APROCE A, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 13.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "APROCE A" |
| Registration number, date | 41203011775, 21.01.1999 |
| VAT number | None (excluded 12.07.2018) Europe VAT register |
| Register, date | Commercial Register, 22.08.2008 |
| Legal address | Vienības gatve 186A – 55, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.48 | 12.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Talsu rajons, Talsi, Ezera iela 3-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Talsi, Ezera iela 3-1 | Until 06.08.2009 | 15 years ago |
| Talsi, Ezera iela 3-1 | Until 14.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (5.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.72 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.gada vadibas zinojums | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (770.99 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (852.92 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (1.78 MB) | ||
2005 |
Annual report | 14.06.2011 | TIF (1.06 MB) | ||
2004 |
Annual report | 15.06.2011 | TIF (998.11 KB) | ||
2003 |
Annual report | 14.06.2011 | TIF (1.08 MB) | ||
2002 |
Annual report | 15.06.2011 | TIF (1.13 MB) | ||
2001 |
Annual report | 15.06.2011 | TIF (1.21 MB) | ||
2000 |
Annual report | 15.06.2011 | TIF (1.47 MB) | ||
1999 |
Annual report | 24.07.2018 | TIF (771.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.35 KB | 24.07.2018 | 29.07.2009 | 1 |
Articles of Association |
TIF | 14.88 KB | 24.07.2018 | 29.06.2009 | 1 |
Articles of Association |
TIF | 44.43 KB | 24.07.2018 | 28.09.2004 | 3 |
Shareholders’ register |
TIF | 9.49 KB | 24.07.2018 | 28.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 13.36 KB | 24.07.2018 | 23.10.2001 | 1 |
Articles of Association |
TIF | 262.93 KB | 24.07.2018 | 12.01.1999 | 9 |
Memorandum of association |
TIF | 63.89 KB | 24.07.2018 | 12.01.1999 | 2 |
Shareholders’ register |
TIF | 20.65 KB | 24.07.2018 | 12.01.1999 | 1 |
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 | 101.71 KB | 13.03.2019 | 13.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.46 KB | 03.01.2019 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 03.01.2019 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128 KB | 03.01.2019 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 24.10.2018 | 24.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
368.02 KB | 31.07.2018 | 31.07.2018 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.5 KB | 31.07.2018 | 31.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
367.83 KB | 23.05.2018 | 23.05.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.01 KB | 23.05.2018 | 23.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 612.11 KB | 20.09.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 17.02.2017 | 17.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.62 KB | 14.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.6 KB | 24.07.2018 | 01.09.2014 | 1 |
Application |
TIF | 67.42 KB | 24.07.2018 | 27.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 24.07.2018 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 10.07.2014 | 10.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 70.86 KB | 10.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 24.07.2018 | 08.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.88 KB | 24.07.2018 | 04.10.2012 | 2 |
Application |
TIF | 49.17 KB | 24.07.2018 | 24.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.61 KB | 24.07.2018 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 23.12.2011 | 22.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.14 KB | 24.07.2018 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.14 KB | 13.06.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.92 KB | 13.06.2011 | 13.06.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.78 KB | 24.07.2018 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 24.07.2018 | 06.08.2009 | 1 |
Sample report |
TIF | 25.57 KB | 24.07.2018 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.35 KB | 24.07.2018 | 03.08.2009 | 4 |
Application |
TIF | 99.63 KB | 24.07.2018 | 29.07.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 46.78 KB | 24.07.2018 | 29.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.78 KB | 24.07.2018 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 24.07.2018 | 16.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.87 KB | 24.07.2018 | 20.08.2008 | 1 |
Application |
TIF | 115.77 KB | 24.07.2018 | 18.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.37 KB | 24.07.2018 | 18.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 24.07.2018 | 14.10.2004 | 1 |
Registration certificates |
TIF | 39.58 KB | 24.07.2018 | 14.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.61 KB | 24.07.2018 | 28.09.2004 | 1 |
Application |
TIF | 111.29 KB | 24.07.2018 | 28.09.2004 | 5 |
Consent of the auditor |
TIF | 6.12 KB | 24.07.2018 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 24.07.2018 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 24.07.2018 | 28.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 24.07.2018 | 28.09.2004 | 2 |
Sample report |
TIF | 18.16 KB | 24.07.2018 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.29 KB | 24.07.2018 | 09.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.92 KB | 24.07.2018 | 24.10.2001 | 2 |
Application |
TIF | 12.42 KB | 24.07.2018 | 23.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 24.07.2018 | 23.10.2001 | 2 |
Sample report |
TIF | 17.66 KB | 24.07.2018 | 23.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.21 KB | 24.07.2018 | 21.01.1999 | 1 |
Registration certificates |
TIF | 42.07 KB | 24.07.2018 | 21.01.1999 | 1 |
Registration certificates |
TIF | 62.72 KB | 24.07.2018 | 21.01.1999 | 1 |
Application |
TIF | 50.41 KB | 24.07.2018 | 12.01.1999 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 24.07.2018 | 12.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 24.07.2018 | 12.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 38.35 KB | 24.07.2018 | 12.01.1999 | 2 |
Sample report |
TIF | 19.01 KB | 24.07.2018 | 12.01.1997 | 1 |
Copy of the personal identification document |
TIF | 96.56 KB | 24.07.2018 | 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