aptolux, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
16 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "aptolux"
Registration number, date 41203070783, 17.03.2020
VAT number None (excluded 28.02.2024) Europe VAT register
Register, date Commercial Register, 17.03.2020
Legal address Robežu iela 4, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 3 332 EUR, registered payment 15.11.2022
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, €) 6.06 19.2 5.27
Personal income tax (thousands, €) 3.56 12.7 3.59
Statutory social insurance contributions (thousands, €) 6.93 17.56 8.03
Average employees count 3 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Apgaismes ierīču ražošana (27.40)
CSP industry Apgaismes ierīču ražošana (27.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2020
* 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

49.52 % 1 650 € 1 € 1 650 Latvia 03.03.2022 15.11.2022

Natural person

15.01 % 500 € 1 € 500 Latvia 03.03.2022 15.11.2022

Natural person

15.01 % 500 € 1 € 500 Latvia 03.03.2022 15.11.2022

SIA "Mutual Investments"

Reg. no. 40203362667
Rīga, Stabu iela 46/48 - 44

7.98 % 266 € 1 € 266 Latvia 03.03.2022 15.11.2022

KS "Buildit Latvia Pre-Seed Fund" AIF

Reg. no. 43603080677
Rīga, Elizabetes iela 20

7.98 % 266 € 1 € 266 Latvia 03.03.2022 15.11.2022

Natural person

4.50 % 150 € 1 € 150 Latvia 03.03.2022 15.11.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 gada Aptolux parskatam 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats 2022 v2 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 gada parskatam EDOC

2020

 Annual report 17.03.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.82 KB 15.11.2022 03.03.2022 1

Shareholders’ register

DOCX 21.82 KB 15.11.2022 03.03.2022 1

Amendments to the Articles of Association

 DOCX 14.6 KB 15.11.2022 14.02.2022 1

Amendments to the Articles of Association

 DOCX 14.6 KB 15.11.2022 14.02.2022 1

Articles of Association

 DOCX 25.1 KB 15.11.2022 14.02.2022 1

Articles of Association

 DOCX 25.1 KB 15.11.2022 14.02.2022 1

Regulations for the increase/reduction of the equity

 DOCX 19.49 KB 15.11.2022 14.02.2022 1

Regulations for the increase/reduction of the equity

 DOCX 19.49 KB 15.11.2022 14.02.2022 1

Articles of Association

 DOCX 21.35 KB 17.03.2020 26.02.2020 5

Shareholders’ register

DOCX 18.67 KB 17.03.2020 26.02.2020 1

Memorandum of association

 DOCX 11.54 KB 17.03.2020 25.02.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 73.92 KB 20.11.2024 20.11.2024 1

State Revenue Service decisions/letters/statements

 EDOC 75.7 KB 03.05.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.77 KB 15.11.2022 15.11.2022 2

Appraisal reports

 DOCX 26.81 KB 15.11.2022 31.10.2022 1

Appraisal reports

 DOCX 26.87 KB 15.11.2022 31.10.2022 1

Appraisal reports

 DOCX 26.87 KB 15.11.2022 31.10.2022 1

Appraisal reports

 DOCX 26.81 KB 15.11.2022 31.10.2022 1

Acceptance-conveyance act

 DOCX 15.45 KB 15.11.2022 03.03.2022 1

Acceptance-conveyance act

 DOCX 15.75 KB 15.11.2022 03.03.2022 1

Acceptance-conveyance act

 DOCX 15.75 KB 15.11.2022 03.03.2022 1

Acceptance-conveyance act

 DOCX 15.45 KB 15.11.2022 03.03.2022 1

Shareholders’ register

EDOC 60.33 KB 15.11.2022 03.03.2022 1

Application

 DOCX 43.65 KB 15.11.2022 16.02.2022 1

Application

 DOCX 43.65 KB 15.11.2022 16.02.2022 1

Amendments to the Articles of Association

 EDOC 44.96 KB 15.11.2022 14.02.2022 1

Articles of Association

 EDOC 55.31 KB 15.11.2022 14.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.19 KB 15.11.2022 14.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.68 KB 15.11.2022 14.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.68 KB 15.11.2022 14.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.19 KB 15.11.2022 14.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 24.13 KB 15.11.2022 14.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 24.13 KB 15.11.2022 14.02.2022 1

Regulations for the increase/reduction of the equity

 EDOC 33.64 KB 15.11.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.89 KB 07.02.2022 07.02.2022 2

Application

 DOCX 43.14 KB 09.03.2022 27.01.2022 2

Application

 DOCX 43.14 KB 09.03.2022 27.01.2022 2

Application

 DOCX 20.76 KB 07.02.2022 27.01.2022 1

Application

 DOCX 20.76 KB 07.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 17.03.2020 17.03.2020 2

Announcement regarding the legal address

 EDOC 37.21 KB 17.03.2020 26.02.2020 1

Announcement regarding the legal address

 DOCX 16.25 KB 17.03.2020 26.02.2020 1

Articles of Association

 EDOC 54.27 KB 17.03.2020 26.02.2020 5

Consent of a member of the Board / executive director

 EDOC 22.47 KB 17.03.2020 26.02.2020 1

Consent of a member of the Board / executive director

 DOCX 12.81 KB 17.03.2020 26.02.2020 1

Shareholders’ register

EDOC 39.18 KB 17.03.2020 26.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 464.05 KB 17.03.2020 25.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 494.7 KB 17.03.2020 25.02.2020 1

Confirmation or consent to legal address

 EDOC 1.32 MB 17.03.2020 25.02.2020 1

Confirmation or consent to legal address

 PDF 1.31 MB 17.03.2020 25.02.2020 1

Memorandum of association

 EDOC 46.38 KB 17.03.2020 25.02.2020 2

Application

 EDOC 52.86 KB 17.03.2020 12.02.2020 6

Application

 DOCX 18.43 KB 17.03.2020 12.02.2020 6
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