APPEL NORDIC, 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register, 14.07.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "APPEL NORDIC" |
| Registration number, date | 40103683701, 19.06.2013 |
| VAT number | None (excluded 31.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2013 |
| Legal address | Melioratoru iela 2 – 23, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 11 875 EUR, registered payment 23.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.61 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.02 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
Historical addresses
| Ādažu nov., Ādaži, Gaujas iela 34-3 | Until 27.10.2015 | 10 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Melioratoru iela 2 - 23 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.08.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (96.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2021 | PDF (96.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (760.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (215.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 19.06.2013 - 31.12.2013 | 20.05.2014 | HTML (87.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.87 KB | 23.01.2024 | 11.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.42 KB | 23.01.2024 | 11.01.2024 | 2 |
Shareholders’ register |
EDOC | 26.85 KB | 23.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
EDOC | 18.85 KB | 23.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 20.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 20.04.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 28.10.2015 | 30.09.2015 | 1 |
Articles of Association |
TIF | 30.42 KB | 28.10.2015 | 30.09.2015 | 2 |
Shareholders’ register |
TIF | 125.7 KB | 28.10.2015 | 30.09.2015 | 3 |
Articles of Association |
TIF | 22.01 KB | 19.07.2013 | 12.06.2013 | 2 |
Memorandum of Association |
TIF | 44.76 KB | 19.07.2013 | 12.06.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.07 KB | 19.07.2013 | 22.05.2013 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 97.81 KB | 13.05.2025 | 12.05.2025 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 19.12.2024 | 19.12.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.42 KB | 01.11.2024 | 01.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
391.4 KB | 06.02.2024 | 06.02.2024 | 1 | |
Application |
EDOC | 82.43 KB | 23.01.2024 | 23.01.2024 | 23 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.53 KB | 23.01.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.7 KB | 23.01.2024 | 11.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
DOCX | 92.48 KB | 20.04.2022 | 22.03.2022 | 1 |
Application |
DOCX | 92.48 KB | 20.04.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.95 KB | 20.04.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.95 KB | 20.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.56 KB | 20.04.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.26 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 249.04 KB | 28.10.2015 | 05.10.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 19.5 KB | 28.10.2015 | 30.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.47 KB | 28.10.2015 | 30.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.2 KB | 28.10.2015 | 30.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 19.07.2013 | 19.06.2013 | 2 |
Registration certificates |
TIF | 51.82 KB | 19.07.2013 | 19.06.2013 | 1 |
Appraisal reports |
TIF | 16.57 KB | 19.07.2013 | 12.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 19.07.2013 | 06.06.2013 | 1 |
Application |
TIF | 121.74 KB | 19.07.2013 | 04.06.2013 | 5 |
Confirmation or consent to legal address |
TIF | 14.87 KB | 28.10.2015 | 28.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 19.07.2013 | 28.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 19.07.2013 | 28.05.2013 | 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