Basic data
Name SIA "APAELLA"
Legal form Limited liability company (SIA)
Registration number, date 40003681371, 21.05.2004
Register, Included in The Register Commercial register, 21.05.2004
SEPA identifier LV03ZZZ40003681371
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003681371 Isn't active 09.06.200409.08.2019
Legal address Legal address: Rīga, Mazā Zolitūdes iela 14A, LV-1029 Previous addresses
Other registered in this address
Postal address Mazā Zolitūdes iela 14A, Rīga, LV-1029
Registration certificate number, date Nr. C33420. 21.05.2004
Fixed capital Paid capital - 17 000.00 EUR (Registered in State Enterprise register 29.07.2015)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.06.2023
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) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Stepman"(40103733612)Rīga, Mazā Zolitūdes iela 14A
From 08.06.2023 1000 17.00 EUR 17 000.00 EUR 100.00 % 13.06.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.06.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 55050 - 55062
 55050 - 55062
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  88441 - 88444
 88441 - 88444
Equity capital
  107478
 107478
Fixed assets
  14646
 14646
Balance
  25777
 25777
Tangible assets
  13153
 13153

About the company's comparative indices

Legal address on the map
APAELLA Legal address on the map
Publications (0)