.09.2019 | 25.06.2019 | 4 |
Acceptance-conveyance act |
TIF | 50.94 KB | 23.09.2019 | 13.06.2019 | 1 |
Appraisal reports |
TIF | 96.56 KB | 06.09.2019 | 13.06.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.49 KB | 06.09.2019 | 31.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 95.64 KB | 06.09.2019 | 31.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.98 KB | 06.09.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 131.13 KB | 11.03.2019 | 01.03.2019 | 4 |
Power of attorney, act of empowerment |
734.63 KB | 12.03.2019 | 18.04.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 222.1 KB | 13.03.2017 | 08.03.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 64.37 KB | 13.03.2017 | 08.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 13.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 160.15 KB | 15.12.2014 | 26.11.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.84 KB | 15.12.2014 | 26.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 93.09 KB | 15.12.2014 | 26.11.2014 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 203.71 KB | 15.12.2014 | 25.11.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 82.06 KB | 21.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 248.54 KB | 21.10.2014 | 25.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 96.71 KB | 21.10.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.21 KB | 21.10.2014 | 25.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 17.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 61.95 KB | 17.01.2014 | 09.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 13.12.2013 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 13.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 140.11 KB | 13.12.2013 | 05.12.2013 | 2 |
Other documents |
TIF | 19.93 KB | 13.12.2013 | 05.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.03 KB | 13.12.2013 | 04.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.93 KB | 13.12.2013 | 02.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.28 KB | 13.12.2013 | 02.12.2013 | 3 |
Appraisal reports |
TIF | 7.41 MB | 13.12.2013 | 05.07.2013 | 117 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 17.04.2013 | 21.03.2013 | 2 |
Registration certificates |
TIF | 51.4 KB | 17.04.2013 | 21.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.83 KB | 17.04.2013 | 06.03.2013 | 1 |
Application |
TIF | 205.57 KB | 17.04.2013 | 05.03.2013 | 4 |
Announcement regarding the legal address |
TIF | 67.05 KB | 17.04.2013 | 20.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.72 KB | 17.04.2013 | 20.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 87.15 KB | 17.04.2013 | 20.02.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 160.07 KB | 17.04.2013 | 20.02.2013 | 6 |
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