APTOS GROUP LV, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
445 by paid taxes
278 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 | Limited Liability Company |
| Registered name | SIA "APTOS GROUP LV" |
| Registration number, date | 40203168047, 12.09.2018 |
| VAT number | LV40203168047 from 18.10.2018 Europe VAT register |
| Register, date | Commercial Register, 12.09.2018 |
| Legal address | Bauskas iela 58A – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 12.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 13 264.37 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 13 075.08 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 406.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 315.94 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 026.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 7 771.42 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 5 451.07 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 644.29 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 12 332.88 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 10 674.66 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 735.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 7 756.73 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 8 834.73 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 8 776.58 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 905.60 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 573.48 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 256.49 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 616.46 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 704.79 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 15.02.2023 | 641.65 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.09.2022 | 2 715.69 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 423.38 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.06.2022 | 1 892.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
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, €) | 14.11 | 14.52 | 19.3 |
| Personal income tax (thousands, €) | 3.38 | 5.08 | 6.99 |
| Statutory social insurance contributions (thousands, €) | 9.53 | 11.32 | 14.23 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2021 | Georgia | Georgia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"Total charm Piazza" SIAReg. no. 404451945
|
100 % | 5 000 | € 1 | € 5 000 | Georgia | 03.05.2023 | 16.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.10.2018 |
Right to represent individually |
Natural person
(from 09.10.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"APTOS GROUP LV", SIA
Bauskas 58A - 6, Rīga, LV-1004 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Treiliņu iela 28 | Until 03.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (215.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (206.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (85.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (85.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (85.48 KB) | €11.00 |
2018 |
Annual report | 12.09.2018 - 31.12.2018 | 11.04.2019 | PDF (182.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 70.42 KB | 15.05.2023 | 03.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.74 MB | 09.05.2023 | 02.12.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 23.79 MB | 09.05.2023 | 28.11.2022 | 24 |
Articles of Association |
TIF | 469.54 KB | 11.09.2018 | 24.08.2018 | 8 |
Memorandum of Association |
TIF | 193.24 KB | 11.09.2018 | 24.08.2018 | 4 |
Shareholders’ register |
TIF | 145.59 KB | 11.09.2018 | 24.08.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 528.77 KB | 10.09.2018 | 24.08.2018 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.21 KB | 23.05.2023 | 18.05.2023 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.61 KB | 23.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 23.05.2023 | 18.05.2023 | 1 |
Application |
EDOC | 44.79 KB | 16.05.2023 | 15.05.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 104.94 KB | 15.05.2023 | 03.05.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 14.67 MB | 09.05.2023 | 16.12.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 18.06 MB | 09.05.2023 | 07.12.2022 | 28 |
Consent of a member of the Board / executive director |
TIF | 305.31 KB | 20.05.2023 | 06.12.2022 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 174.21 KB | 09.05.2023 | 05.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 12.10.2021 | 12.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 03.12.2018 | 03.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 30.72 KB | 21.11.2018 | 20.11.2018 | 1 |
Application |
TIF | 109.58 KB | 21.11.2018 | 12.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 24.66 KB | 21.11.2018 | 19.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 81.85 KB | 21.11.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 206.98 KB | 09.10.2018 | 02.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.09.2018 | 12.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 10.09.2018 | 07.09.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 171.94 KB | 14.01.2019 | 24.08.2018 | 4 |
Application |
TIF | 434.58 KB | 11.09.2018 | 24.08.2018 | 11 |
Power of attorney, act of empowerment |
TIF | 207.87 KB | 11.09.2018 | 24.08.2018 | 3 |
Announcement regarding the legal address |
TIF | 21.57 KB | 10.09.2018 | 24.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 10.09.2018 | 24.08.2018 | 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