Apple Med, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apple Med"
Registration number, date 40103573350, 07.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 07.08.2012
Legal address Gulbju iela 42, Jūrmala, LV-2008 Check address owners
Fixed capital 390 446 EUR, registered payment 27.03.2024
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, €) 0 0 2.74
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Received COVID-19 downtime support 16.03.2021, 1 000.00 €

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2024
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   21.03.2024
* 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 % 390 446 € 1 € 390 446 25.03.2024 27.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (79.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (79.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (79.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (144.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (145.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ Applemed 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AppleMed 2013 PDF

2012

Annual report 07.08.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.98 KB 27.03.2024 25.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 33.68 KB 27.03.2024 25.03.2024 1

Shareholders’ register

EDOC 25.23 KB 27.03.2024 25.03.2024 1

Shareholders’ register

EDOC 25.44 KB 27.03.2024 25.03.2024 1

Shareholders’ register

EDOC 36.51 KB 21.03.2024 20.03.2024 1

Articles of Association

EDOC 40.72 KB 21.03.2024 19.03.2024 1

Shareholders’ register

EDOC 24.94 KB 21.03.2024 19.03.2024 1

Articles of Association

TIF 11.91 KB 14.08.2012 25.07.2012 1

Memorandum of association

TIF 23.82 KB 14.08.2012 25.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.03 KB 27.03.2024 26.03.2024 1

Acceptance-conveyance act

EDOC 32.71 KB 27.03.2024 25.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.81 KB 27.03.2024 25.03.2024 1

Protocols/decisions of a company/organisation

EDOC 32.7 KB 27.03.2024 25.03.2024 1

Application

EDOC 62.13 KB 21.03.2024 20.03.2024 1

Protocols/decisions of a company/organisation

EDOC 33.29 KB 21.03.2024 19.03.2024 1

Appraisal reports

EDOC 149.89 KB 27.03.2024 16.02.2024 1

Appraisal reports

EDOC 148.27 KB 27.03.2024 16.02.2024 1

Decisions / letters / protocols of public notaries

TIF 33.4 KB 14.08.2012 07.08.2012 2

Registration certificates

TIF 144.81 KB 14.08.2012 07.08.2012 1

Announcement regarding the legal address

TIF 7.72 KB 14.08.2012 30.07.2012 1

Confirmation or consent to legal address

TIF 6.41 KB 14.08.2012 30.07.2012 1

Application

TIF 137.01 KB 14.08.2012 25.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 41.41 KB 14.08.2012 25.07.2012 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