Apes ārsta prakse, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apes ārsta prakse"
Registration number, date 44103117144, 28.05.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2018
Legal address Aptiekas iela 1 – 9, Ape, Smiltenes nov., LV-4337 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 50.98 49.88 61.97
Personal income tax (thousands, €) 14.69 14.51 17.38
Statutory social insurance contributions (thousands, €) 35.03 34.59 41.05
Average employees count 5 5 5

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2018
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   19.06.2024
* 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 % 2 800 € 1 € 2 800 18.06.2024 19.06.2024

Apply information changes

"Apes ārsta prakse", SIA

Aptiekas 1 - 9, Ape, Smiltenes nov., LV-4337 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Sabiedrība ar ierobežotu atbildību "Uzkliņģes doktorāts" Until 07.04.2020 5 years ago

Historical addresses

Apes nov., Ape, Aptiekas iela 1 - 9 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 21.02.2025  PDF (145 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (146.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (132.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (132.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (113.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (139.58 KB) €11.00

2018

Annual report 28.05.2018 - 31.12.2018 09.04.2019  PDF (162.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.47 KB 19.06.2024 18.06.2024 1

Shareholders’ register

DOCX 18.73 KB 11.10.2022 06.10.2022 1

Shareholders’ register

DOCX 18.73 KB 11.10.2022 06.10.2022 1

Articles of Association

DOC 14.5 KB 23.04.2020 06.04.2020 1

Articles of Association

DOC 14.5 KB 23.04.2020 06.04.2020 1

Shareholders’ register

TIF 42.12 KB 25.05.2018 25.05.2018 2

Articles of Association

TIF 15.54 KB 25.05.2018 16.05.2018 1

Memorandum of Association

TIF 25.07 KB 25.05.2018 16.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.02 KB 18.06.2024 18.06.2024 38

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 11.10.2022 11.10.2022 2

Application

DOCX 92.88 KB 11.10.2022 06.10.2022 22

Application

DOCX 92.88 KB 11.10.2022 06.10.2022 22

Shareholders’ register

EDOC 24.93 KB 11.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.55 KB 07.04.2020 07.04.2020 2

Articles of Association

EDOC 15.96 KB 23.04.2020 06.04.2020 1

Application

EDOC 227.83 KB 23.04.2020 06.04.2020 23

Application

PDF 226.55 KB 23.04.2020 06.04.2020 23

Application

PDF 226.55 KB 23.04.2020 06.04.2020 23

Protocols/decisions of a company/organisation

DOC 14 KB 23.04.2020 30.03.2020 1

Protocols/decisions of a company/organisation

DOC 14 KB 23.04.2020 30.03.2020 1

Protocols/decisions of a company/organisation

EDOC 16.01 KB 23.04.2020 30.03.2020 1

Decisions / letters / protocols of public notaries

RTF 191.81 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 28.05.2018 28.05.2018 2

Application

TIF 444.17 KB 25.05.2018 25.05.2018 7

Bank statements or other document regarding the payment of the equity

TIF 37.21 KB 25.05.2018 22.05.2018 1

Announcement regarding the legal address

TIF 17.03 KB 25.05.2018 16.05.2018 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