APELES, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "APELES"
Legal form Limited liability company (SIA)
Registration number, date 44103074343, 12.03.2012
Register, Included in The Register Commercial register, 12.03.2012
SEPA identifier LV18ZZZ44103074343
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103074343 Isn't active 06.09.201315.12.2023
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Georga Apiņa iela 22 - 89, LV-4201 *** Previous addresses
Other registered in this address
Postal address Georga Apiņa iela 22 - 89, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. K076307. 12.03.2012
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 13.11.2023)
Activity code (NACE)
  • Manufacture of other wearing apparel and accessories (14.19, version 2.0) (Source: SRS, ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2023
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 09.12.2024
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 (12)
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 13.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2012 Member 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2023 1 1.00 EUR 1.00 EUR 50.00 % 1 13.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2023 1 1.00 EUR 1.00 EUR 50.00 % 1 13.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90907 - 90932
 90907 - 90932
Net turnover
  82403 - 82405 , Major
 82403 - 82405 		Major
Profit or loss
  93495 - 93499
 93495 - 93499
Equity capital
  85755 - 85758
 85755 - 85758
Fixed assets
  69505 - 111442
 69505 - 111442
Balance
  97888 - 97904
 97888 - 97904
Tangible assets
  65204 - 111443
 65204 - 111443
Liquidity
  86573 , Companies
 86573 		Companies
Profitability
  85030 , Companies
 85030 		Companies

About the company's comparative indices

APELES mentioned in newspapers   APELES zo.lv catalogue
Legal address on the map
APELES Legal address on the map
Publications (0)