APEX INVESTMENTS, SIA
Basic data | |||||||||||||
Name | SIA "APEX INVESTMENTS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003612223, 06.12.2002 | ||||||||||||
Register, Included in The Register | Commercial register, 06.12.2002 | ||||||||||||
SEPA identifier | LV40ZZZ40003612223 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Satekles iela 2B, LV-1050
Previous addresses Other registered in this address |
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Postal address | Satekles iela 2B, Rīga, LV-1050 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C08279. 06.12.2002 | ||||||||||||
Fixed capital |
Paid capital - 339 581.00 EUR (Registered in State Enterprise register 27.06.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 12.07.2023 |
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 04.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 25637497 |
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 (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 20.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 20.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 22.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 22.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 07.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 07.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 08.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 08.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 08.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 08.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 22.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 22.04.2005 |
2003 , Annual report , 06.12.2002 - 31.12.2003 , 06.05.2004 | 06.12.2002 - 31.12.2003 | Annual report | 06.05.2004 |
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. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.07.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.09.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Greece |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "PREMIER ESTATES LTD"(40003993068)Rīga, Satekles iela 2B The shares are pledged. Commercial pledge act 100189800 | |||||
From 14.09.2022 | 339581 | 1.00 EUR | 339 581.00 EUR | 100.00 % | 20.09.2022 |
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 05.04.2019 | Malta | Malta | |
Type of control: other Type of control: other Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
20.09.2022 |
From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 51182 - 51188 | 51182 - 51188 | ||
Net turnover
10221 , Major
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10221 |
Major | |
Profit or loss
108670
|
108670 |
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Equity capital
488
|
488 |
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Fixed assets
825
|
825 |
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Balance
802
|
802 |
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Tangible assets
772
|
772 |
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Liquidity
11836 , Companies
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11836 |
Companies | |
Profitability
10338 , Companies
|
10338 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Tirdzniecības centra "Dole" peļņa pērn augusi | 26.07.2021 00:17 |
Tirdzniecības centra “Dole” īpašnieka apgrozījums pērn samazinājies, savukārt peļņa augusi, liecina Lursoft pieejamie dati |