APRANGA MLV, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
10 by paid taxes
10 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 MLV" |
| Registration number, date | 40103486301, 30.11.2011 |
| VAT number | LV40103486301 from 29.12.2011 Europe VAT register |
| Register, date | Commercial Register, 30.11.2011 |
| Legal address | Elizabetes iela 51 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 85 342 EUR, registered payment 11.07.2016 |
| 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 (29.12.2021)
- 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, €) | 1927.28 | 1718.91 | 926.62 |
| Personal income tax (thousands, €) | 106.29 | 83.06 | 46.14 |
| Statutory social insurance contributions (thousands, €) | 239.75 | 190.61 | 109.84 |
| Average employees count | 63 | 58 | 62 |
| Received COVID-19 downtime support | 29.12.2021, 16 640.59 € | ||
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 | 02.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2011 |
* 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 | 02.10.2023 |
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 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| APRANGA MLV revidentu zinojums 2023 esigned | |||||
| VZ 2023 Apranga MLV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Apranga MLV revidentu zinojums 2022 esigned | |||||
| VZ 2022 Apranga MLV LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Apranga MLV revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums 2021 Apranga MLV LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NRZ Apranga MLV SIA 2020 | |||||
| Vad bas zi ojums Apranga MLV SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ MLV | |||||
| Vadibas zinojums MLV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ MLV | |||||
| Vad bas zi ojums MLV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NRZ Apranga MLV | |||||
| Vad bas Zi ojums Apranga MLV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Apranga MLV NRZ | |||||
| Apranga MLV Vadibas zinojums | |||||
2015 |
Annual report | 10.05.2016 | TIF (3.45 MB) | €8.00 | |
2014 |
Annual report | 27.08.2015 | TIF (773.73 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1.13 MB) | ||
2012 |
Annual report | 18.06.2013 | TIF (998.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
314.4 KB | 02.10.2023 | 19.09.2023 | 1 | |
Shareholders’ register |
TIF | 78.39 KB | 20.07.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 30.87 KB | 20.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 64.12 KB | 20.07.2016 | 14.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.91 KB | 20.07.2016 | 09.06.2016 | 4 |
Articles of Association |
TIF | 38.35 KB | 02.12.2011 | 10.11.2011 | 1 |
Memorandum of Association |
TIF | 98.28 KB | 02.12.2011 | 10.11.2011 | 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 |
285.14 KB | 02.10.2023 | 02.10.2023 | 1 | |
Application |
692.74 KB | 02.10.2023 | 19.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 02.11.2018 | 02.11.2018 | 1 |
Application |
TIF | 113.6 KB | 01.11.2018 | 31.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 55.32 KB | 01.11.2018 | 31.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 23.62 KB | 01.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 49.72 KB | 05.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 218.01 KB | 20.07.2016 | 22.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 59.79 KB | 20.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.76 KB | 20.07.2016 | 14.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 02.12.2011 | 30.11.2011 | 2 |
Registration certificates |
TIF | 19.46 KB | 02.12.2011 | 30.11.2011 | 1 |
Application |
TIF | 172.72 KB | 02.12.2011 | 25.11.2011 | 4 |
Cover letter |
TIF | 17.69 KB | 02.12.2011 | 25.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.89 KB | 02.12.2011 | 21.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.23 KB | 02.12.2011 | 21.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 95 KB | 02.12.2011 | 21.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 93.01 KB | 02.12.2011 | 21.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 11.32 KB | 02.12.2011 | 14.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.25 KB | 02.12.2011 | 14.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 153.18 KB | 02.12.2011 | 14.11.2011 | 5 |
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