APPS Europe, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
29 by paid taxes
60 by employees
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 "APPS Europe" |
| Registration number, date | 42103086772, 14.12.2018 |
| VAT number | LV42103086772 from 04.02.2019 Europe VAT register |
| Register, date | Commercial Register, 14.12.2018 |
| Legal address | Graudu iela 17, Liepāja, LV-3401 Check address owners |
| Fixed capital | 100 EUR, registered payment 14.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive 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, €) | 8.21 | 47.64 | 24.1 |
| Personal income tax (thousands, €) | 3.71 | 4.92 | 6.66 |
| Statutory social insurance contributions (thousands, €) | 7.87 | 8.46 | 10.75 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2018 | 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 | 14.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "APPS Europe"Reg. no. 42103086772
|
20 % | 20 | € 1 | € 20 | Latvia | 18.05.2021 | 18.05.2021 |
Natural person |
45 % | 45 | € 1 | € 45 | Latvia | 14.12.2018 | 14.12.2018 |
Natural person |
35 % | 35 | € 1 | € 35 | Latvia | 14.12.2018 | 14.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (85.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 14.12.2018 - 31.12.2019 | 03.06.2020 | PDF (85.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.07 KB | 18.05.2021 | 18.05.2021 | 1 |
Memorandum of Association |
TIF | 63.85 KB | 14.12.2018 | 20.11.2018 | 2 |
Articles of Association |
TIF | 24.85 KB | 12.12.2018 | 20.11.2018 | 1 |
Shareholders’ register |
TIF | 46.58 KB | 12.12.2018 | 20.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.81 KB | 03.06.2024 | 03.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.7 KB | 17.04.2024 | 17.04.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 27.03.2024 | 27.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 18.05.2021 | 18.05.2021 | 2 |
Shareholders’ register |
EDOC | 31.97 KB | 18.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 47.04 KB | 18.05.2021 | 07.05.2021 | 3 |
Application |
EDOC | 52.08 KB | 18.05.2021 | 07.05.2021 | 3 |
Documents attesting the transfer of shares |
DOC | 26 KB | 18.05.2021 | 30.04.2021 | 1 |
Documents attesting the transfer of shares |
EDOC | 15.52 KB | 18.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 333.54 KB | 14.12.2018 | 20.11.2018 | 8 |
Confirmation or consent to legal address |
TIF | 16.76 KB | 14.12.2018 | 20.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 12.12.2018 | 20.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 125.35 KB | 14.12.2018 | 05.04.2007 | 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