APRANGA, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APRANGA"
Registration number, date 40003610082, 20.11.2002
VAT number LV40003610082 from 29.11.2002 Europe VAT register
Register, date Commercial Register, 20.11.2002
Legal address Rīga, Elizabetes iela 51 Check address owners
Fixed capital 2 134 260 EUR, registered payment 15.07.2016
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, €) 5134.48 5002.06 2747.19
Personal income tax (thousands, €) 395.06 345.19 207.63
Statutory social insurance contributions (thousands, €) 864.3 783.07 472.29
Average employees count 208 211 223
Received COVID-19 downtime support 29.12.2021, 68 099.05 €
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
06.03.2018 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.11.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 30 060 € 71 € 2 134 260 Lithuania 19.09.2023 02.10.2023

Apply information changes

ML

"Apranga", SIA

Elizabetes 51, Rīga LV-1010 Check address owners

Apģērbi: tirdzniecība

http://www.apranga.lv

Historical addresses

Rīga, Elizabetes iela 77 Until 16.09.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
APRANGA revidentu zinojums 2023 esigned PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Apranga revidentu zinojums 2022 esigned PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Apranga revidentu zinojums 2021 esigned PDF
Vadibas zinojums GP 2021 SIA Apranga PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums GP 2020 PDF
vadibas zinojums GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta Zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.05.2015  TIF (3.47 MB) €7.00

2013

 Annual report 28.04.2014  TIF (1.01 MB)

2012

 Annual report 10.05.2013  TIF (1.08 MB)

2011

 Annual report 27.04.2012  TIF (821.17 KB)

2010

 Annual report 29.04.2011  TIF (810.3 KB)

2009

 Annual report 29.04.2010  TIF (905.31 KB)

2008

 Annual report 30.04.2009  TIF (1.04 MB)

2007

 Annual report 09.05.2008  TIF (969.88 KB)

2006

 Annual report 09.05.2007  PDF (535.27 KB)

2005

 Annual report 27.09.2006  PDF (1.25 MB)

2004

 Annual report 13.09.2023  TIF (1.18 MB)

2003

 Annual report 13.09.2023  TIF (517.95 KB)

2002

 Annual report 13.09.2023  TIF (298.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 314.03 KB 02.10.2023 19.09.2023 2

Shareholders’ register

TIF 70.09 KB 13.09.2023 21.06.2016 3

Amendments to the Articles of Association

 TIF 30.85 KB 13.09.2023 14.06.2016 1

Articles of Association

 TIF 73.08 KB 16.08.2016 14.06.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.87 KB 13.09.2023 09.06.2016 3

Amendments to the Articles of Association

 TIF 43.28 KB 13.09.2023 23.07.2010 1

Articles of Association

 TIF 91.48 KB 13.09.2023 23.07.2010 3

Regulations for the increase/reduction of the equity

 TIF 77.33 KB 13.09.2023 23.07.2010 2

Shareholders’ register

TIF 32.66 KB 13.09.2023 23.07.2010 1

Amendments to the Articles of Association

 TIF 18.14 KB 13.09.2023 12.11.2008 1

Articles of Association

 TIF 55.05 KB 13.09.2023 12.11.2008 2

Shareholders’ register

TIF 34.97 KB 13.09.2023 05.01.2005 1

Amendments to the Articles of Association

 TIF 16.11 KB 13.09.2023 09.09.2004 1

Articles of Association

 TIF 68.76 KB 13.09.2023 09.09.2004 3

Regulations for the increase/reduction of the equity

 TIF 49.24 KB 13.09.2023 09.09.2004 1

Shareholders’ register

TIF 34.52 KB 13.09.2023 09.09.2004 1

Shareholders’ register

TIF 30.76 KB 13.09.2023 06.09.2004 1

Articles of Association

 TIF 74.7 KB 13.09.2023 15.11.2002 2

Memorandum of Association

 TIF 76.45 KB 13.09.2023 15.11.2002 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

 DOCX 210.97 KB 02.10.2023 29.09.2023 1

Application

 PDF 685.64 KB 02.10.2023 19.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.27 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 51.02 KB 06.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 15.07.2016 15.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.74 KB 15.07.2016 15.07.2016 1

Application

 TIF 112.29 KB 13.09.2023 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 164.83 KB 13.09.2023 14.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 51.94 KB 13.09.2023 03.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.97 KB 13.09.2023 26.07.2010 1

Application

 TIF 133.87 KB 13.09.2023 23.07.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.18 KB 13.09.2023 23.07.2010 1

Protocols/decisions of a company/organisation

 TIF 92.51 KB 13.09.2023 23.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 57.2 KB 13.09.2023 21.11.2008 2

Receipts on the publication and state fees

 TIF 19.71 KB 13.09.2023 19.11.2008 1

Receipts on the publication and state fees

 TIF 25.57 KB 13.09.2023 19.11.2008 1

Application

 TIF 155.14 KB 13.09.2023 14.11.2008 4

Protocols/decisions of a company/organisation

 TIF 36.06 KB 13.09.2023 12.11.2008 1

Protocols/decisions of a company/organisation

 TIF 24.91 KB 13.09.2023 12.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 74.09 KB 13.09.2023 24.11.2005 2

Application

 TIF 125.21 KB 13.09.2023 21.11.2005 3

Receipts on the publication and state fees

 TIF 21.59 KB 13.09.2023 21.11.2005 1

Receipts on the publication and state fees

 TIF 28.47 KB 13.09.2023 21.11.2005 1

Consent of a member of the Board / executive director

 TIF 11.29 KB 13.09.2023 16.11.2005 1

Consent of a member of the Board / executive director

 TIF 10.38 KB 13.09.2023 16.11.2005 1

Protocols/decisions of a company/organisation

 TIF 34.75 KB 13.09.2023 16.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 36.1 KB 13.09.2023 26.01.2005 1

Receipts on the publication and state fees

 TIF 18.98 KB 13.09.2023 21.01.2005 1

Receipts on the publication and state fees

 TIF 19.69 KB 13.09.2023 21.01.2005 1

Application

 TIF 92.32 KB 13.09.2023 20.01.2005 3

Bank statements or other document regarding the payment of the equity

TIF 45.91 KB 13.09.2023 30.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 25.14 KB 13.09.2023 30.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.43 KB 13.09.2023 27.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 13.09.2023 24.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.61 KB 13.09.2023 24.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.43 KB 13.09.2023 23.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 33.51 KB 13.09.2023 16.09.2004 1

Receipts on the publication and state fees

 TIF 17.45 KB 13.09.2023 13.09.2004 1

Receipts on the publication and state fees

 TIF 17.14 KB 13.09.2023 13.09.2004 1

Application

 TIF 103.26 KB 13.09.2023 10.09.2004 2

Announcement regarding the legal address

 TIF 16.37 KB 13.09.2023 09.09.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.13 KB 13.09.2023 09.09.2004 1

Protocols/decisions of a company/organisation

 TIF 62.27 KB 13.09.2023 09.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.85 KB 13.09.2023 07.09.2004 1

Application

 TIF 80.43 KB 13.09.2023 06.09.2004 2

Power of attorney, act of empowerment

 TIF 30.38 KB 13.09.2023 06.09.2004 1

Receipts on the publication and state fees

 TIF 17.88 KB 13.09.2023 06.09.2004 1

Receipts on the publication and state fees

 TIF 17.69 KB 13.09.2023 06.09.2004 1

Statement of the Board regarding the payment of the equity

 TIF 20.02 KB 13.09.2023 01.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.61 KB 13.09.2023 05.05.2004 1

Receipts on the publication and state fees

 TIF 17.65 KB 13.09.2023 27.04.2004 1

Application

 TIF 112.15 KB 13.09.2023 26.04.2004 4

Receipts on the publication and state fees

 TIF 14.03 KB 13.09.2023 24.03.2004 1

Receipts on the publication and state fees

 TIF 18.1 KB 13.09.2023 24.03.2004 1

Protocols/decisions of a company/organisation

 TIF 29.23 KB 13.09.2023 23.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 36.66 KB 13.09.2023 20.01.2003 1

Receipts on the publication and state fees

 TIF 13.15 KB 13.09.2023 17.01.2003 1

Receipts on the publication and state fees

 TIF 16.33 KB 13.09.2023 17.01.2003 1

Application

 TIF 124.43 KB 13.09.2023 16.01.2003 4

Protocols/decisions of a company/organisation

 TIF 32.69 KB 13.09.2023 15.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 53.42 KB 13.09.2023 20.11.2002 1

Registration certificates

 TIF 34.29 KB 13.09.2023 20.11.2002 1

Announcement regarding the legal address

 TIF 10.63 KB 13.09.2023 15.11.2002 1

Application

 TIF 219.07 KB 13.09.2023 15.11.2002 5

Bank statements or other document regarding the payment of the equity

TIF 21.78 KB 13.09.2023 15.11.2002 1

Consent of a member of the Board / executive director

 TIF 13.48 KB 13.09.2023 15.11.2002 1

Consent of a member of the Board / executive director

 TIF 12.21 KB 13.09.2023 15.11.2002 1

Receipts on the publication and state fees

 TIF 15.57 KB 13.09.2023 15.11.2002 1

Receipts on the publication and state fees

 TIF 16.29 KB 13.09.2023 15.11.2002 1

Sample report

 TIF 33.04 KB 13.09.2023 15.11.2002 1

Sample report

 TIF 25.58 KB 13.09.2023 03.10.2001 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