APRAEL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.03.2021
Business form Limited Liability Company
Registered name SIA "APRAEL"
Registration number, date 40103377149, 07.02.2011
VAT number None (excluded 16.08.2018) Europe VAT register
Register, date Commercial Register, 07.02.2011
Legal address Viestura prospekts 12 – 67, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR , registered 04.01.2018 (registered payment 04.01.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical company names

SIA "Autocentrs Prava" Until 04.01.2018 6 years ago
SIA "Autocentrs Prava" Until 02.01.2018 6 years ago

Historical addresses

Rīga, Ilūkstes iela 36 - 32 Until 04.01.2018 6 years ago
Rīga, Baltā iela 3/9 Until 10.10.2012 12 years ago
Rīga, Ilūkstes iela 36-32 Until 23.05.2011 13 years ago
Rīga, Kārļa Ulmaņa gatve 2A Until 09.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (204.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ar parakstu PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadib zin protokols ar par PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
GP vadibaszinojums AutocentrsPRAVA 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 07.02.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 04.01.2018 20.12.2017 1

Amendments to the Articles of Association

DOC 32 KB 04.01.2018 20.12.2017 1

Articles of Association

DOC 29 KB 04.01.2018 20.12.2017 1

Articles of Association

DOC 29 KB 04.01.2018 20.12.2017 1

Shareholders’ register

PDF 1.93 MB 04.01.2018 20.12.2017 1

Shareholders’ register

PDF 1.9 MB 04.01.2018 20.12.2017 1

Shareholders’ register

PDF 1.93 MB 04.01.2018 20.12.2017 1

Shareholders’ register

PDF 1.9 MB 04.01.2018 20.12.2017 1

Shareholders’ register

TIF 28.77 KB 21.02.2014 08.10.2012 1

Shareholders’ register

TIF 15.13 KB 24.05.2011 17.05.2011 1

Shareholders’ register

TIF 13.41 KB 12.04.2011 07.04.2011 1

Articles of Association

TIF 75.61 KB 10.02.2011 17.01.2011 1

Memorandum of Association

TIF 67.58 KB 10.02.2011 17.01.2011 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 97.8 KB 19.03.2021 19.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 104.21 KB 22.12.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 126.33 KB 22.12.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.12 KB 22.12.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

RTF 192.8 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 04.01.2018 04.01.2018 2

Amendments to the Articles of Association

EDOC 23.5 KB 04.01.2018 20.12.2017 1

Articles of Association

EDOC 22.8 KB 04.01.2018 20.12.2017 1

Application

PDF 6.74 MB 04.01.2018 20.12.2017 1

Application

EDOC 6.43 MB 04.01.2018 20.12.2017 1

Application

PDF 6.74 MB 04.01.2018 20.12.2017 1

Confirmation or consent to legal address

DOCX 14.38 KB 04.01.2018 20.12.2017 1

Confirmation or consent to legal address

JPEG 1.12 MB 04.01.2018 20.12.2017 1

Confirmation or consent to legal address

JPEG 1.12 MB 04.01.2018 20.12.2017 1

Confirmation or consent to legal address

EDOC 1.15 MB 04.01.2018 20.12.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 04.01.2018 20.12.2017 1

Protocols/decisions of a company/organisation

EDOC 22.86 KB 04.01.2018 20.12.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 04.01.2018 20.12.2017 1

Shareholders’ register

EDOC 1.67 MB 04.01.2018 20.12.2017 1

Shareholders’ register

EDOC 1.67 MB 04.01.2018 20.12.2017 1

Statement regarding the beneficial owners

EDOC 47.41 KB 04.01.2018 20.12.2017 1

Statement regarding the beneficial owners

DOCX 35.54 KB 04.01.2018 20.12.2017 1

Statement regarding the beneficial owners

DOCX 35.54 KB 04.01.2018 20.12.2017 1

Decisions / letters / protocols of public notaries

TIF 60.71 KB 21.02.2014 10.10.2012 2

Announcement regarding the legal address

TIF 17.04 KB 21.02.2014 08.10.2012 1

Application

TIF 494.56 KB 21.02.2014 08.10.2012 5

Confirmation or consent to legal address

TIF 18.81 KB 21.02.2014 08.10.2012 1

Protocols/decisions of a company/organisation

TIF 48.72 KB 21.02.2014 08.10.2012 1

Registration certificates

TIF 44.65 KB 21.02.2014 15.09.2011 1

Submission/Application

TIF 22.16 KB 21.02.2014 12.09.2011 1

Decisions / letters / protocols of public notaries

TIF 48.49 KB 21.02.2014 09.09.2011 2

Announcement regarding the legal address

TIF 16.05 KB 21.02.2014 06.09.2011 1

Application

TIF 149.42 KB 21.02.2014 06.09.2011 2

Confirmation or consent to legal address

TIF 23.04 KB 21.02.2014 05.09.2011 1

Power of attorney, act of empowerment

TIF 36.73 KB 21.02.2014 05.09.2011 1

Power of attorney, act of empowerment

TIF 36.63 KB 21.02.2014 05.09.2011 1

Decisions / letters / protocols of public notaries

TIF 42.99 KB 24.05.2011 23.05.2011 2

Consent of a member of the Board / executive director

TIF 38.38 KB 24.05.2011 18.05.2011 2

Announcement regarding the legal address

TIF 20.78 KB 24.05.2011 17.05.2011 1

Application

TIF 144.74 KB 24.05.2011 17.05.2011 4

Protocols/decisions of a company/organisation

TIF 28.81 KB 24.05.2011 17.05.2011 1

Decisions / letters / protocols of public notaries

TIF 31.26 KB 12.04.2011 11.04.2011 1

Application

TIF 120.01 KB 12.04.2011 07.04.2011 2

Decisions / letters / protocols of public notaries

TIF 100.59 KB 10.02.2011 07.02.2011 2

Registration certificates

TIF 141.95 KB 10.02.2011 07.02.2011 1

Application

TIF 367.48 KB 10.02.2011 02.02.2011 3

Receipts on the publication and state fees

TIF 95.77 KB 10.02.2011 01.02.2011 1

Announcement regarding the legal address

TIF 36.19 KB 10.02.2011 17.01.2011 1

Power of attorney, act of empowerment

TIF 35.72 KB 10.02.2011 17.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 73.63 KB 12.04.2011 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