APL Investīcijas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name SIA "APL Investīcijas"
Registration number, date 40103547625, 23.05.2012
VAT number None (excluded 30.01.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2012
Legal address Ģertrūdes iela 42 – 8, Rīga, LV-1011 Check address owners
Fixed capital 19 414 EUR , registered 22.07.2016 (registered payment 22.07.2016: 19 414 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

SIA "RN Holding" Until 13.12.2013 13 years ago
SIA "RN Group" Until 01.08.2012 14 years ago
SIA "Konteineru Serviss" Until 17.07.2012 14 years ago

Historical addresses

Rīga, Rūdolfa iela 1-72 Until 24.09.2012 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 23.05.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VZ RH 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.33 KB 14.12.2013 09.12.2013 2

Shareholders’ register

TIF 42.02 KB 14.12.2013 09.12.2013 2

Shareholders’ register

TIF 11.5 KB 28.09.2012 19.09.2012 1

Articles of Association

TIF 14.83 KB 28.09.2012 03.09.2012 1

Articles of Association

TIF 11.23 KB 02.08.2012 26.07.2012 1

Articles of Association

TIF 17.6 KB 18.07.2012 12.07.2012 1

Articles of Association

TIF 12.17 KB 28.05.2012 17.04.2012 1

Memorandum of Association

TIF 22.09 KB 28.05.2012 17.04.2012 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

EDOC 108.52 KB 29.03.2019 29.03.2019 17

Decisions / letters / protocols of public notaries

RTF 901.44 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

RTF 901.44 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 101.98 KB 11.05.2016 11.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 05.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 05.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.2 KB 05.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

TIF 77.29 KB 23.02.2015 19.02.2015 2

Decisions / letters / protocols of public notaries

RTF 187.77 KB 27.11.2014 27.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.29 KB 27.11.2014 27.11.2014 2

State Revenue Service decisions/letters/statements

DOCX 27.72 KB 25.11.2014 25.11.2014 2

State Revenue Service decisions/letters/statements

EDOC 43.4 KB 25.11.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 52.05 KB 19.08.2014 19.08.2014 2

State Revenue Service decisions/letters/statements

EDOC 48.38 KB 14.08.2014 14.08.2014 1

State Revenue Service decisions/letters/statements

DOC 66.5 KB 14.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

TIF 39.54 KB 14.12.2013 13.12.2013 2

Registration certificates

TIF 61.19 KB 14.12.2013 13.12.2013 1

Application

TIF 129.16 KB 14.12.2013 09.12.2013 5

Protocols/decisions of a company/organisation

TIF 29.36 KB 14.12.2013 09.12.2013 2

Decisions / letters / protocols of public notaries

TIF 34.17 KB 28.09.2012 24.09.2012 1

Application

TIF 138.77 KB 28.09.2012 10.09.2012 4

Confirmation or consent to legal address

TIF 6.89 KB 28.09.2012 03.09.2012 1

Protocols/decisions of a company/organisation

TIF 13.19 KB 28.09.2012 03.09.2012 1

Other documents

TIF 69.08 KB 28.09.2012 14.08.2012 2

Protocols/decisions of a company/organisation

TIF 46.79 KB 28.09.2012 09.08.2012 3

Decisions / letters / protocols of public notaries

TIF 30.33 KB 02.08.2012 01.08.2012 2

Registration certificates

TIF 58.05 KB 02.08.2012 01.08.2012 1

Application

TIF 51.78 KB 02.08.2012 27.07.2012 2

Protocols/decisions of a company/organisation

TIF 13.28 KB 02.08.2012 25.07.2012 1

Registration certificates

TIF 50.04 KB 02.08.2012 17.07.2012 1

Decisions / letters / protocols of public notaries

TIF 42.88 KB 18.07.2012 17.07.2012 2

Application

TIF 60.22 KB 18.07.2012 12.07.2012 2

Protocols/decisions of a company/organisation

TIF 17.3 KB 18.07.2012 12.07.2012 1

Protocols/decisions of a company/organisation

TIF 13.57 KB 18.07.2012 12.07.2012 1

Decisions / letters / protocols of public notaries

TIF 36.36 KB 28.05.2012 23.05.2012 2

Registration certificates

TIF 18.98 KB 28.05.2012 23.05.2012 1

Announcement regarding the legal address

TIF 7.9 KB 28.05.2012 17.04.2012 1

Application

TIF 94.67 KB 28.05.2012 17.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 106.21 KB 28.09.2012 5

Registration certificates

TIF 50.22 KB 18.07.2012 2
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