APRANGA LV, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
5 by paid taxes
6 by employees

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 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

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, €) 5667.69 4884.4 3530.48
Personal income tax (thousands, €) 294.65 235.32 127.82
Statutory social insurance contributions (thousands, €) 644.65 506.82 281.71
Average employees count 164 152 145
Received COVID-19 downtime support 23.12.2021, 80 152.09 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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
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   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
Ukmerges g. 362, 06327 Viļņa, Lietuva

100 % 1 002 € 142 € 142 284 Lithuania 19.09.2023 05.10.2023

Apply information changes

ML

"Apranga LV", SIA

Elizabetes 51, Rīga LV-1010 Check address owners

Apģērbi: tirdzniecība

http://www.apranga.lv

Historical addresses

Rīga, Elizabetes iela 77 Until 26.01.2005 19 years ago

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 PDF
APRANGA LV revidentu zinojums 2023 esigned PDF
VZ 2023 Apranga LV PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Apranga LV revidentu zinojums 2022 esigned PDF
VZ 2022 Apranga LV PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Apranga LV revidentu zinojums 2021 esigned PDF
GP Vad bas zi ojums 2021 Apranga LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
NRZ Apranga LV SIA 2020 PDF
Vad bas zi ojums Apranga LV SIA 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
NRZ LV PDF
Vadibas zinojums LV PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
NRZ LV PDF
Vad bas zi ojums LV PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
NRZ Apranga LV PDF
Vad bas Zi ojums Apranga LV PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Apranga LV NRZ PDF
Apranga LV Vadibas zinojums PDF

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

 PDF 329.77 KB 05.10.2023 19.09.2023 6

Shareholders’ register

PDF 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

 PDF 719.87 KB 05.10.2023 26.09.2023 5

Consent of a member of the Board / executive director

 PDF 280.78 KB 05.10.2023 19.09.2023 1

Consent of a member of the Board / executive director

 PDF 282.31 KB 05.10.2023 19.09.2023 1

Consent of a member of the Board / executive director

 PDF 283.98 KB 05.10.2023 19.09.2023 1

Protocols/decisions of a company/organisation

 PDF 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