Aptus Pro, SIA

Limited Liability Company, Micro company
Place in branch
110 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aptus Pro"
Registration number, date 40103421201, 26.05.2011
VAT number None (excluded 14.06.2024) Europe VAT register
Register, date Commercial Register, 26.05.2011
Legal address Rēzeknes iela 22A, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 2 840 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
12.08.2024 22 125.45 0.00 0.00 0.00 12.08.2024
08.07.2024 21 786.32 0.00 0.00 0.00 08.07.2024
17.06.2024 20 840.55 0.00 0.00 0.00 17.06.2024
14.05.2024 20 532.99 0.00 0.00 0.00 14.05.2024
08.04.2024 20 197.49 0.00 0.00 0.00 08.04.2024
13.03.2024 19 493.83 0.00 0.00 0.00 13.03.2024
14.02.2024 19 238.62 0.00 0.00 0.00 14.02.2024
15.01.2024 16 955.85 0.00 0.00 0.00 15.01.2024
07.12.2023 17 756.06 0.00 0.00 0.00 07.12.2023
07.03.2023 1 441.92 0.00 0.00 0.00 07.03.2023
07.08.2018 635.36 0.00 0.00 0.00 14.08.2018 13:14

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, €) 72.36 17.69 11.59
Personal income tax (thousands, €) 22.35 4.55 0
Statutory social insurance contributions (thousands, €) 49.94 10.86 0
Average employees count 17 5 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2022
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   02.09.2022
* 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 % 20 € 142 € 2 840 Latvia 30.08.2022 02.09.2022

Apply information changes

ML

"Aptus Pro", SIA

Pērnavas 43, Rīga LV-1009 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Pērnavas iela 43A - 7 Until 02.09.2022 2 years ago
Rīga, Vidzemes aleja 3 - 63 Until 17.06.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
181 0001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0002 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums APTUS PRO PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
APTUS PRO 2016 EDS VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PIE BAL APTUS PRO 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS APTUS PRO 2014 eds DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums APTUS PRO 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMAS DOCX

2011

Annual report 26.05.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
1-Vadibas zinojums APTUS PRO 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.38 KB 02.09.2022 30.08.2022 1

Shareholders’ register

DOCX 18.38 KB 02.09.2022 30.08.2022 1

Articles of Association

TIF 12.67 KB 29.07.2015 15.07.2015 1

Shareholders’ register

TIF 64.13 KB 29.07.2015 15.07.2015 2

Shareholders’ register

TIF 11.2 KB 06.06.2012 31.05.2012 1

Articles of Association

TIF 44.29 KB 31.05.2011 11.05.2011 1

Memorandum of Association

TIF 46.76 KB 31.05.2011 11.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 77.39 KB 12.06.2024 11.06.2024 2

Orders/request/cover notes of court bailiffs

PDF 371.56 KB 12.03.2024 12.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 371.56 KB 12.03.2024 12.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 397.92 KB 26.09.2023 26.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 392.18 KB 02.01.2023 02.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.52 KB 03.10.2022 03.10.2022 1

Application

DOCX 49.58 KB 02.09.2022 02.09.2022 5

Application

DOCX 49.58 KB 02.09.2022 02.09.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 02.09.2022 02.09.2022 2

Protocols/decisions of a company/organisation

DOC 134.5 KB 02.09.2022 30.08.2022 1

Protocols/decisions of a company/organisation

DOC 134.5 KB 02.09.2022 30.08.2022 1

Shareholders’ register

EDOC 31.44 KB 02.09.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

TIF 47.95 KB 29.07.2015 24.07.2015 2

Application

TIF 65.95 KB 29.07.2015 15.07.2015 2

Protocols/decisions of a company/organisation

TIF 26.49 KB 29.07.2015 15.07.2015 1

Decisions / letters / protocols of public notaries

TIF 34.61 KB 06.06.2012 05.06.2012 2

Application

TIF 108.07 KB 06.06.2012 31.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 15.5 KB 06.06.2012 25.05.2012 1

Decisions / letters / protocols of public notaries

TIF 83.79 KB 31.05.2011 26.05.2011 1

Registration certificates

TIF 136.23 KB 31.05.2011 26.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 65.63 KB 31.05.2011 12.05.2011 1

Announcement regarding the legal address

TIF 33.17 KB 31.05.2011 11.05.2011 1

Application

TIF 299.33 KB 31.05.2011 11.05.2011 3
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