Apeks serviss, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
24 by profit
82 by paid taxes
38 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 "Apeks serviss" |
| Registration number, date | 41503055853, 10.06.2011 |
| VAT number | LV41503055853 from 19.07.2011 Europe VAT register |
| Register, date | Commercial Register, 10.06.2011 |
| Legal address | Spaļu iela 1P, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2014 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | 78.01 | 30.97 | 22.81 |
| Personal income tax (thousands, €) | 4.47 | 6.39 | 8.11 |
| Statutory social insurance contributions (thousands, €) | 22.92 | 23.86 | 24.89 |
| Average employees count | 9 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2011 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 07.10.2021 | 18.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Krišjāņa Valdemāra iela 25-8 | Until 24.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Apeks serviss | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| APE2 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AP2 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AS2 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 004 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2011 |
Annual report | 09.05.2012 | TIF (359.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.73 KB | 18.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
EDOC | 35.37 KB | 18.10.2021 | 07.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 7.24 KB | 17.10.2014 | 09.10.2014 | 1 |
Articles of Association |
TIF | 25.66 KB | 17.10.2014 | 09.10.2014 | 3 |
Shareholders’ register |
TIF | 53.09 KB | 17.10.2014 | 09.10.2014 | 4 |
Shareholders’ register |
TIF | 29.82 KB | 17.10.2014 | 09.10.2014 | 2 |
Shareholders’ register |
TIF | 11.01 KB | 03.11.2011 | 28.10.2011 | 1 |
Articles of Association |
TIF | 22.13 KB | 14.06.2011 | 07.06.2011 | 1 |
Memorandum of Association |
TIF | 27.3 KB | 14.06.2011 | 07.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 64.96 KB | 18.10.2021 | 11.10.2021 | 1 |
Application |
EDOC | 70.21 KB | 18.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
EDOC | 35.37 KB | 18.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.93 KB | 17.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 75.31 KB | 17.10.2014 | 09.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 17.10.2014 | 09.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 28.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 95 KB | 28.05.2012 | 15.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 28.05.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 03.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 92.26 KB | 03.11.2011 | 28.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 14.06.2011 | 10.06.2011 | 1 |
Registration certificates |
TIF | 70.61 KB | 14.06.2011 | 10.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 14.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 112.28 KB | 14.06.2011 | 07.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 14.06.2011 | 07.06.2011 | 1 |
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