APL.ES, 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 "APL.ES" |
| Registration number, date | 40003792291, 27.12.2005 |
| VAT number | None (excluded 12.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2005 |
| Legal address | Elizabetes iela 33 – 10A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APL.ES, 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
- Negative 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
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.01.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | 13.07.2020 | 28.07.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Pils iela 18-907 | Until 08.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 5-35 | Until 13.08.2013 | 12 years ago |
| Rīga, Lāčplēša iela 29 - 40 | Until 28.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (407.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (374.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (374.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (374.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (2.51 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (2.66 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.72 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vadibas zinojums APL.ES 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| APL.ES SIA 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APL.ES SIA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2013 Aples | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 Aples | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2011 Aples | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 11.02.2010 | TIF (377.1 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (438.39 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (516.05 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (235.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.39 KB | 28.07.2020 | 13.07.2020 | 1 |
Articles of Association |
DOCX | 13.39 KB | 28.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.07.2020 | 13.07.2020 | 1 |
Articles of Association |
TIF | 24.31 KB | 15.06.2017 | 21.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
DOCX | 34.56 KB | 28.07.2020 | 14.07.2020 | 1 |
Application |
EDOC | 43.68 KB | 28.07.2020 | 14.07.2020 | 1 |
Application |
DOCX | 34.56 KB | 28.07.2020 | 14.07.2020 | 1 |
Articles of Association |
EDOC | 23.27 KB | 28.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 28.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 28.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.24 KB | 28.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
EDOC | 22.15 KB | 28.07.2020 | 13.07.2020 | 1 |
Confirmation or consent to legal address |
187.9 KB | 28.07.2020 | 31.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 207.72 KB | 28.07.2020 | 31.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.04 KB | 28.07.2020 | 31.03.2020 | 1 |
Confirmation or consent to legal address |
187.9 KB | 28.07.2020 | 31.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 15.06.2017 | 13.08.2013 | 1 |
Application |
TIF | 109.48 KB | 15.06.2017 | 10.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.81 KB | 15.06.2017 | 10.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 15.06.2017 | 08.12.2009 | 2 |
Application |
TIF | 81.71 KB | 15.06.2017 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 15.06.2017 | 30.01.2009 | 2 |
Application |
TIF | 171.04 KB | 15.06.2017 | 26.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.4 KB | 15.06.2017 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.69 KB | 15.06.2017 | 20.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 15.06.2017 | 20.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.71 KB | 15.06.2017 | 14.11.2007 | 2 |
Application |
TIF | 92.58 KB | 15.06.2017 | 07.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 15.06.2017 | 27.12.2005 | 2 |
Registration certificates |
TIF | 34.57 KB | 15.06.2017 | 27.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.82 KB | 15.06.2017 | 21.12.2005 | 1 |
Appraisal reports |
TIF | 25.99 KB | 15.06.2017 | 21.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.97 KB | 15.06.2017 | 21.12.2005 | 1 |
Consent of the auditor |
TIF | 15.16 KB | 15.06.2017 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.46 KB | 15.06.2017 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.02 KB | 15.06.2017 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.49 KB | 15.06.2017 | 21.12.2005 | 2 |
Application |
TIF | 137.09 KB | 15.06.2017 | 20.12.2005 | 4 |
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