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SIA "APL Restaurants RP"

Basic information
Status Registered
Name SIA "APL Restaurants RP"
Legal form Limited Liability Company
Reg. No 40203212383
Reg. date 21.05.2019
Register Commercial Register
Legal Address Dzelzavas iela 120G, Rīga, LV-1021
Registered share capital, date 749,700 EUR, 02.12.2021
Paid-in share capital, date 849,940 EUR, 22.05.2024
NACE 93.29 Amusement and recreation activities n.e.c.
VAT payer
LV40203212383 Registered Excluded
16.07.2019 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.05.2024
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 -102,538 EUR Equity -81,766 EUR Date submitted06.08.2021 Number of employees 1
Year2019 Net sales 404,339 EUR Net profit 17,972 EUR Equity 20,772 EUR Date submitted28.09.2020 Number of employees 16
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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 Contributions66,020 EUR Personal Income Tax33,130 EUR Other94,820 EUR Total193,970 EUR Number of employees15
Year2023 Social Insurance Contributions57,070 EUR Personal Income Tax30,960 EUR Other93,270 EUR Total181,300 EUR Number of employees14
Year2022 Social Insurance Contributions53,680 EUR Personal Income Tax27,310 EUR Other13,270 EUR Total94,260 EUR Number of employees19
Year2021 Social Insurance Contributions19,820 EUR Personal Income Tax7,580 EUR Other-16,820 EUR Total10,580 EUR Number of employees7
Year2020 Social Insurance Contributions23,140 EUR Personal Income Tax14,310 EUR Other-2,150 EUR Total35,300 EUR Number of employees12
Year2019 Social Insurance Contributions16,520 EUR Personal Income Tax8,540 EUR Other21,980 EUR Total47,040 EUR Number of employees11
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 (5)
02.12.2021 Amendments to the Articles of Association 27.10.2021 (DOC)
02.12.2021 Amendments to the Articles of Association 27.10.2021 (doc)
02.12.2021 Amendments to the Articles of Association 27.10.2021 (asice) •
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) •
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Announcement regarding the legal address (3)
21.05.2019 Announcement regarding the legal address 14.05.2019 (edoc) •
21.05.2019 Announcement regarding the legal address 14.05.2019 (doc) •
21.05.2019 Announcement regarding the legal address 14.05.2019 (doc) •
Annual report (full) (2)
06.08.2021 2020 Annual report (full) (PDF)
28.09.2020 2019 Annual report (full) (PDF)
Application (10)
02.12.2021 Application 19.11.2021 (doc) •
02.12.2021 Application 19.11.2021 (asice) •
02.12.2021 Application 19.11.2021 (DOC) •
27.04.2021 Application 26.04.2021 (EDOC) •
27.04.2021 Application 26.04.2021 (DOCX) •
15.01.2021 Application 21.12.2020 (edoc) •
15.01.2021 Application 21.12.2020 (docx) •
21.05.2019 Application 14.05.2019 (edoc) •
21.05.2019 Application 14.05.2019 (docx) •
21.05.2019 Application 14.05.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 27.10.2021 (DOC) •
02.12.2021 Application of shareholders or third persons for the acquisition of shares 27.10.2021 (asice) •
02.12.2021 Application of shareholders or third persons for the acquisition of shares 27.10.2021 (doc) •
Articles of Association (8)
02.12.2021 Articles of Association 27.10.2021 (DOC)
02.12.2021 Articles of Association 27.10.2021 (doc)
02.12.2021 Articles of Association 27.10.2021 (asice) •
15.01.2021 Articles of Association 15.12.2020 (doc)
15.01.2021 Articles of Association 15.12.2020 (edoc) •
21.05.2019 Articles of Association 14.05.2019 (doc)
21.05.2019 Articles of Association 14.05.2019 (doc)
21.05.2019 Articles of Association 14.05.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
02.12.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (asice) •
02.12.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (PDF) •
02.12.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (pdf) •
21.05.2019 Bank statements or other document regarding the payment of the equity 14.05.2019 (edoc) •
21.05.2019 Bank statements or other document regarding the payment of the equity 14.05.2019 (pdf) •
21.05.2019 Bank statements or other document regarding the payment of the equity 14.05.2019 (pdf) •
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Confirmation or consent to legal address (3)
21.05.2019 Confirmation or consent to legal address 24.04.2019 (edoc) •
21.05.2019 Confirmation or consent to legal address 24.04.2019 (DOC) •
21.05.2019 Confirmation or consent to legal address 24.04.2019 (DOC) •
Copy of the personal identification document (6)
15.01.2021 Copy of the personal identification document 17.02.2020 (asice) •
15.01.2021 Copy of the personal identification document 17.02.2020 (pdf) •
15.01.2021 Copy of the personal identification document 17.02.2020 (docx) •
15.01.2021 Copy of the personal identification document 28.01.2020 (asice) •
15.01.2021 Copy of the personal identification document 28.01.2020 (docx) •
15.01.2021 Copy of the personal identification document 28.01.2020 (JPG) •
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Decisions / letters / protocols of public notaries (6)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
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) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (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)
21.05.2019 Memorandum of Association 14.05.2019 (doc)
21.05.2019 Memorandum of Association 14.05.2019 (doc)
21.05.2019 Memorandum of Association 14.05.2019 (edoc) •
Protocols/decisions of a company/organisation (5)
02.12.2021 Protocols/decisions of a company/organisation 27.10.2021 (asice) •
02.12.2021 Protocols/decisions of a company/organisation 27.10.2021 (doc) •
02.12.2021 Protocols/decisions of a company/organisation 27.10.2021 (DOC) •
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) •
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Regulations for the increase/reduction of the equity (3)
02.12.2021 Regulations for the increase/reduction of the equity 27.10.2021 (DOC)
02.12.2021 Regulations for the increase/reduction of the equity 27.10.2021 (doc)
02.12.2021 Regulations for the increase/reduction of the equity 27.10.2021 (asice) •
Shareholders’ register (8)
02.12.2021 Shareholders’ register 17.11.2021 (DOCX)
02.12.2021 Shareholders’ register 17.11.2021 (docx)
02.12.2021 Shareholders’ register 17.11.2021 (asice) •
27.04.2021 Shareholders’ register 19.04.2021 (DOCX)
27.04.2021 Shareholders’ register 19.04.2021 (asice) •
21.05.2019 Shareholders’ register 14.05.2019 (docx)
21.05.2019 Shareholders’ register 14.05.2019 (docx)
21.05.2019 Shareholders’ register 14.05.2019 (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 (56)
02.12.2021 Amendments to the Articles of Association 27.10.2021 (DOC)
02.12.2021 Amendments to the Articles of Association 27.10.2021 (doc)
02.12.2021 Amendments to the Articles of Association 27.10.2021 (asice) •
02.12.2021 Application 19.11.2021 (doc) •
02.12.2021 Application 19.11.2021 (asice) •
02.12.2021 Application 19.11.2021 (DOC) •
02.12.2021 Application of shareholders or third persons for the acquisition of shares 27.10.2021 (DOC) •
02.12.2021 Application of shareholders or third persons for the acquisition of shares 27.10.2021 (asice) •
02.12.2021 Application of shareholders or third persons for the acquisition of shares 27.10.2021 (doc) •
02.12.2021 Articles of Association 27.10.2021 (DOC)
02.12.2021 Articles of Association 27.10.2021 (doc)
02.12.2021 Articles of Association 27.10.2021 (asice) •
02.12.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (asice) •
02.12.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (PDF) •
02.12.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (pdf) •
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
02.12.2021 Protocols/decisions of a company/organisation 27.10.2021 (asice) •
02.12.2021 Protocols/decisions of a company/organisation 27.10.2021 (doc) •
02.12.2021 Protocols/decisions of a company/organisation 27.10.2021 (DOC) •
02.12.2021 Regulations for the increase/reduction of the equity 27.10.2021 (DOC)
02.12.2021 Regulations for the increase/reduction of the equity 27.10.2021 (doc)
02.12.2021 Regulations for the increase/reduction of the equity 27.10.2021 (asice) •
02.12.2021 Shareholders’ register 17.11.2021 (DOCX)
02.12.2021 Shareholders’ register 17.11.2021 (docx)
02.12.2021 Shareholders’ register 17.11.2021 (asice) •
06.08.2021 2020 Annual report (full) (PDF)
27.04.2021 Application 26.04.2021 (EDOC) •
27.04.2021 Application 26.04.2021 (DOCX) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
27.04.2021 Shareholders’ register 19.04.2021 (DOCX)
27.04.2021 Shareholders’ register 19.04.2021 (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 17.02.2020 (asice) •
15.01.2021 Copy of the personal identification document 17.02.2020 (pdf) •
15.01.2021 Copy of the personal identification document 17.02.2020 (docx) •
15.01.2021 Copy of the personal identification document 28.01.2020 (asice) •
15.01.2021 Copy of the personal identification document 28.01.2020 (docx) •
15.01.2021 Copy of the personal identification document 28.01.2020 (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) •
28.09.2020 2019 Annual report (full) (PDF)
2019 (23)
21.05.2019 Announcement regarding the legal address 14.05.2019 (edoc) •
21.05.2019 Announcement regarding the legal address 14.05.2019 (doc) •
21.05.2019 Announcement regarding the legal address 14.05.2019 (doc) •
21.05.2019 Application 14.05.2019 (edoc) •
21.05.2019 Application 14.05.2019 (docx) •
21.05.2019 Application 14.05.2019 (docx) •
21.05.2019 Articles of Association 14.05.2019 (doc)
21.05.2019 Articles of Association 14.05.2019 (doc)
21.05.2019 Articles of Association 14.05.2019 (edoc) •
21.05.2019 Bank statements or other document regarding the payment of the equity 14.05.2019 (edoc) •
21.05.2019 Bank statements or other document regarding the payment of the equity 14.05.2019 (pdf) •
21.05.2019 Bank statements or other document regarding the payment of the equity 14.05.2019 (pdf) •
21.05.2019 Confirmation or consent to legal address 24.04.2019 (edoc) •
21.05.2019 Confirmation or consent to legal address 24.04.2019 (DOC) •
21.05.2019 Confirmation or consent to legal address 24.04.2019 (DOC) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
21.05.2019 Memorandum of Association 14.05.2019 (doc)
21.05.2019 Memorandum of Association 14.05.2019 (doc)
21.05.2019 Memorandum of Association 14.05.2019 (edoc) •
21.05.2019 Shareholders’ register 14.05.2019 (docx)
21.05.2019 Shareholders’ register 14.05.2019 (docx)
21.05.2019 Shareholders’ register 14.05.2019 (edoc) •
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