Apreks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apreks"
Registration number, date 40103934501, 30.09.2015
VAT number None (excluded 10.02.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.09.2015
Legal address Hugo Celmiņa iela 4 – 7, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 30.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.09.2015
* 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 % 20 € 140 € 2 800 30.09.2015 30.09.2015

Apply information changes

"Apreks", SIA

Ruses 7, Rīga, LV-1029 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Staraja Rusas iela 7 - 7 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
l mums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Lemums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.07.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
Lemums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  ZIP €11.00
Annual report 2018 PDF
l mums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums Nr.290318 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.07.2017  ZIP €9.00
Annual report 2016 PDF
L mums PDF

2015

Annual report 30.09.2015 - 31.12.2015 01.07.2017  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.8 KB 06.10.2015 21.09.2015 1

Memorandum of Association

TIF 29.26 KB 06.10.2015 21.09.2015 1

Shareholders’ register

TIF 123.62 KB 06.10.2015 21.09.2015 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

TIF 71.81 KB 06.10.2015 30.09.2015 2

Announcement regarding the legal address

TIF 12.69 KB 06.10.2015 21.09.2015 1

Application

TIF 143.88 KB 06.10.2015 21.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 27.64 KB 06.10.2015 21.09.2015 1

Confirmation or consent to legal address

TIF 13.6 KB 06.10.2015 21.09.2015 1

Consent of a member of the Board / executive director

TIF 48.26 KB 06.10.2015 21.09.2015 2
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