Basic data
Name AS "APRŪPES BIROJS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003295804, 27.05.1996
Register, Included in The Register Commercial register, 05.12.2002
SEPA identifier LV78ZZZ40003295804
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003295804 Is active 30.11.2004
Legal address Legal address: Rīga, Ūnijas iela 40, LV-1084 Previous addresses
Other registered in this address
Postal address Ūnijas iela 40, Rīga, LV-1084
Registration certificate number, date Nr. K183073. 12.11.2018
Fixed capital Paid capital - 35 500.00 EUR (Registered in State Enterprise register 23.05.2017)
Activity code (NACE)
  • Social work activities without accommodation for the elderly and disabled (88.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
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 06.12.2024
Find out current information about tax debts
Contact information
Phone +371 67564595
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 (28)
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 13.12.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 Deputy chairperson of the Council
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 09.08.2011 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
09.09.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA J&A(40203476390)Rīga, Skārņu iela 9 - 12
From 12.01.2024 125 284.00 EUR 35 500.00 EUR 100.00 % 125 17.01.2024
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 17.01.2024 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 35846 - 35860
 35846 - 35860
Net turnover
  2245 , Major
 2245
Major
Profit or loss
  717
 717
Equity capital
  1995
 1995
Fixed assets
  9867
 9867
Balance
  3223
 3223
Tangible assets
  9381
 9381
Liquidity
  20700 , Companies
 20700
Companies
Profitability
  35963 , Companies
 35963
Companies

About the company's comparative indices

Legal address on the map
APRŪPES BIROJS Legal address on the map
Publications (0)