APREKO, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APREKO"
Registration number, date 50203358201, 05.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2021
Legal address Pils iela 3, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 100 EUR, registered payment 05.11.2021
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, €) 0 4.42 0
Personal income tax (thousands, €) 0 1.6 0
Statutory social insurance contributions (thousands, €) 0 2.81 0
Average employees count 0 2 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.04.2022
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   05.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   05.11.2021
* 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

70 % 70 € 1 € 70 Latvia 05.11.2021 05.11.2021

Natural person

30 % 30 € 1 € 30 Latvia 05.11.2021 05.11.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (80.61 KB) €11.00

2022

Annual report 05.11.2021 - 31.12.2022 17.05.2023  PDF (213.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.49 KB 05.11.2021 26.10.2021 1

Shareholders’ register

DOCX 13.49 KB 05.11.2021 26.10.2021 1

Articles of Association

DOCX 18.49 KB 05.11.2021 22.10.2021 1

Articles of Association

DOCX 18.49 KB 05.11.2021 22.10.2021 1

Memorandum of association

DOCX 21.66 KB 05.11.2021 22.10.2021 2

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 63.27 KB 22.04.2022 22.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 05.11.2021 05.11.2021 2

Bank statements or other document regarding the payment of the equity

PDF 86.63 KB 05.11.2021 26.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.63 KB 05.11.2021 26.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.84 KB 05.11.2021 26.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.84 KB 05.11.2021 26.10.2021 1

Shareholders’ register

EDOC 27.86 KB 05.11.2021 26.10.2021 1

Announcement regarding the legal address

DOCX 9.35 KB 05.11.2021 22.10.2021 1

Announcement regarding the legal address

DOCX 9.35 KB 05.11.2021 22.10.2021 1

Articles of Association

EDOC 31.85 KB 05.11.2021 22.10.2021 1

Application

DOCX 35.85 KB 05.11.2021 22.10.2021 4

Application

DOCX 35.85 KB 05.11.2021 22.10.2021 4

Memorandum of association

EDOC 35.18 KB 05.11.2021 22.10.2021 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