Apple Med, SIA
Limited Liability Company
Place in branch
20K+ by turnover
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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2021)
- 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 | 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 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Applemed 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AppleMed 2013 | |||||
2012 |
Annual report | 07.08.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
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