APS Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "APS Solutions"
Registration number, date 40103544544, 15.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

SIA "LUXURY CLUB RENTAL" Until 17.08.2012 12 years ago

Historical addresses

Rīga, Liepājas iela 37-27 Until 11.11.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.49 KB 20.08.2012 14.08.2012 1

Shareholders’ register

TIF 26.54 KB 20.08.2012 14.08.2012 1

Articles of Association

TIF 18.49 KB 06.06.2012 25.05.2012 1

Regulations for the increase/reduction of the equity

TIF 30.54 KB 06.06.2012 25.05.2012 1

Shareholders’ register

TIF 16.86 KB 06.06.2012 25.05.2012 1

Memorandum of Association

EDOC 173.72 KB 10.05.2012 09.05.2012 1

Articles of Association

EDOC 338.99 KB 15.05.2012 08.05.2012 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 40.72 KB 22.05.2015 18.05.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.19 KB 18.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

RTF 180.54 KB 02.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 02.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 02.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

RTF 181.18 KB 02.12.2014 02.12.2014 1

State Revenue Service decisions/letters/statements

DOC 43 KB 27.11.2014 27.11.2014 1

State Revenue Service decisions/letters/statements

DOC 43 KB 27.11.2014 27.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.18 KB 27.11.2014 27.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.18 KB 27.11.2014 27.11.2014 1

Decisions / letters / protocols of public notaries

TIF 34.32 KB 13.11.2013 11.11.2013 2

Application

TIF 80.63 KB 13.11.2013 06.11.2013 2

Confirmation or consent to legal address

TIF 19.13 KB 13.11.2013 06.11.2013 1

Power of attorney, act of empowerment

TIF 18.69 KB 13.11.2013 17.08.2012 1

Decisions / letters / protocols of public notaries

TIF 47.91 KB 20.08.2012 17.08.2012 1

Registration certificates

TIF 87.4 KB 20.08.2012 17.08.2012 2

Application

TIF 169.35 KB 20.08.2012 14.08.2012 3

Consent of a member of the Board / executive director

TIF 32.85 KB 20.08.2012 14.08.2012 2

Protocols/decisions of a company/organisation

TIF 34.19 KB 20.08.2012 14.08.2012 1

Decisions / letters / protocols of public notaries

TIF 35.47 KB 06.06.2012 30.05.2012 2

Application

TIF 114.85 KB 06.06.2012 25.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 9.41 KB 06.06.2012 25.05.2012 1

Protocols/decisions of a company/organisation

TIF 20.36 KB 06.06.2012 25.05.2012 1

Decisions / letters / protocols of public notaries

TIF 37.41 KB 16.05.2012 15.05.2012 2

Registration certificates

TIF 19.47 KB 16.05.2012 15.05.2012 1

Announcement regarding the legal address

EDOC 172.56 KB 10.05.2012 09.05.2012 1

Application

EDOC 198.76 KB 10.05.2012 09.05.2012 2

Confirmation or consent to legal address

EDOC 172.26 KB 10.05.2012 09.05.2012 1

Power of attorney, act of empowerment

TIF 329.05 KB 20.08.2012 16.01.2012 12
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