APRANGA ECOM LV, SIA
Limited Liability Company, Micro company
Place in branch
432 by turnover
43 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 ECOM LV" |
| Registration number, date | 40103972857, 29.02.2016 |
| VAT number | None (excluded 07.02.2023) Europe VAT register |
| Register, date | Commercial Register, 29.02.2016 |
| Legal address | Elizabetes iela 51 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.02.2016 |
| 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
- Negative 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, €) | 0.11 | 0.06 | 0.69 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.03 | 0.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 | 29.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
APRANGAReg. no. 121933274
|
100 % | 28 | € 100 | € 2 800 | Lithuania | 29.02.2016 | 29.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tērbatas iela 30 | Until 02.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (871.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (612.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (625.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (603.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (761.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (784.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (402.55 KB) | €11.00 |
2016 |
Annual report | 29.02.2016 - 31.12.2016 | 28.04.2017 | PDF (698.14 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.81 KB | 01.03.2016 | 23.02.2016 | 1 |
Memorandum of Association |
TIF | 141.6 KB | 01.03.2016 | 23.02.2016 | 2 |
Shareholders’ register |
TIF | 130.52 KB | 01.03.2016 | 23.02.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 805.79 KB | 01.03.2016 | 19.02.2016 | 19 |
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 | 69.71 KB | 02.11.2018 | 02.11.2018 | 1 |
Application |
TIF | 118.57 KB | 01.11.2018 | 31.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 55.39 KB | 01.11.2018 | 31.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 23.31 KB | 01.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 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 | 61.89 KB | 06.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 01.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 191.82 KB | 01.03.2016 | 26.02.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.08 KB | 01.03.2016 | 26.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.95 KB | 01.03.2016 | 24.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 01.03.2016 | 23.02.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 314.93 KB | 01.03.2016 | 23.02.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 233.78 KB | 01.03.2016 | 23.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.99 KB | 01.03.2016 | 23.02.2016 | 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