APS Veikals, SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APS Veikals"
Registration number, date 44103108654, 13.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2016
Legal address Parka iela 5 – 9, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 10 EUR, registered payment 13.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.09 1.05 0.48
Personal income tax (thousands, €) 0.47 0.3 0.15
Statutory social insurance contributions (thousands, €) 0.61 0.75 0.33
Average employees count 1 0 1

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   13.10.2016
* 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 % 1 € 10 € 10 Latvia 13.10.2016 13.10.2016

Historical addresses

Alūksnes nov., Alūksne, Parka iela 5 Until 14.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.09.2024  PDF (77.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (78.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (77.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2021  PDF (77.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (564.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (559.87 KB) €11.00

2016

Annual report 13.10.2016 - 31.12.2016 17.05.2017  PDF (91.05 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.95 KB 04.07.2018 23.09.2016 1

Memorandum of Association

TIF 27.53 KB 04.07.2018 23.09.2016 1

Shareholders’ register

TIF 60.11 KB 04.07.2018 23.09.2016 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

TIF 55.05 KB 04.07.2018 13.10.2016 2

Announcement regarding the legal address

TIF 13.61 KB 04.07.2018 23.09.2016 1

Application

TIF 187.13 KB 04.07.2018 23.09.2016 9

Confirmation or consent to legal address

TIF 12.5 KB 04.07.2018 23.09.2016 1

Consent of a member of the Board / executive director

TIF 51.09 KB 04.07.2018 23.09.2016 2

Bank statements or other document regarding the payment of the equity

TIF 18.81 KB 04.07.2018 07.09.2016 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