APL Latvia, 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 | SIA "APL Latvia" |
| Registration number, date | 40203137437, 16.04.2018 |
| VAT number | LV40203137437 from 26.04.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2018 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 902 800 EUR, registered payment 12.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 220.42 | 275.15 | 227.76 |
| Personal income tax (thousands, €) | 62.50 | 62.32 | 50.90 |
| Statutory social insurance contributions (thousands, €) | 113.39 | 118.62 | 95.81 |
| Average employees count | 9 | 12 | 12 |
| Received COVID-19 downtime support | 21.04.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.04.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 22.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Apollo Group OUReg. no. 12383236
|
100 % | 9 028 | € 100 | € 902 800 | Estonia | 28.04.2025 | 12.05.2025 |
Historical company names
| SIA "Apollo cafe" | Until 21.12.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 120G | Until 29.01.2025 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.05.2024 - 30.04.2025 | 18.09.2025 | PDF (402.97 KB) | €7.00 |
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 31.08.2024 | PDF (82.71 KB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 19.07.2023 | PDF (83.63 KB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 30.08.2022 | PDF (80.94 KB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 27.07.2021 | PDF (83.02 KB) | €11.00 |
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 16.04.2018 - 30.04.2019 | 17.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paraksts | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 40.22 KB | 12.05.2025 | 28.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 50.71 KB | 12.05.2025 | 28.04.2025 | 1 |
Shareholders’ register |
ASICE | 52.05 KB | 12.05.2025 | 28.04.2025 | 1 |
Articles of Association |
ASICE | 76.5 KB | 22.05.2024 | 15.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 405.6 KB | 22.05.2024 | 10.05.2024 | 1 |
Articles of Association |
DOC | 150.5 KB | 21.12.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 21.12.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 21.12.2021 | 26.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.3 KB | 21.12.2021 | 25.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
557.97 KB | 21.12.2021 | 25.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.84 MB | 21.12.2021 | 25.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
557.97 KB | 21.12.2021 | 25.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.84 MB | 21.12.2021 | 25.08.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 11.15 KB | 09.04.2019 | 03.04.2019 | 1 |
Articles of Association |
TIF | 99.83 KB | 09.04.2019 | 03.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 23.05.2018 | 21.05.2018 | 1 |
Articles of Association |
TIF | 82.44 KB | 23.05.2018 | 21.05.2018 | 3 |
Shareholders’ register |
TIF | 86.67 KB | 23.05.2018 | 21.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.05 KB | 23.05.2018 | 09.05.2018 | 5 |
Articles of Association |
DOC | 116 KB | 16.04.2018 | 26.03.2018 | 1 |
Articles of Association |
DOC | 116 KB | 16.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.04.2018 | 26.03.2018 | 1 |
Memorandum of Association |
DOC | 47 KB | 16.04.2018 | 22.03.2018 | 1 |
Memorandum of Association |
DOC | 47 KB | 16.04.2018 | 22.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement of the Board regarding the payment of the equity |
ASICE | 46.64 KB | 12.05.2025 | 30.04.2025 | 1 |
Application |
ASICE | 74.57 KB | 12.05.2025 | 28.04.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 46.32 KB | 12.05.2025 | 28.04.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 41.45 KB | 12.05.2025 | 28.04.2025 | 1 |
Application |
ASICE | 295.29 KB | 10.04.2025 | 04.04.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 129.9 KB | 10.04.2025 | 02.04.2025 | 1 |
Application |
ASICE | 246.86 KB | 29.01.2025 | 23.01.2025 | 1 |
Application |
ASICE | 241.15 KB | 28.12.2024 | 18.12.2024 | 1 |
Application |
ASICE | 237.01 KB | 22.05.2024 | 17.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 102.4 KB | 22.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 56.83 KB | 21.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 56.83 KB | 21.12.2021 | 17.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
39.62 KB | 21.12.2021 | 27.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
27.44 KB | 21.12.2021 | 27.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
32.23 KB | 21.12.2021 | 27.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
28.13 KB | 21.12.2021 | 27.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
36.55 KB | 21.12.2021 | 26.10.2021 | 1 | |
Articles of Association |
ASICE | 61.05 KB | 21.12.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 21.12.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 21.12.2021 | 26.08.2021 | 1 |
Shareholders’ register |
ASICE | 53.62 KB | 21.12.2021 | 26.08.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 43.2 KB | 21.12.2021 | 25.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 465.12 KB | 21.12.2021 | 25.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.43 MB | 21.12.2021 | 25.08.2021 | 1 |
Copy of the personal identification document |
DOCX | 11.74 KB | 21.12.2021 | 05.09.2019 | 1 |
Copy of the personal identification document |
2.64 MB | 21.12.2021 | 05.09.2019 | 1 | |
Copy of the personal identification document |
2.64 MB | 21.12.2021 | 05.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 210.72 KB | 09.04.2019 | 03.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.34 KB | 09.04.2019 | 03.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 25.06.2018 | 25.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 25.06.2018 | 20.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 354.64 KB | 25.06.2018 | 20.06.2018 | 6 |
Application |
TIF | 378.72 KB | 25.06.2018 | 21.05.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 82.58 KB | 23.05.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 16.04.2018 | 16.04.2018 | 2 |
Announcement regarding the legal address |
DOC | 28 KB | 16.04.2018 | 26.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 17.44 KB | 16.04.2018 | 26.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 16.04.2018 | 26.03.2018 | 1 |
Articles of Association |
EDOC | 42.35 KB | 16.04.2018 | 26.03.2018 | 1 |
Application |
DOC | 87.5 KB | 16.04.2018 | 26.03.2018 | 3 |
Application |
EDOC | 31.16 KB | 16.04.2018 | 26.03.2018 | 3 |
Application |
DOC | 87.5 KB | 16.04.2018 | 26.03.2018 | 3 |
Shareholders’ register |
EDOC | 19.11 KB | 16.04.2018 | 26.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 612.57 KB | 16.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 612.57 KB | 16.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 423.85 KB | 16.04.2018 | 23.03.2018 | 1 |
Memorandum of Association |
EDOC | 22.45 KB | 16.04.2018 | 22.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 9.82 KB | 16.04.2018 | 13.02.2018 | 1 |
Confirmation or consent to legal address |
JPG | 358.81 KB | 16.04.2018 | 13.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 164.02 KB | 16.04.2018 | 13.02.2018 | 1 |
Confirmation or consent to legal address |
JPG | 358.81 KB | 16.04.2018 | 13.02.2018 | 1 |
Copy of the personal identification document |
DOCX | 11.66 KB | 21.12.2021 | 08.02.2018 | 1 |
Copy of the personal identification document |
JPG | 2.24 MB | 21.12.2021 | 08.02.2018 | 1 |
Copy of the personal identification document |
DOCX | 11.66 KB | 21.12.2021 | 08.02.2018 | 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