MK APE, SIA
Limited Liability Company, Micro company
Place in branch
262 by turnover
23 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 | Sabiedrība ar ierobežotu atbildību "MK APE" |
| Registration number, date | 40003247645, 24.02.1995 |
| VAT number | None (excluded 23.01.2020) Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Jaunā iela 1, Ape, Smiltenes nov., LV-4337 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.06.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | 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 | 09.03.2020 |
* 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 |
100 % | 101 | € 28 | € 2 828 | 17.05.2018 | 04.06.2018 |
Historical addresses
| Alūksnes rajons, Ape, Skolas iela 3-1 | Until 25.06.2003 | 22 years ago |
|---|---|---|
| Alūksnes rajons, Ape, Jaunā iela 1 | Until 03.07.2009 | 16 years ago |
| Apes nov., Ape, Jaunā iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (77.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (77.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (77.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (78.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (321.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 | |||||
2012 |
Annual report | 03.05.2013 | TIF (674.65 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (659.33 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (313.22 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (160.7 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (723.95 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (478.13 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (330.15 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (709.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.2 KB | 28.05.2018 | 17.05.2018 | 2 |
Shareholders’ register |
TIF | 60.81 KB | 31.05.2018 | 23.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 196.17 KB | 09.03.2020 | 14.02.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 44.29 KB | 02.03.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.26 KB | 02.03.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 170.46 KB | 01.06.2018 | 17.05.2018 | 2 |
Application |
TIF | 414.22 KB | 28.05.2018 | 17.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 13.02.2018 | 13.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.64 KB | 29.01.2018 | 25.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 117.82 KB | 29.01.2018 | 25.01.2018 | 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