APRANGA BPB LV, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
19 by profit
21 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 "APRANGA BPB LV" |
| Registration number, date | 40003887840, 10.01.2007 |
| VAT number | LV40003887840 from 26.01.2007 Europe VAT register |
| Register, date | Commercial Register, 10.01.2007 |
| Legal address | Rīga, Elizabetes iela 51 Check address owners |
| Fixed capital | 85 342 EUR, registered payment 04.07.2016 |
| 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 (28.12.2021)
- 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, €) | 735.03 | 734.76 | 446.35 |
| Personal income tax (thousands, €) | 45.59 | 37.46 | 22.32 |
| Statutory social insurance contributions (thousands, €) | 97.79 | 78.29 | 47.83 |
| Average employees count | 26 | 25 | 27 |
| Received COVID-19 downtime support | 28.12.2021, 16 099.40 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akcine prekybos bendrove "APRANGA"Reg. no. 121933274
|
100 % | 601 | € 142 | € 85 342 | Lithuania | 19.09.2023 | 05.10.2023 |
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 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 Apranga BPB LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 Apranga BPB LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Apranga BPB LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Apranga BPB LV SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BPB LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums BPB LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Apranga BPB LV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Apranga BPB LV NRZ | |||||
| Apranga BPB LV Vadibas zinojums | |||||
2015 |
Annual report | 10.05.2016 | TIF (3.45 MB) | €8.00 | |
2014 |
Annual report | 27.08.2015 | TIF (739.06 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (696.68 KB) | ||
2012 |
Annual report | 16.07.2013 | TIF (746.1 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (701.34 KB) | ||
2010 |
Annual report | 24.08.2011 | TIF (1.7 MB) | ||
2009 |
Annual report | 21.05.2010 | TIF (1 MB) | ||
2008 |
Annual report | 10.06.2009 | TIF (929.4 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (822.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
329.23 KB | 05.10.2023 | 19.09.2023 | 1 | |
Shareholders’ register |
314.33 KB | 05.10.2023 | 19.09.2023 | 1 | |
Shareholders’ register |
TIF | 65.22 KB | 12.07.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 484.11 KB | 12.07.2016 | 14.06.2016 | 6 |
Articles of Association |
TIF | 547.74 KB | 12.07.2016 | 14.06.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.72 KB | 12.07.2016 | 09.06.2016 | 4 |
Articles of Association |
TIF | 227.87 KB | 11.01.2007 | 10.01.2007 | 6 |
Memorandum of Association |
TIF | 70.07 KB | 11.01.2007 | 19.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
159.17 KB | 05.10.2023 | 05.10.2023 | 1 | |
Application |
719.95 KB | 05.10.2023 | 19.09.2023 | 1 | |
Consent of a member of the Board / executive director |
281.15 KB | 05.10.2023 | 19.09.2023 | 1 | |
Consent of a member of the Board / executive director |
283.64 KB | 05.10.2023 | 19.09.2023 | 1 | |
Consent of a member of the Board / executive director |
284.38 KB | 05.10.2023 | 19.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
314.86 KB | 05.10.2023 | 19.09.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 457.92 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.38 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.83 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
TIF | 221.04 KB | 20.11.2020 | 18.09.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 97.03 KB | 20.11.2020 | 10.09.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 98.76 KB | 20.11.2020 | 26.08.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 94.77 KB | 20.11.2020 | 21.08.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 245.39 KB | 20.11.2020 | 21.08.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 52.31 KB | 05.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 1004.53 KB | 12.07.2016 | 22.06.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 48.24 KB | 12.07.2016 | 22.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 56.84 KB | 12.07.2016 | 22.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.54 KB | 12.07.2016 | 21.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.96 KB | 12.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.09 KB | 12.07.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 257.85 KB | 12.07.2016 | 14.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 28.04.2010 | 27.04.2010 | 1 |
Application |
TIF | 121.76 KB | 28.04.2010 | 26.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 28.04.2010 | 26.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.41 KB | 28.04.2010 | 20.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 20.77 KB | 28.04.2010 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.9 KB | 20.12.2007 | 19.12.2007 | 1 |
Application |
TIF | 48.96 KB | 20.12.2007 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 20.12.2007 | 11.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 11.01.2007 | 10.01.2007 | 2 |
Registration certificates |
TIF | 35.19 KB | 11.01.2007 | 10.01.2007 | 1 |
Application |
TIF | 211.96 KB | 11.01.2007 | 29.12.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 11.01.2007 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.27 KB | 11.01.2007 | 29.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 112.65 KB | 11.01.2007 | 22.12.2006 | 5 |
Announcement regarding the legal address |
TIF | 7.86 KB | 11.01.2007 | 19.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 11.01.2007 | 19.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 11.01.2007 | 19.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.44 KB | 11.01.2007 | 19.12.2006 | 1 |
Sample report |
TIF | 48.3 KB | 11.01.2007 | 11.12.2006 | 3 |
Sample report |
TIF | 44.89 KB | 11.01.2007 | 11.12.2006 | 3 |
Sample report |
TIF | 47.57 KB | 11.01.2007 | 11.12.2006 | 3 |
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