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SIA "APSA MANAGEMENT"

Basic information
Status Registered
Name SIA "APSA MANAGEMENT"
Legal form Limited Liability Company
Reg. No 40103688431
Reg. date 05.07.2013
Register Commercial Register
Legal Address Jaunsaules iela 5B - 19, Rīga, LV-1083
Registered share capital, date 2,844 EUR, 03.08.2015
Paid-in share capital, date 2,844 EUR, 03.08.2015
NACE 21.10 Manufacture of basic pharmaceutical products
VAT payer
LV40103688431 Registered Excluded
23.07.2013 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 13.05.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,830 EUR Net profit 9,004 EUR Equity 29 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 572 EUR Net profit -1,230 EUR Equity -8,975 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 885 EUR Net profit -3,335 EUR Equity -7,745 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 5,250 EUR Net profit 853 EUR Equity -4,409 EUR Date submitted03.05.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other-140 EUR Total-140 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees1
Year2022 Social Insurance Contributions210 EUR Personal Income Tax120 EUR Other2,750 EUR Total3,080 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other220 EUR Total220 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other320 EUR Total320 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.11.2016 Amendments to the Articles of Association 21.10.2016 (docx)
01.11.2016 Amendments to the Articles of Association 21.10.2016 (docx)
01.11.2016 Amendments to the Articles of Association 21.10.2016 (EDOC) •
02.07.2015 Amendments to the Articles of Association 19.06.2015 (EDOC)
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Announcement regarding the legal address (1)
29.07.2013 Announcement regarding the legal address 29.06.2013 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
13.05.2021 Application 13.05.2021 (EDOC) •
13.05.2021 Application 13.05.2021 (DOCX) •
01.11.2016 Application 30.10.2016 (PDF) •
01.11.2016 Application 30.10.2016 (pdf) •
02.07.2015 Application 19.06.2015 (EDOC) •
29.07.2013 Application 14.06.2013 (TIF) •
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Articles of Association (7)
13.05.2021 Articles of Association 17.03.2021 (DOC)
13.05.2021 Articles of Association 17.03.2021 (edoc) •
01.11.2016 Articles of Association 21.10.2016 (docx)
01.11.2016 Articles of Association 21.10.2016 (docx)
01.11.2016 Articles of Association 21.10.2016 (EDOC) •
02.07.2015 Articles of Association 19.06.2015 (EDOC)
29.07.2013 Articles of Association 14.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.07.2013 Bank statements or other document regarding the payment of the equity 26.06.2013 (TIF) •
Consent of a member of the Board / executive director (3)
01.11.2016 Consent of a member of the Board / executive director 21.10.2016 (EDOC) •
01.11.2016 Consent of a member of the Board / executive director 21.10.2016 (doc) •
01.11.2016 Consent of a member of the Board / executive director 21.10.2016 (doc) •
Decisions / letters / protocols of public notaries (6)
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (rtf) •
03.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (EDOC) •
03.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (rtf) •
29.07.2013 Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
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Memorandum of association (1)
29.07.2013 Memorandum of association 25.06.2013 (TIF)
Protocols/decisions of a company/organisation (6)
13.05.2021 Protocols/decisions of a company/organisation 17.03.2021 (edoc) •
13.05.2021 Protocols/decisions of a company/organisation 17.03.2021 (DOCX) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (EDOC) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (doc) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (doc) •
02.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (EDOC) •
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Registration certificates (1)
29.07.2013 Registration certificates 05.07.2013 (TIF) •
Shareholders’ register (6)
13.05.2021 Shareholders’ register 17.03.2021 (DOCX)
13.05.2021 Shareholders’ register 17.03.2021 (edoc) •
01.11.2016 Shareholders’ register 21.10.2016 (pdf)
01.11.2016 Shareholders’ register 21.10.2016 (pdf)
01.11.2016 Shareholders’ register 21.10.2016 (EDOC) •
29.07.2015 Shareholders’ register 19.06.2015 (EDOC)
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2021 (10)
02.08.2021 2020 Annual report (full) (PDF)
13.05.2021 Application 13.05.2021 (EDOC) •
13.05.2021 Application 13.05.2021 (DOCX) •
13.05.2021 Articles of Association 17.03.2021 (DOC)
13.05.2021 Articles of Association 17.03.2021 (edoc) •
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
13.05.2021 Protocols/decisions of a company/organisation 17.03.2021 (edoc) •
13.05.2021 Protocols/decisions of a company/organisation 17.03.2021 (DOCX) •
13.05.2021 Shareholders’ register 17.03.2021 (DOCX)
13.05.2021 Shareholders’ register 17.03.2021 (edoc) •
Show all
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2016 (19)
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (rtf) •
01.11.2016 Amendments to the Articles of Association 21.10.2016 (docx)
01.11.2016 Amendments to the Articles of Association 21.10.2016 (docx)
01.11.2016 Amendments to the Articles of Association 21.10.2016 (EDOC) •
01.11.2016 Application 30.10.2016 (PDF) •
01.11.2016 Application 30.10.2016 (pdf) •
01.11.2016 Articles of Association 21.10.2016 (docx)
01.11.2016 Articles of Association 21.10.2016 (docx)
01.11.2016 Articles of Association 21.10.2016 (EDOC) •
01.11.2016 Consent of a member of the Board / executive director 21.10.2016 (EDOC) •
01.11.2016 Consent of a member of the Board / executive director 21.10.2016 (doc) •
01.11.2016 Consent of a member of the Board / executive director 21.10.2016 (doc) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (EDOC) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (doc) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (doc) •
01.11.2016 Shareholders’ register 21.10.2016 (pdf)
01.11.2016 Shareholders’ register 21.10.2016 (pdf)
01.11.2016 Shareholders’ register 21.10.2016 (EDOC) •
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2015 (7)
03.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (EDOC) •
03.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (rtf) •
29.07.2015 Shareholders’ register 19.06.2015 (EDOC)
02.07.2015 Amendments to the Articles of Association 19.06.2015 (EDOC)
02.07.2015 Application 19.06.2015 (EDOC) •
02.07.2015 Articles of Association 19.06.2015 (EDOC)
02.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (EDOC) •
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2013 (7)
29.07.2013 Announcement regarding the legal address 29.06.2013 (TIF) •
29.07.2013 Application 14.06.2013 (TIF) •
29.07.2013 Articles of Association 14.06.2013 (TIF)
29.07.2013 Bank statements or other document regarding the payment of the equity 26.06.2013 (TIF) •
29.07.2013 Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
29.07.2013 Memorandum of association 25.06.2013 (TIF)
29.07.2013 Registration certificates 05.07.2013 (TIF) •
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www.kombo.lv © Tarantino SIA 01.04.2026 16:29 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.
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