APELES, SIA
Limited Liability Company, Micro 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 "APELES" |
| Registration number, date | 44103074343, 12.03.2012 |
| VAT number | None (excluded 15.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.03.2012 |
| Legal address | Georga Apiņa iela 22 – 89, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 EUR, registered payment 13.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.46 | -0.24 | 4.48 |
| Personal income tax (thousands, €) | 0.20 | 0.17 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0 | 0.84 |
| Average employees count | 2 | 1 | 2 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu apģērbu un apģērbu piederumu ražošana (14.29) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.11.2023 | 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 | 13.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2012 |
* 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 |
50 % | 1 | € 1 | € 1 | 30.10.2023 | 13.11.2023 | |
Natural person |
50 % | 1 | € 1 | € 1 | 30.10.2023 | 13.11.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmiera, Georga Apiņa iela 22 - 89 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.01.2025 | PDF (109.85 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (118.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (101.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (97.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (97.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (97.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (108.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (134.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (363.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | PDF (622.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | HTML (89.99 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 12.03.2012 - 31.12.2012 | 09.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.33 MB | 13.11.2023 | 30.10.2023 | 1 |
Articles of Association |
EDOC | 19.8 KB | 13.11.2023 | 26.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12.05 KB | 13.11.2023 | 26.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.07 KB | 05.08.2014 | 28.07.2014 | 1 |
Articles of Association |
TIF | 12.93 KB | 05.08.2014 | 28.07.2014 | 1 |
Shareholders’ register |
TIF | 41.03 KB | 05.08.2014 | 28.07.2014 | 2 |
Articles of Association |
TIF | 12.93 KB | 13.03.2012 | 07.03.2012 | 1 |
Memorandum of association |
TIF | 21.45 KB | 13.03.2012 | 07.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.38 KB | 13.11.2023 | 08.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.19 KB | 13.11.2023 | 27.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.01 KB | 13.11.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.7 KB | 13.11.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.11 KB | 05.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 111.98 KB | 05.08.2014 | 28.07.2014 | 2 |
Other documents |
TIF | 20.98 KB | 05.08.2014 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 13.03.2012 | 12.03.2012 | 2 |
Registration certificates |
TIF | 41.94 KB | 13.03.2012 | 12.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 13.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 132.79 KB | 13.03.2012 | 07.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 13.03.2012 | 07.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 13.03.2012 | 07.03.2012 | 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