APŠERON, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APŠERON" |
| Registration number, date | 40103679994, 10.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.06.2013 |
| Legal address | Aleksandra Bieziņa iela 1 – 73, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 1 330.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 330.13 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 330.13 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 330.13 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 330.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 330.13 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 330.13 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 330.13 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 330.13 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 319.26 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 304.86 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 290.94 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 277.51 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 260.71 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 247.75 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 231.43 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 220.87 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 207.91 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 187.28 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 177.68 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 159.92 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 149.84 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 133.04 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 1 116.24 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 1 110.00 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 1.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 10.06.2013 |
* 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 | € 1 | € 1 | Latvia | 17.06.2015 | 13.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dokuments vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums dokuments | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dokuments vad.z. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dokuments v.z. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Nr.2 27.04.18. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Nr.2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 10.06.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dokumentsII Copy |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.36 KB | 17.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 10.46 KB | 17.08.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 74.73 KB | 17.08.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 28.69 KB | 11.07.2013 | 27.05.2013 | 1 |
Memorandum of Association |
TIF | 43.79 KB | 11.07.2013 | 27.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
EDOC | 20.43 KB | 29.09.2021 | 28.09.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 103.88 KB | 29.09.2021 | 10.09.2021 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 121.5 KB | 23.07.2021 | 21.07.2021 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 91.51 KB | 23.07.2021 | 21.07.2021 | 2 |
Submission/Application |
TIF | 19.32 KB | 23.07.2021 | 20.07.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 84.95 KB | 22.07.2021 | 16.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 17.08.2015 | 13.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 17.08.2015 | 15.07.2015 | 1 |
Application |
TIF | 126.16 KB | 17.08.2015 | 17.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 17.08.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.37 KB | 11.07.2013 | 10.06.2013 | 2 |
Registration certificates |
TIF | 128.53 KB | 11.07.2013 | 10.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.97 KB | 11.07.2013 | 27.05.2013 | 1 |
Application |
TIF | 614.41 KB | 11.07.2013 | 27.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 27.24 KB | 11.07.2013 | 27.05.2013 | 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