APO Dizains, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "APO Dizains" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003411476, 23.09.1998
Register, Included in The Register Commercial register, 02.08.2004
SEPA identifier LV43ZZZ40003411476
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003411476 Is active 08.02.1999
Legal address Legal address: Tukuma nov., Tukums, Baložu iela 9A, LV-3101 *** Previous addresses
Other registered in this address
Postal address Baložu iela 9A, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. C38362. 02.08.2004
Fixed capital Paid capital - 3 980.00 EUR (Registered in State Enterprise register 10.12.2014)
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 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
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 (24)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.07.2007 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
26.07.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2014 9 398.00 EUR 3 582.00 EUR 90.00 % 10.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2014 1 398.00 EUR 398.00 EUR 10.00 % 10.12.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 42051 - 42060
 42051 - 42060
Net turnover
  30109 - 30111 , Major
 30109 - 30111
Major
Profit or loss
  15848
 15848
Equity capital
  18808
 18808
Fixed assets
  16412
 16412
Balance
  24093
 24093
Tangible assets
  13990
 13990
Liquidity
  56092 , Companies
 56092
Companies
Profitability
  32804 , Companies
 32804
Companies

About the company's comparative indices

Legal address on the map
APO Dizains Legal address on the map
Publications (0)