APE MOTORS, SIA
Limited Liability Company, Average company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "APE MOTORS" |
| Registration number, date | 40003244795, 30.01.1995 |
| VAT number | LV40003244795 from 12.07.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Dzelzavas iela 120J, Rīga, LV-1021 Check address owners |
| Fixed capital | 4 265 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dzelzavas 120J, Rīga, LV-1021 |
|---|---|
| Sales of passenger car spare parts | +371 67387878 |
| sales@apemotors.lv | |
| Fax | +371 67387890 |
| Office | +371 67387887 |
| Homepage | www.apemotors.lv |
| Homepage | www.apexpress.lv |
| www.facebook.com/diesel.apemotors | |
| www.facebook.com/apemotorsmotorsports | |
| www.instagram.com/apemotorsmotorsports/ | |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:30-19:00
Tue. 8:30-19:00
Wed. 8:30-19:00
Thu. 8:30-19:00
Fri. 8:30-19:00
Sat. 10:00-15:00
Sun. Free
|
| Industry | Automotive spare parts and accessories, wholesale, Automotive spare parts and accessories, sale, Motor oils, lubricants |
| Description | Spare parts specialists! |
Tools. Car spare parts, Accumulators. Passenger car, spare parts and accessories for sale, wholesale. Brake discs BREMBO, FREMAX, FERODO, BLUEPRINT; pads, shoes FERODO, BLUEPRINT, BREMBO, supports BUDWEG, ELSTOCK, FTE; Wire ropes PIMAX: Clutches LUK, SACHS, VALEO, AISIN, EXEDY. Fingers, bars, leverage, supports, axle-box, traces LEMFORDER, MOOG, RTS, PROPARTS, SASIC, CTR, Febi. Steering wheel mechanisms ELSTOCK, BOSCH. Starters, generators ELSTOCK,...
see all
Important facts
- Existing active commercial 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
Gallery
Auto rezerves daļas Rīgā
Preču zīmes
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA SPV AbReg. no. 40203339162
|
69.94 % | 2 983 | € 1 | € 2 983 | Latvia | 02.04.2025 | 17.04.2025 |
Atoy Automotive Sweden ABReg. no. 556328-7613
|
20.05 % | 855 | € 1 | € 855 | Sweden | 02.04.2025 | 17.04.2025 |
Natural person |
10.01 % | 427 | € 1 | € 427 | Latvia | 02.04.2025 | 17.04.2025 |
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, €) | 6 891.29 | 6 281.01 | 5 990.02 |
| Personal income tax (thousands, €) | 552.31 | 497.67 | 450.42 |
| Statutory social insurance contributions (thousands, €) | 1 067.95 | 976.96 | 896.93 |
| Average employees count | 146 | 137 | 131 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 1708.99 | 1262.19 | 296.43 | 144 |
| 2025 | 4 | 1669.64 | 1319.51 | 243.52 | 147 |
| 2025 | 3 | 1683.11 | 1306.99 | 254.51 | 147 |
| 2025 | 2 | 1689.45 | 1315.99 | 257.79 | 149 |
| 2025 | 1 | 1599.7 | 1134.02 | 308.86 | 150 |
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "APE MOTORS" | Until 17.12.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 60 | Until 07.08.2007 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidentu zinojums | |||||
| vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums. | |||||
| vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 20.10.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolid tais vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums. | |||||
| Vad bas zi ojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 04.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsolid tais gada p rskats par 2020.gadu. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 15.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolid tais vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 10.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolid tais vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zi ojums | |||||
| vad bas zi ojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SHARPvadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APE vad zin | TIF | ||||
2009 |
Annual report | 16.03.2010 | TIF (711.62 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (1018.58 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (874.33 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (451.39 KB) | ||
2005 |
Annual report | 31.08.2006 | PDF (724.34 KB) | ||
2004 |
Annual report | 11.04.2011 | TIF (496.24 KB) | ||
2003 |
Annual report | 12.04.2011 | TIF (309.7 KB) | ||
2002 |
Annual report | 12.04.2011 | TIF (311.2 KB) | ||
2001 |
Annual report | 12.04.2011 | TIF (333.25 KB) | ||
2000 |
Annual report | 12.04.2011 | TIF (651.95 KB) | ||
1998 |
Annual report | 12.04.2011 | TIF (1.14 MB) | ||
1997 |
Annual report | 12.04.2011 | TIF (945.84 KB) | ||
1996 |
Annual report | 11.04.2011 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 285.81 KB | 29.10.2025 | 24.10.2025 | 1 |
Shareholders’ register |
EDOC | 47.67 KB | 17.04.2025 | 02.04.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 39.94 KB | 17.11.2021 | 16.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.54 MB | 09.09.2021 | 08.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.54 MB | 09.09.2021 | 08.09.2021 | 1 | |
Shareholders’ register |
DOCX | 20.61 KB | 09.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOCX | 36.48 KB | 09.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOCX | 36.48 KB | 09.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.61 KB | 09.09.2021 | 08.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 243.33 KB | 04.09.2019 | 30.06.2019 | 8 |
Shareholders’ register |
DOCX | 22.16 KB | 20.10.2017 | 25.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 90.4 KB | 19.03.2015 | 04.03.2015 | 2 |
Shareholders’ register |
TIF | 83.93 KB | 19.03.2015 | 04.03.2015 | 2 |
Articles of Association |
TIF | 717.52 KB | 19.03.2015 | 03.03.2015 | 11 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 11.04.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 489.04 KB | 11.04.2011 | 18.01.2011 | 11 |
Articles of Association |
TIF | 484.78 KB | 11.04.2011 | 25.11.2004 | 11 |
Shareholders’ register |
TIF | 18.63 KB | 11.04.2011 | 25.11.2004 | 1 |
Articles of Association |
TIF | 698.94 KB | 11.04.2011 | 19.01.1995 | 28 |
Shareholders’ register |
TIF | 58.53 KB | 11.04.2011 | 19.01.1995 | 2 |
Memorandum of association |
TIF | 164.65 KB | 11.04.2011 | 18.01.1995 | 8 |
Registration certificates of foreign companies |
TIF | 57.47 KB | 11.04.2011 | 30.11.1994 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
18.10.2021 |
LETA | Latvijas līdzīpašnieki no zviedru partneriem izpērk "Ape Motors" kontrolpaketi |
30.05.2013 |
Riga24.lv | "Ape Motors" turpina uzlabot peļņas rādītājus |