"APROKS" SIA

Basic information
Status Registered
Name "APROKS" SIA
Legal form Limited Liability Company
Reg. No 40103688111
Reg. date 04.07.2013
Register Commercial Register
Legal Address Latgales iela 131 - 2, Rīga, LV-1003
Registered share capital, date 2,800 EUR, 05.11.2019
Paid-in share capital, date 2,800 EUR, 05.11.2019
Sector (NACE 2.) 80.10 Private security activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
04.07.2013 31.12.2019
Last updated in the RE 01.03.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -69 EUR Equity -69,513 EUR Date submitted28.03.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -54,454 EUR Equity -69,444 EUR Date submitted30.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -64 EUR Equity -14,990 EUR Date submitted16.05.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,174 EUR Equity -14,926 EUR Date submitted30.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -9,468 EUR Equity -13,752 EUR Date submitted26.10.2020 Number of employees 4
Year2018 Net sales 28,800 EUR Net profit -7,428 EUR Equity -4,284 EUR Date submitted27.06.2019 Number of employees 4
Year2017 Net sales 28,800 EUR Net profit 3,322 EUR Equity 3,144 EUR Date submitted01.05.2018 Number of employees 5
Year2016 Net sales 25,200 EUR Net profit -7 EUR Equity -179 EUR Date submitted03.04.2017 Number of employees 5
Year2015 Net sales 25,200 EUR Net profit 21 EUR Equity -171 EUR Date submitted04.05.2016 Number of employees 5
Year2014 Net sales 25,200 EUR Net profit 237 EUR Equity -191 EUR Date submitted08.05.2015 Number of employees 5
Year2013 Net sales 6,570 LVL Net profit -302 LVL Equity -301 LVL Date submitted02.05.2015 Number of employees 5
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.09.2014 Amendments to the Articles of Association 04.09.2014 (TIF)
Announcement regarding the legal address (1)
26.07.2013 Announcement regarding the legal address 03.07.2013 (TIF) •
Annual report (full) (12)
28.03.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
16.05.2022 2021 Annual report (full) (PDF)
30.08.2021 2020 Annual report (full) (PDF)
26.10.2020 2019 Annual report (full) (PDF)
27.06.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
02.05.2015 2013 Annual report (full) (HTML)
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Application (4)
05.11.2019 Application 25.10.2019 (edoc) •
03.04.2017 Application 31.03.2017 (TIF) •
19.09.2014 Application 04.09.2014 (TIF) •
26.07.2013 Application 03.07.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.11.2019 Application of shareholders or third persons for the acquisition of shares 25.10.2019 (edoc) •
Articles of Association (3)
05.11.2019 Articles of Association 25.10.2019 (edoc)
19.09.2014 Articles of Association 04.09.2014 (TIF)
26.07.2013 Articles of Association 03.07.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.11.2019 Bank statements or other document regarding the payment of the equity 25.10.2019 (edoc) •
Confirmation or consent to legal address (2)
19.09.2014 Confirmation or consent to legal address 04.09.2014 (TIF) •
26.07.2013 Confirmation or consent to legal address 03.07.2013 (TIF) •
Consent of a member of the Board / executive director (1)
26.07.2013 Consent of a member of the Board / executive director 03.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (4)
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
19.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
26.07.2013 Decisions / letters / protocols of public notaries 04.07.2013 (TIF) •
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Memorandum of Association (1)
26.07.2013 Memorandum of Association 03.07.2013 (TIF)
Orders/request/cover notes of court bailiffs (1)
04.08.2021 Orders/request/cover notes of court bailiffs 04.08.2021 (EDOC) •
Power of attorney, act of empowerment (4)
05.11.2019 Power of attorney, act of empowerment 25.10.2019 (edoc) •
03.04.2017 Power of attorney, act of empowerment 31.03.2017 (TIF) •
19.09.2014 Power of attorney, act of empowerment 04.09.2014 (TIF) •
26.07.2013 Power of attorney, act of empowerment 03.07.2013 (TIF) •
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Protocols/decisions of a company/organisation (3)
05.11.2019 Protocols/decisions of a company/organisation 25.10.2019 (edoc) •
03.04.2017 Protocols/decisions of a company/organisation 31.03.2017 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 04.09.2014 (TIF) •
Registration certificates (1)
26.07.2013 Registration certificates 04.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.11.2019 Regulations for the increase/reduction of the equity 25.10.2019 (edoc)
Shareholders’ register (5)
05.11.2019 Shareholders’ register 31.10.2019 (edoc)
05.11.2019 Shareholders’ register 31.10.2019 (edoc)
03.04.2017 Shareholders’ register 31.03.2017 (TIF)
19.09.2014 Shareholders’ register 04.09.2014 (TIF)
26.07.2013 Shareholders’ register 03.07.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
26.07.2013 Statement of the Board regarding the payment of the equity 03.07.2013 (TIF) •
2024 (1)
28.03.2024 2023 Annual report (full) (PDF)
2023 (1)
30.05.2023 2022 Annual report (full) (PDF)
2022 (1)
16.05.2022 2021 Annual report (full) (PDF)
2021 (2)
30.08.2021 2020 Annual report (full) (PDF)
04.08.2021 Orders/request/cover notes of court bailiffs 04.08.2021 (EDOC) •
2020 (1)
26.10.2020 2019 Annual report (full) (PDF)
2019 (11)
05.11.2019 Power of attorney, act of empowerment 25.10.2019 (edoc) •
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc) •
05.11.2019 Regulations for the increase/reduction of the equity 25.10.2019 (edoc)
05.11.2019 Bank statements or other document regarding the payment of the equity 25.10.2019 (edoc) •
05.11.2019 Shareholders’ register 31.10.2019 (edoc)
05.11.2019 Shareholders’ register 31.10.2019 (edoc)
05.11.2019 Articles of Association 25.10.2019 (edoc)
05.11.2019 Application of shareholders or third persons for the acquisition of shares 25.10.2019 (edoc) •
05.11.2019 Application 25.10.2019 (edoc) •
05.11.2019 Protocols/decisions of a company/organisation 25.10.2019 (edoc) •
27.06.2019 2018 Annual report (full) (PDF)
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (7)
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
03.04.2017 Application 31.03.2017 (TIF) •
03.04.2017 Shareholders’ register 31.03.2017 (TIF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 Power of attorney, act of empowerment 31.03.2017 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 31.03.2017 (TIF) •
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2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (2)
08.05.2015 2014 Annual report (full) (HTML)
02.05.2015 2013 Annual report (full) (HTML)
2014 (8)
19.09.2014 Amendments to the Articles of Association 04.09.2014 (TIF)
19.09.2014 Power of attorney, act of empowerment 04.09.2014 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 04.09.2014 (TIF) •
19.09.2014 Shareholders’ register 04.09.2014 (TIF)
19.09.2014 Confirmation or consent to legal address 04.09.2014 (TIF) •
19.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
19.09.2014 Articles of Association 04.09.2014 (TIF)
19.09.2014 Application 04.09.2014 (TIF) •
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2013 (11)
26.07.2013 Memorandum of Association 03.07.2013 (TIF)
26.07.2013 Decisions / letters / protocols of public notaries 04.07.2013 (TIF) •
26.07.2013 Power of attorney, act of empowerment 03.07.2013 (TIF) •
26.07.2013 Consent of a member of the Board / executive director 03.07.2013 (TIF) •
26.07.2013 Confirmation or consent to legal address 03.07.2013 (TIF) •
26.07.2013 Registration certificates 04.07.2013 (TIF) •
26.07.2013 Announcement regarding the legal address 03.07.2013 (TIF) •
26.07.2013 Articles of Association 03.07.2013 (TIF)
26.07.2013 Application 03.07.2013 (TIF) •
26.07.2013 Shareholders’ register 03.07.2013 (TIF)
26.07.2013 Statement of the Board regarding the payment of the equity 03.07.2013 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 14:25 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.