APR Profit Service and trading Center, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
619 by profit
437 by paid taxes
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APR Profit Service and trading Center"
Registration number, date 40203378282, 08.02.2022
VAT number LV40203378282 from 20.06.2022 Europe VAT register
Register, date Commercial Register, 08.02.2022
Legal address Varavīksnes gatve 6 – 13, Rīga, LV-1082 Check address owners
Fixed capital 5 100 EUR, registered payment 23.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 22.43 3.01 0
Personal income tax (thousands, €) 11.68 0.83 0
Statutory social insurance contributions (thousands, €) 26.34 2.74 0
Average employees count 6 1 0

Industries

Industry from zl.lv Tekstilizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2022
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   08.02.2022
* 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 % 5 100 € 1 € 5 100 Germany 21.03.2022 23.05.2022

Procures

Period Rights Person

From 23.05.2022

Right to represent individually
Natural person (from 23.05.2022 )

Apply information changes

ML

"APR Profit Service and trading Center", SIA

Varavīksnes gatve 6 - 13, Rīga, LV-1082 Check address owners

Tekstilizstrādājumu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.37 KB) €11.00

2022

Annual report 08.02.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 36.65 KB 23.05.2022 21.03.2022 3

Articles of Association

DOCX 34.57 KB 23.05.2022 21.03.2022 3

Regulations for the increase/reduction of the equity

ODT 18.08 KB 23.05.2022 21.03.2022 2

Shareholders’ register

DOCX 25.8 KB 23.05.2022 21.03.2022 1

Shareholders’ register

DOCX 25.8 KB 23.05.2022 21.03.2022 1

Articles of Association

DOCX 53.41 KB 08.02.2022 02.02.2022 1

Articles of Association

DOCX 53.41 KB 08.02.2022 02.02.2022 1

Memorandum of Association

DOCX 31.78 KB 08.02.2022 02.02.2022 1

Memorandum of Association

DOCX 31.78 KB 08.02.2022 02.02.2022 1

Shareholders’ register

DOCX 25.03 KB 08.02.2022 02.02.2022 1

Shareholders’ register

DOCX 25.03 KB 08.02.2022 02.02.2022 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 62.4 KB 23.05.2022 23.05.2022 2

Application

DOCX 44.93 KB 20.05.2022 20.05.2022 2

Application

DOCX 44.93 KB 20.05.2022 20.05.2022 2

Application

DOCX 54.92 KB 23.05.2022 09.05.2022 5

Application

DOCX 54.92 KB 23.05.2022 09.05.2022 5

Bank statements or other document regarding the payment of the equity

PDF 216.65 KB 23.05.2022 04.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 216.65 KB 23.05.2022 04.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 209.32 KB 23.05.2022 25.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 209.32 KB 23.05.2022 25.03.2022 1

Amendments to the Articles of Association

EDOC 42.12 KB 23.05.2022 21.03.2022 3

Articles of Association

EDOC 40.03 KB 23.05.2022 21.03.2022 3

Application of shareholders or third persons for the acquisition of shares

DOC 51 KB 23.05.2022 21.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 51 KB 23.05.2022 21.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 210.02 KB 23.05.2022 21.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 210.02 KB 23.05.2022 21.03.2022 1

Protocols/decisions of a company/organisation

DOC 68.5 KB 23.05.2022 21.03.2022 7

Protocols/decisions of a company/organisation

DOC 68.5 KB 23.05.2022 21.03.2022 7

Regulations for the increase/reduction of the equity

EDOC 26.91 KB 23.05.2022 21.03.2022 2

Shareholders’ register

EDOC 31.97 KB 23.05.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 08.02.2022 08.02.2022 2

Announcement regarding the legal address

DOCX 19.58 KB 08.02.2022 02.02.2022 1

Announcement regarding the legal address

DOCX 19.58 KB 08.02.2022 02.02.2022 1

Articles of Association

ASICE 59.4 KB 08.02.2022 02.02.2022 1

Application

DOCX 44.26 KB 08.02.2022 02.02.2022 1

Application

DOCX 44.26 KB 08.02.2022 02.02.2022 1

Memorandum of Association

EDOC 37.66 KB 08.02.2022 02.02.2022 1

Shareholders’ register

ASICE 31.25 KB 08.02.2022 02.02.2022 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