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SIA "Apimation"

Basic information
Status Registered
Name SIA "Apimation"
Legal form Limited Liability Company
Reg. No 42403041292
Reg. date 24.07.2017
Register Commercial Register
Legal Address Raņķa dambis 9 - 64, Rīga, LV-1048
Registered share capital, date 202,804 EUR, 09.12.2021
Paid-in share capital, date 202,804 EUR, 09.12.2021
NACE 62.90 Other information technology and computer service activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 09.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -93 EUR Equity 2,499 EUR Date submitted12.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -110 EUR Equity 2,592 EUR Date submitted27.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -95 EUR Equity 2,702 EUR Date submitted25.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -3 EUR Equity 2,797 EUR Date submitted27.04.2018 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 Other50 EUR Total50 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 Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 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
Announcement regarding the legal address (2)
24.07.2017 Announcement regarding the legal address 19.07.2017 (pdf) •
24.07.2017 Announcement regarding the legal address 19.07.2017 (pdf) •
Annual report (full) (4)
12.03.2021 2020 Annual report (full) (PDF)
27.02.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (5)
09.12.2021 Application 06.12.2021 (docx) •
09.12.2021 Application 06.12.2021 (edoc) •
09.12.2021 Application 06.12.2021 (DOCX) •
24.07.2017 Application 19.07.2017 (pdf) •
24.07.2017 Application 19.07.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
09.12.2021 Application of shareholders or third persons for the acquisition of shares 24.11.2021 (edoc) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 24.11.2021 (DOCX) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 24.11.2021 (docx) •
Articles of Association (5)
09.12.2021 Articles of Association 24.11.2021 (docx)
09.12.2021 Articles of Association 24.11.2021 (DOCX)
09.12.2021 Articles of Association 24.11.2021 (edoc) •
24.07.2017 Articles of Association 19.07.2017 (pdf)
24.07.2017 Articles of Association 19.07.2017 (pdf) •
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Bank statements or other document regarding the payment of the equity (5)
09.12.2021 Bank statements or other document regarding the payment of the equity 23.11.2021 (edoc) •
09.12.2021 Bank statements or other document regarding the payment of the equity 23.11.2021 (pdf) •
09.12.2021 Bank statements or other document regarding the payment of the equity 23.11.2021 (PDF) •
24.07.2017 Bank statements or other document regarding the payment of the equity 19.07.2017 (pdf) •
24.07.2017 Bank statements or other document regarding the payment of the equity 19.07.2017 (pdf) •
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Decisions / letters / protocols of public notaries (6)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (RTF)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (EDOC) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
24.07.2017 Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
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Memorandum of Association (2)
24.07.2017 Memorandum of Association 19.07.2017 (pdf)
24.07.2017 Memorandum of Association 19.07.2017 (pdf) •
Protocols/decisions of a company/organisation (3)
09.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (docx) •
09.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
09.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (DOCX) •
Regulations for the increase/reduction of the equity (3)
09.12.2021 Regulations for the increase/reduction of the equity 23.11.2021 (DOCX)
09.12.2021 Regulations for the increase/reduction of the equity 23.11.2021 (docx)
09.12.2021 Regulations for the increase/reduction of the equity 23.11.2021 (edoc) •
Shareholders’ register (5)
09.12.2021 Shareholders’ register 24.11.2021 (docx)
09.12.2021 Shareholders’ register 24.11.2021 (DOCX)
09.12.2021 Shareholders’ register 24.11.2021 (edoc) •
24.07.2017 Shareholders’ register 19.07.2017 (pdf)
24.07.2017 Shareholders’ register 19.07.2017 (PDF) •
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Statement regarding the beneficial owners (3)
05.06.2019 Statement regarding the beneficial owners 31.05.2019 (edoc) •
05.06.2019 Statement regarding the beneficial owners 31.05.2019 (pdf) •
05.06.2019 Statement regarding the beneficial owners 31.05.2019 (pdf) •
2021 (25)
09.12.2021 Application 06.12.2021 (docx) •
09.12.2021 Application 06.12.2021 (edoc) •
09.12.2021 Application 06.12.2021 (DOCX) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 24.11.2021 (edoc) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 24.11.2021 (DOCX) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 24.11.2021 (docx) •
09.12.2021 Articles of Association 24.11.2021 (docx)
09.12.2021 Articles of Association 24.11.2021 (DOCX)
09.12.2021 Articles of Association 24.11.2021 (edoc) •
09.12.2021 Bank statements or other document regarding the payment of the equity 23.11.2021 (edoc) •
09.12.2021 Bank statements or other document regarding the payment of the equity 23.11.2021 (pdf) •
09.12.2021 Bank statements or other document regarding the payment of the equity 23.11.2021 (PDF) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (RTF)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (EDOC) •
09.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (docx) •
09.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
09.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (DOCX) •
09.12.2021 Regulations for the increase/reduction of the equity 23.11.2021 (DOCX)
09.12.2021 Regulations for the increase/reduction of the equity 23.11.2021 (docx)
09.12.2021 Regulations for the increase/reduction of the equity 23.11.2021 (edoc) •
09.12.2021 Shareholders’ register 24.11.2021 (docx)
09.12.2021 Shareholders’ register 24.11.2021 (DOCX)
09.12.2021 Shareholders’ register 24.11.2021 (edoc) •
12.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
27.02.2020 2019 Annual report (full) (PDF)
2019 (6)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
05.06.2019 Statement regarding the beneficial owners 31.05.2019 (edoc) •
05.06.2019 Statement regarding the beneficial owners 31.05.2019 (pdf) •
05.06.2019 Statement regarding the beneficial owners 31.05.2019 (pdf) •
25.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (13)
24.07.2017 Announcement regarding the legal address 19.07.2017 (pdf) •
24.07.2017 Announcement regarding the legal address 19.07.2017 (pdf) •
24.07.2017 Application 19.07.2017 (pdf) •
24.07.2017 Application 19.07.2017 (pdf) •
24.07.2017 Articles of Association 19.07.2017 (pdf)
24.07.2017 Articles of Association 19.07.2017 (pdf) •
24.07.2017 Bank statements or other document regarding the payment of the equity 19.07.2017 (pdf) •
24.07.2017 Bank statements or other document regarding the payment of the equity 19.07.2017 (pdf) •
24.07.2017 Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
24.07.2017 Memorandum of Association 19.07.2017 (pdf)
24.07.2017 Memorandum of Association 19.07.2017 (pdf) •
24.07.2017 Shareholders’ register 19.07.2017 (pdf)
24.07.2017 Shareholders’ register 19.07.2017 (PDF) •
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