Aploki, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aploki" |
| Registration number, date | 40103279261, 10.03.2010 |
| VAT number | LV40103279261 from 20.03.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2010 |
| Legal address | "Smilgas", Lejasciema pag., Gulbenes nov., LV-4412 Check address owners |
| Fixed capital | 120 000 EUR, registered payment 09.07.2026 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aploki, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2020 | 957.60 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 29.86 | 15.30 | -15.79 |
| Personal income tax (thousands, €) | 2.92 | 1.78 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 3.33 | 3.64 | 2.50 |
| Average employees count | 1 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 02.03.2026 | A | Good performance. The company has no significant risks of tax violations. |
| 13.05.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
41.15 % | 1 646 | € 30 | € 49 380 | Latvia | 03.07.2026 | 09.07.2026 |
Natural person |
20.60 % | 824 | € 30 | € 24 720 | Latvia | 03.07.2026 | 09.07.2026 |
Natural person |
20.60 % | 824 | € 30 | € 24 720 | Latvia | 03.07.2026 | 09.07.2026 |
Natural person |
9.30 % | 372 | € 30 | € 11 160 | Bahrain | 03.07.2026 | 09.07.2026 |
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
8.35 % | 334 | € 30 | € 10 020 | Latvia | 03.07.2026 | 09.07.2026 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Nometņu iela 15/17-2A | Until 22.06.2012 | 14 years ago |
|---|---|---|
| Rīga, Ugāles iela 8 | Until 27.02.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 20.05.2026 | PDF (83.2 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | PDF (79.65 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (141.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (403.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (318.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parsk.2020 vad.zin..doc | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (286.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (885.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (813.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parsk.2015 - vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parsk.2014 - vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parsk.2013 - vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parsk.2012 - vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parsk.2011 vad.zin. | |||||
2010 |
Annual report | 10.03.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada p.2010.vad.zin. | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.23 KB | 09.04.2026 | 01.04.2026 | 2 |
Articles of Association |
EDOC | 77.15 KB | 09.04.2026 | 11.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 104.14 KB | 09.04.2026 | 11.11.2025 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 18.07.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 18.07.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 20.84 KB | 15.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.66 KB | 15.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.15 KB | 15.12.2021 | 05.11.2021 | 1 |
Shareholders’ register |
TIF | 89.58 KB | 05.02.2021 | 27.01.2021 | 3 |
Shareholders’ register |
529.68 KB | 21.04.2018 | 05.04.2018 | 1 | |
Articles of Association |
TIF | 105.33 KB | 20.12.2017 | 19.12.2017 | 3 |
Shareholders’ register |
TIF | 98.75 KB | 20.12.2017 | 19.12.2017 | 3 |
Articles of Association |
TIF | 28.43 KB | 15.10.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 24.92 KB | 15.10.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 57.98 KB | 08.09.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 55.91 KB | 17.09.2013 | 05.09.2013 | 2 |
Shareholders’ register |
TIF | 27.02 KB | 02.07.2012 | 20.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.38 KB | 27.06.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 24.35 KB | 27.06.2012 | 18.06.2012 | 1 |
Shareholders’ register |
TIF | 31.38 KB | 27.06.2012 | 29.11.2011 | 1 |
Articles of Association |
TIF | 28.71 KB | 25.03.2010 | 19.02.2010 | 1 |
Memorandum of association |
TIF | 89.29 KB | 25.03.2010 | 18.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.23 KB | 09.07.2026 | 03.07.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.81 KB | 09.07.2026 | 03.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.82 KB | 09.07.2026 | 01.07.2026 | 1 |
Application |
EDOC | 55.45 KB | 09.04.2026 | 09.04.2026 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.76 KB | 09.04.2026 | 09.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 146.78 KB | 09.04.2026 | 11.11.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
DOCX | 47.29 KB | 18.07.2022 | 11.07.2022 | 4 |
Application |
DOCX | 47.29 KB | 18.07.2022 | 11.07.2022 | 4 |
Shareholders’ register |
ASICE | 49.44 KB | 18.07.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 49.7 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 49.7 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
EDOC | 41.89 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 88.93 KB | 15.12.2021 | 15.12.2021 | 6 |
Application |
DOCX | 88.93 KB | 15.12.2021 | 15.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 15.12.2021 | 15.12.2021 | 2 |
Articles of Association |
EDOC | 41.05 KB | 15.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 40.43 KB | 15.12.2021 | 25.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 24.17 KB | 15.12.2021 | 05.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 24.17 KB | 15.12.2021 | 05.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.76 KB | 15.12.2021 | 05.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.76 KB | 15.12.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.8 KB | 15.12.2021 | 05.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 76.8 KB | 15.12.2021 | 05.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.23 KB | 15.12.2021 | 05.11.2021 | 1 |
Appraisal reports |
1010.67 KB | 15.12.2021 | 04.11.2021 | 24 | |
Appraisal reports |
1010.67 KB | 15.12.2021 | 04.11.2021 | 24 | |
Appraisal reports |
1014.95 KB | 15.12.2021 | 04.11.2021 | 24 | |
Appraisal reports |
1014.95 KB | 15.12.2021 | 04.11.2021 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
TIF | 232.19 KB | 05.02.2021 | 27.01.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 103.48 KB | 05.02.2021 | 27.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 15.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.54 KB | 15.04.2019 | 15.04.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 42.54 KB | 15.04.2019 | 15.04.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 51.1 KB | 15.04.2019 | 15.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
1.72 MB | 21.04.2018 | 05.04.2018 | 2 | |
Application |
EDOC | 1.5 MB | 21.04.2018 | 05.04.2018 | 2 |
Shareholders’ register |
EDOC | 430.83 KB | 21.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.64 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 241.99 KB | 20.12.2017 | 19.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 118.5 KB | 20.12.2017 | 19.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
1.17 MB | 23.02.2017 | 21.02.2017 | 24 | |
Application |
1.9 MB | 23.02.2017 | 21.02.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 23.47 KB | 23.02.2017 | 21.02.2017 | 2 |
Confirmation or consent to legal address |
242.75 KB | 23.02.2017 | 21.02.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 153.8 KB | 23.02.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.37 KB | 15.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 129.89 KB | 15.10.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.7 KB | 15.10.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 08.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 42.8 KB | 08.09.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 15.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 67.73 KB | 15.08.2014 | 06.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.13 KB | 15.08.2014 | 05.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 15.08.2014 | 05.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 17.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 109.16 KB | 17.09.2013 | 05.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 02.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 27.06.2012 | 22.06.2012 | 2 |
Application |
TIF | 71.6 KB | 02.07.2012 | 21.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.22 KB | 27.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 220.51 KB | 27.06.2012 | 19.06.2012 | 6 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 27.06.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 27.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.27 KB | 25.03.2010 | 10.03.2010 | 2 |
Registration certificates |
TIF | 69.88 KB | 25.03.2010 | 10.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.13 KB | 25.03.2010 | 08.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 25.03.2010 | 19.02.2010 | 1 |
Application |
TIF | 589.19 KB | 25.03.2010 | 19.02.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 30.55 KB | 25.03.2010 | 19.02.2010 | 3 |
Sample report |
TIF | 35.51 KB | 25.03.2010 | 15.11.2002 | 1 |