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
VAT identification number Status Registered Excluded
LV40003612223 Is active 19.12.2002
Legal address Legal address: Rīga, Satekles iela 2B, LV-1050 Previous addresses
Other registered in this address
Postal address Satekles iela 2B, Rīga, LV-1050
Reorganizations
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)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2023 Head of the board/ Right of sole representation
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
Document country on the date of registration: Greece
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
To I Type of control: other, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 51182 - 51188
 51182 - 51188
Net turnover
  10221 , Major
 10221
Major
Profit or loss
  108670
 108670
Equity capital
  488
 488
Fixed assets
  825
 825
Balance
  802
 802
Tangible assets
  772
 772
Liquidity
  11836 , Companies
 11836
Companies
Profitability
  10338 , Companies
 10338
Companies

About the company's comparative indices

Legal address on the map
APEX INVESTMENTS 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