Basic data
Name SIA "APL GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103934022, 29.09.2015
Register, Included in The Register Commercial register, 29.09.2015
SEPA identifier LV92ZZZ40103934022
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 7 k-1, LV-1013 Other registered in this address
Postal address Skanstes iela 7 k-1, Rīga, LV-1013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.09.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.03.2019
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 27.11.2024
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 (8)
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 11.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
RIGA DEVELOPMENT SOLUTIONS, SIA(40003931640)Rīga, Krišjāņa Valdemāra iela 33-19 Actual address: Rīga, Krišjāņa Valdemāra iela 33 - 19
From 23.10.2015 2800 1.00 EUR 2 800.00 EUR 100.00 % 11.11.2015
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 28.03.2019 Norway Norway

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 114895 - 114922
 114895 - 114922
Net turnover
  85794 - 111161 , Major
 85794 - 111161
Major
Profit or loss
  84650 - 84652
 84650 - 84652
Equity capital
  101227
 101227
Fixed assets
  22766 - 22768
 22766 - 22768
Balance
  40500
 40500
Tangible assets
  19910 - 19912
 19910 - 19912
Liquidity
  42898 , Companies
 42898
Companies

About the company's comparative indices

Legal address on the map
APL GROUP Legal address on the map
Publications (0)