APR LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
35 by profit
38 by paid taxes
21 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 "APR LATVIA" |
| Registration number, date | 40203205540, 09.04.2019 |
| VAT number | LV40203205540 from 29.05.2019 Europe VAT register |
| Register, date | Commercial Register, 09.04.2019 |
| Legal address | Kļavu iela 11, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 09.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2021)
- 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, €) | 213.9 | 188.17 | 93.97 |
| Personal income tax (thousands, €) | 33.35 | 29.87 | 20.9 |
| Statutory social insurance contributions (thousands, €) | 76.87 | 62.8 | 33.11 |
| Average employees count | 24 | 23 | 17 |
| Received COVID-19 downtime support | 15.04.2021, 5 956.98 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.06.2022 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2019 |
* 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 % | 135 | € 10 | € 1 350 | Latvia | 24.05.2022 | 01.06.2022 |
Natural person |
50 % | 135 | € 10 | € 1 350 | Germany | 24.05.2022 | 01.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.04.2019 |
Right to represent individually |
Natural person
(from 09.04.2019 )
|
Contacts in cooperation with
Apply information changes
"APR Latvia", SIA
Dreiliņi, Kļavu 11, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Stopiņu nov., Dreiliņi, Kļavu iela 11 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| APR VADIBAS zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| APR vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| apr vadibas zinojums | |||||
2019 |
Annual report | 09.04.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| APR vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.2 KB | 01.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.2 KB | 01.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
TIF | 129.21 KB | 20.05.2019 | 02.05.2019 | 5 |
Articles of Association |
TIF | 26.62 KB | 29.03.2019 | 28.03.2019 | 1 |
Memorandum of Association |
TIF | 36.52 KB | 29.03.2019 | 28.03.2019 | 1 |
Shareholders’ register |
TIF | 73.2 KB | 29.03.2019 | 28.03.2019 | 3 |
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 | 62.33 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 58.15 KB | 01.06.2022 | 24.05.2022 | 6 |
Application |
DOCX | 58.15 KB | 01.06.2022 | 24.05.2022 | 6 |
Shareholders’ register |
EDOC | 36.21 KB | 01.06.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
DOCX | 64.23 KB | 20.05.2019 | 02.05.2019 | 6 |
Application |
EDOC | 72.66 KB | 20.05.2019 | 02.05.2019 | 6 |
Application |
DOCX | 64.23 KB | 20.05.2019 | 02.05.2019 | 6 |
Power of attorney, act of empowerment |
DOC | 27 KB | 20.05.2019 | 02.05.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.75 KB | 20.05.2019 | 02.05.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 20.05.2019 | 02.05.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.75 KB | 20.05.2019 | 02.05.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 20.05.2019 | 02.05.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 20.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 20.05.2019 | 02.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 20.05.2019 | 02.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 20.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.58 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.04.2019 | 09.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 8.74 KB | 08.04.2019 | 03.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.8 KB | 29.03.2019 | 28.03.2019 | 1 |
Application |
TIF | 226.19 KB | 29.03.2019 | 28.03.2019 | 7 |
Application |
TIF | 125.85 KB | 29.03.2019 | 28.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 9.53 KB | 29.03.2019 | 28.03.2019 | 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