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 Apple Press |
| Registration number, date | 40103681096, 12.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.06.2013 |
| Legal address | Latgales iela 260 k-1 – 13, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 0.05 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mašīnu ražošana pārtikas, dzērienu un tabakas apstrādei (28.93) |
|---|---|
| CSP industry | Mašīnu ražošana pārtikas, dzērienu un tabakas apstrādei (28.93) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | 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 | 12.06.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.03.2018 | 14.03.2018 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 17-19 | Until 09.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Malnavas iela 18 - 34 | Until 10.02.2017 | 8 years ago |
| Rīga, Maskavas iela 260 k-1 - 13 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (465.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.11.2022 | PDF (82.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (133.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (133.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Apple press | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Apple press | |||||
2013 |
Annual report | 12.06.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.16 KB | 14.03.2018 | 08.03.2018 | 1 |
Articles of Association |
DOCX | 19.16 KB | 14.03.2018 | 08.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.94 KB | 14.03.2018 | 08.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.94 KB | 14.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
1.41 MB | 14.03.2018 | 08.03.2018 | 3 | |
Shareholders’ register |
1.41 MB | 14.03.2018 | 08.03.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 18.69 KB | 11.11.2015 | 04.11.2015 | 1 |
Articles of Association |
TIF | 20.13 KB | 11.11.2015 | 04.11.2015 | 2 |
Shareholders’ register |
TIF | 42.16 KB | 11.11.2015 | 04.11.2015 | 2 |
Articles of Association |
TIF | 14.72 KB | 16.07.2013 | 07.06.2013 | 2 |
Memorandum of Association |
TIF | 27 KB | 16.07.2013 | 07.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 14.03.2018 | 14.03.2018 | 2 |
Articles of Association |
EDOC | 34.44 KB | 14.03.2018 | 08.03.2018 | 1 |
Application |
6.71 MB | 14.03.2018 | 08.03.2018 | 24 | |
Application |
6.94 MB | 14.03.2018 | 08.03.2018 | 24 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.5 KB | 14.03.2018 | 08.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.5 KB | 14.03.2018 | 08.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.11 KB | 14.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 14.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.38 KB | 14.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 14.03.2018 | 08.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.9 KB | 14.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 14.03.2018 | 08.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 58.17 KB | 14.03.2018 | 08.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 73.15 KB | 14.03.2018 | 08.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 58.17 KB | 14.03.2018 | 08.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 378.82 KB | 14.02.2017 | 07.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 11.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 224.16 KB | 11.11.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 11.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.84 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 247.13 KB | 11.07.2014 | 13.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.96 KB | 11.07.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 16.07.2013 | 12.06.2013 | 2 |
Registration certificates |
TIF | 56.19 KB | 16.07.2013 | 12.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 16.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 176.01 KB | 16.07.2013 | 07.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 16.07.2013 | 07.06.2013 | 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