APPLE STOCK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.06.2017
Business form Limited Liability Company
Registered name SIA "APPLE STOCK"
Registration number, date 40103617829, 17.12.2012
VAT number None (excluded 23.04.2014) Europe VAT register
Register, date Commercial Register, 17.12.2012
Legal address Burtnieku iela 33 – 110, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 -49.01
Personal income tax (thousands, €) 0 0 1.54
Statutory social insurance contributions (thousands, €) 0 0 0.91
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

Historical company names

SIA Caena Until 30.04.2013 11 years ago

Historical addresses

Rīga, Kalnciema iela 97-5 Until 22.05.2013 11 years ago
Rīga, Anniņmuižas bulvāris 32-42 Until 30.04.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 12.02.2014 12.02.2014 1

Shareholders’ register

DOC 35 KB 12.02.2014 12.02.2014 1

Amendments to the Articles of Association

 TIF 36.56 KB 02.05.2013 29.04.2013 1

Articles of Association

 TIF 51.35 KB 02.05.2013 29.04.2013 1

Shareholders’ register

TIF 45.6 KB 02.05.2013 29.04.2013 1

Amendments to the Articles of Association

 TIF 23.22 KB 27.12.2012 18.12.2012 1

Articles of Association

 TIF 38.41 KB 27.12.2012 18.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 80.52 KB 27.12.2012 18.12.2012 2

Shareholders’ register

TIF 53.56 KB 27.12.2012 18.12.2012 1

Articles of Association

 TIF 11.72 KB 20.12.2012 12.12.2012 1

Memorandum of Association

 TIF 24.3 KB 20.12.2012 12.12.2012 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 914.6 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 104.21 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 32.29 KB 14.12.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 30.04.2014 30.04.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.45 KB 30.04.2014 30.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 43.34 KB 30.04.2014 25.04.2014 1

State Revenue Service decisions/letters/statements

 DOC 59.5 KB 25.04.2014 25.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 43.34 KB 25.04.2014 25.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.89 KB 06.05.2014 15.04.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.51 KB 27.03.2014 27.03.2014 1

Orders/request/cover notes of court bailiffs

 TIF 28.71 KB 28.03.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

 RTF 182.12 KB 17.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.8 KB 17.02.2014 17.02.2014 2

Application

 EDOC 45.73 KB 12.02.2014 12.02.2014 3

Application

 DOCX 29.02 KB 12.02.2014 12.02.2014 3

Application

 DOCX 29.02 KB 12.02.2014 12.02.2014 3

Protocols/decisions of a company/organisation

 EDOC 32.67 KB 12.02.2014 12.02.2014 1

Protocols/decisions of a company/organisation

 DOCX 16.21 KB 12.02.2014 12.02.2014 1

Protocols/decisions of a company/organisation

 DOCX 16.21 KB 12.02.2014 12.02.2014 1

Shareholders’ register

EDOC 43.58 KB 12.02.2014 12.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.38 KB 23.05.2013 22.05.2013 1

Application

 TIF 155.05 KB 23.05.2013 21.05.2013 2

Confirmation or consent to legal address

 TIF 13.7 KB 23.05.2013 21.05.2013 1

Protocols/decisions of a company/organisation

 TIF 19.08 KB 23.05.2013 21.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 69.86 KB 02.05.2013 30.04.2013 2

Registration certificates

 TIF 162.71 KB 02.05.2013 30.04.2013 2

Application

 TIF 591.22 KB 02.05.2013 29.04.2013 5

Confirmation or consent to legal address

 TIF 17.9 KB 02.05.2013 29.04.2013 1

Power of attorney, act of empowerment

 TIF 29.05 KB 02.05.2013 29.04.2013 1

Protocols/decisions of a company/organisation

 TIF 52.28 KB 02.05.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 122.04 KB 27.12.2012 21.12.2012 2

Application

 TIF 336.52 KB 27.12.2012 18.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.85 KB 27.12.2012 18.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 78.25 KB 27.12.2012 18.12.2012 1

Power of attorney, act of empowerment

 TIF 37.48 KB 27.12.2012 18.12.2012 1

Protocols/decisions of a company/organisation

 TIF 57.33 KB 27.12.2012 18.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.28 KB 20.12.2012 17.12.2012 1

Registration certificates

 TIF 64.34 KB 20.12.2012 17.12.2012 1

Announcement regarding the legal address

 TIF 7.37 KB 20.12.2012 12.12.2012 1

Application

 TIF 279.18 KB 20.12.2012 12.12.2012 3

Power of attorney, act of empowerment

 TIF 14.26 KB 20.12.2012 12.12.2012 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