APEX Group, 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 APEX Group |
| Registration number, date | 40203149332, 11.06.2018 |
| VAT number | LV40203149332 from 28.01.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2018 |
| Legal address | Lāčplēša iela 37, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APEX Group, SIA
Important facts
- No active 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
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, €) | 75.66 | 49.70 | 41.41 |
| Personal income tax (thousands, €) | 7.21 | 5.34 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 16.22 | 9.90 | 10.09 |
| Average employees count | 5 | 4 | 4 |
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | 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 | 11.06.2018 |
* 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 | Latvia | 14.04.2025 | 15.04.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.09.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 04.09.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tavsalpinists" | Until 28.10.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 27 - 78 | Until 28.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (80.65 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (80.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (80.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 11.06.2018 - 31.12.2018 | 19.03.2019 | PDF (78.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 69.28 KB | 15.04.2025 | 15.04.2025 | 1 |
Shareholders’ register |
EDOC | 69.54 KB | 15.04.2025 | 14.02.2025 | 1 |
Articles of Association |
EDOC | 71.81 KB | 15.04.2025 | 18.01.2025 | 1 |
Articles of Association |
49.93 KB | 28.10.2022 | 14.10.2022 | 1 | |
Articles of Association |
49.93 KB | 28.10.2022 | 14.10.2022 | 1 | |
Shareholders’ register |
DOCX | 21.87 KB | 11.06.2018 | 07.06.2018 | 1 |
Articles of Association |
DOCX | 71.91 KB | 11.06.2018 | 04.06.2018 | 1 |
Memorandum of Association |
DOCX | 29.63 KB | 11.06.2018 | 04.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 128.75 KB | 04.09.2025 | 04.09.2025 | 2 |
Application |
EDOC | 152.05 KB | 15.04.2025 | 15.04.2025 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71.62 KB | 15.04.2025 | 15.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
48.36 KB | 15.04.2025 | 18.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 71.74 KB | 15.04.2025 | 18.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
203.53 KB | 28.10.2022 | 25.10.2022 | 1 | |
Application |
203.53 KB | 28.10.2022 | 25.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
64.97 KB | 28.10.2022 | 25.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
64.97 KB | 28.10.2022 | 25.10.2022 | 1 | |
Articles of Association |
EDOC | 56.82 KB | 28.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
DOCX | 50.29 KB | 11.06.2018 | 07.06.2018 | 10 |
Application |
EDOC | 57.97 KB | 11.06.2018 | 07.06.2018 | 10 |
Shareholders’ register |
EDOC | 29.59 KB | 11.06.2018 | 07.06.2018 | 1 |
Announcement regarding the legal address |
DOCX | 27.66 KB | 11.06.2018 | 04.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 32.87 KB | 11.06.2018 | 04.06.2018 | 1 |
Articles of Association |
EDOC | 52.21 KB | 11.06.2018 | 04.06.2018 | 1 |
Memorandum of Association |
EDOC | 34.81 KB | 11.06.2018 | 04.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 27.55 KB | 11.06.2018 | 01.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 32.82 KB | 11.06.2018 | 01.06.2018 | 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