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AS "APRŪPES BIROJS"

Basic information
Status Registered
Name AS "APRŪPES BIROJS"
Legal form Public Limited Company
Reg. No 40003295804
Reg. date 27.05.1996
Register Commercial Register
Legal Address Ūnijas iela 40, Rīga, LV-1084
Registered share capital, date 35,500 EUR, 23.05.2017
Paid-in share capital, date 35,500 EUR, 23.05.2017
NACE 88.10 Social work activities without accommodation for older persons or persons with disabilities
VAT payer
LV40003295804 Registered Excluded
30.11.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
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
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions978,890 EUR Personal Income Tax537,960 EUR Other66,050 EUR Total1,582,900 EUR Number of employees176
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) (82)
• 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) (5)
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)
Show all
Application (9)
05.01.2022 Application 30.12.2021 (pdf) •
05.01.2022 Application 30.12.2021 (PDF) •
05.01.2022 Application 30.12.2021 (edoc) •
06.01.2021 Application 05.01.2021 (EDOC) •
06.01.2021 Application 05.01.2021 (docx) •
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) •
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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 (5)
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)
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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 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 (8)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
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 (31)
05.01.2022 Justification supporting beneficial ownership disclosure statement 02.12.2021 (pdf) •
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) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PDF) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (PDF) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (pdf) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
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 (pdf) •
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) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (docx) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (docx) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (docx) •
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 (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 (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 (docx) •
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 (docx) •
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 (docx) •
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 (docx) •
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 (pdf) •
Show all
List of members of the Board / Supervisory Board (3)
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) •
Protocols/decisions of a company/organisation (3)
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) •
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 (2)
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 (2)
08.01.2020 Statement regarding the beneficial owners 07.01.2020 (edoc) •
08.01.2020 Statement regarding the beneficial owners 07.01.2020 (docx) •
2022 (15)
25.03.2022 2021 Annual report (full) (PDF)
05.01.2022 Application 30.12.2021 (pdf) •
05.01.2022 Application 30.12.2021 (PDF) •
05.01.2022 Application 30.12.2021 (edoc) •
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 02.12.2021 (pdf) •
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) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PDF) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (PDF) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (pdf) •
05.01.2022 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
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 (pdf) •
Show all
2021 (10)
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 Application 05.01.2021 (docx) •
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) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (docx) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (docx) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (docx) •
Show all
2020 (20)
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 (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 (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 (docx) •
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 (docx) •
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 (docx) •
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 (docx) •
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 (pdf) •
08.01.2020 Statement regarding the beneficial owners 07.01.2020 (edoc) •
08.01.2020 Statement regarding the beneficial owners 07.01.2020 (docx) •
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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 Application 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 List of members of the Board / Supervisory Board 14.01.2019 (TIF) •
15.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (TIF) •
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (24)
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
27.11.2017 Announcement regarding the legal address 16.08.2017 (TIF) •
27.11.2017 Application 23.11.2017 (TIF) •
27.11.2017 Application 23.11.2017 (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) •
27.11.2017 Consent of members of the supervisory board 16.08.2017 (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) •
27.11.2017 Protocols/decisions of a company/organisation 16.08.2017 (TIF) •
07.07.2017 Announcement regarding the reorganisation 28.06.2017 (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)
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 Amendments to the 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) •
17.05.2017 Articles of Association 16.05.2017 (TIF)
17.05.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
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) •
Show all
2016 (3)
09.05.2016 Articles of Association 16.04.2015 (TIF)
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)
2015 (1)
30.03.2015 Articles of Association 23.01.2008 (TIF)
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