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SIA "APL Restaurants OR"

Basic information
Status Registered
Name SIA "APL Restaurants OR"
Legal form Limited Liability Company
Reg. No 40203207382
Reg. date 18.04.2019
Register Commercial Register
Legal Address Dzelzavas iela 120G, Rīga, LV-1021
Registered share capital, date 2,800 EUR, 18.04.2019
Paid-in share capital, date 2,800 EUR, 18.04.2019
NACE 93.29 Amusement and recreation activities n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 0 EUR Net profit -1,426 EUR Equity 608 EUR Date submitted27.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -766 EUR Equity 2,034 EUR Date submitted31.07.2020 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 Contributions150 EUR Personal Income Tax90 EUR Other50 EUR Total290 EUR Number of employees0
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 Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 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 employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.01.2021 Amendments to the Articles of Association 15.12.2020 (docx)
15.01.2021 Amendments to the Articles of Association 15.12.2020 (edoc) •
Annual report (full) (2)
27.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
Application (7)
27.04.2021 Application 14.04.2021 (edoc) •
27.04.2021 Application 14.04.2021 (DOCX) •
15.01.2021 Application 21.12.2020 (edoc) •
15.01.2021 Application 21.12.2020 (docx) •
18.04.2019 Application 03.04.2019 (edoc) •
18.04.2019 Application 03.04.2019 (docx) •
18.04.2019 Application 03.04.2019 (docx) •
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Articles of Association (5)
15.01.2021 Articles of Association 15.12.2020 (doc)
15.01.2021 Articles of Association 15.12.2020 (edoc) •
18.04.2019 Articles of Association 03.04.2019 (doc)
18.04.2019 Articles of Association 03.04.2019 (doc)
18.04.2019 Articles of Association 03.04.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
18.04.2019 Bank statements or other document regarding the payment of the equity 03.04.2019 (edoc) •
18.04.2019 Bank statements or other document regarding the payment of the equity 03.04.2019 (pdf) •
18.04.2019 Bank statements or other document regarding the payment of the equity 03.04.2019 (pdf) •
Confirmation or consent to legal address (3)
18.04.2019 Confirmation or consent to legal address 03.04.2019 (edoc) •
18.04.2019 Confirmation or consent to legal address 03.04.2019 (DOC) •
18.04.2019 Confirmation or consent to legal address 03.04.2019 (DOC) •
Copy of the personal identification document (6)
15.01.2021 Copy of the personal identification document 05.09.2019 (asice) •
15.01.2021 Copy of the personal identification document 05.09.2019 (pdf) •
15.01.2021 Copy of the personal identification document 05.09.2019 (docx) •
15.01.2021 Copy of the personal identification document 08.02.2018 (asice) •
15.01.2021 Copy of the personal identification document 08.02.2018 (docx) •
15.01.2021 Copy of the personal identification document 08.02.2018 (JPG) •
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Decisions / letters / protocols of public notaries (4)
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
15.01.2021 Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
22.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (PDF)
22.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (EDOC) •
Justification supporting beneficial ownership disclosure statement (7)
15.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (PDF) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
30.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (EDOC) •
30.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (pdf) •
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Memorandum of Association (3)
18.04.2019 Memorandum of Association 02.04.2019 (doc)
18.04.2019 Memorandum of Association 02.04.2019 (doc)
18.04.2019 Memorandum of Association 02.04.2019 (edoc) •
Protocols/decisions of a company/organisation (2)
15.01.2021 Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
15.01.2021 Protocols/decisions of a company/organisation 15.12.2020 (doc) •
Shareholders’ register (5)
27.04.2021 Shareholders’ register 05.04.2021 (DOCX)
27.04.2021 Shareholders’ register 05.04.2021 (asice) •
18.04.2019 Shareholders’ register 03.04.2019 (docx)
18.04.2019 Shareholders’ register 03.04.2019 (docx)
18.04.2019 Shareholders’ register 03.04.2019 (edoc) •
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Statement regarding the beneficial owners (2)
15.01.2021 Statement regarding the beneficial owners 15.01.2021 (EDOC) •
15.01.2021 Statement regarding the beneficial owners 15.01.2021 (docx) •
2021 (30)
27.07.2021 2020 Annual report (full) (PDF)
27.04.2021 Application 14.04.2021 (edoc) •
27.04.2021 Application 14.04.2021 (DOCX) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
27.04.2021 Shareholders’ register 05.04.2021 (DOCX)
27.04.2021 Shareholders’ register 05.04.2021 (asice) •
22.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (PDF)
22.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (EDOC) •
15.01.2021 Amendments to the Articles of Association 15.12.2020 (docx)
15.01.2021 Amendments to the Articles of Association 15.12.2020 (edoc) •
15.01.2021 Application 21.12.2020 (edoc) •
15.01.2021 Application 21.12.2020 (docx) •
15.01.2021 Articles of Association 15.12.2020 (doc)
15.01.2021 Articles of Association 15.12.2020 (edoc) •
15.01.2021 Copy of the personal identification document 05.09.2019 (asice) •
15.01.2021 Copy of the personal identification document 05.09.2019 (pdf) •
15.01.2021 Copy of the personal identification document 05.09.2019 (docx) •
15.01.2021 Copy of the personal identification document 08.02.2018 (asice) •
15.01.2021 Copy of the personal identification document 08.02.2018 (docx) •
15.01.2021 Copy of the personal identification document 08.02.2018 (JPG) •
15.01.2021 Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (PDF) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
15.01.2021 Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
15.01.2021 Protocols/decisions of a company/organisation 15.12.2020 (doc) •
15.01.2021 Statement regarding the beneficial owners 15.01.2021 (EDOC) •
15.01.2021 Statement regarding the beneficial owners 15.01.2021 (docx) •
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2020 (3)
30.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (EDOC) •
30.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (pdf) •
31.07.2020 2019 Annual report (full) (PDF)
2019 (20)
18.04.2019 Application 03.04.2019 (edoc) •
18.04.2019 Application 03.04.2019 (docx) •
18.04.2019 Application 03.04.2019 (docx) •
18.04.2019 Articles of Association 03.04.2019 (doc)
18.04.2019 Articles of Association 03.04.2019 (doc)
18.04.2019 Articles of Association 03.04.2019 (edoc) •
18.04.2019 Bank statements or other document regarding the payment of the equity 03.04.2019 (edoc) •
18.04.2019 Bank statements or other document regarding the payment of the equity 03.04.2019 (pdf) •
18.04.2019 Bank statements or other document regarding the payment of the equity 03.04.2019 (pdf) •
18.04.2019 Confirmation or consent to legal address 03.04.2019 (edoc) •
18.04.2019 Confirmation or consent to legal address 03.04.2019 (DOC) •
18.04.2019 Confirmation or consent to legal address 03.04.2019 (DOC) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
18.04.2019 Memorandum of Association 02.04.2019 (doc)
18.04.2019 Memorandum of Association 02.04.2019 (doc)
18.04.2019 Memorandum of Association 02.04.2019 (edoc) •
18.04.2019 Shareholders’ register 03.04.2019 (docx)
18.04.2019 Shareholders’ register 03.04.2019 (docx)
18.04.2019 Shareholders’ register 03.04.2019 (edoc) •
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