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 | Sabiedrība ar ierobežotu atbildību "APPRIME" |
| Registration number, date | 40103224386, 08.04.2009 |
| VAT number | LV40103224386 from 15.07.2010 Europe VAT register |
| Register, date | Commercial Register, 08.04.2009 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 396 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APPRIME, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -0.04 | 0 | -0.13 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.04.2009 |
* 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 |
55.41 % | 174 | € 14 | € 2 436 | Latvia | 17.07.2024 | 29.07.2024 |
Natural person |
22.29 % | 70 | € 14 | € 980 | Latvia | 17.07.2024 | 29.07.2024 |
Natural person |
22.29 % | 70 | € 14 | € 980 | Latvia | 17.07.2024 | 29.07.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jeruzalemes iela 2/4-16 | Until 01.10.2009 | 16 years ago |
|---|---|---|
| Rīga, Tērbatas iela 41/43-23 | Until 19.04.2010 | 15 years ago |
| Rīga, Duntes iela 23A | Until 17.08.2011 | 14 years ago |
| Rīga, Jeruzalemes iela 2/4 - 11 | Until 24.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| APP vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| APP vadibas zinojums 2022GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| APP vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (206.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| APP vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| APP VAD ZINOJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| APP vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| APP GP vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| APP vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| APP vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APP vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APP vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APP vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 15.03.2010 | TIF (352.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.88 KB | 29.07.2024 | 17.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.83 KB | 10.08.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 61.2 KB | 10.08.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 66.72 KB | 10.08.2015 | 21.05.2015 | 2 |
Articles of Association |
TIF | 41.89 KB | 26.03.2013 | 14.03.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.08 KB | 26.03.2013 | 14.03.2013 | 1 |
Shareholders’ register |
TIF | 26.93 KB | 26.03.2013 | 14.03.2013 | 1 |
Shareholders’ register |
TIF | 38.69 KB | 21.05.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 20.44 KB | 28.04.2012 | 21.03.2012 | 1 |
Shareholders’ register |
TIF | 52.48 KB | 19.03.2012 | 09.03.2012 | 1 |
Shareholders’ register |
TIF | 51.63 KB | 04.04.2011 | 26.03.2011 | 1 |
Shareholders’ register |
TIF | 23.12 KB | 23.04.2010 | 09.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.13 KB | 23.04.2010 | 08.04.2010 | 1 |
Articles of Association |
TIF | 135.67 KB | 23.04.2010 | 08.04.2010 | 5 |
Articles of Association |
TIF | 150.05 KB | 23.04.2010 | 08.04.2010 | 5 |
Shareholders’ register |
TIF | 16.77 KB | 22.10.2009 | 05.10.2009 | 1 |
Shareholders’ register |
TIF | 12.97 KB | 07.10.2009 | 17.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.05 KB | 07.10.2009 | 11.09.2009 | 1 |
Articles of Association |
TIF | 153.34 KB | 07.10.2009 | 11.09.2009 | 5 |
Articles of Association |
TIF | 305.55 KB | 12.08.2009 | 10.03.2009 | 6 |
Memorandum of association |
TIF | 180.5 KB | 12.08.2009 | 03.03.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.76 KB | 29.07.2024 | 24.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 101.06 KB | 09.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 112.4 KB | 09.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 30.09.2019 | 30.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 191.76 KB | 25.09.2019 | 30.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 31.07.2019 | 27.07.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 187.74 KB | 28.06.2019 | 26.06.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 193.48 KB | 28.06.2019 | 26.06.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 191.03 KB | 28.06.2019 | 26.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 184.08 KB | 19.05.2017 | 19.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 27.92 KB | 19.05.2017 | 17.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 19.05.2017 | 16.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.99 KB | 19.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.22 KB | 10.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 140.37 KB | 10.08.2015 | 21.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 10.08.2015 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 10.08.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 26.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 68.95 KB | 26.03.2013 | 20.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.14 KB | 26.03.2013 | 20.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.94 KB | 26.03.2013 | 14.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 26.03.2013 | 14.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.94 KB | 26.03.2013 | 14.03.2013 | 3 |
Submission/Application |
TIF | 27.3 KB | 26.03.2013 | 14.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 21.05.2012 | 18.05.2012 | 2 |
Application |
TIF | 195.61 KB | 21.05.2012 | 14.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 21.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 28.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 98.76 KB | 28.04.2012 | 23.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.64 KB | 28.04.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 19.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 246.99 KB | 19.03.2012 | 09.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 36.25 KB | 19.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 37.84 KB | 18.08.2011 | 17.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.1 KB | 18.08.2011 | 17.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 18.08.2011 | 12.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 18.08.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 04.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 67.98 KB | 04.04.2011 | 26.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.83 KB | 04.04.2011 | 26.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 23.04.2010 | 19.04.2010 | 2 |
Sample report |
TIF | 25.37 KB | 23.04.2010 | 14.04.2010 | 1 |
Application |
TIF | 89.94 KB | 23.04.2010 | 09.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.4 KB | 23.04.2010 | 08.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 22.10.2009 | 08.10.2009 | 2 |
Application |
TIF | 38.09 KB | 22.10.2009 | 05.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 22.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 22.10.2009 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 07.10.2009 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 07.10.2009 | 28.09.2009 | 2 |
Application |
TIF | 79.44 KB | 07.10.2009 | 25.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 07.10.2009 | 25.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.02 KB | 07.10.2009 | 11.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.07 KB | 12.08.2009 | 08.04.2009 | 1 |
Registration certificates |
TIF | 33.94 KB | 12.08.2009 | 08.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.41 KB | 12.08.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.81 KB | 12.08.2009 | 31.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.07 KB | 12.08.2009 | 30.03.2009 | 1 |
Application |
TIF | 744.57 KB | 12.08.2009 | 17.03.2009 | 9 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 12.08.2009 | 17.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 84.41 KB | 18.08.2011 | 01.12.1999 | 3 |
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