Apro Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.10.2015
Business form Limited Liability Company
Registered name SIA "Apro Baltic"
Registration number, date 42103039320, 27.09.2006
VAT number None (excluded 15.07.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.09.2006
Legal address Robežu iela 22, Robežnieki, Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 840 EUR , registered 15.04.2014 (registered payment 15.04.2014: 2 840 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

2014
Total payments to state budget (thousands, €) -1.94
Personal income tax (thousands, €) 3.80
Statutory social insurance contributions (thousands, €) 6.47
Average employees count 3

Industries

CSP industry
Redakcija NACE 2.0
Galdnieku darbi (43.32)

Historical addresses

Liepāja, Vecā ostmala 40 Until 22.07.2014 11 years ago
Liepāja, Vecā ostmala 40 Until 28.09.2012 13 years ago
Liepāja, Kuršu laukums 7 Until 02.04.2009 16 years ago
Liepāja, Avotu iela 11 Until 13.10.2006 19 years ago
Grobiņas nov., Grobiņas pag., Robežnieki, Robežu iela 22 Until 26.06.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.10.2013 - 30.09.2014 27.11.2014  HTML (122.46 KB) €7.00

2013

Annual report 01.10.2012 - 30.09.2013 29.11.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 30.09.2012 30.11.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums AB 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  HTML (90.1 KB)

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  HTML (90.21 KB)

2009

Annual report 01.01.2009 - 31.12.2009 09.03.2010 

2008

Annual report 22.04.2009  TIF (559.17 KB)

2007

Annual report 03.06.2008  TIF (218.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 228.83 KB 25.06.2014 27.05.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 762.95 KB 25.06.2014 14.05.2014 9

Amendments to the Articles of Association

TIF 29.38 KB 06.05.2014 07.04.2014 1

Articles of Association

TIF 51.28 KB 06.05.2014 07.04.2014 1

Shareholders’ register

TIF 36.63 KB 06.05.2014 07.04.2014 1

Shareholders’ register

TIF 253.83 KB 27.12.2013 12.12.2013 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 331.07 KB 27.12.2013 04.12.2013 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 430.08 KB 27.12.2013 25.11.2013 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 420.56 KB 27.12.2013 18.11.2013 9

Shareholders’ register

TIF 18.64 KB 05.03.2013 01.02.2013 1

Shareholders’ register

TIF 24.4 KB 31.05.2012 25.05.2012 1

Shareholders’ register

TIF 44.83 KB 14.03.2012 27.02.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 125.79 KB 14.03.2012 01.02.2012 7

Articles of Association

TIF 41.95 KB 02.01.2012 15.12.2011 3

Articles of Association

TIF 23.49 KB 16.12.2008 28.11.2008 1

Shareholders’ register

TIF 19.63 KB 16.12.2008 27.11.2008 1

Shareholders’ register

TIF 17.49 KB 02.10.2008 11.06.2008 1

Amendments to the Articles of Association

TIF 4.09 KB 02.10.2008 01.02.2007 1

Articles of Association

TIF 12.39 KB 02.10.2008 01.02.2007 1

Shareholders’ register

TIF 10.62 KB 02.10.2008 04.10.2006 1

Articles of Association

TIF 12.23 KB 02.10.2008 20.09.2006 1

Memorandum of Association

TIF 24.96 KB 02.10.2008 20.09.2006 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 34.6 KB 28.10.2015 27.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 95.93 KB 26.10.2015 26.10.2015 1

State Revenue Service decisions/letters/statements

PDF 78.05 KB 26.10.2015 26.10.2015 1

Application

TIF 71.34 KB 28.10.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

TIF 72.49 KB 28.08.2015 16.07.2015 2

Application

TIF 76.19 KB 28.08.2015 13.07.2015 2

Protocols/decisions of a company/organisation

TIF 45.59 KB 28.08.2015 30.06.2015 1

Power of attorney, act of empowerment

TIF 35.07 KB 28.08.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 72.26 KB 07.08.2014 22.07.2014 1

Decisions / letters / protocols of public notaries

TIF 157.92 KB 07.08.2014 22.07.2014 2

Application

TIF 153.76 KB 07.08.2014 17.07.2014 2

Application

TIF 349.65 KB 07.08.2014 16.07.2014 2

Protocols/decisions of a company/organisation

TIF 64.9 KB 07.08.2014 16.07.2014 1

Decisions / letters / protocols of public notaries

TIF 99.58 KB 25.06.2014 03.06.2014 1

Confirmation or consent to legal address

TIF 63.12 KB 07.08.2014 02.06.2014 1

Application

TIF 362.78 KB 25.06.2014 27.05.2014 2

Decisions / letters / protocols of public notaries

TIF 111.9 KB 06.05.2014 15.04.2014 2

Application

TIF 356.98 KB 06.05.2014 09.04.2014 2

Protocols/decisions of a company/organisation

TIF 163.66 KB 06.05.2014 07.04.2014 3

Decisions / letters / protocols of public notaries

TIF 65.02 KB 27.12.2013 20.12.2013 1

Application

TIF 340.36 KB 27.12.2013 17.12.2013 2

Decisions / letters / protocols of public notaries

TIF 45.15 KB 26.06.2013 26.06.2013 1

Application

TIF 179.85 KB 26.06.2013 21.06.2013 2

Confirmation or consent to legal address

TIF 14.24 KB 26.06.2013 04.06.2013 1

Decisions / letters / protocols of public notaries

TIF 21.64 KB 05.03.2013 05.03.2013 1

Application

TIF 44.71 KB 05.03.2013 28.02.2013 3

Decisions / letters / protocols of public notaries

TIF 28.39 KB 28.09.2012 28.09.2012 1

Application

TIF 37.18 KB 28.09.2012 25.09.2012 1

Confirmation or consent to legal address

TIF 20.58 KB 28.09.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 40.59 KB 31.05.2012 30.05.2012 2

Application

TIF 53.06 KB 31.05.2012 25.05.2012 2

Decisions / letters / protocols of public notaries

TIF 40.87 KB 14.03.2012 14.03.2012 2

Application

TIF 63.71 KB 14.03.2012 27.02.2012 3

Decisions / letters / protocols of public notaries

TIF 26.92 KB 02.01.2012 22.12.2011 1

Application

TIF 59.98 KB 02.01.2012 15.12.2011 3

Protocols/decisions of a company/organisation

TIF 86.05 KB 02.01.2012 15.12.2011 4

Decisions / letters / protocols of public notaries

TIF 34.72 KB 16.02.2010 10.02.2010 1

Application

TIF 133.53 KB 16.02.2010 27.01.2010 5

Power of attorney, act of empowerment

TIF 28.73 KB 16.02.2010 27.01.2010 1

Protocols/decisions of a company/organisation

TIF 91.6 KB 16.02.2010 27.01.2010 3

Decisions / letters / protocols of public notaries

TIF 23.12 KB 07.04.2009 02.04.2009 1

Application

TIF 39.56 KB 07.04.2009 30.03.2009 2

Receipts on the publication and state fees

TIF 32.41 KB 07.04.2009 12.03.2009 2

Decisions / letters / protocols of public notaries

TIF 22.18 KB 16.12.2008 11.12.2008 1

Receipts on the publication and state fees

TIF 29.96 KB 16.12.2008 01.12.2008 2

Application

TIF 44.85 KB 16.12.2008 28.11.2008 2

Protocols/decisions of a company/organisation

TIF 53.2 KB 16.12.2008 28.11.2008 3

Power of attorney, act of empowerment

TIF 21.95 KB 16.12.2008 27.11.2008 1

Decisions / letters / protocols of public notaries

TIF 26.06 KB 02.10.2008 08.08.2008 1

Sample report

TIF 17.71 KB 02.10.2008 05.08.2008 1

Receipts on the publication and state fees

TIF 45.95 KB 02.10.2008 04.08.2008 2

Application

TIF 67.37 KB 02.10.2008 21.07.2008 3

Other documents

TIF 199.66 KB 02.10.2008 04.07.2008 1

Receipts on the publication and state fees

TIF 17.41 KB 02.10.2008 12.06.2008 1

Application

TIF 59.75 KB 16.02.2010 11.06.2008 2

Power of attorney, act of empowerment

TIF 21.52 KB 02.10.2008 11.06.2008 1

Decisions / letters / protocols of public notaries

TIF 24.41 KB 02.10.2008 07.02.2007 1

Application

TIF 73.58 KB 02.10.2008 01.02.2007 3

Protocols/decisions of a company/organisation

TIF 15.41 KB 02.10.2008 01.02.2007 1

Receipts on the publication and state fees

TIF 32.28 KB 02.10.2008 01.02.2007 2

Sample report

TIF 13.77 KB 02.10.2008 23.01.2007 1

Decisions / letters / protocols of public notaries

TIF 19.31 KB 02.10.2008 13.10.2006 1

Announcement regarding the legal address

TIF 3.41 KB 02.10.2008 10.10.2006 1

Application

TIF 94.88 KB 02.10.2008 10.10.2006 4

Application

TIF 56.12 KB 02.10.2008 10.10.2006 2

Consent of a member of the Board / executive director

TIF 4.77 KB 02.10.2008 10.10.2006 1

Protocols/decisions of a company/organisation

TIF 16.46 KB 02.10.2008 10.10.2006 1

Application

TIF 50.9 KB 02.10.2008 04.10.2006 2

Receipts on the publication and state fees

TIF 17 KB 02.10.2008 04.10.2006 1

Receipts on the publication and state fees

TIF 35.15 KB 02.10.2008 04.10.2006 2

Sample report

TIF 15.46 KB 02.10.2008 04.10.2006 1

Registration certificates

TIF 29.6 KB 28.10.2015 27.09.2006 1

Decisions / letters / protocols of public notaries

TIF 27.16 KB 02.10.2008 27.09.2006 1

Registration certificates

TIF 14.64 KB 02.10.2008 27.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 9.8 KB 02.10.2008 22.09.2006 1

Receipts on the publication and state fees

TIF 30.94 KB 02.10.2008 21.09.2006 2

Announcement regarding the legal address

TIF 3.8 KB 02.10.2008 20.09.2006 1

Application

TIF 145.49 KB 02.10.2008 20.09.2006 7
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