Basic data
Name SIA "APTOS GROUP LV"
Legal form Limited liability company (SIA)
Registration number, date 40203168047, 12.09.2018
Register, Included in The Register Commercial register, 12.09.2018
SEPA identifier LV91ZZZ40203168047
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203168047 Is active 18.10.2018
Legal address Legal address: Rīga, Bauskas iela 58A - 6, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 58A - 6, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. K183300. 12.09.2018
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 12.09.2018)
Activity code (NACE)
  • Retail sale of medical and orthopaedic goods in specialised stores (47.74, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.05.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 13 215.51 EUR as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Georgia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 09.10.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
09.10.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"Total charm Piazza" SIA(Registration number: 404451945)Tbilisi, Chugureti district, Khetagurovi str., N4, Apt. N119
From 03.05.2023 5000 1.00 EUR 5 000.00 EUR 100.00 % 16.05.2023
Document country on the date of registration: Georgia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2021 Georgia Georgia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.05.2023

From Russian Federation
To Georgia

Comparative indices (2023 year)
Index Place
Age of the company * 133279 - 133303
 133279 - 133303
Net turnover
  32933 , Major
 32933
Major
Profit or loss
  105452
 105452
Equity capital
  109335
 109335
Fixed assets
  55232 - 55238
 55232 - 55238
Balance
  44147 - 44148
 44147 - 44148
Tangible assets
  51528 - 51535
 51528 - 51535
Liquidity
  76872 - 76876 , Companies
 76872 - 76876
Companies
Profitability
  69315 , Companies
 69315
Companies

About the company's comparative indices

Legal address on the map
APTOS GROUP LV Legal address on the map
Publications (0)