APTOS GROUP LV, 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.
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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 | Economic activity suspended, 29.01.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "APTOS GROUP LV" |
| Registration number, date | 40203168047, 12.09.2018 |
| VAT number | None (excluded 19.06.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2018 |
| Legal address | Bauskas iela 58A – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 12.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 07.01.2026 | 16 355.56 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 16 203.88 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 16 033.24 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 15 812.02 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 15 635.03 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 15 420.07 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 15 230.37 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 15 034.32 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 14 844.56 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 14 654.77 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 14 477.65 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 14 300.52 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 14 167.67 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 13 459.74 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 13 264.37 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 13 075.08 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 406.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 315.94 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 026.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 7 771.42 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 5 451.07 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 644.29 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 12 332.88 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 10 674.66 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 735.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 7 756.73 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 8 834.73 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 8 776.58 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 905.60 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 573.48 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 256.49 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 616.46 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 704.79 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 15.02.2023 | 641.65 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.09.2022 | 2 715.69 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 423.38 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.06.2022 | 1 892.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
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
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13 | 14.11 | 14.52 |
| Personal income tax (thousands, €) | 4.28 | 3.38 | 5.08 |
| Statutory social insurance contributions (thousands, €) | 8.35 | 9.53 | 11.32 |
| Average employees count | 2 | 3 | 2 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.0 |
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry
Redakcija NACE 2.1 |
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2021 | Georgia | Georgia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"Total charm Piazza" SIAReg. no. 404451945
|
100 % | 5 000 | € 1 | € 5 000 | Georgia | 03.05.2023 | 16.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.10.2018 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.10.2018 )
|
Contacts in cooperation with
Apply information changes
"APTOS GROUP LV", SIA
Bauskas 58A - 6, Rīga, LV-1004 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Treiliņu iela 28 | Until 03.12.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (215.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (206.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (85.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (85.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (85.48 KB) | €11.00 |
2018 |
Annual report | 12.09.2018 - 31.12.2018 | 11.04.2019 | PDF (182.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 70.42 KB | 15.05.2023 | 03.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.74 MB | 09.05.2023 | 02.12.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 23.79 MB | 09.05.2023 | 28.11.2022 | 24 |
Articles of Association |
TIF | 469.54 KB | 11.09.2018 | 24.08.2018 | 8 |
Memorandum of Association |
TIF | 193.24 KB | 11.09.2018 | 24.08.2018 | 4 |
Shareholders’ register |
TIF | 145.59 KB | 11.09.2018 | 24.08.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 528.77 KB | 10.09.2018 | 24.08.2018 | 12 |
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 | 97.53 KB | 28.01.2026 | 28.01.2026 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 10.04.2025 | 10.04.2025 | 1 |
Application |
EDOC | 38.21 KB | 23.05.2023 | 18.05.2023 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.61 KB | 23.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 23.05.2023 | 18.05.2023 | 1 |
Application |
EDOC | 44.79 KB | 16.05.2023 | 15.05.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 104.94 KB | 15.05.2023 | 03.05.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 14.67 MB | 09.05.2023 | 16.12.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 18.06 MB | 09.05.2023 | 07.12.2022 | 28 |
Consent of a member of the Board / executive director |
TIF | 305.31 KB | 20.05.2023 | 06.12.2022 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 174.21 KB | 09.05.2023 | 05.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 12.10.2021 | 12.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 03.12.2018 | 03.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 30.72 KB | 21.11.2018 | 20.11.2018 | 1 |
Application |
TIF | 109.58 KB | 21.11.2018 | 12.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 24.66 KB | 21.11.2018 | 19.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 81.85 KB | 21.11.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 206.98 KB | 09.10.2018 | 02.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 12.09.2018 | 12.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 10.09.2018 | 07.09.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 171.94 KB | 14.01.2019 | 24.08.2018 | 4 |
Application |
TIF | 434.58 KB | 11.09.2018 | 24.08.2018 | 11 |
Power of attorney, act of empowerment |
TIF | 207.87 KB | 11.09.2018 | 24.08.2018 | 3 |
Announcement regarding the legal address |
TIF | 21.57 KB | 10.09.2018 | 24.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 10.09.2018 | 24.08.2018 | 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