SIA "APRŪPES BIROJS"

Basic information
Status Registered
Name SIA "APRŪPES BIROJS"
Legal form Limited Liability Company
Reg. No 40003295804
Reg. date 27.05.1996
Register Commercial Register
Legal Address Ieriķu iela 25 - 121, Rīga, LV-1084
Registered share capital, date 35,500 EUR, 23.05.2017
Paid-in share capital, date 35,500 EUR, 23.05.2017
Sector (NACE 2.) 88.10 Social work activities without accommodation for the elderly and disabled
VAT payer
LV40003295804 Registered Excluded
30.11.2004 -
Last updated in the RE 17.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 5,022,111 EUR Net profit 1,367,142 EUR Equity 3,352,773 EUR Date submitted28.03.2024 Number of employees 167
Year2022 Net sales 3,788,750 EUR Net profit 1,080,901 EUR Equity 1,985,630 EUR Date submitted05.04.2023 Number of employees 157
Year2021 Net sales 3,060,408 EUR Net profit 705,466 EUR Equity 904,729 EUR Date submitted25.03.2022 Number of employees 130
Year2020 Net sales 2,362,246 EUR Net profit 425,045 EUR Equity 649,264 EUR Date submitted29.04.2021 Number of employees 112
Year2019 Net sales 1,963,294 EUR Net profit 526,015 EUR Equity 1,124,219 EUR Date submitted27.04.2020 Number of employees 87
Year2018 Net sales 1,634,893 EUR Net profit 562,704 EUR Equity 1,012,907 EUR Date submitted18.04.2019 Number of employees 59
Year2017 Net sales 1,334,583 EUR Net profit 340,126 EUR Equity 1,050,203 EUR Date submitted23.04.2018 Number of employees 56
Year2016 Net sales 1,222,397 EUR Net profit 283,167 EUR Equity 765,077 EUR Date submitted28.04.2017 Number of employees 53
Year2015 Net sales 1,126,827 EUR Net profit 191,133 EUR Equity 641,909 EUR Date submitted29.04.2016 Number of employees 60
Year2014 Net sales 3,346,291 EUR Net profit 284,707 EUR Equity 600,782 EUR Date submitted01.05.2015 Number of employees 376
Year2013 Net sales 1,661,134 LVL Net profit 125,577 LVL Equity 302,139 LVL Date submitted06.05.2014 Number of employees 274
Year2012 Net sales 1,370,153 LVL Net profit 112,941 LVL Equity 226,562 LVL Date submitted02.05.2013 Number of employees 205
Year2011 Net sales 1,269,161 LVL Net profit 146,317 LVL Equity 163,622 LVL Date submitted29.04.2012 Number of employees 180
Year2010 Net sales 955,074 LVL Net profit 74,918 LVL Equity 77,305 LVL Date submitted30.04.2011 Number of employees 184
Year2009 Net sales 1,132,290 LVL Net profit 124,734 LVL Equity 127,121 LVL Date submitted03.05.2010 Number of employees 207
Year2008 Net sales 1,022,992 LVL Net profit 76,255 LVL Equity 80,437 LVL Date submitted08.05.2009 Number of employees 197
Year2007 Net sales - Net profit - Equity - Date submitted27.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted06.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.10.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions900,960 EUR Personal Income Tax483,480 EUR Other1,400 EUR Total1,385,840 EUR Number of employees163
Year2022 Social Insurance Contributions648,270 EUR Personal Income Tax345,730 EUR Other-21,520 EUR Total972,480 EUR Number of employees152
Year2021 Social Insurance Contributions512,950 EUR Personal Income Tax278,780 EUR Other112,720 EUR Total904,450 EUR Number of employees127
Year2020 Social Insurance Contributions405,520 EUR Personal Income Tax211,340 EUR Other227,060 EUR Total843,920 EUR Number of employees109
Year2019 Social Insurance Contributions321,140 EUR Personal Income Tax165,800 EUR Other-21,120 EUR Total465,820 EUR Number of employees85
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.05.2017 Amendments to the Articles of Association 16.05.2017 (TIF)
Announcement regarding the legal address (1)
27.11.2017 Announcement regarding the legal address 16.08.2017 (TIF) •
Announcement regarding the reorganisation (1)
07.07.2017 Announcement regarding the reorganisation 28.06.2017 (TIF) •
Annual report (full) (21)
28.03.2024 2023 Annual report (full) (PDF)
05.04.2023 2022 Annual report (full) (PDF)
25.03.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (JPEG)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
27.05.2008 2007 Annual report (full) (TIF)
06.08.2007 2006 Annual report (full) (TIF)
30.10.2006 2005 Annual report (full) (TIF)
Show all
Application (12)
07.01.2025 Application 07.01.2025 (EDOC) •
30.09.2024 Application 30.09.2024 (EDOC) •
15.02.2024 Application 12.02.2024 (edoc) •
17.01.2024 Application 12.01.2024 (edoc) •
28.03.2023 Application 23.03.2023 (pdf) •
13.12.2022 Application 02.12.2022 (edoc) •
05.01.2022 Application 30.12.2021 (edoc) •
06.01.2021 Application 05.01.2021 (EDOC) •
15.01.2019 Application 14.01.2019 (TIF) •
27.11.2017 Application 23.11.2017 (TIF) •
27.11.2017 Application 23.11.2017 (TIF) •
17.05.2017 Application 16.05.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
17.05.2017 Application of shareholders or third persons for the acquisition of shares 16.05.2017 (TIF) •
Articles of Association (6)
30.09.2024 Articles of Association 03.07.2024 (EDOC)
27.11.2017 Articles of Association 16.08.2017 (TIF)
07.07.2017 Articles of Association 28.06.2017 (TIF)
17.05.2017 Articles of Association 16.05.2017 (TIF)
09.05.2016 Articles of Association 16.04.2015 (TIF)
30.03.2015 Articles of Association 23.01.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
09.05.2016 Bank statements or other document regarding the payment of the equity 27.05.1996 (TIF) •
Consent of a member of the Board / executive director (3)
15.02.2024 Consent of a member of the Board / executive director 12.02.2024 (edoc) •
15.02.2024 Consent of a member of the Board / executive director 12.02.2024 (edoc) •
15.02.2024 Consent of a member of the Board / executive director 12.02.2024 (edoc) •
Consent of members of the supervisory board (6)
15.01.2019 Consent of members of the supervisory board 14.01.2019 (TIF) •
15.01.2019 Consent of members of the supervisory board 14.01.2019 (TIF) •
15.01.2019 Consent of members of the supervisory board 14.01.2019 (TIF) •
27.11.2017 Consent of members of the supervisory board 16.08.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 16.08.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 16.08.2017 (TIF) •
Show all
Decisions / letters / protocols of public notaries (12)
17.01.2025 Decisions / letters / protocols of public notaries 17.01.2025 (edoc)
15.02.2024 Decisions / letters / protocols of public notaries 15.02.2024 (edoc)
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
28.03.2023 Decisions / letters / protocols of public notaries 28.03.2023 (edoc)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc)
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (edoc) •
23.05.2017 Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
Show all
Justification supporting beneficial ownership disclosure statement (11)
05.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (EDOC) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
08.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
08.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (pdf) •
08.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
08.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
08.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
Show all
List of members of the Board / Supervisory Board (5)
15.02.2024 List of members of the Board / Supervisory Board 12.02.2024 (edoc) •
13.12.2022 List of members of the Board / Supervisory Board 02.12.2022 (edoc) •
15.01.2019 List of members of the Board / Supervisory Board 14.01.2019 (TIF) •
27.11.2017 List of members of the Board / Supervisory Board 16.08.2017 (TIF) •
27.11.2017 List of members of the Board / Supervisory Board 16.08.2017 (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (1)
28.03.2023 Notice of a member of the supervisory board regarding the resignation 23.03.2023 (pdf) •
Protocols/decisions of a company/organisation (6)
07.01.2025 Protocols/decisions of a company/organisation 03.07.2024 (EDOC) •
15.02.2024 Protocols/decisions of a company/organisation 12.02.2024 (edoc) •
13.12.2022 Protocols/decisions of a company/organisation 02.12.2022 (edoc) •
15.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 16.08.2017 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
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Register of stockholders (1)
17.01.2024 Register of stockholders 12.01.2024 (edoc)
Regulations for the increase/reduction of the equity (1)
17.05.2017 Regulations for the increase/reduction of the equity 16.05.2017 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
07.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2017 (TIF)
Shareholders’ register (3)
07.01.2025 Shareholders’ register 30.09.2024 (EDOC)
17.05.2017 Shareholders’ register 16.05.2017 (TIF)
09.05.2016 Shareholders’ register 16.04.2015 (TIF)
Statement of the Board regarding the payment of the equity (1)
17.05.2017 Statement of the Board regarding the payment of the equity 16.05.2017 (TIF) •
Statement regarding the beneficial owners (1)
08.01.2020 Statement regarding the beneficial owners 07.01.2020 (edoc) •
2025 (4)
17.01.2025 Decisions / letters / protocols of public notaries 17.01.2025 (edoc)
07.01.2025 Application 07.01.2025 (EDOC) •
07.01.2025 Protocols/decisions of a company/organisation 03.07.2024 (EDOC) •
07.01.2025 Shareholders’ register 30.09.2024 (EDOC)
Show all
2024 (13)
30.09.2024 Articles of Association 03.07.2024 (EDOC)
30.09.2024 Application 30.09.2024 (EDOC) •
28.03.2024 2023 Annual report (full) (PDF)
15.02.2024 Consent of a member of the Board / executive director 12.02.2024 (edoc) •
15.02.2024 Consent of a member of the Board / executive director 12.02.2024 (edoc) •
15.02.2024 Consent of a member of the Board / executive director 12.02.2024 (edoc) •
15.02.2024 Application 12.02.2024 (edoc) •
15.02.2024 List of members of the Board / Supervisory Board 12.02.2024 (edoc) •
15.02.2024 Decisions / letters / protocols of public notaries 15.02.2024 (edoc)
15.02.2024 Protocols/decisions of a company/organisation 12.02.2024 (edoc) •
17.01.2024 Application 12.01.2024 (edoc) •
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
17.01.2024 Register of stockholders 12.01.2024 (edoc)
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2023 (4)
05.04.2023 2022 Annual report (full) (PDF)
28.03.2023 Notice of a member of the supervisory board regarding the resignation 23.03.2023 (pdf) •
28.03.2023 Decisions / letters / protocols of public notaries 28.03.2023 (edoc)
28.03.2023 Application 23.03.2023 (pdf) •
Show all
2022 (10)
13.12.2022 List of members of the Board / Supervisory Board 02.12.2022 (edoc) •
13.12.2022 Protocols/decisions of a company/organisation 02.12.2022 (edoc) •
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
13.12.2022 Application 02.12.2022 (edoc) •
25.03.2022 2021 Annual report (full) (PDF)
05.01.2022 Application 30.12.2021 (edoc) •
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc)
05.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
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2021 (6)
29.04.2021 2020 Annual report (full) (PDF)
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
06.01.2021 Application 05.01.2021 (EDOC) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (EDOC) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
Show all
2020 (8)
27.04.2020 2019 Annual report (full) (PDF)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
08.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
08.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (pdf) •
08.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
08.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
08.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
08.01.2020 Statement regarding the beneficial owners 07.01.2020 (edoc) •
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2019 (8)
18.04.2019 2018 Annual report (full) (PDF)
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
15.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (TIF) •
15.01.2019 List of members of the Board / Supervisory Board 14.01.2019 (TIF) •
15.01.2019 Consent of members of the supervisory board 14.01.2019 (TIF) •
15.01.2019 Consent of members of the supervisory board 14.01.2019 (TIF) •
15.01.2019 Consent of members of the supervisory board 14.01.2019 (TIF) •
15.01.2019 Application 14.01.2019 (TIF) •
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (29)
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
27.11.2017 List of members of the Board / Supervisory Board 16.08.2017 (TIF) •
27.11.2017 List of members of the Board / Supervisory Board 16.08.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 16.08.2017 (TIF) •
27.11.2017 Application 23.11.2017 (TIF) •
27.11.2017 Application 23.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 16.08.2017 (TIF) •
27.11.2017 Announcement regarding the legal address 16.08.2017 (TIF) •
27.11.2017 Articles of Association 16.08.2017 (TIF)
27.11.2017 Consent of members of the supervisory board 16.08.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 16.08.2017 (TIF) •
07.07.2017 Articles of Association 28.06.2017 (TIF)
07.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2017 (TIF)
07.07.2017 Announcement regarding the reorganisation 28.06.2017 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (edoc) •
23.05.2017 Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
17.05.2017 Regulations for the increase/reduction of the equity 16.05.2017 (TIF)
17.05.2017 Shareholders’ register 16.05.2017 (TIF)
17.05.2017 Statement of the Board regarding the payment of the equity 16.05.2017 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
17.05.2017 Amendments to the Articles of Association 16.05.2017 (TIF)
17.05.2017 Articles of Association 16.05.2017 (TIF)
17.05.2017 Application 16.05.2017 (TIF) •
17.05.2017 Application of shareholders or third persons for the acquisition of shares 16.05.2017 (TIF) •
28.04.2017 2016 Annual report (full) (JPEG)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (4)
09.05.2016 Bank statements or other document regarding the payment of the equity 27.05.1996 (TIF) •
09.05.2016 Shareholders’ register 16.04.2015 (TIF)
09.05.2016 Articles of Association 16.04.2015 (TIF)
29.04.2016 2015 Annual report (full) (PDF)
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2015 (2)
01.05.2015 2014 Annual report (full) (HTML)
30.03.2015 Articles of Association 23.01.2008 (TIF)
2014 (1)
06.05.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2008 (1)
27.05.2008 2007 Annual report (full) (TIF)
2007 (1)
06.08.2007 2006 Annual report (full) (TIF)
2006 (1)
30.10.2006 2005 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 00:53 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.