APREX, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
20 by paid taxes
22 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APREX" |
| Registration number, date | 40203219432, 08.07.2019 |
| VAT number | LV40203219432 from 08.11.2019 Europe VAT register |
| Register, date | Commercial Register, 08.07.2019 |
| Legal address | Ausekļa iela 14 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 354.24 | 298.16 | 307.16 |
| Personal income tax (thousands, €) | 71.93 | 65.94 | 65.8 |
| Statutory social insurance contributions (thousands, €) | 151.39 | 123.34 | 127.13 |
| Average employees count | 30 | 33 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | Bulgaria | Bulgaria |
|
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 | 08.07.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 12.10.2022 | 18.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.02.2020 |
Right to represent individually |
Natural person
(from 07.02.2020 )
|
Historical addresses
| Rīga, Emiļa Melngaiļa iela 2 - 32 | Until 17.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| APREX SIA 2023 RZ | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 APREX Vadibas zinojums revidents 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aprex VZ | |||||
2020 |
Annual report | 08.07.2019 - 31.12.2020 | 16.08.2021 | PDF (246.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.34 KB | 18.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 18.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
TIF | 77.55 KB | 08.07.2019 | 10.06.2019 | 3 |
Memorandum of Association |
TIF | 27.76 KB | 26.06.2019 | 10.06.2019 | 1 |
Articles of Association |
TIF | 12.26 KB | 26.06.2019 | 05.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.64 KB | 17.02.2023 | 14.02.2023 | 1 |
Application |
DOCX | 41.18 KB | 18.10.2022 | 18.10.2022 | 3 |
Application |
DOCX | 41.18 KB | 18.10.2022 | 18.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 18.10.2022 | 18.10.2022 | 2 |
Shareholders’ register |
EDOC | 25.21 KB | 18.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
TIF | 237.59 KB | 29.04.2021 | 28.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 07.02.2020 | 07.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 78.03 KB | 05.02.2020 | 04.02.2020 | 3 |
Application |
TIF | 114.68 KB | 05.02.2020 | 03.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 08.07.2019 | 08.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.52 KB | 26.06.2019 | 26.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.01 KB | 26.06.2019 | 25.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 39.88 KB | 08.07.2019 | 10.06.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.44 KB | 26.06.2019 | 10.06.2019 | 1 |
Application |
TIF | 520.87 KB | 26.06.2019 | 10.06.2019 | 11 |
Application |
TIF | 177.14 KB | 26.06.2019 | 10.06.2019 | 4 |
Copy of the personal identification document |
TIF | 101.52 KB | 29.04.2021 | 27.11.2018 | 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