APRIOP, SIA
Limited Liability Company, Micro company
Place in branch
984 by turnover
1K+ by profit
228 by paid taxes
37 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 "APRIOP" |
| Registration number, date | 40103705676, 29.08.2013 |
| VAT number | LV40103705676 from 16.08.2014 Europe VAT register |
| Register, date | Commercial Register, 29.08.2013 |
| Legal address | Bebru iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.13 | 2.76 | 6.25 |
| Personal income tax (thousands, €) | 1.22 | 0.99 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 1.89 | 2.11 |
| 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 14.02.2018 | 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 | 14.03.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.02.2018 | 14.02.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.04.2016 |
Right to represent individually |
Natural person
(from 04.04.2016 )
|
Historical addresses
| Rīga, Aspazijas bulvāris 30 - 2 | Until 14.03.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Bebru iela 11 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Bebru iela 11 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (86.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (86.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums min | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018GP APRIOP VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017GP Apriop | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Apr 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Apriop VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ APRIOP | |||||
2013 |
Annual report | 29.08.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013Apriop |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.29 KB | 12.02.2018 | 08.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 23.02.2016 | 16.02.2016 | 1 |
Articles of Association |
TIF | 53.09 KB | 23.02.2016 | 16.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.55 KB | 23.02.2016 | 16.02.2016 | 1 |
Shareholders’ register |
TIF | 55.19 KB | 23.02.2016 | 16.02.2016 | 2 |
Shareholders’ register |
TIF | 80.85 KB | 23.02.2016 | 16.02.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.29 KB | 23.02.2016 | 09.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.78 KB | 19.08.2014 | 06.08.2014 | 1 |
Articles of Association |
TIF | 12.34 KB | 19.08.2014 | 06.08.2014 | 1 |
Shareholders’ register |
TIF | 14.7 KB | 19.08.2014 | 06.08.2014 | 1 |
Articles of Association |
TIF | 11.47 KB | 05.09.2013 | 21.08.2013 | 1 |
Memorandum of Association |
TIF | 23.15 KB | 05.09.2013 | 21.08.2013 | 1 |
Shareholders’ register |
TIF | 39.33 KB | 05.09.2013 | 21.08.2013 | 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 | 191.58 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 98.19 KB | 12.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 08.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 76.75 KB | 08.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 18.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 347.21 KB | 18.03.2016 | 09.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.68 KB | 18.03.2016 | 09.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 18.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.03 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 191.99 KB | 23.02.2016 | 16.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.43 KB | 23.02.2016 | 16.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 23.02.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.23 KB | 23.02.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 19.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 98.42 KB | 19.08.2014 | 06.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.11 KB | 19.08.2014 | 06.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 05.09.2013 | 29.08.2013 | 1 |
Registration certificates |
TIF | 36.79 KB | 05.09.2013 | 29.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 05.09.2013 | 21.08.2013 | 1 |
Application |
TIF | 123.17 KB | 05.09.2013 | 21.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 05.09.2013 | 21.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 188.01 KB | 05.09.2013 | 06.06.2013 | 4 |
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