AppsX, SIA
Limited Liability Company, Micro company
Place in branch
439 by turnover
168 by paid taxes
62 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 "AppsX" |
| Registration number, date | 40203060288, 03.04.2017 |
| VAT number | LV40203060288 from 18.05.2017 Europe VAT register |
| Register, date | Commercial Register, 03.04.2017 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.04.2017 |
| 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
- 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, €) | 13.84 | 18.81 | 19.81 |
| Personal income tax (thousands, €) | 5.59 | 5.58 | 5 |
| Statutory social insurance contributions (thousands, €) | 9.12 | 9.09 | 8.17 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2018 | Belarus | Belarus |
|
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 | 03.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Belarus | 02.10.2019 | 09.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AppsX neatk revidentu zinojums | |||||
| GP 2023 AppsX ZP AB vadZin parakst | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AppsX Vadibas Zinojums 2022 | |||||
| Revidentu zi ojums AppsX | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 AppsX revidetsABvadZin | |||||
| GP 2021 AppsX revidetsRevZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 AppsXrevidetsABrevZin | |||||
| GP 2020 AppsXrevidetsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 03.04.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.45 KB | 08.10.2019 | 02.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.16 KB | 03.10.2019 | 02.10.2019 | 1 |
Articles of Association |
TIF | 71.43 KB | 03.10.2019 | 02.10.2019 | 3 |
Amendments to the Articles of Association |
DOC | 26 KB | 26.01.2018 | 22.01.2018 | 1 |
Articles of Association |
DOCX | 16.79 KB | 26.01.2018 | 22.01.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 29.03.2017 | 28.03.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 29.03.2017 | 28.03.2017 | 1 |
Memorandum of association |
DOC | 32 KB | 29.03.2017 | 28.03.2017 | 2 |
Memorandum of association |
DOC | 32 KB | 29.03.2017 | 28.03.2017 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 29.03.2017 | 28.03.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 29.03.2017 | 28.03.2017 | 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 | 70.59 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
TIF | 281.76 KB | 08.10.2019 | 02.10.2019 | 6 |
Application |
TIF | 88.44 KB | 03.10.2019 | 02.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.33 KB | 03.10.2019 | 02.10.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 261.74 KB | 03.10.2019 | 21.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
DOCX | 62.12 KB | 26.01.2018 | 24.01.2018 | 7 |
Application |
EDOC | 73.86 KB | 26.01.2018 | 24.01.2018 | 7 |
Amendments to the Articles of Association |
EDOC | 40.09 KB | 26.01.2018 | 22.01.2018 | 1 |
Articles of Association |
EDOC | 46.84 KB | 26.01.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.47 KB | 26.01.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.52 KB | 26.01.2018 | 22.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 152.9 KB | 25.01.2018 | 29.12.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 146.47 KB | 25.01.2018 | 29.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 264.94 KB | 25.01.2018 | 29.12.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 256.93 KB | 25.01.2018 | 29.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
DOC | 78 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
EDOC | 35.7 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
DOC | 78 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 03.04.2017 | 03.04.2017 | 2 |
Announcement regarding the legal address |
EDOC | 21.92 KB | 29.03.2017 | 28.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 29.03.2017 | 28.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 29.03.2017 | 28.03.2017 | 1 |
Articles of Association |
EDOC | 22.65 KB | 29.03.2017 | 28.03.2017 | 1 |
Application |
DOC | 98 KB | 29.03.2017 | 28.03.2017 | 3 |
Application |
EDOC | 50.87 KB | 29.03.2017 | 28.03.2017 | 3 |
Application |
DOC | 98 KB | 29.03.2017 | 28.03.2017 | 3 |
Memorandum of association |
EDOC | 24.47 KB | 29.03.2017 | 28.03.2017 | 2 |
Shareholders’ register |
EDOC | 23.74 KB | 29.03.2017 | 28.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.43 KB | 29.03.2017 | 22.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 29.03.2017 | 22.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 282.22 KB | 29.03.2017 | 07.02.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 275.78 KB | 29.03.2017 | 06.02.2017 | 7 |
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