APPOLLO BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.04.2022
Business form Limited Liability Company
Registered name SIA "APPOLLO BALTIC"
Registration number, date 40103275715, 23.02.2010
VAT number None (excluded 23.10.2019) Europe VAT register
Register, date Commercial Register, 23.02.2010
Legal address "Kaijas" – 7, Vidrižu pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 108 000 EUR , registered 09.08.2017 (registered payment 09.08.2017: 108 000 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, €) 0 14.39 43.8
Personal income tax (thousands, €) 0 1.76 7.03
Statutory social insurance contributions (thousands, €) 0 2.89 21.88
Average employees count 0 0 7

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

Sabiedrība ar ierobežotu atbildību "APPOLLO BALTIC" Until 16.12.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "LAUDA CARGO" Until 03.12.2010 14 years ago

Historical addresses

Mārupes nov., "Ezīši" Until 17.07.2019 5 years ago
Rīga, Alfrēda Kalniņa iela 1A-6 Until 17.03.2011 13 years ago
Rīga, Ganību dambis 30 k-1 Until 05.12.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.02.2020. Case number: C71149320
Started 25.02.2020, ended 11.04.2022
Court: Vidzemes rajona tiesa (1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns

11.04.2022

12.04.2022   Maksātnespējas procesa izbeigšana 
Vidzemes rajona tiesa (1000303984)

03.02.2022 12:00:00

18.01.2022   Meeting of creditors 

27.08.2020

05.01.2021   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

23.04.2020

05.01.2021   Filing a plan to sell the debtor's things 

25.02.2020

27.02.2020   Appointment of an administrator in an insolvency case 
Avanesova Alesja (Certificate nr. 00558)
Vidzemes rajona tiesa (1000303984)

25.02.2020

27.02.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 27.03.2020)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Avanesova Alesja

Antonijas iela 5-8, Rīga Nr. 00558 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26705207
Phone 67220669

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 23.02.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
vad zinojums APP RTF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39 KB 18.01.2022 18.01.2022 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39 KB 18.01.2022 18.01.2022 1

Shareholders’ register

TIF 102.33 KB 15.07.2019 12.07.2019 3

Amendments to the Articles of Association

TIF 10.7 KB 13.11.2018 07.11.2018 1

Articles of Association

TIF 39.16 KB 13.11.2018 07.11.2018 2

Shareholders’ register

TIF 120.56 KB 30.05.2018 23.04.2018 4

Shareholders’ register

TIF 103.05 KB 09.08.2017 03.08.2017 3

Shareholders’ register

TIF 57.29 KB 03.08.2017 18.07.2017 2

Shareholders’ register

TIF 51.32 KB 09.08.2017 14.07.2017 2

Amendments to the Articles of Association

TIF 14.45 KB 09.08.2017 03.07.2017 1

Articles of Association

TIF 38.5 KB 09.08.2017 03.07.2017 2

Regulations for the increase/reduction of the equity

TIF 27.05 KB 09.08.2017 03.07.2017 1

Amendments to the Articles of Association

TIF 10.03 KB 01.08.2017 21.09.2016 1

Articles of Association

TIF 39.44 KB 01.08.2017 21.09.2016 2

Regulations for the increase/reduction of the equity

TIF 26.28 KB 01.08.2017 21.09.2016 1

Shareholders’ register

TIF 53.06 KB 09.03.2016 14.01.2016 2

Amendments to the Articles of Association

TIF 7.9 KB 09.03.2016 02.11.2015 1

Articles of Association

TIF 24.28 KB 09.03.2016 02.11.2015 2

Regulations for the increase/reduction of the equity

TIF 19.38 KB 09.03.2016 02.11.2015 1

Shareholders’ register

TIF 47.04 KB 15.04.2015 01.04.2015 2

Amendments to the Articles of Association

TIF 11.32 KB 15.04.2015 23.03.2015 1

Articles of Association

TIF 39.45 KB 15.04.2015 23.03.2015 2

Regulations for the increase/reduction of the equity

TIF 28.45 KB 15.04.2015 23.03.2015 1

Shareholders’ register

TIF 70.05 KB 17.12.2014 01.12.2014 2

Amendments to the Articles of Association

TIF 12.02 KB 17.12.2014 06.08.2014 1

Amendments to the Articles of Association

TIF 21.65 KB 17.12.2014 06.08.2014 1

Articles of Association

TIF 67.79 KB 17.12.2014 06.08.2014 2

Articles of Association

TIF 64.61 KB 17.12.2014 06.08.2014 2

Regulations for the increase/reduction of the equity

TIF 29.5 KB 17.12.2014 06.08.2014 1

Shareholders’ register

TIF 71.31 KB 17.12.2014 06.08.2014 2

Shareholders’ register

TIF 67.82 KB 17.12.2014 06.08.2014 2

Shareholders’ register

TIF 17.45 KB 02.07.2013 11.06.2013 1

Amendments to the Articles of Association

TIF 11.07 KB 12.10.2011 23.09.2011 1

Articles of Association

TIF 13.83 KB 12.10.2011 23.09.2011 1

Regulations for the increase/reduction of the equity

TIF 16.51 KB 12.10.2011 23.09.2011 1

Shareholders’ register

TIF 14.56 KB 12.10.2011 23.09.2011 1

Articles of Association

TIF 31.39 KB 05.07.2011 29.06.2011 1

Shareholders’ register

TIF 33.16 KB 03.03.2011 21.02.2011 1

Amendments to the Articles of Association

TIF 14.98 KB 07.12.2010 25.11.2010 1

Articles of Association

TIF 30.82 KB 07.12.2010 25.11.2010 1

Shareholders’ register

TIF 15.31 KB 02.06.2010 27.05.2010 1

Articles of Association

TIF 27.71 KB 09.03.2010 17.02.2010 1

Memorandum of Association

TIF 38.74 KB 09.03.2010 17.02.2010 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 62.02 KB 14.04.2022 14.04.2022 1

Notary’s decision

RTF 189.22 KB 12.04.2022 12.04.2022 1

Court cover letter

DOC 31.5 KB 04.02.2022 03.02.2022 1

Court cover letter

DOC 31.5 KB 04.02.2022 03.02.2022 1

Minutes/decision of the creditors’ meetings

DOC 70.5 KB 04.02.2022 03.02.2022 3

Minutes/decision of the creditors’ meetings

DOC 70.5 KB 04.02.2022 03.02.2022 3

Statement of the State Archives or an equivalent document

RTF 1.56 MB 14.04.2022 20.01.2022 1

Statement of the State Archives or an equivalent document

EDOC 138.83 KB 14.04.2022 20.01.2022 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 20.1 KB 18.01.2022 18.01.2022 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 82 KB 18.01.2022 18.01.2022 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 82 KB 18.01.2022 18.01.2022 1

Notary’s decision

RTF 189.31 KB 18.01.2022 18.01.2022 2

Notary’s decision

EDOC 65.72 KB 05.01.2021 05.01.2021 1

Notary’s decision

EDOC 65.7 KB 05.01.2021 05.01.2021 1

Plan for the sale of the debtor’s property updated

DOC 192.5 KB 05.01.2021 27.08.2020 7

Plan for the sale of the debtor’s property updated

EDOC 38.18 KB 05.01.2021 27.08.2020 7

Plan for the sale of the debtor’s property

EDOC 37.63 KB 04.01.2021 23.04.2020 6

Plan for the sale of the debtor’s property

DOC 119 KB 04.01.2021 23.04.2020 6

Notary’s decision

RTF 192.32 KB 27.02.2020 27.02.2020 2

Notary’s decision

EDOC 70.37 KB 27.02.2020 27.02.2020 2

Court decision/judgement

EDOC 68.31 KB 26.02.2020 25.02.2020 3

Court decision/judgement

DOCX 54.29 KB 26.02.2020 25.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 18.02.2020 18.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 18.02.2020 18.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.22 KB 13.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 102.52 KB 11.02.2020 11.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 17.07.2019 17.07.2019 2

Confirmation or consent to legal address

DOCX 82.37 KB 15.07.2019 13.07.2019 1

Confirmation or consent to legal address

EDOC 59.78 KB 15.07.2019 13.07.2019 1

Application

TIF 259.34 KB 15.07.2019 12.07.2019 5

Protocols/decisions of a company/organisation

TIF 70.24 KB 15.07.2019 12.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 08.07.2019 08.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 08.07.2019 08.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 72.09 KB 03.07.2019 03.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.35 KB 03.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.95 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.78 KB 24.04.2019 24.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.56 KB 18.04.2019 17.04.2019 1

State Revenue Service decisions/letters/statements

DOC 85 KB 18.04.2019 17.04.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 18.04.2019 17.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 72.25 KB 18.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

RTF 53.15 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 15.11.2018 15.11.2018 2

Protocols/decisions of a company/organisation

TIF 52.63 KB 13.11.2018 07.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 02.07.2018 02.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 02.07.2018 02.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.4 KB 27.06.2018 27.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.72 KB 27.06.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 01.06.2018 01.06.2018 2

Statement regarding the beneficial owners

TIF 137.44 KB 30.05.2018 29.05.2018 2

Application

TIF 100.11 KB 30.05.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 09.08.2017 09.08.2017 2

Application

TIF 84.25 KB 09.08.2017 04.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 01.08.2017 01.08.2017 2

Application

TIF 71.4 KB 03.08.2017 18.07.2017 2

Bank statements or other document regarding the payment of the equity

TIF 23.69 KB 09.08.2017 14.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 23.65 KB 09.08.2017 14.07.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.25 KB 09.08.2017 03.07.2017 1

Protocols/decisions of a company/organisation

TIF 49.73 KB 09.08.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 22.05.2017 22.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.46 MB 17.05.2017 16.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 21.07.2017 22.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 21.07.2017 20.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.57 KB 21.07.2017 22.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 21.03 KB 21.07.2017 22.09.2016 1

Protocols/decisions of a company/organisation

TIF 16.79 KB 09.08.2017 21.09.2016 1

Protocols/decisions of a company/organisation

TIF 15.57 KB 03.08.2017 21.09.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.95 KB 01.08.2017 21.09.2016 1

Protocols/decisions of a company/organisation

TIF 48.34 KB 01.08.2017 21.09.2016 2

Decisions / letters / protocols of public notaries

TIF 33.81 KB 09.03.2016 04.03.2016 2

Protocols/decisions of a company/organisation

TIF 13.72 KB 09.03.2016 01.03.2016 1

Application

TIF 49.74 KB 09.03.2016 14.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 136.79 KB 09.03.2016 08.01.2016 7

Bank statements or other document regarding the payment of the equity

TIF 15.5 KB 09.03.2016 10.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.17 KB 09.03.2016 02.11.2015 1

Protocols/decisions of a company/organisation

TIF 31.41 KB 09.03.2016 02.11.2015 2

Decisions / letters / protocols of public notaries

TIF 68.02 KB 15.04.2015 10.04.2015 2

Application

TIF 90.43 KB 15.04.2015 07.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 28.35 KB 15.04.2015 07.04.2015 2

Statement of the Board regarding the payment of the equity

TIF 16.14 KB 15.04.2015 07.04.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.83 KB 15.04.2015 23.03.2015 1

Protocols/decisions of a company/organisation

TIF 48.61 KB 15.04.2015 23.03.2015 2

Decisions / letters / protocols of public notaries

TIF 79.21 KB 17.12.2014 16.12.2014 2

Application

TIF 203.78 KB 17.12.2014 11.12.2014 2

Statement of the Board regarding the payment of the equity

TIF 17.82 KB 17.12.2014 01.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.99 KB 17.12.2014 06.08.2014 1

Protocols/decisions of a company/organisation

TIF 75.97 KB 17.12.2014 06.08.2014 2

Decisions / letters / protocols of public notaries

TIF 69.88 KB 23.07.2014 22.07.2014 2

Protocols/decisions of a company/organisation

TIF 52.03 KB 23.07.2014 16.07.2014 2

Decisions / letters / protocols of public notaries

TIF 31.61 KB 06.12.2013 05.12.2013 1

Announcement regarding the legal address

TIF 7.68 KB 06.12.2013 02.12.2013 1

Application

TIF 62.3 KB 06.12.2013 02.12.2013 1

Confirmation or consent to legal address

TIF 8.31 KB 06.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

TIF 32.29 KB 02.07.2013 01.07.2013 1

Application

TIF 40.57 KB 02.07.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

TIF 34.73 KB 18.09.2012 17.09.2012 1

Application

TIF 60.25 KB 18.09.2012 12.09.2012 2

Protocols/decisions of a company/organisation

TIF 11.13 KB 18.09.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

TIF 34.33 KB 12.10.2011 11.10.2011 2

Consent of a member of the Board / executive director

TIF 27.02 KB 12.10.2011 06.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.46 KB 12.10.2011 23.09.2011 1

Statement of the Board regarding the payment of the equity

TIF 8.1 KB 12.10.2011 23.09.2011 1

Protocols/decisions of a company/organisation

TIF 17.94 KB 12.10.2011 23.09.2011 1

Decisions / letters / protocols of public notaries

TIF 117.59 KB 05.07.2011 04.07.2011 2

Application

TIF 393.82 KB 05.07.2011 29.06.2011 3

Protocols/decisions of a company/organisation

TIF 26.22 KB 05.07.2011 29.06.2011 1

Decisions / letters / protocols of public notaries

TIF 63.52 KB 18.03.2011 17.03.2011 1

Announcement regarding the legal address

TIF 24.84 KB 18.03.2011 14.03.2011 1

Application

TIF 157.15 KB 18.03.2011 14.03.2011 2

Decisions / letters / protocols of public notaries

TIF 66.04 KB 03.03.2011 01.03.2011 2

Application

TIF 137.04 KB 03.03.2011 25.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 03.03.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

TIF 66.52 KB 07.12.2010 03.12.2010 2

Registration certificates

TIF 133.71 KB 07.12.2010 03.12.2010 1

Application

TIF 255.81 KB 07.12.2010 30.11.2010 2

Protocols/decisions of a company/organisation

TIF 19.04 KB 07.12.2010 25.11.2010 1

Decisions / letters / protocols of public notaries

TIF 33.97 KB 02.06.2010 01.06.2010 1

Application

TIF 47.82 KB 02.06.2010 27.05.2010 1

Decisions / letters / protocols of public notaries

TIF 61.6 KB 09.03.2010 23.02.2010 1

Registration certificates

TIF 55.37 KB 09.03.2010 23.02.2010 1

Application

TIF 321.58 KB 09.03.2010 18.02.2010 4

Announcement regarding the legal address

TIF 11.52 KB 09.03.2010 17.02.2010 1

Appraisal reports

TIF 26.03 KB 09.03.2010 17.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 28.05 KB 09.03.2010 17.02.2010 1

Application

TIF 187.99 KB 13.11.2018 6

Application

TIF 123.72 KB 23.07.2014 3

Application

TIF 72.38 KB 12.10.2011 2
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