APrēķini, SIA

Limited Liability Company, Micro company
Place in branch
209 by turnover
52 by profit
101 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APrēķini"
Registration number, date 50203097441, 06.10.2017
VAT number LV50203097441 from 12.10.2017 Europe VAT register
Register, date Commercial Register, 06.10.2017
Legal address Brīvības iela 85 – 7, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 10.01.2019
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, €) 49.74 41.3 26.59
Personal income tax (thousands, €) 5.94 5.07 2.98
Statutory social insurance contributions (thousands, €) 10.66 9.16 5.22
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2019
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 07.01.2019 10.01.2019

Apply information changes

ML

"APrēķini", SIA

Brīvības 85-7, Rīga, LV-1001 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (253.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (97.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (97.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (97.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (1.53 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.01.2019  PDF (136.22 KB) €11.00

2017

Annual report 06.10.2017 - 31.12.2017 19.01.2018  PDF (131.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.31 KB 10.01.2019 07.01.2019 1

Articles of Association

DOC 83 KB 10.01.2019 07.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.95 KB 10.01.2019 07.01.2019 1

Shareholders’ register

PDF 1.15 MB 10.01.2019 07.01.2019 3

Articles of Association

DOC 84.5 KB 06.10.2017 28.09.2017 1

Articles of Association

DOC 84.5 KB 06.10.2017 28.09.2017 1

Memorandum of Association

DOC 84 KB 06.10.2017 28.09.2017 1

Memorandum of Association

DOC 84 KB 06.10.2017 28.09.2017 1

Shareholders’ register

PDF 1.47 MB 06.10.2017 28.09.2017 3

Shareholders’ register

PDF 1.47 MB 06.10.2017 28.09.2017 3

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 70.38 KB 10.01.2019 10.01.2019 2

Amendments to the Articles of Association

EDOC 28.12 KB 10.01.2019 07.01.2019 1

Articles of Association

EDOC 40.8 KB 10.01.2019 07.01.2019 1

Application

DOCX 51.92 KB 10.01.2019 07.01.2019 3

Application

EDOC 60.47 KB 10.01.2019 07.01.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 14.42 KB 10.01.2019 07.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.14 KB 10.01.2019 07.01.2019 1

Protocols/decisions of a company/organisation

DOCX 21.05 KB 10.01.2019 07.01.2019 1

Protocols/decisions of a company/organisation

EDOC 29.83 KB 10.01.2019 07.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.59 KB 10.01.2019 07.01.2019 1

Shareholders’ register

EDOC 1.11 MB 10.01.2019 07.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

RTF 191.39 KB 06.10.2017 06.10.2017 2

Announcement regarding the legal address

DOC 90 KB 06.10.2017 28.09.2017 1

Announcement regarding the legal address

DOC 90 KB 06.10.2017 28.09.2017 1

Announcement regarding the legal address

EDOC 54.53 KB 06.10.2017 28.09.2017 1

Articles of Association

EDOC 48.04 KB 06.10.2017 28.09.2017 1

Application

DOCX 37.69 KB 06.10.2017 28.09.2017 3

Application

DOCX 37.69 KB 06.10.2017 28.09.2017 3

Application

EDOC 53.12 KB 06.10.2017 28.09.2017 3

Confirmation or consent to legal address

DOC 125.5 KB 06.10.2017 28.09.2017 1

Confirmation or consent to legal address

DOC 125.5 KB 06.10.2017 28.09.2017 1

Confirmation or consent to legal address

EDOC 62.07 KB 06.10.2017 28.09.2017 1

Memorandum of Association

EDOC 49.81 KB 06.10.2017 28.09.2017 1

Shareholders’ register

EDOC 1.27 MB 06.10.2017 28.09.2017 3
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