APOLLO M, 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 "APOLLO M" |
| Registration number, date | 40003374729, 14.01.1998 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Tirzas iela 3 k-4 – 123, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2026 | 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 | 16.02.2026 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 11.02.2026 | 16.02.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (77.41 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (77.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (77.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (76.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (73.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (75.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (74.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 24.09.2013 | TIF (861.21 KB) | ||
2011 |
Annual report | 24.02.2012 | TIF (581.59 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (519.55 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (854.47 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (994.36 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (2.66 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (1.55 MB) | ||
2005 |
Annual report | 01.11.2006 | TIF (733.72 KB) | ||
2004 |
Annual report | 16.02.2026 | TIF (863.39 KB) | ||
2003 |
Annual report | 16.02.2026 | TIF (887.07 KB) | ||
2002 |
Annual report | 16.02.2026 | TIF (1.15 MB) | ||
2001 |
Annual report | 16.02.2026 | TIF (1.31 MB) | ||
2000 |
Annual report | 16.02.2026 | TIF (798.01 KB) | ||
1999 |
Annual report | 16.02.2026 | TIF (1004.92 KB) | ||
1998 |
Annual report | 16.02.2026 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
215.19 KB | 16.02.2026 | 11.02.2026 | 1 | |
Shareholders’ register |
232.78 KB | 16.02.2026 | 11.02.2026 | 1 | |
Shareholders’ register |
TIF | 43.18 KB | 27.03.2012 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 29.63 KB | 16.02.2026 | 29.07.2008 | 1 |
Articles of Association |
TIF | 23.47 KB | 16.02.2026 | 04.10.2004 | 1 |
Shareholders’ register |
TIF | 20.52 KB | 16.02.2026 | 04.10.2004 | 1 |
Articles of Association |
TIF | 391.05 KB | 16.02.2026 | 19.12.1997 | 8 |
Shareholders’ register |
TIF | 25.26 KB | 16.02.2026 | 19.12.1997 | 1 |
Memorandum of association |
TIF | 150.77 KB | 16.02.2026 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
376.39 KB | 16.02.2026 | 11.02.2026 | 1 | |
Protocols/decisions of a company/organisation |
115.97 KB | 16.02.2026 | 11.02.2026 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 16.02.2026 | 26.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.45 KB | 16.02.2026 | 14.02.2012 | 1 |
Application |
TIF | 136.52 KB | 16.02.2026 | 12.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 16.02.2026 | 04.09.2008 | 1 |
Application |
TIF | 294.57 KB | 16.02.2026 | 28.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 16.02.2026 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 16.02.2026 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 16.02.2026 | 12.10.2004 | 1 |
Registration certificates |
TIF | 49.91 KB | 16.02.2026 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 16.02.2026 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 16.02.2026 | 05.10.2004 | 1 |
Application |
TIF | 256.04 KB | 16.02.2026 | 04.10.2004 | 4 |
Consent of the auditor |
TIF | 7.63 KB | 16.02.2026 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.77 KB | 16.02.2026 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 16.02.2026 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.41 KB | 16.02.2026 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 16.02.2026 | 14.01.1998 | 1 |
Registration certificates |
TIF | 75.09 KB | 16.02.2026 | 14.01.1998 | 1 |
Copy of the personal identification document |
TIF | 95.98 KB | 16.02.2026 | 09.11.1994 | 2 |
Copy of the personal identification document |
TIF | 104.49 KB | 16.02.2026 | 07.02.1989 | 2 |
Appraisal reports |
TIF | 16.32 KB | 16.02.2026 | 1 | |
Other documents |
TIF | 22.7 KB | 16.02.2026 | 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