Aperte, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Aperte"
Legal form Limited liability company (SIA)
Registration number, date 40003947340, 15.08.2007
Register, Included in The Register Commercial register, 15.08.2007
SEPA identifier LV41ZZZ40003947340
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003947340 Is active 03.09.2007
Legal address Legal address: Olaines nov., Olaine, Jelgavas iela 18 - 12, LV-2114 *** Previous addresses
Other registered in this address
Postal address Jelgavas iela 18 - 12, Olaine, Olaines nov., LV-2114
Registration certificate number, date Nr. K064914. 15.08.2007
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 27.03.2015)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS)
  • Computer programming activities (62.01, version 2.0) (Source: CSB, ZO.LV)
  • Retail sale of furniture, lighting equipment and other household articles in specialised stores (47.59, version 2.0) (Source: ZO.LV)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.08.2023
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67383311 Biroja
+371 22005592 Mobilais
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 (17)
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 25.08.2023 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 27.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 27.03.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 68153 - 68170
 68153 - 68170
Net turnover
  73902 , Major
 73902
Major
Profit or loss
  41342 - 41345
 41342 - 41345
Equity capital
  54658 - 54660
 54658 - 54660
Fixed assets
  65787 - 65805
 65787 - 65805
Balance
  71288 - 71290
 71288 - 71290
Tangible assets
  62150 - 62169
 62150 - 62169
Liquidity
  34479 , Companies
 34479
Companies
Profitability
  35246 , Companies
 35246
Companies

About the company's comparative indices

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