APEXES, 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 "APEXES" |
| Registration number, date | 40103511416, 13.02.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2012 |
| Legal address | "Dārziņi", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APEXES, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.14 | 0.21 | 0.19 |
| Personal income tax (thousands, €) | 0.05 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.13 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Types of activities from statues | Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2025 | 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 | 07.03.2025 |
* 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 % | 1 | € 1 | € 1 | 16.01.2025 | 07.03.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Prūšu iela 1 | Until 01.03.2012 | 14 years ago |
|---|---|---|
| Rīga, Prūšu iela 90 | Until 07.03.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.01.2025 | PDF (78.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (78.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (79.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (93.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (106.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 apex | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2014 apex | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013 apex | ODT | ||||
2012 |
Annual report | 13.02.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2012 apex | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
152.97 KB | 27.02.2025 | 26.02.2025 | 1 | |
Articles of Association |
ASICE | 139.9 KB | 07.03.2025 | 16.01.2025 | 1 |
Shareholders’ register |
194.95 KB | 07.03.2025 | 16.01.2025 | 1 | |
Shareholders’ register |
TIF | 64.63 KB | 23.01.2025 | 16.01.2025 | 2 |
Articles of Association |
TIF | 229.96 KB | 15.02.2012 | 07.02.2012 | 6 |
Memorandum of Association |
TIF | 22.91 KB | 15.02.2012 | 27.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
181.15 KB | 27.02.2025 | 16.01.2025 | 1 | |
Application |
TIF | 836.78 KB | 23.01.2025 | 16.01.2025 | 25 |
Application |
TIF | 152.06 KB | 23.01.2025 | 16.01.2025 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.56 KB | 23.01.2025 | 16.01.2025 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.03 KB | 02.03.2012 | 01.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 15.02.2012 | 13.02.2012 | 2 |
Registration certificates |
TIF | 22.23 KB | 15.02.2012 | 13.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.49 KB | 15.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 276.08 KB | 15.02.2012 | 31.01.2012 | 5 |
Announcement regarding the legal address |
TIF | 8.84 KB | 15.02.2012 | 27.01.2012 | 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