APPLY, SIA

Limited Liability Company, Small company
Place in branch
38 by turnover
44 by profit
35 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APPLY"
Registration number, date 44103077477, 28.06.2012
VAT number LV44103077477 from 05.07.2012 Europe VAT register
Register, date Commercial Register, 28.06.2012
Legal address Ieriķu iela 5, Rīga, LV-1084 Check address owners
Fixed capital 3 786 EUR, registered payment 10.07.2018
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, €) 826.58 712.32 567.12
Personal income tax (thousands, €) 229.8 180.62 139.85
Statutory social insurance contributions (thousands, €) 403.99 312.9 250.36
Average employees count 31 26 28

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.10.2015

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2017
* 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

37.51 % 1 420 € 1 € 1 420 Latvia 02.05.2024 16.07.2024

SIA AJ Power Holding

Reg. no. 40103936409
Rīga, Daugavgrīvas iela 21

24.99 % 946 € 1 € 946 Latvia 02.05.2024 16.07.2024

Natural person

18.75 % 710 € 1 € 710 Latvia 02.05.2024 16.07.2024

Natural person

18.75 % 710 € 1 € 710 Latvia 02.05.2024 16.07.2024

Apply information changes

ML

"Apply", SIA

Brīvības gatve 214M - 2, Rīga, LV-1039 Check address owners

Programmatūra

http://www.applyit.lv

Historical addresses

Valmiera, Beātes iela 30A Until 11.06.2014 10 years ago
Rīga, Brīvības gatve 214B-1 Until 28.07.2014 10 years ago
Rīga, Brīvības gatve 214M - 2 Until 28.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
APPLY SIA 2023 RZ PDF
APPLY SIA gada p rskats par 2023 gadu vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta Zinojums APPLY GP 2022 25 05 2023 PDF
SIA Apply Vadibas zinojums GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
APPLY GP 2021 Revidentu zi ojums 12.07.2022 PDF
VADIBAS ZINOJUMS APPLY PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
APPLR GP 2020 vadibas zinojums PDF
Neatkar gu revidentu zi ojums GP 2020 APPLY 19 07 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.09.2020  ZIP €11.00
Annual report 2019 PDF
APPLY GP 2019 Vadibas zinojums PDF
RZ APPLY neatkar gu revidentu zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vadi bas zin ojums 2018 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
APPLY vad bas zi ojums PDF
Revidentu zi ojums APPLY PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan10001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (459.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 28.06.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 41.33 KB 16.07.2024 02.05.2024 1

Articles of Association

DOCX 13.64 KB 07.05.2021 30.04.2021 1

Shareholders’ register

DOCX 18.71 KB 07.05.2021 30.04.2021 1

Amendments to the Articles of Association

DOCX 15.23 KB 18.07.2018 10.07.2018 1

Articles of Association

DOC 26 KB 18.07.2018 10.07.2018 1

Amendments to the Articles of Association

DOCX 15.11 KB 10.07.2018 29.06.2018 1

Articles of Association

DOC 26 KB 10.07.2018 29.06.2018 1

Shareholders’ register

DOC 39 KB 10.07.2018 29.06.2018 1

Regulations for the increase/reduction of the equity

DOC 31 KB 10.07.2018 22.06.2018 2

Shareholders’ register

DOC 40.5 KB 07.06.2018 24.05.2018 1

Amendments to the Articles of Association

DOCX 14.83 KB 13.11.2017 31.10.2017 1

Articles of Association

DOC 25 KB 13.11.2017 31.10.2017 1

Shareholders’ register

DOC 36.5 KB 13.11.2017 31.10.2017 1

Amendments to the Articles of Association

DOCX 13.16 KB 20.03.2017 17.03.2017 1

Amendments to the Articles of Association

DOCX 13.16 KB 20.03.2017 17.03.2017 1

Articles of Association

DOC 26 KB 20.03.2017 16.03.2017 1

Articles of Association

DOC 26 KB 20.03.2017 16.03.2017 1

Amendments to the Articles of Association

TIF 56.64 KB 26.02.2018 17.09.2015 1

Articles of Association

TIF 124.96 KB 26.02.2018 17.09.2015 2

Amendments to the Articles of Association

TIF 30.08 KB 24.03.2014 17.03.2014 1

Articles of Association

TIF 107.14 KB 24.03.2014 17.03.2014 2

Shareholders’ register

TIF 36.36 KB 24.03.2014 17.03.2014 1

Shareholders’ register

TIF 115.02 KB 24.03.2014 17.03.2014 2

Shareholders’ register

TIF 121.66 KB 24.03.2014 17.03.2014 2

Shareholders’ register

TIF 104.53 KB 03.03.2014 24.02.2014 2

Articles of Association

TIF 14.55 KB 29.06.2012 15.06.2012 1

Memorandum of Association

TIF 28.71 KB 29.06.2012 15.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 46.33 KB 16.07.2024 11.07.2024 1

Application

DOCX 42.24 KB 07.05.2021 07.05.2021 4

Application

EDOC 55.38 KB 07.05.2021 07.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 07.05.2021 07.05.2021 2

Articles of Association

EDOC 47.76 KB 07.05.2021 30.04.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12.64 KB 07.05.2021 30.04.2021 1

Notice of a member of the Board regarding the resignation

EDOC 18.72 KB 07.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

DOCX 20.66 KB 07.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

EDOC 54.5 KB 07.05.2021 30.04.2021 1

Shareholders’ register

EDOC 40.79 KB 07.05.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 18.07.2018 18.07.2018 2

Amendments to the Articles of Association

EDOC 64.79 KB 18.07.2018 10.07.2018 1

Articles of Association

EDOC 59.45 KB 18.07.2018 10.07.2018 1

Application

EDOC 56.19 KB 18.07.2018 10.07.2018 1

Application

DOCX 47.78 KB 18.07.2018 10.07.2018 1

Protocols/decisions of a company/organisation

EDOC 64.09 KB 18.07.2018 10.07.2018 1

Protocols/decisions of a company/organisation

DOC 47 KB 18.07.2018 10.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 10.07.2018 10.07.2018 2

Amendments to the Articles of Association

EDOC 50.83 KB 10.07.2018 29.06.2018 1

Articles of Association

EDOC 45.44 KB 10.07.2018 29.06.2018 1

Application

EDOC 54.94 KB 10.07.2018 29.06.2018 3

Application

DOCX 47.44 KB 10.07.2018 29.06.2018 3

Bank statements or other document regarding the payment of the equity

EDOC 87.31 KB 10.07.2018 29.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.98 KB 10.07.2018 29.06.2018 1

Shareholders’ register

EDOC 57.88 KB 10.07.2018 29.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.05 KB 10.07.2018 22.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 10.07.2018 22.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.98 KB 10.07.2018 22.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 10.07.2018 22.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 10.07.2018 22.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.55 KB 10.07.2018 22.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 10.07.2018 22.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.87 KB 10.07.2018 22.06.2018 1

Protocols/decisions of a company/organisation

EDOC 53.29 KB 10.07.2018 22.06.2018 4

Protocols/decisions of a company/organisation

DOC 62 KB 10.07.2018 22.06.2018 4

Regulations for the increase/reduction of the equity

EDOC 25.36 KB 10.07.2018 22.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 07.06.2018 07.06.2018 2

Application

DOCX 48.86 KB 07.06.2018 24.05.2018 3

Application

EDOC 62.04 KB 07.06.2018 24.05.2018 3

Shareholders’ register

EDOC 37 KB 07.06.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

RTF 189.61 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 28.03.2018 28.03.2018 2

Application

DOCX 39.13 KB 28.03.2018 15.03.2018 2

Application

DOCX 39.13 KB 28.03.2018 15.03.2018 2

Application

EDOC 53.92 KB 28.03.2018 15.03.2018 2

Confirmation or consent to legal address

EDOC 37.04 KB 28.03.2018 09.03.2018 1

Confirmation or consent to legal address

DOCX 24.76 KB 28.03.2018 09.03.2018 1

Confirmation or consent to legal address

DOCX 24.76 KB 28.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.33 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

TIF 81.5 KB 20.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.87 KB 13.11.2017 13.11.2017 2

Amendments to the Articles of Association

EDOC 27.52 KB 13.11.2017 31.10.2017 1

Articles of Association

EDOC 22.39 KB 13.11.2017 31.10.2017 1

Application

EDOC 7.46 MB 13.11.2017 31.10.2017 24

Application

PDF 7.79 MB 13.11.2017 31.10.2017 24

Protocols/decisions of a company/organisation

EDOC 23.78 KB 13.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 13.11.2017 31.10.2017 1

Shareholders’ register

EDOC 38.63 KB 13.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

RTF 179.59 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 23.03.2017 23.03.2017 2

Amendments to the Articles of Association

EDOC 26.1 KB 20.03.2017 17.03.2017 1

Application

PDF 6.84 MB 20.03.2017 17.03.2017 24

Application

PDF 6.61 MB 20.03.2017 17.03.2017 24

Articles of Association

EDOC 22.69 KB 20.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

EDOC 23.94 KB 20.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

DOC 29 KB 20.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

DOC 29 KB 20.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

TIF 128.47 KB 26.02.2018 21.10.2015 2

Application

TIF 344.23 KB 26.02.2018 17.09.2015 5

Owner’s decisions

TIF 157.13 KB 26.02.2018 17.09.2015 2

Decisions / letters / protocols of public notaries

TIF 62.89 KB 06.08.2014 28.07.2014 2

Application

TIF 66.53 KB 06.08.2014 18.07.2014 1

Confirmation or consent to legal address

TIF 20.6 KB 06.08.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

TIF 70.42 KB 16.06.2014 11.06.2014 2

Application

TIF 67.41 KB 16.06.2014 04.06.2014 1

Confirmation or consent to legal address

TIF 21.11 KB 16.06.2014 12.05.2014 1

Decisions / letters / protocols of public notaries

TIF 130.28 KB 24.03.2014 24.03.2014 2

Application

TIF 380.17 KB 24.03.2014 17.03.2014 4

Decisions / letters / protocols of public notaries

TIF 120.61 KB 03.03.2014 03.03.2014 2

Application

TIF 205.04 KB 03.03.2014 20.02.2014 2

Decisions / letters / protocols of public notaries

TIF 33.39 KB 29.06.2012 28.06.2012 2

Registration certificates

TIF 41.92 KB 29.06.2012 28.06.2012 1

Announcement regarding the legal address

TIF 7.55 KB 29.06.2012 15.06.2012 1

Appraisal reports

TIF 20.77 KB 29.06.2012 15.06.2012 1

Confirmation or consent to legal address

TIF 5.8 KB 29.06.2012 13.06.2012 1

Application

TIF 351.85 KB 29.06.2012 21.05.2012 7

Bank statements or other document regarding the payment of the equity

TIF 22.87 KB 29.06.2012 18.05.2012 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