Apollo, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Apollo"
Legal form Limited liability company (SIA)
Registration number, date 40203220713, 16.07.2019
Register, Included in The Register Commercial register, 16.07.2019
SEPA identifier LV32ZZZ40203220713
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203220713 Is active 05.08.2019
Legal address Legal address: Rīga, Zirņu iela 4 - 21, LV-1013 Other registered in this address
Postal address Zirņu iela 4 - 21, Rīga, LV-1013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.07.2019)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.09.2024
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 13.11.2024
Find out current information about tax debts
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 (5)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2019 560 1.00 EUR 560.00 EUR 20.00 % 16.08.2019
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2019 560 1.00 EUR 560.00 EUR 20.00 % 16.08.2019
Document country on the date of registration: Israel
Sabiedrība ar ierobežotu atbildību "Bonum IT"(40203125461)Rīga, Augusta Deglava iela 108 k-3 - 19
From 13.08.2019 140 1.00 EUR 140.00 EUR 5.00 % 16.08.2019
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Gedgauds"(40203203319)Rīga, Zirņu iela 4 - 21
From 13.08.2019 420 1.00 EUR 420.00 EUR 15.00 % 16.08.2019
Document country on the date of registration: Latvia
SIA "Lauvas Sirds"(40103770623)Rīga, Brīvības gatve 214B - 1 Actual address: Rīga, Skanstes iela 7 k-1
From 13.08.2019 1120 1.00 EUR 1 120.00 EUR 40.00 % 16.08.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Latvia Israel

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Israel Israel

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Israel Israel

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.08.2019

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 139165 - 139186
 139165 - 139186
Net turnover
  81907 , Major
 81907
Major
Profit or loss
  100887 - 100888
 100887 - 100888
Equity capital
  32637
 32637
Fixed assets
  27796
 27796
Balance
  45928
 45928
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  33904 , Companies
 33904
Companies
Profitability
  85163 , Companies
 85163
Companies

About the company's comparative indices

Legal address on the map
Apollo Legal address on the map
Publications (0)