SIA "APEX DYNAMICS"

Basic information
Status Registered
Name SIA "APEX DYNAMICS"
Legal form Limited Liability Company
Reg. No 40203320061
Reg. date 24.05.2021
Register Commercial Register
Legal Address Dzirnavu iela 83 - 45, Rīga, LV-1011
Registered share capital, date 4,500 EUR, 07.12.2021
Paid-in share capital, date 9,000 EUR, 03.11.2023
Sector (NACE 2.) 25.99 Manufacture of other fabricated metal products n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 03.11.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 -9,178 EUR Equity 918 EUR Date submitted20.11.2024 Number of employees 0
Year2022 Net sales 6,371 EUR Net profit 1,182 EUR Equity 5,596 EUR Date submitted02.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -86 EUR Equity 4,414 EUR Date submitted27.07.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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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 Other0 EUR Total0 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
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.11.2023 Amendments to the Articles of Association 04.10.2023 (edoc)
30.11.2021 Amendments to the Articles of Association 15.10.2021 (TIF)
Announcement regarding the legal address (1)
19.05.2021 Announcement regarding the legal address 07.05.2021 (TIF) •
Annual report (full) (3)
20.11.2024 2023 Annual report (full) (PDF)
02.05.2023 2022 Annual report (full) (PDF)
27.07.2022 2021 Annual report (full) (PDF)
Application (3)
03.11.2023 Application 04.10.2023 (edoc) •
30.11.2021 Application 15.10.2021 (TIF) •
19.05.2021 Application 07.05.2021 (TIF) •
Application of shareholders or third persons for the acquisition of shares (2)
03.11.2023 Application of shareholders or third persons for the acquisition of shares 04.10.2023 (edoc) •
30.11.2021 Application of shareholders or third persons for the acquisition of shares 15.10.2021 (TIF) •
Articles of Association (3)
03.11.2023 Articles of Association 04.10.2023 (edoc)
30.11.2021 Articles of Association 15.10.2021 (TIF)
19.05.2021 Articles of Association 07.05.2021 (TIF)
Bank statements or other document regarding the payment of the equity (4)
03.11.2023 Bank statements or other document regarding the payment of the equity 06.10.2023 (edoc) •
03.12.2021 Bank statements or other document regarding the payment of the equity 18.10.2021 (JPG) •
19.05.2021 Bank statements or other document regarding the payment of the equity 11.05.2021 (TIF) •
19.05.2021 Bank statements or other document regarding the payment of the equity 11.05.2021 (TIF) •
Show all
Confirmation or consent to legal address (1)
19.05.2021 Confirmation or consent to legal address 07.05.2021 (TIF) •
Decisions / letters / protocols of public notaries (3)
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc) •
Memorandum of association (1)
19.05.2021 Memorandum of association 07.05.2021 (TIF)
Protocols/decisions of a company/organisation (2)
03.11.2023 Protocols/decisions of a company/organisation 04.10.2023 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (TIF) •
Regulations for the increase/reduction of the equity (2)
03.11.2023 Regulations for the increase/reduction of the equity 04.10.2023 (edoc)
30.11.2021 Regulations for the increase/reduction of the equity 15.10.2021 (TIF)
Shareholders’ register (3)
03.11.2023 Shareholders’ register 31.10.2023 (edoc)
30.11.2021 Shareholders’ register 18.10.2021 (TIF)
19.05.2021 Shareholders’ register 11.05.2021 (TIF)
2024 (1)
20.11.2024 2023 Annual report (full) (PDF)
2023 (10)
03.11.2023 Amendments to the Articles of Association 04.10.2023 (edoc)
03.11.2023 Bank statements or other document regarding the payment of the equity 06.10.2023 (edoc) •
03.11.2023 Shareholders’ register 31.10.2023 (edoc)
03.11.2023 Application 04.10.2023 (edoc) •
03.11.2023 Regulations for the increase/reduction of the equity 04.10.2023 (edoc)
03.11.2023 Protocols/decisions of a company/organisation 04.10.2023 (edoc) •
03.11.2023 Application of shareholders or third persons for the acquisition of shares 04.10.2023 (edoc) •
03.11.2023 Articles of Association 04.10.2023 (edoc)
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
02.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
27.07.2022 2021 Annual report (full) (PDF)
2021 (18)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
03.12.2021 Bank statements or other document regarding the payment of the equity 18.10.2021 (JPG) •
30.11.2021 Amendments to the Articles of Association 15.10.2021 (TIF)
30.11.2021 Articles of Association 15.10.2021 (TIF)
30.11.2021 Application of shareholders or third persons for the acquisition of shares 15.10.2021 (TIF) •
30.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (TIF) •
30.11.2021 Application 15.10.2021 (TIF) •
30.11.2021 Regulations for the increase/reduction of the equity 15.10.2021 (TIF)
30.11.2021 Shareholders’ register 18.10.2021 (TIF)
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc) •
19.05.2021 Articles of Association 07.05.2021 (TIF)
19.05.2021 Bank statements or other document regarding the payment of the equity 11.05.2021 (TIF) •
19.05.2021 Bank statements or other document regarding the payment of the equity 11.05.2021 (TIF) •
19.05.2021 Confirmation or consent to legal address 07.05.2021 (TIF) •
19.05.2021 Memorandum of association 07.05.2021 (TIF)
19.05.2021 Application 07.05.2021 (TIF) •
19.05.2021 Announcement regarding the legal address 07.05.2021 (TIF) •
19.05.2021 Shareholders’ register 11.05.2021 (TIF)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 06:57 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.