APRIKA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APRIKA"
Registration number, date 40003947622, 15.08.2007
VAT number LV40003947622 from 13.09.2007 Europe VAT register
Register, date Commercial Register, 15.08.2007
Legal address "Ozolnieki", Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 840 EUR, registered payment 12.02.2014
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, €) 0.22 0.24 0.43
Personal income tax (thousands, €) 0.09 0.09 0.17
Statutory social insurance contributions (thousands, €) 0.13 0.13 0.25
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.02.2018
Latvia Latvia

Control type: as a company member/shareholder

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.  15.08.2007

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.  15.08.2007
* 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

50 % 10 € 142 € 1 420 Latvia 10.01.2014 12.02.2014

Natural person

50 % 10 € 142 € 1 420 Latvia 10.01.2014 12.02.2014

Historical addresses

Rīgas rajons, Inčukalna novads, "Ozolnieki" Until 03.07.2009 15 years ago
Inčukalna nov., "Ozolnieki" Until 23.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (103.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (188.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (2.22 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (2.2 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (2.17 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (2.19 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.19 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.3 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojums-Aprika PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.03.2015  ZIP €7.00
1_HTML izdruka HTML
Laima Z 2015-03-10 19-19-05 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Laima Z 2014-04-29 21-40-30 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
SKMBT C25212042018450 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Image scanned 2011 04 25 at 16 53 ZIP

2009

 Annual report 28.04.2010  TIF (751 KB)

2008

 Annual report 24.04.2009  TIF (794.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.15 KB 14.02.2014 10.01.2014 1

Shareholders’ register

TIF 54.73 KB 14.02.2014 10.01.2014 2

Articles of Association

 TIF 22.67 KB 11.09.2007 07.08.2007 2

Memorandum of association

 TIF 34.1 KB 11.09.2007 07.08.2007 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

 RTF 53.01 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.17 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

 TIF 250.88 KB 07.02.2018 06.02.2018 6

Statement regarding the beneficial owners

 TIF 257.16 KB 07.02.2018 06.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 34.34 KB 14.02.2014 12.02.2014 1

Application

 TIF 104.54 KB 14.02.2014 07.02.2014 2

Protocols/decisions of a company/organisation

 TIF 12.67 KB 14.02.2014 10.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.45 KB 11.09.2007 15.08.2007 2

Registration certificates

 TIF 20.33 KB 11.09.2007 15.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.2 KB 11.09.2007 09.08.2007 1

Power of attorney, act of empowerment

 TIF 13.56 KB 11.09.2007 09.08.2007 1

Receipts on the publication and state fees

 TIF 50.15 KB 11.09.2007 09.08.2007 2

Announcement regarding the legal address

 TIF 8.84 KB 11.09.2007 07.08.2007 1

Application

 TIF 208.43 KB 11.09.2007 07.08.2007 7
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