APRŪPES BIROJS, SIA
Limited Liability Company, Average 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "APRŪPES BIROJS" |
| Registration number, date | 40003295804, 27.05.1996 |
| VAT number | LV40003295804 from 30.11.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2002 |
| Legal address | Ieriķu iela 25 – 121, Rīga, LV-1084 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 23.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APRŪPES BIROJS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 582.90 | 1 385.84 | 972.48 |
| Personal income tax (thousands, €) | 537.96 | 483.48 | 345.73 |
| Statutory social insurance contributions (thousands, €) | 978.89 | 900.96 | 648.27 |
| Average employees count | 176 | 163 | 152 |
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10) |
| Field from SRS
Redakcija NACE 2.1 |
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10) |
| CSP industry
Redakcija NACE 2.1 |
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA J&AReg. no. 40203476390
|
100 % | 125 | € 284 | € 35 500 | Latvia | 17.01.2025 | 17.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.08.2011 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.09.2011 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| AS "APRŪPES BIROJS" | Until 17.01.2025 | 11 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "APRŪPES BIROJS" | Until 28.11.2017 | 8 years ago |
Historical addresses
| Rīga, Brīvības iela 147-7 | Until 04.04.2001 | 24 years ago |
|---|---|---|
| Rīga, Brīvības iela 183 | Until 15.06.2001 | 24 years ago |
| Rīga, Ūnijas iela 49 | Until 12.07.2012 | 13 years ago |
| Rīga, Ieriķu iela 25-121 | Until 23.07.2012 | 13 years ago |
| Rīga, Ūnijas iela 40 | Until 17.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums GP 2024 Aprupes birojs | EDOC | ||||
| ZRZ 2024 Apr pes birojs | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 Aprupes Birojs | EDOC | ||||
| ZRZ 2023 Apr pes birojs | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Aprupes Birojs VadZin | EDOC | ||||
| ZRZ Apr pes birojs 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums AB | |||||
| ZRZ Aprupe birojs 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZRZ Apr pes Birojs AS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZRZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZRZ PDF 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZRZ Aprupes birojs 2017 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
| ZRZ Aprupes birojs 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (63.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (20.37 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (531.15 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (224.97 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (216.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.12 KB | 07.01.2025 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 35.02 KB | 30.09.2024 | 03.07.2024 | 1 |
Articles of Association |
TIF | 79.34 KB | 27.11.2017 | 16.08.2017 | 2 |
Articles of Association |
TIF | 25.68 KB | 07.07.2017 | 28.06.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.78 KB | 07.07.2017 | 28.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.05 KB | 17.05.2017 | 16.05.2017 | 1 |
Articles of Association |
TIF | 74.26 KB | 17.05.2017 | 16.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.11 KB | 17.05.2017 | 16.05.2017 | 1 |
Shareholders’ register |
TIF | 59.38 KB | 17.05.2017 | 16.05.2017 | 2 |
Articles of Association |
TIF | 33.56 KB | 09.05.2016 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 120.17 KB | 09.05.2016 | 16.04.2015 | 3 |
Articles of Association |
TIF | 29.54 KB | 30.03.2015 | 23.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.98 KB | 07.01.2025 | 07.01.2025 | 6 |
Application |
EDOC | 50.35 KB | 30.09.2024 | 30.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.64 KB | 07.01.2025 | 03.07.2024 | 2 |
Application |
EDOC | 28.46 KB | 15.02.2024 | 12.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.88 KB | 15.02.2024 | 12.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.93 KB | 15.02.2024 | 12.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.94 KB | 15.02.2024 | 12.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.17 KB | 15.02.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.43 KB | 15.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 37.88 KB | 17.01.2024 | 12.01.2024 | 4 |
Application |
240.45 KB | 28.03.2023 | 23.03.2023 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
125.45 KB | 28.03.2023 | 23.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
194.04 KB | 05.01.2022 | 30.12.2021 | 1 | |
Application |
194.04 KB | 05.01.2022 | 30.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
91.28 KB | 05.01.2022 | 30.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
91.28 KB | 05.01.2022 | 30.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 05.01.2022 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 05.01.2022 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 05.01.2022 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 05.01.2022 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 52.07 KB | 06.01.2021 | 05.01.2021 | 4 |
Application |
DOCX | 43.05 KB | 06.01.2021 | 05.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.12 KB | 06.01.2021 | 05.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.63 KB | 06.01.2021 | 05.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.73 KB | 06.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.86 KB | 06.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.46 KB | 06.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.83 KB | 06.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.09 KB | 08.01.2020 | 08.01.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 75.48 KB | 08.01.2020 | 07.01.2020 | 10 |
Statement regarding the beneficial owners |
DOCX | 67.04 KB | 08.01.2020 | 07.01.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 908.13 KB | 08.01.2020 | 03.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 08.01.2020 | 03.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 806.84 KB | 08.01.2020 | 03.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 08.01.2020 | 03.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 08.01.2020 | 03.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 800.37 KB | 08.01.2020 | 03.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.65 KB | 08.01.2020 | 03.01.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 634.32 KB | 08.01.2020 | 03.01.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 27.74 KB | 08.01.2020 | 03.01.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
172.48 KB | 08.01.2020 | 03.01.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
198.42 KB | 08.01.2020 | 03.01.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.24 KB | 08.01.2020 | 03.01.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
419.58 KB | 08.01.2020 | 03.01.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.41 KB | 08.01.2020 | 03.01.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
419.48 KB | 08.01.2020 | 03.01.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
419.63 KB | 08.01.2020 | 03.01.2020 | 14 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 123.33 KB | 15.01.2019 | 14.01.2019 | 3 |
Consent of members of the supervisory board |
TIF | 11.91 KB | 15.01.2019 | 14.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.75 KB | 15.01.2019 | 14.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.74 KB | 15.01.2019 | 14.01.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.44 KB | 15.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.69 KB | 15.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 67.51 KB | 27.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 244.82 KB | 27.11.2017 | 23.11.2017 | 6 |
Announcement regarding the legal address |
TIF | 13.91 KB | 27.11.2017 | 16.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.67 KB | 27.11.2017 | 16.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.85 KB | 27.11.2017 | 16.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.06 KB | 27.11.2017 | 16.08.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.81 KB | 27.11.2017 | 16.08.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.92 KB | 27.11.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.51 KB | 27.11.2017 | 16.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 06.07.2017 | 06.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 32.28 KB | 07.07.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 121.12 KB | 17.05.2017 | 16.05.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.5 KB | 17.05.2017 | 16.05.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.14 KB | 17.05.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.09 KB | 17.05.2017 | 16.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.46 KB | 09.05.2016 | 27.05.1996 | 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