Basic data
Name SIA "APE MOTORS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003244795, 30.01.1995
Register, Included in The Register Commercial register, 17.12.2004
SEPA identifier LV18ZZZ40003244795
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003244795 Is active 12.07.1995
Legal address Legal address: Rīga, Dzelzavas iela 120J, LV-1021 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 120J, Rīga, LV-1021
Reorganizations
Registration certificate number, date Nr. K008211. 17.12.2004
Fixed capital Paid capital - 4 265.00 EUR (Registered in State Enterprise register 16.03.2015)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67387878
+371 67387872
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 (34)
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
Sign in

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 06.02.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2019 Deputy chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2019 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Atoy Automotive Sweden AB(Registration number: 556328-7613)Box 1253, 164 29 Kista, Stokholma, Zviedrija
From 25.08.2021 855 1.00 EUR 855.00 EUR 20.04689 % 09.09.2021
Document country on the date of registration: Sweden
SIA SPV Ab(40203339162)Rīga, Kalnciema iela 185
From 25.08.2021 2983 1.00 EUR 2 983.00 EUR 69.94138 % 09.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2017 427 1.00 EUR 427.00 EUR 10.01172 % 20.10.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 31389 - 31416
 31389 - 31416
Net turnover
  344 , Major
 344
Major
Profit or loss
  1429
 1429
Equity capital
  971
 971
Fixed assets
  3808
 3808
Balance
  865
 865
Tangible assets
  2911
 2911
Liquidity
  48934 - 48935 , Companies
 48934 - 48935
Companies
Profitability
  52321 , Companies
 52321
Companies

About the company's comparative indices

Legal address on the map
APE MOTORS Legal address on the map
Publications (6)
"Ape motors" apgrozījums audzis par 12,87% 20.10.2022 06:49

Automobiļu rezerves daļu tirgotājs SIA “Ape motors” 2021.gadā strādājis ar 12,87% apgrozījuma pieaugumu, rādītājam pērn sasniedzot 27,85 milj. EUR

"Ape Motors" reorganizācijas ceļā tiks pievienots Igaunijā reģistrētais “Atoy Automotive Estonia” 26.01.2022 06:17

Lursoft Klientu Portfeļa monitorings ziņo, ka auto rezerves daļu tirgotājs SIA “Ape Motors” publicējis paziņojumu kreditoriem, informējot par reorganizācijas plāniem

"Ape motors" reģistrēta 3 milj. EUR vērta komercķīla 17.09.2021 06:13

Lursoft Klientu portfeļa monitorings ziņo, ka ceturtdien, 16.septembrī, 3 milj. EUR vērta komercķīla reģistrēta automašīnu rezerves daļu tirgotājam SIA “Ape motors”

"Ape motors" pērn noturējies iepriekšējā gada izaugsmes līmenī 14.09.2021 06:26

Automobiļu rezerves daļu tirgotājs SIA “Ape motors” 2020.gadā noturējis iepriekšējā gada izaugsmes līmeni

Autmobiļu rezerves daļu tirgotājs "APE Motors" 2019.gadā apgrozījis 24,38 milj. EUR 16.10.2020 06:26

Automobiļu rezerves daļu tirgotājs SIA “APE Motors” 2019.finanšu gadu turpinājis ar iepriekšējo gadu izaugsmi. 

Saeimas automašīnām rezerves daļas piegādās SIA “APE MOTORS” 31.01.2020 06:32

Klientu Portfeļa monitorings ziņo, ka publicēts uzvarētājs konkursā par automobiļu rezerves daļu piegādi LR Saeimas spēkratiem. Ar 41,99 tūkst.EUR līgumcenu konkursā uzvarējis SIA “Ape motors”.