APRO PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.05.2021
Business form Limited Liability Company
Registered name "APRO PLUS" SIA
Registration number, date 44103029636, 06.10.2003
VAT number None (excluded 11.01.2018) Europe VAT register
Register, date Commercial Register, 06.10.2003
Legal address Abula iela 8, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 73 982 EUR , registered 10.01.2019 (registered payment 10.01.2019: 73 982 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Mežizstrāde (02.20)

True beneficiaries

Spēkā no Status
10.01.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Valmieras rajons, Valmiera, Fabrikas iela 1 Until 03.07.2009 15 years ago
Valmiera, Fabrikas iela 1 Until 19.08.2011 13 years ago
Valmieras rajons, Valmiera, Mūrmuižas iela 11b Until 09.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums APRO2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.14 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojumsAPRO2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
20130430 11442801 JPG

2011

Annual report 03.05.2012  TIF (1.69 MB)

2010

Annual report 11.05.2011  TIF (1.11 MB)

2009

Annual report 21.04.2010  TIF (1.03 MB)

2008

Annual report 11.03.2009  TIF (844.46 KB)

2007

Annual report 24.04.2008  TIF (934.85 KB)

2006

Annual report 16.07.2007  TIF (945.78 KB)

2005

Annual report 23.01.2018  TIF (511.03 KB)

2004

Annual report 23.01.2018  TIF (365.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 10.01.2019 20.12.2018 1

Articles of Association

DOC 25.5 KB 10.01.2019 20.12.2018 1

Shareholders’ register

DOC 32 KB 10.01.2019 20.12.2018 1

Shareholders’ register

DOC 32 KB 10.01.2019 20.12.2018 1

Shareholders’ register

TIF 16.71 KB 23.01.2018 03.03.2010 1

Articles of Association

TIF 19.62 KB 23.01.2018 02.03.2010 1

Regulations for the increase/reduction of the equity

TIF 17.91 KB 23.01.2018 02.03.2010 1

Articles of Association

TIF 44.07 KB 23.01.2018 31.10.2006 1

Articles of Association

TIF 63.69 KB 23.01.2018 02.10.2003 2

Memorandum of Association

TIF 72.81 KB 23.01.2018 02.10.2003 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 95.27 KB 19.05.2021 19.05.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.62 KB 12.04.2021 12.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.03 KB 12.04.2021 12.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.42 KB 12.04.2021 12.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 10.01.2019 10.01.2019 2

Application

EDOC 50.93 KB 10.01.2019 05.01.2019 3

Application

DOCX 43.21 KB 10.01.2019 05.01.2019 3

Amendments to the Articles of Association

EDOC 19.55 KB 10.01.2019 20.12.2018 1

Articles of Association

EDOC 19.6 KB 10.01.2019 20.12.2018 1

Protocols/decisions of a company/organisation

EDOC 19.86 KB 10.01.2019 20.12.2018 1

Protocols/decisions of a company/organisation

DOC 27 KB 10.01.2019 20.12.2018 1

Shareholders’ register

EDOC 19.89 KB 10.01.2019 20.12.2018 1

Shareholders’ register

EDOC 31.63 KB 10.01.2019 20.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 06.08.2018 06.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.4 KB 01.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 12.07.2018 12.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.4 KB 10.07.2018 10.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 53.57 KB 26.03.2015 26.03.2015 1

Orders/request/cover notes of court bailiffs

EDOC 552.01 KB 23.03.2015 23.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 53.8 KB 20.02.2015 20.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 100.64 KB 17.02.2015 17.02.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.58 KB 23.09.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 54.86 KB 23.09.2013 23.09.2013 1

Orders/request/cover notes of court bailiffs

TIF 67.5 KB 24.09.2013 13.09.2013 1

Decisions / letters / protocols of public notaries

TIF 28.53 KB 22.08.2011 19.08.2011 1

Confirmation or consent to legal address

TIF 11.49 KB 23.01.2018 15.08.2011 1

Application

TIF 92.19 KB 23.01.2018 28.07.2011 3

Decisions / letters / protocols of public notaries

TIF 48.3 KB 23.01.2018 05.03.2010 1

Application

TIF 141.58 KB 23.01.2018 03.03.2010 4

Bank statements or other document regarding the payment of the equity

TIF 214.45 KB 23.01.2018 03.03.2010 6

Application of shareholders or third persons for the acquisition of shares

TIF 10.36 KB 23.01.2018 02.03.2010 1

Owner’s decisions

TIF 17.28 KB 23.01.2018 02.03.2010 1

Decisions / letters / protocols of public notaries

TIF 47.9 KB 23.01.2018 16.11.2009 1

Receipts on the publication and state fees

TIF 63.45 KB 23.01.2018 16.11.2009 2

Application

TIF 259.71 KB 23.01.2018 12.11.2009 3

Owner’s decisions

TIF 16.04 KB 23.01.2018 12.11.2009 1

Decisions / letters / protocols of public notaries

TIF 49.89 KB 23.01.2018 02.11.2006 1

Receipts on the publication and state fees

TIF 38.16 KB 23.01.2018 01.11.2006 2

Application

TIF 74.5 KB 23.01.2018 31.10.2006 2

Owner’s decisions

TIF 18.43 KB 23.01.2018 31.10.2006 1

Decisions / letters / protocols of public notaries

TIF 44.79 KB 23.01.2018 22.05.2006 1

Receipts on the publication and state fees

TIF 42.2 KB 23.01.2018 22.05.2006 2

Application

TIF 122.43 KB 23.01.2018 17.05.2006 3

Decisions / letters / protocols of public notaries

TIF 44.89 KB 23.01.2018 06.04.2006 1

Application

TIF 113.66 KB 23.01.2018 03.04.2006 3

Receipts on the publication and state fees

TIF 40.59 KB 23.01.2018 03.04.2006 2

Owner’s decisions

TIF 19.66 KB 23.01.2018 29.03.2006 1

Auditor’s opinion

TIF 18.03 KB 23.01.2018 16.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 7.77 KB 23.01.2018 05.11.2004 1

Decisions / letters / protocols of public notaries

TIF 34.97 KB 23.01.2018 09.02.2004 1

Receipts on the publication and state fees

TIF 28.69 KB 23.01.2018 20.01.2004 2

Announcement regarding the legal address

TIF 12.02 KB 23.01.2018 19.01.2004 1

Application

TIF 132.86 KB 23.01.2018 19.01.2004 2

Power of attorney, act of empowerment

TIF 13.56 KB 23.01.2018 19.01.2004 1

Decisions / letters / protocols of public notaries

TIF 43.48 KB 23.01.2018 06.10.2003 1

Registration certificates

TIF 52.86 KB 23.01.2018 06.10.2003 1

Announcement regarding the legal address

TIF 10.28 KB 23.01.2018 02.10.2003 1

Application

TIF 251 KB 23.01.2018 02.10.2003 5

Bank statements or other document regarding the payment of the equity

TIF 16.99 KB 23.01.2018 02.10.2003 1

Consent of a member of the Board / executive director

TIF 12.01 KB 23.01.2018 02.10.2003 1

Receipts on the publication and state fees

TIF 54.46 KB 23.01.2018 02.10.2003 2

Application

TIF 237.83 KB 28.07.2011 02.10.2003 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