APUS, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
72 by profit
154 by paid taxes
52 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 "APUS" |
| Registration number, date | 40103951003, 02.12.2015 |
| VAT number | LV40103951003 from 08.12.2015 Europe VAT register |
| Register, date | Commercial Register, 02.12.2015 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2019 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2020)
- Request debt return with VERDIKTS
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, €) | 46.8 | 27.97 | 17.03 |
| Personal income tax (thousands, €) | 8.23 | 5.3 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 19.07 | 10.82 | 7.69 |
| Average employees count | 5 | 3 | 3 |
| Received COVID-19 downtime support | 30.06.2020, € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.05.2019 | 17.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Murjāņu iela 7A | Until 17.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Brīvības gatve 224A | Until 13.03.2020 | 4 years ago |
| Rīga, Gustava Zemgala gatve 71 | Until 21.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums22 AP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| b9af1081 c8d0 4d3b bd74 d05a2995729d | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190307 133820 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| APUS Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 02.12.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.52 KB | 17.05.2019 | 07.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.52 KB | 17.05.2019 | 07.05.2019 | 1 |
Articles of Association |
DOCX | 14.49 KB | 17.05.2019 | 07.05.2019 | 1 |
Articles of Association |
DOCX | 14.49 KB | 17.05.2019 | 07.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 17.05.2019 | 07.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 17.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
TIF | 68.85 KB | 09.02.2016 | 02.02.2016 | 3 |
Articles of Association |
DOC | 121 KB | 27.11.2015 | 27.11.2015 | 1 |
Articles of Association |
DOC | 121 KB | 27.11.2015 | 27.11.2015 | 1 |
Memorandum of Association |
DOC | 127 KB | 27.11.2015 | 27.11.2015 | 1 |
Memorandum of Association |
DOC | 127 KB | 27.11.2015 | 27.11.2015 | 1 |
Shareholders’ register |
149.98 KB | 27.11.2015 | 27.11.2015 | 2 | |
Shareholders’ register |
149.98 KB | 27.11.2015 | 27.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 239.4 KB | 21.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
EDOC | 49.04 KB | 13.03.2020 | 03.03.2020 | 3 |
Application |
DOCX | 40.61 KB | 13.03.2020 | 03.03.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 1.82 MB | 13.03.2020 | 20.02.2020 | 2 |
Confirmation or consent to legal address |
JPG | 1.84 MB | 13.03.2020 | 20.02.2020 | 2 |
Confirmation or consent to legal address |
DOC | 61 KB | 13.03.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
DOCX | 50.7 KB | 17.05.2019 | 09.05.2019 | 3 |
Application |
EDOC | 59.04 KB | 17.05.2019 | 09.05.2019 | 3 |
Application |
DOCX | 50.7 KB | 17.05.2019 | 09.05.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 24 KB | 17.05.2019 | 07.05.2019 | 1 |
Articles of Association |
EDOC | 23.93 KB | 17.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.22 KB | 17.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 17.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 17.05.2019 | 07.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.05 KB | 17.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
EDOC | 20.37 KB | 17.05.2019 | 07.05.2019 | 1 |
Confirmation or consent to legal address |
JPG | 2.06 MB | 17.05.2019 | 02.05.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 2.06 MB | 17.05.2019 | 02.05.2019 | 2 |
Confirmation or consent to legal address |
DOC | 61 KB | 17.05.2019 | 02.05.2019 | 2 |
Confirmation or consent to legal address |
JPG | 2.06 MB | 17.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 24.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 161.88 KB | 24.11.2016 | 11.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 233.85 KB | 09.02.2016 | 02.02.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 09.02.2016 | 02.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 02.12.2015 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 02.12.2015 | 02.12.2015 | 2 |
Announcement regarding the legal address |
EDOC | 76.09 KB | 27.11.2015 | 27.11.2015 | 1 |
Announcement regarding the legal address |
DOCX | 87.94 KB | 27.11.2015 | 27.11.2015 | 1 |
Articles of Association |
EDOC | 51.34 KB | 27.11.2015 | 27.11.2015 | 1 |
Application |
EDOC | 39.02 KB | 27.11.2015 | 27.11.2015 | 3 |
Application |
DOCX | 22.65 KB | 27.11.2015 | 27.11.2015 | 3 |
Memorandum of Association |
EDOC | 56.33 KB | 27.11.2015 | 27.11.2015 | 1 |
Shareholders’ register |
EDOC | 159.17 KB | 27.11.2015 | 27.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 368.9 KB | 27.11.2015 | 19.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
ZIP | 349.98 KB | 27.11.2015 | 19.11.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 118.18 KB | 27.11.2015 | 19.11.2015 | 2 |
Confirmation or consent to legal address |
ZIP | 99.28 KB | 27.11.2015 | 19.11.2015 | 2 |
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