aptolux, 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 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 "aptolux" |
| Registration number, date | 41203070783, 17.03.2020 |
| VAT number | None (excluded 28.02.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2020 |
| Legal address | Robežu iela 4, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 3 332 EUR, registered payment 15.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 24.08.2024, taxpayer aptolux, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 18.07.2024 | 298.99 | 22.07.2024 09:45 | |||
| 16.07.2024 | 298.69 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 15.01.2024 | 161.80 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 606.24 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 831.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 675.46 | 0.00 | 0.00 | 675.46 | 09.10.2023 |
| 11.09.2023 | 1 350.95 | 0.00 | 0.00 | 1 350.95 | 11.09.2023 |
| 16.08.2023 | 2 026.45 | 0.00 | 0.00 | 2 026.45 | 16.08.2023 |
| 13.06.2023 | 3 385.41 | 0.00 | 0.00 | 3 385.41 | 13.06.2023 |
| 16.05.2023 | 4 053.09 | 0.00 | 0.00 | 4 053.09 | 16.05.2023 |
| 12.04.2023 | 4 511.80 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 4 901.74 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.11.2022 | 2 513.28 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.91 | 6.06 | 19.20 |
| Personal income tax (thousands, €) | 0.42 | 3.56 | 12.70 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 6.93 | 17.56 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apgaismes ierīču ražošana (27.40) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apgaismes ierīču ražošana (27.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2020 |
* 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 |
49.52 % | 1 650 | € 1 | € 1 650 | 03.03.2022 | 15.11.2022 | |
Natural person |
15.01 % | 500 | € 1 | € 500 | 03.03.2022 | 15.11.2022 | |
Natural person |
15.01 % | 500 | € 1 | € 500 | 03.03.2022 | 15.11.2022 | |
SIA "Mutual Investments"Reg. no. 40203362667
|
7.98 % | 266 | € 1 | € 266 | Latvia | 03.03.2022 | 15.11.2022 |
KS "Buildit Latvia Pre-Seed Fund" AIFReg. no. 43603080677
|
7.98 % | 266 | € 1 | € 266 | Latvia | 03.03.2022 | 15.11.2022 |
Natural person |
4.50 % | 150 | € 1 | € 150 | 03.03.2022 | 15.11.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 Gada parskats 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 gada Aptolux parskatam 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats 2022 v2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 gada parskatam | EDOC | ||||
2020 |
Annual report | 17.03.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.82 KB | 15.11.2022 | 03.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.82 KB | 15.11.2022 | 03.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.6 KB | 15.11.2022 | 14.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.6 KB | 15.11.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 25.1 KB | 15.11.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 25.1 KB | 15.11.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.49 KB | 15.11.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.49 KB | 15.11.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 21.35 KB | 17.03.2020 | 26.02.2020 | 5 |
Shareholders’ register |
DOCX | 18.67 KB | 17.03.2020 | 26.02.2020 | 1 |
Memorandum of association |
DOCX | 11.54 KB | 17.03.2020 | 25.02.2020 | 2 |
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 | 73.92 KB | 20.11.2024 | 20.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.7 KB | 03.05.2023 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.77 KB | 15.11.2022 | 15.11.2022 | 2 |
Appraisal reports |
DOCX | 26.81 KB | 15.11.2022 | 31.10.2022 | 1 |
Appraisal reports |
DOCX | 26.87 KB | 15.11.2022 | 31.10.2022 | 1 |
Appraisal reports |
DOCX | 26.87 KB | 15.11.2022 | 31.10.2022 | 1 |
Appraisal reports |
DOCX | 26.81 KB | 15.11.2022 | 31.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 15.45 KB | 15.11.2022 | 03.03.2022 | 1 |
Acceptance-conveyance act |
DOCX | 15.75 KB | 15.11.2022 | 03.03.2022 | 1 |
Acceptance-conveyance act |
DOCX | 15.75 KB | 15.11.2022 | 03.03.2022 | 1 |
Acceptance-conveyance act |
DOCX | 15.45 KB | 15.11.2022 | 03.03.2022 | 1 |
Shareholders’ register |
EDOC | 60.33 KB | 15.11.2022 | 03.03.2022 | 1 |
Application |
DOCX | 43.65 KB | 15.11.2022 | 16.02.2022 | 1 |
Application |
DOCX | 43.65 KB | 15.11.2022 | 16.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 44.96 KB | 15.11.2022 | 14.02.2022 | 1 |
Articles of Association |
EDOC | 55.31 KB | 15.11.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.19 KB | 15.11.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.68 KB | 15.11.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.68 KB | 15.11.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.19 KB | 15.11.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.13 KB | 15.11.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.13 KB | 15.11.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.64 KB | 15.11.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 43.14 KB | 09.03.2022 | 27.01.2022 | 2 |
Application |
DOCX | 43.14 KB | 09.03.2022 | 27.01.2022 | 2 |
Application |
DOCX | 20.76 KB | 07.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 20.76 KB | 07.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 17.03.2020 | 17.03.2020 | 2 |
Announcement regarding the legal address |
EDOC | 37.21 KB | 17.03.2020 | 26.02.2020 | 1 |
Announcement regarding the legal address |
DOCX | 16.25 KB | 17.03.2020 | 26.02.2020 | 1 |
Articles of Association |
EDOC | 54.27 KB | 17.03.2020 | 26.02.2020 | 5 |
Consent of a member of the Board / executive director |
EDOC | 22.47 KB | 17.03.2020 | 26.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.81 KB | 17.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 39.18 KB | 17.03.2020 | 26.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
464.05 KB | 17.03.2020 | 25.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
494.7 KB | 17.03.2020 | 25.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.32 MB | 17.03.2020 | 25.02.2020 | 1 |
Confirmation or consent to legal address |
1.31 MB | 17.03.2020 | 25.02.2020 | 1 | |
Memorandum of association |
EDOC | 46.38 KB | 17.03.2020 | 25.02.2020 | 2 |
Application |
EDOC | 52.86 KB | 17.03.2020 | 12.02.2020 | 6 |
Application |
DOCX | 18.43 KB | 17.03.2020 | 12.02.2020 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
24.07.2020 |
LETA | papildināta - Rīgas pašvaldība grantu programmā "Atspēriens" piešķirs 75 000 eiro trīs tehnoloģijās balstītu ideju attīstībai |