APRŪPES BIROJS, AS
Public Limited Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
4 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 | Public Limited Company |
| Registered name | AS "APRŪPES BIROJS" |
| Registration number, date | 40003295804, 27.05.1996 |
| VAT number | LV40003295804 from 30.11.2004 Europe VAT register |
| Register, date | Commercial Register, 05.12.2002 |
| Legal address | Ūnijas iela 40, Rīga, LV-1084 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 23.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APRŪPES BIROJS, AS
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
- Has contacts
- Positive 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, €) | 1385.84 | 972.48 | 904.45 |
| Personal income tax (thousands, €) | 483.48 | 345.73 | 278.78 |
| Statutory social insurance contributions (thousands, €) | 900.96 | 648.27 | 512.95 |
| Average employees count | 163 | 152 | 127 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
| Field from SRS | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
| CSP industry | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.12.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA J&AReg. no. 40203476390
|
100 % | 125 | € 284 | € 35 500 | Latvia | 12.01.2024 | 17.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.08.2011 |
Right to represent individually |
Natural person
(from 09.09.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "APRŪPES BIROJS" | Until 28.11.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 147-7 | Until 04.04.2001 | 23 years ago |
|---|---|---|
| Rīga, Brīvības iela 183 | Until 15.06.2001 | 23 years ago |
| Rīga, Ūnijas iela 49 | Until 12.07.2012 | 12 years ago |
| Rīga, Ieriķu iela 25-121 | Until 23.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 Aprupes Birojs | EDOC | ||||
| ZRZ 2023 Apr pes birojs | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Aprupes Birojs VadZin | EDOC | ||||
| ZRZ Apr pes birojs 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums AB | |||||
| ZRZ Aprupe birojs 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZRZ Apr pes Birojs AS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZRZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZRZ PDF 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZRZ Aprupes birojs 2017 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
| ZRZ Aprupes birojs 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (63.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (20.37 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (531.15 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (224.97 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (216.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 79.34 KB | 27.11.2017 | 16.08.2017 | 2 |
Articles of Association |
TIF | 25.68 KB | 07.07.2017 | 28.06.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.78 KB | 07.07.2017 | 28.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.05 KB | 17.05.2017 | 16.05.2017 | 1 |
Articles of Association |
TIF | 74.26 KB | 17.05.2017 | 16.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.11 KB | 17.05.2017 | 16.05.2017 | 1 |
Shareholders’ register |
TIF | 59.38 KB | 17.05.2017 | 16.05.2017 | 2 |
Articles of Association |
TIF | 33.56 KB | 09.05.2016 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 120.17 KB | 09.05.2016 | 16.04.2015 | 3 |
Articles of Association |
TIF | 29.54 KB | 30.03.2015 | 23.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.46 KB | 15.02.2024 | 12.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.88 KB | 15.02.2024 | 12.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.93 KB | 15.02.2024 | 12.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.94 KB | 15.02.2024 | 12.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.17 KB | 15.02.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.43 KB | 15.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 37.88 KB | 17.01.2024 | 12.01.2024 | 4 |
Application |
240.45 KB | 28.03.2023 | 23.03.2023 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
125.45 KB | 28.03.2023 | 23.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
194.04 KB | 05.01.2022 | 30.12.2021 | 1 | |
Application |
194.04 KB | 05.01.2022 | 30.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
91.28 KB | 05.01.2022 | 30.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
91.28 KB | 05.01.2022 | 30.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 05.01.2022 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 05.01.2022 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 05.01.2022 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 05.01.2022 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 52.07 KB | 06.01.2021 | 05.01.2021 | 4 |
Application |
DOCX | 43.05 KB | 06.01.2021 | 05.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.63 KB | 06.01.2021 | 05.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.12 KB | 06.01.2021 | 05.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.46 KB | 06.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.73 KB | 06.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.83 KB | 06.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.86 KB | 06.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.09 KB | 08.01.2020 | 08.01.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 75.48 KB | 08.01.2020 | 07.01.2020 | 10 |
Statement regarding the beneficial owners |
DOCX | 67.04 KB | 08.01.2020 | 07.01.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 08.01.2020 | 03.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 908.13 KB | 08.01.2020 | 03.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 08.01.2020 | 03.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 806.84 KB | 08.01.2020 | 03.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 08.01.2020 | 03.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 800.37 KB | 08.01.2020 | 03.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
419.63 KB | 08.01.2020 | 03.01.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 634.32 KB | 08.01.2020 | 03.01.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 27.74 KB | 08.01.2020 | 03.01.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
172.48 KB | 08.01.2020 | 03.01.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
198.42 KB | 08.01.2020 | 03.01.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.24 KB | 08.01.2020 | 03.01.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
419.58 KB | 08.01.2020 | 03.01.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.41 KB | 08.01.2020 | 03.01.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
419.48 KB | 08.01.2020 | 03.01.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.65 KB | 08.01.2020 | 03.01.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 123.33 KB | 15.01.2019 | 14.01.2019 | 3 |
Consent of members of the supervisory board |
TIF | 11.91 KB | 15.01.2019 | 14.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.75 KB | 15.01.2019 | 14.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.74 KB | 15.01.2019 | 14.01.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.44 KB | 15.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.69 KB | 15.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 67.51 KB | 27.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 244.82 KB | 27.11.2017 | 23.11.2017 | 6 |
Announcement regarding the legal address |
TIF | 13.91 KB | 27.11.2017 | 16.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.67 KB | 27.11.2017 | 16.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.85 KB | 27.11.2017 | 16.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.06 KB | 27.11.2017 | 16.08.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.81 KB | 27.11.2017 | 16.08.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.92 KB | 27.11.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.51 KB | 27.11.2017 | 16.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 06.07.2017 | 06.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 32.28 KB | 07.07.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 121.12 KB | 17.05.2017 | 16.05.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.5 KB | 17.05.2017 | 16.05.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.14 KB | 17.05.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.09 KB | 17.05.2017 | 16.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.46 KB | 09.05.2016 | 27.05.1996 | 1 |
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