Apparatus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.04.2020
Business form Limited Liability Company
Registered name SIA "Apparatus"
Registration number, date 40103779247, 11.04.2014
VAT number None (excluded 17.12.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2014
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 5 000 EUR , registered 28.12.2015 (registered payment 28.12.2015: 5 000 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

2019 2018 2017
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
Darbgaldu vairumtirdzniecība (46.62)

Historical addresses

Olaines nov., Olaine, Drustu gatve 10 - 2 Until 17.02.2017 8 years ago
Garkalnes nov., Upesciems, Irbenāju iela 5 - 2 Until 28.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

Annual report 11.04.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
v zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 8.75 KB 14.02.2017 08.02.2017 1

Amendments to the Articles of Association

DOCX 8.75 KB 14.02.2017 08.02.2017 1

Articles of Association

DOCX 8.62 KB 14.02.2017 08.02.2017 1

Articles of Association

DOCX 8.62 KB 14.02.2017 08.02.2017 1

Shareholders’ register

DOCX 9.17 KB 14.02.2017 08.02.2017 1

Shareholders’ register

DOCX 9.17 KB 14.02.2017 08.02.2017 1

Amendments to the Articles of Association

PDF 127.15 KB 15.12.2015 14.12.2015 4

Articles of Association

PDF 161.68 KB 15.12.2015 14.12.2015 4

Regulations for the increase/reduction of the equity

PDF 86.87 KB 15.12.2015 14.12.2015 1

Shareholders’ register

PDF 245.04 KB 15.12.2015 14.12.2015 1

Shareholders’ register

PDF 230.7 KB 15.12.2015 14.12.2015 1

Articles of Association

TIF 12.57 KB 19.05.2014 07.04.2014 1

Memorandum of Association

TIF 28.22 KB 19.05.2014 07.04.2014 1

Shareholders’ register

TIF 47.48 KB 19.05.2014 07.04.2014 2

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 918.86 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.53 KB 01.04.2020 01.04.2020 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.92 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 24.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.12 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

RTF 189.45 KB 04.02.2019 04.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 93.65 KB 04.02.2019 01.02.2019 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 04.02.2019 01.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.65 KB 08.10.2018 08.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.64 KB 07.08.2018 07.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 360.59 KB 08.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 17.02.2017 17.02.2017 2

Application

PDF 6.85 MB 14.02.2017 13.02.2017 26

Application

PDF 6.85 MB 14.02.2017 13.02.2017 26

Application

EDOC 6.56 MB 14.02.2017 13.02.2017 26

Amendments to the Articles of Association

EDOC 23.54 KB 14.02.2017 08.02.2017 1

Articles of Association

EDOC 23.44 KB 14.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

DOCX 10.05 KB 14.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

DOCX 10.05 KB 14.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

EDOC 24.81 KB 14.02.2017 08.02.2017 1

Shareholders’ register

EDOC 54.52 KB 14.02.2017 08.02.2017 1

Confirmation or consent to legal address

TIF 21.73 KB 21.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

RTF 180.63 KB 28.12.2015 28.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 28.12.2015 28.12.2015 2

Confirmation or consent to legal address

PDF 144.44 KB 21.12.2015 14.12.2015 1

Amendments to the Articles of Association

PDF 228.25 KB 15.12.2015 14.12.2015 4

Articles of Association

PDF 260.94 KB 15.12.2015 14.12.2015 4

Application

PDF 656.39 KB 15.12.2015 14.12.2015 4

Application of shareholders or third persons for the acquisition of shares

PDF 131.89 KB 15.12.2015 14.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 96.18 KB 15.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

PDF 209.11 KB 15.12.2015 14.12.2015 2

Regulations for the increase/reduction of the equity

PDF 116 KB 15.12.2015 14.12.2015 1

Shareholders’ register

PDF 258.26 KB 15.12.2015 14.12.2015 1

Shareholders’ register

PDF 352.93 KB 15.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

TIF 74.81 KB 19.05.2014 11.04.2014 2

Announcement regarding the legal address

TIF 11.53 KB 19.05.2014 07.04.2014 1

Application

TIF 215.14 KB 19.05.2014 07.04.2014 3

Confirmation or consent to legal address

TIF 10.85 KB 19.05.2014 07.04.2014 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