APRANGA LV, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "APRANGA LV" |
| Registration number, date | 40003672631, 30.03.2004 |
| VAT number | LV40003672631 from 05.05.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Rīga, Elizabetes iela 51 Check address owners |
| Fixed capital | 142 284 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7 327.24 | 5 667.69 | 4 884.40 |
| Personal income tax (thousands, €) | 399.03 | 294.65 | 235.32 |
| Statutory social insurance contributions (thousands, €) | 830.89 | 644.65 | 506.82 |
| Average employees count | 193 | 164 | 152 |
| Received COVID-19 downtime support | 23.12.2021, 80 152.09 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2018 | 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 | 16.05.2025. aktualizēts personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 16.05.2025 |
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 % | 1 002 | € 142 | € 142 284 | Lithuania | 19.09.2023 | 05.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elizabetes iela 77 | Until 26.01.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| APRANGA LV revidentu zinojums 2024 esigned | |||||
| VZ 2024 Apranga LV LV | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| APRANGA LV revidentu zinojums 2023 esigned | |||||
| VZ 2023 Apranga LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Apranga LV revidentu zinojums 2022 esigned | |||||
| VZ 2022 Apranga LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Apranga LV revidentu zinojums 2021 esigned | |||||
| GP Vad bas zi ojums 2021 Apranga LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NRZ Apranga LV SIA 2020 | |||||
| Vad bas zi ojums Apranga LV SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ LV | |||||
| Vadibas zinojums LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ LV | |||||
| Vad bas zi ojums LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NRZ Apranga LV | |||||
| Vad bas Zi ojums Apranga LV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Apranga LV NRZ | |||||
| Apranga LV Vadibas zinojums | |||||
2015 |
Annual report | 07.05.2016 | TIF (3.3 MB) | €8.00 | |
2014 |
Annual report | 01.05.2015 | TIF (3.35 MB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (981.96 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (1.03 MB) | ||
2011 |
Annual report | 29.04.2012 | TIF (806.18 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (1.09 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 10.06.2009 | TIF (911.97 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (622.27 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (481.21 KB) | ||
2005 |
Annual report | 04.09.2006 | PDF (884.24 KB) | ||
2004 |
Annual report | 11.12.2007 | TIF (409.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
329.77 KB | 05.10.2023 | 19.09.2023 | 6 | |
Shareholders’ register |
312.64 KB | 05.10.2023 | 19.09.2023 | 1 | |
Shareholders’ register |
TIF | 62.45 KB | 12.07.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 496.87 KB | 12.07.2016 | 14.06.2016 | 6 |
Articles of Association |
TIF | 557.76 KB | 12.07.2016 | 14.06.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.63 KB | 12.07.2016 | 09.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 26.18 KB | 29.04.2010 | 12.04.2010 | 1 |
Articles of Association |
TIF | 423.16 KB | 29.04.2010 | 12.04.2010 | 15 |
Shareholders’ register |
TIF | 12.67 KB | 11.12.2007 | 08.11.2007 | 1 |
Articles of Association |
TIF | 404.57 KB | 11.12.2007 | 26.03.2004 | 15 |
Memorandum of Association |
TIF | 159.59 KB | 11.12.2007 | 26.03.2004 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
719.87 KB | 05.10.2023 | 26.09.2023 | 5 | |
Consent of a member of the Board / executive director |
280.78 KB | 05.10.2023 | 19.09.2023 | 1 | |
Consent of a member of the Board / executive director |
282.31 KB | 05.10.2023 | 19.09.2023 | 1 | |
Consent of a member of the Board / executive director |
283.98 KB | 05.10.2023 | 19.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
314.82 KB | 05.10.2023 | 19.09.2023 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 24.11.2020 | 24.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 65.67 KB | 28.09.2020 | 28.09.2020 | 1 |
Application |
TIF | 216.78 KB | 20.11.2020 | 18.09.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 93.98 KB | 20.11.2020 | 10.09.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 97.17 KB | 20.11.2020 | 26.08.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 94.67 KB | 20.11.2020 | 21.08.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 241.63 KB | 20.11.2020 | 21.08.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 48.74 KB | 05.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 612.91 KB | 12.07.2016 | 22.06.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.98 KB | 12.07.2016 | 22.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 56.89 KB | 12.07.2016 | 22.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.8 KB | 12.07.2016 | 21.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.77 KB | 12.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 12.07.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 260.25 KB | 12.07.2016 | 14.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 29.04.2010 | 28.04.2010 | 2 |
Application |
TIF | 165.68 KB | 29.04.2010 | 19.04.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.84 KB | 29.04.2010 | 12.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 29.04.2010 | 11.04.2010 | 2 |
Other documents |
TIF | 14.21 KB | 11.12.2007 | 13.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 11.12.2007 | 29.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 11.12.2007 | 24.10.2007 | 2 |
Application |
TIF | 55.1 KB | 11.12.2007 | 15.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.18 KB | 11.12.2007 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.32 KB | 11.12.2007 | 05.04.2007 | 2 |
Application |
TIF | 272.36 KB | 11.12.2007 | 03.04.2007 | 6 |
Sample report |
TIF | 46.28 KB | 11.12.2007 | 02.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 11.12.2007 | 26.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.01 KB | 11.12.2007 | 26.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 11.12.2007 | 21.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.51 KB | 11.12.2007 | 20.01.2005 | 1 |
Application |
TIF | 122.21 KB | 11.12.2007 | 20.01.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.19 KB | 11.12.2007 | 19.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 11.12.2007 | 30.03.2004 | 1 |
Registration certificates |
TIF | 107.73 KB | 11.12.2007 | 30.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.14 KB | 11.12.2007 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.95 KB | 11.12.2007 | 29.03.2004 | 2 |
Application |
TIF | 267.94 KB | 11.12.2007 | 26.03.2004 | 8 |
Announcement regarding the legal address |
TIF | 10.43 KB | 11.12.2007 | 19.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.29 KB | 11.12.2007 | 19.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 132.35 KB | 11.12.2007 | 17.03.2004 | 4 |
Sample report |
TIF | 149.89 KB | 11.12.2007 | 17.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 22.99 KB | 11.12.2007 | 16.03.2004 | 2 |
Sample report |
TIF | 32.21 KB | 11.12.2007 | 10.03.2004 | 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
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