A.P.E Build, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.P.E Build" |
| Registration number, date | 40103742564, 16.12.2013 |
| VAT number | LV40103742564 from 04.01.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2013 |
| Legal address | Krustpils iela 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 838 EUR, registered payment 24.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.P.E Build, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 115.27 | 294.28 | -16.07 |
| Personal income tax (thousands, €) | 42.74 | 39.94 | 38.13 |
| Statutory social insurance contributions (thousands, €) | 90.50 | 88.25 | 73.52 |
| Average employees count | 22 | 21 | 22 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 16.12.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2013 |
* 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 |
66.67 % | 1 892 | € 1 | € 1 892 | 30.10.2015 | 28.12.2015 | |
Natural person |
33.33 % | 946 | € 1 | € 946 | 30.10.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķekavas nov., Baloži, Medema iela 10-14 | Until 24.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| APE 2024 Vad zin 1 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| APE 2023 Vad zin 1 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| APE 2022 Vad zin 1 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| APE 2021 Vad zin 1 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| APE 2020 Vad zin 1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| APE 2019 Vad zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| APE 2018 Vad zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| APE 2016 Vad zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Final 2016 Vad zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| APE 2015 Vad zin | DOCX | ||||
2014 |
Annual report | 16.12.2013 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VD 2014 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 83.9 KB | 12.01.2016 | 30.10.2015 | 3 |
Shareholders’ register |
TIF | 104.58 KB | 12.01.2016 | 30.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 10.83 KB | 26.02.2015 | 16.10.2014 | 1 |
Articles of Association |
TIF | 64.88 KB | 26.02.2015 | 16.10.2014 | 4 |
Shareholders’ register |
TIF | 72.63 KB | 26.02.2015 | 16.10.2014 | 4 |
Articles of Association |
TIF | 26.28 KB | 10.01.2014 | 12.12.2013 | 1 |
Memorandum of Association |
TIF | 65.12 KB | 10.01.2014 | 12.12.2013 | 2 |
Shareholders’ register |
TIF | 96.84 KB | 10.01.2014 | 12.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.36 KB | 14.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 12.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 179.69 KB | 12.01.2016 | 30.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.02 KB | 12.01.2016 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 26.02.2015 | 24.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 26.02.2015 | 05.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 26.02.2015 | 16.10.2014 | 1 |
Application |
TIF | 66.17 KB | 26.02.2015 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.83 KB | 26.02.2015 | 15.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 22.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 22.01.2014 | 22.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.38 KB | 23.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 10.01.2014 | 16.12.2013 | 2 |
Registration certificates |
TIF | 102.94 KB | 10.01.2014 | 16.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.29 KB | 10.01.2014 | 12.12.2013 | 1 |
Application |
TIF | 271.23 KB | 10.01.2014 | 12.12.2013 | 5 |
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