APEX AGENTURA, 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.
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 | Removed from the register, 06.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA APEX AGENTURA |
| Registration number, date | 40203274824, 23.11.2020 |
| VAT number | None (excluded 14.11.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2020 |
| Legal address | Gobas iela 8 – 1, Rīga, LV-1016 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 25.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.63 | 0.58 | 5.52 |
| Personal income tax (thousands, €) | 0.15 | 0.04 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.07 | 1.16 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
Historical company names
| SIA APEX AUTO | Until 29.05.2024 | 2 years ago |
|---|
Historical addresses
| Rīga, Mežciema iela 23 k-1 - 78 | Until 29.05.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (136.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (520.96 KB) | €11.00 |
2021 |
Annual report | 23.11.2020 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib zinojums AA 20213944 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.19 KB | 16.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 26.23 KB | 11.06.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 17.31 KB | 29.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 25.67 KB | 29.05.2024 | 20.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.38 KB | 01.02.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 31.33 KB | 01.02.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 01.02.2023 | 23.01.2023 | 1 |
Articles of Association |
DOCX | 17.51 KB | 16.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.98 KB | 16.02.2021 | 11.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.86 KB | 25.01.2021 | 13.01.2021 | 1 |
Articles of Association |
DOCX | 17.3 KB | 25.01.2021 | 13.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.43 KB | 25.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 25.01.2021 | 13.01.2021 | 1 |
Articles of Association |
DOCX | 10.59 KB | 23.11.2020 | 16.11.2020 | 1 |
Articles of Association |
DOCX | 10.59 KB | 23.11.2020 | 16.11.2020 | 1 |
Memorandum of Association |
DOCX | 11.14 KB | 23.11.2020 | 16.11.2020 | 1 |
Memorandum of Association |
DOCX | 11.14 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
DOCX | 11.45 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
DOCX | 11.45 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
1.08 MB | 23.11.2020 | 12.11.2020 | 1 | |
Shareholders’ register |
1.08 MB | 23.11.2020 | 12.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 96.11 KB | 10.06.2025 | 09.06.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 14.11.2024 | 14.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.8 KB | 08.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 45.77 KB | 23.09.2024 | 18.09.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.36 KB | 23.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 52.19 KB | 16.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.61 KB | 16.09.2024 | 11.09.2024 | 1 |
Application |
EDOC | 33.09 KB | 11.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.29 KB | 11.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 22.61 KB | 29.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.35 KB | 29.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 68.75 KB | 01.02.2023 | 27.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.86 KB | 01.02.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 16.02.2021 | 16.02.2021 | 2 |
Articles of Association |
EDOC | 31.24 KB | 16.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 82.44 KB | 16.02.2021 | 11.02.2021 | 1 |
Application |
DOCX | 69.16 KB | 16.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.35 KB | 16.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 16.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
EDOC | 32.77 KB | 16.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 25.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 53.36 KB | 25.01.2021 | 19.01.2021 | 1 |
Application |
DOCX | 48.17 KB | 25.01.2021 | 19.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.65 KB | 25.01.2021 | 13.01.2021 | 1 |
Articles of Association |
EDOC | 22.84 KB | 25.01.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.8 KB | 25.01.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.74 KB | 25.01.2021 | 13.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
55.47 KB | 25.01.2021 | 13.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.01 KB | 25.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.78 KB | 25.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.71 KB | 25.01.2021 | 13.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.32 KB | 25.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
EDOC | 23.9 KB | 25.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 23.11.2020 | 23.11.2020 | 2 |
Articles of Association |
EDOC | 18.14 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 20.41 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 20.41 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
EDOC | 27.62 KB | 23.11.2020 | 16.11.2020 | 1 |
Memorandum of Association |
EDOC | 18.67 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 19.06 KB | 23.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 662.58 KB | 23.11.2020 | 12.11.2020 | 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