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 "Apprial" |
| Registration number, date | 40203025475, 13.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.10.2016 |
| Legal address | Pilsoņu iela 1B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2016 |
| 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
- Has contacts
- 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 | 3.08 |
| Personal income tax (thousands, €) | 0 | 0 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.75 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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 | 13.10.2016 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 12.06.2017 | 19.06.2017 |
Natural person |
50 % | 50 | € 28 | € 1 400 | United Kingdom | 12.06.2017 | 19.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "GS Outlet" | Until 19.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (524.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (1.33 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (648.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (1010.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA APPRIAL Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 13.10.2016 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums pie 2017. gada parskata SIA APPRIAL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.11 KB | 15.06.2017 | 12.06.2017 | 1 |
Articles of Association |
TIF | 77.39 KB | 15.06.2017 | 12.06.2017 | 3 |
Shareholders’ register |
TIF | 93.13 KB | 15.06.2017 | 12.06.2017 | 4 |
Articles of Association |
TIF | 31.33 KB | 14.10.2016 | 12.10.2016 | 1 |
Memorandum of Association |
TIF | 38.24 KB | 14.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
TIF | 46.09 KB | 14.10.2016 | 12.10.2016 | 2 |
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 | 179.28 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 117.68 KB | 15.06.2017 | 12.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.41 KB | 15.06.2017 | 12.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 14.10.2016 | 13.10.2016 | 2 |
Registration certificates |
TIF | 21.77 KB | 14.10.2016 | 13.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 14.10.2016 | 12.10.2016 | 1 |
Application |
TIF | 268.86 KB | 14.10.2016 | 12.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.27 KB | 14.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.3 KB | 14.10.2016 | 12.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.12 KB | 14.10.2016 | 12.10.2016 | 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