APEX HOLDINGS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 19.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APEX HOLDINGS" |
| Registration number, date | 40003655449, 02.12.2003 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2003 |
| Legal address | Rīga, Brīvības iela 85 Check address owners |
| Fixed capital | 130 000 LVL , registered 02.12.2003 (registered payment 02.12.2003: 130 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 148.13 KB | 11.03.2013 | 27.11.2008 | 3 |
Articles of Association |
TIF | 30.44 KB | 11.03.2013 | 12.02.2004 | 1 |
Shareholders’ register |
TIF | 16.74 KB | 11.03.2013 | 04.12.2003 | 1 |
Articles of Association |
TIF | 49.44 KB | 11.03.2013 | 25.11.2003 | 2 |
Memorandum of Association |
TIF | 58.94 KB | 11.03.2013 | 25.11.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 20.05.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 11.03.2013 | 05.01.2009 | 2 |
Cover letter |
TIF | 29.16 KB | 11.03.2013 | 22.12.2008 | 1 |
Other documents |
TIF | 21.47 KB | 11.03.2013 | 22.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 11.03.2013 | 21.03.2006 | 1 |
Application |
TIF | 187.54 KB | 11.03.2013 | 20.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 11.03.2013 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 86.75 KB | 11.03.2013 | 20.03.2006 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.78 KB | 11.03.2013 | 20.02.2006 | 1 |
Registration certificates |
TIF | 31.43 KB | 11.03.2013 | 10.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 11.03.2013 | 07.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 11.03.2013 | 06.02.2006 | 1 |
Submission/Application |
TIF | 17.4 KB | 11.03.2013 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 11.03.2013 | 03.03.2004 | 1 |
Application |
TIF | 208.02 KB | 11.03.2013 | 12.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.4 KB | 11.03.2013 | 12.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.76 KB | 11.03.2013 | 12.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 73.8 KB | 11.03.2013 | 12.02.2004 | 3 |
Sample report |
TIF | 33.39 KB | 11.03.2013 | 02.02.2004 | 1 |
Other documents |
TIF | 21.63 KB | 11.03.2013 | 16.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 11.03.2013 | 02.12.2003 | 1 |
Registration certificates |
TIF | 49.91 KB | 11.03.2013 | 02.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 77.22 KB | 11.03.2013 | 27.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.2 KB | 11.03.2013 | 25.11.2003 | 1 |
Application |
TIF | 246.81 KB | 11.03.2013 | 25.11.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.9 KB | 11.03.2013 | 25.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 06.03.2013 | 15.11.2003 | 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