AppliKey Solutions, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AppliKey Solutions SIA |
| Registration number, date | 40103225644, 20.04.2009 |
| VAT number | None (excluded 14.09.2022) Europe VAT register |
| Register, date | Commercial Register, 20.04.2009 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.03.2014 (registered payment 21.03.2014: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.14 | 3.06 | 0.6 |
| Personal income tax (thousands, €) | 0.83 | 0.89 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 1.37 | 1.67 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| SIA "EcoBeta" | Until 06.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.10.2021 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (81.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (92.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (250.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Par vad.zin.neiesniegsanu 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Par vad.zin.neiesniegsanu 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | HTML (123.78 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (2.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.46 KB | 12.07.2017 | 11.07.2017 | 1 |
Shareholders’ register |
TIF | 74.89 KB | 10.04.2017 | 31.03.2017 | 3 |
Shareholders’ register |
TIF | 74.12 KB | 23.02.2017 | 10.02.2017 | 3 |
Amendments to the Articles of Association |
DOC | 28 KB | 03.02.2017 | 01.02.2017 | 1 |
Articles of Association |
DOCX | 17.13 KB | 03.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 03.02.2017 | 01.02.2017 | 1 |
Articles of Association |
DOCX | 18 KB | 18.03.2014 | 18.03.2014 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 18.03.2014 | 18.03.2014 | 1 |
Shareholders’ register |
EDOC | 37.04 KB | 07.11.2013 | 04.11.2013 | 1 |
Shareholders’ register |
TIF | 24.36 KB | 22.03.2011 | 17.03.2011 | 1 |
Shareholders’ register |
TIF | 24.76 KB | 13.08.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 31.75 KB | 13.08.2009 | 01.04.2009 | 1 |
Memorandum of Association |
TIF | 37.82 KB | 13.08.2009 | 01.04.2009 | 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 |
EDOC | 62 KB | 14.09.2022 | 14.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.77 KB | 13.09.2022 | 13.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.77 KB | 13.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 44.84 KB | 14.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 44.84 KB | 14.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
DOCX | 46.06 KB | 04.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 46.06 KB | 04.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.06 KB | 04.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.06 KB | 04.08.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 96.87 KB | 26.07.2021 | 26.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.72 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
EDOC | 50.59 KB | 05.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 45.32 KB | 05.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 45.32 KB | 05.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.61 KB | 05.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.61 KB | 05.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.76 KB | 05.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 923.41 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.28 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
EDOC | 61.8 KB | 02.11.2018 | 29.10.2018 | 4 |
Application |
DOCX | 48 KB | 02.11.2018 | 29.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 02.11.2018 | 29.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.04 KB | 02.11.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 27.09.2018 | 27.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 12.07.2017 | 12.07.2017 | 1 |
Application |
6.54 MB | 12.07.2017 | 11.07.2017 | 24 | |
Application |
EDOC | 6.27 MB | 12.07.2017 | 11.07.2017 | 24 |
Shareholders’ register |
EDOC | 30.14 KB | 12.07.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
6.54 MB | 10.04.2017 | 07.04.2017 | 24 | |
Application |
6.54 MB | 10.04.2017 | 07.04.2017 | 24 | |
Application |
EDOC | 6.27 MB | 10.04.2017 | 07.04.2017 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
EDOC | 6.27 MB | 13.02.2017 | 10.02.2017 | 24 |
Application |
6.55 MB | 13.02.2017 | 10.02.2017 | 24 | |
Application |
6.55 MB | 13.02.2017 | 10.02.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
EDOC | 6.5 MB | 03.02.2017 | 02.02.2017 | 25 |
Application |
6.76 MB | 03.02.2017 | 02.02.2017 | 25 | |
Amendments to the Articles of Association |
EDOC | 42.1 KB | 03.02.2017 | 01.02.2017 | 1 |
Articles of Association |
EDOC | 48.67 KB | 03.02.2017 | 01.02.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.98 KB | 03.02.2017 | 01.02.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 03.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.43 KB | 03.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 03.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
EDOC | 50.42 KB | 03.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 21.03.2014 | 21.03.2014 | 1 |
Articles of Association |
EDOC | 36.76 KB | 18.03.2014 | 18.03.2014 | 1 |
Application |
DOCX | 30.6 KB | 18.03.2014 | 18.03.2014 | 2 |
Application |
EDOC | 49.92 KB | 18.03.2014 | 18.03.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.64 KB | 18.03.2014 | 18.03.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 18.03.2014 | 18.03.2014 | 1 |
Shareholders’ register |
EDOC | 38.24 KB | 18.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 12.11.2013 | 12.11.2013 | 1 |
Application |
DOCX | 25.53 KB | 07.11.2013 | 04.11.2013 | 3 |
Application |
EDOC | 45.09 KB | 07.11.2013 | 04.11.2013 | 3 |
Power of attorney, act of empowerment |
EDOC | 34.04 KB | 07.11.2013 | 04.11.2013 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.51 KB | 07.11.2013 | 04.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.97 KB | 07.11.2013 | 04.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.28 KB | 07.11.2013 | 04.11.2013 | 1 |
Shareholders’ register |
EDOC | 56.28 KB | 07.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 28.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 200.82 KB | 28.03.2011 | 24.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 28.03.2011 | 24.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.5 KB | 28.03.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 22.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 234.28 KB | 22.03.2011 | 17.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.86 KB | 22.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 13.08.2009 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 13.08.2009 | 18.06.2009 | 1 |
Application |
TIF | 98.71 KB | 13.08.2009 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 13.08.2009 | 20.04.2009 | 2 |
Registration certificates |
TIF | 23 KB | 13.08.2009 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.93 KB | 13.08.2009 | 17.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.98 KB | 13.08.2009 | 14.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.93 KB | 13.08.2009 | 01.04.2009 | 1 |
Application |
TIF | 145.8 KB | 13.08.2009 | 01.04.2009 | 4 |
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