APEX BUILDING, SIA
| Basic data | |||||||||||||
| Name | SIA APEX BUILDING Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103820553, 26.08.2014 | ||||||||||||
| Register, Included in The Register | Commercial register, 26.08.2014 | ||||||||||||
| SEPA identifier | LV10ZZZ40103820553 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Codes iela 49 - 11, LV-1058
Previous addresses Other registered in this address |
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| Postal address | Codes iela 49 - 11, Rīga, LV-1058 | ||||||||||||
| Fixed capital |
Paid capital - 509 800.00 EUR (Registered in State Enterprise register 17.01.2023) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 24.09.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual insolvency registry process | Yes |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Yes |
| Tax debts (as of date) |
487 894.74 EUR as of 06.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67063700 67063700 |
| 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 (7) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.03.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.09.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.06.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
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Tax payments to state budget (thous. EUR) |
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| 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. Officials (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.03.2024 |
Administrator/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 12.10.2023 | 509800 | 1.00 EUR | 509 800.00 EUR | 100.00 % | 509800 | 18.10.2023 |
| 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 18.10.2023 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Awards | |
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| Comparative indices (2021 year) | |||
| Index | Place | ||
| Age of the company * 108054 - 108090 | 108054 - 108090 |
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Net turnover
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Equity capital
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Fixed assets
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Profitability
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (5) | |
| "APEX BUILDING" piemēroti divi nodrošinājumi | 29.02.2024 06:53 |
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Lursoft Klientu Portfeļa monitorings rāda, ka vakar, 28. februārī, Valsts ieņēmumu dienesta Nodokļu nomaksas veicināšanas pārvalde piemērojusi divus jaunus nodrošinājumus būvniecības nozarē strādājošajam SIA “APEX BUILDING” |
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| “APEX BUILDING” valdes locekļa amatu atstājis Vjačeslavs Voropajevs | 22.02.2024 09:39 |
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Izmaiņas valdes sastāvā reģistrētas būvniecības uzņēmumam SIA “APEX BUILDING”, liecina Lursoft Klientu Portfeļa sniegtā informācija |
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| "RERE VIDE" apgrozījums 2020.gadā audzis par 44,9% | 29.03.2021 08:40 |
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Ceļu un maģistrāļu, ūdensapgādes sistēmu būvnieks SIA “RERE VIDE” 2020.gadā, iegūstot jaunus pasūtījumus, stiprinājis savas pozīcijas tirgū. Iesniegtais gada pārskats rāda, ka pērn SIA “RERE VIDE” palielinājis savu apgrozījumu par 44,94%, tam sasniedzot 23,10 milj. EUR |
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| "RERE GRUPA" valdi atstājis Valdis Koks | 07.07.2020 07:15 |
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Klientu Portfeļa monitorings informē par izmaiņām AS “RERE GRUPA” valdes sastāvā. Lursoft dati rāda, ka vakar, 6.jūlijā, uzņēmuma valdes locekļa amatu atstājis Valdis Koks. |
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| “RERE Grupa” ieķīlā visu mantu | 18.07.2017 07:44 |
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Būvniecības uzņēmums AS “RERE Grupa” pagājušajā nedēļā, 14.jūlijā reģistrējis sešas jaunas komercķīlas, kuru nodrošinātā prasījuma maksimālā summa ir 9,165 miljoni eiro, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (6)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (2)- Restrictions (2)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (5)
- Finance and taxes- Annual reports (7)- Multi reports- Tax (fee) debts and analytics (117)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (7)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (128)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (25)- Notices on procurement results (33)- Company events (187)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (2)
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