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SIA "APK-INVEST-BALTIC"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40203631231

Reg. date

05.03.2025

Commercial Register

Legal Address

Lizuma iela 1 k-13, Rīga, LV-1006

Paid-in share capital, date

3,010,000 EUR, 24.02.2026

NACE

10.11 Processing and preserving of meat, except of poultry meat

VAT payer

LV40203631231	Registered	Excluded
	19.05.2025	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

13.03.2026

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (1)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 0 EUR	Net profit -9,753 EUR	Equity 247 EUR	Date submitted27.03.2026	Number of employees 0
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (27)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
03.03.2025	Announcement regarding the legal address 20.02.2025 (TIF) •
Annual report (full) (1)
27.03.2026	2025 Annual report (full) (PDF)
Application (3)
12.03.2026	Application 09.03.2026 (edoc) •
24.02.2026	Application 24.02.2026 (EDOC) •
04.03.2025	Application 12.02.2025 (TIF) •
Articles of Association (2)
20.02.2026	Articles of Association 21.08.2025 (TIF)
14.02.2025	Articles of Association 12.02.2025 (TIF)
Bank statements or other document regarding the payment of the equity (4)
20.02.2026	Bank statements or other document regarding the payment of the equity 16.10.2025 (TIF) •
20.02.2026	Bank statements or other document regarding the payment of the equity 05.09.2025 (TIF) •
20.02.2026	Bank statements or other document regarding the payment of the equity 10.02.2026 (TIF) •
14.02.2025	Bank statements or other document regarding the payment of the equity 12.02.2025 (TIF) •
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Consent of a member of the Board / executive director (1)
14.02.2025	Consent of a member of the Board / executive director 12.02.2025 (TIF) •
Copy of the personal identification document (2)
20.02.2026	Copy of the personal identification document 01.06.2017 (TIF) •
20.02.2026	Copy of the personal identification document 23.07.2018 (TIF) •
Decisions / letters / protocols of public notaries (4)
13.03.2026	Decisions / letters / protocols of public notaries 13.03.2026 (edoc)
12.03.2026	Decisions / letters / protocols of public notaries 12.03.2026 (EDOC)
24.02.2026	Decisions / letters / protocols of public notaries 24.02.2026 (edoc)
05.03.2025	Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.02.2026	Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.2025 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
24.02.2026	Justification supporting beneficial ownership disclosure statement 23.02.2026 (PDF) •
Power of attorney, act of empowerment (1)
03.03.2025	Power of attorney, act of empowerment 21.02.2025 (TIF) •
Protocols/decisions of a company/organisation (2)
20.02.2026	Protocols/decisions of a company/organisation 21.08.2025 (TIF) •
04.03.2025	Protocols/decisions of a company/organisation 12.02.2025 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.02.2026	Regulations for the increase/reduction of the equity 21.08.2025 (TIF)
Shareholders’ register (3)
12.03.2026	Shareholders’ register 06.03.2026 (edoc)
24.02.2026	Shareholders’ register 24.02.2026 (EDOC)
14.02.2025	Shareholders’ register 12.02.2025 (TIF)
2026 (18)
27.03.2026	2025 Annual report (full) (PDF)
13.03.2026	Decisions / letters / protocols of public notaries 13.03.2026 (edoc)
12.03.2026	Application 09.03.2026 (edoc) •
12.03.2026	Decisions / letters / protocols of public notaries 12.03.2026 (EDOC)
12.03.2026	Shareholders’ register 06.03.2026 (edoc)
24.02.2026	Application 24.02.2026 (EDOC) •
24.02.2026	Decisions / letters / protocols of public notaries 24.02.2026 (edoc)
24.02.2026	Justification supporting beneficial ownership disclosure statement 23.02.2026 (PDF) •
24.02.2026	Shareholders’ register 24.02.2026 (EDOC)
20.02.2026	Articles of Association 21.08.2025 (TIF)
20.02.2026	Bank statements or other document regarding the payment of the equity 16.10.2025 (TIF) •
20.02.2026	Bank statements or other document regarding the payment of the equity 05.09.2025 (TIF) •
20.02.2026	Bank statements or other document regarding the payment of the equity 10.02.2026 (TIF) •
20.02.2026	Copy of the personal identification document 01.06.2017 (TIF) •
20.02.2026	Copy of the personal identification document 23.07.2018 (TIF) •
20.02.2026	Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.2025 (TIF)
20.02.2026	Protocols/decisions of a company/organisation 21.08.2025 (TIF) •
20.02.2026	Regulations for the increase/reduction of the equity 21.08.2025 (TIF)
Show all
2025 (9)
05.03.2025	Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
04.03.2025	Application 12.02.2025 (TIF) •
04.03.2025	Protocols/decisions of a company/organisation 12.02.2025 (TIF) •
03.03.2025	Announcement regarding the legal address 20.02.2025 (TIF) •
03.03.2025	Power of attorney, act of empowerment 21.02.2025 (TIF) •
14.02.2025	Articles of Association 12.02.2025 (TIF)
14.02.2025	Bank statements or other document regarding the payment of the equity 12.02.2025 (TIF) •
14.02.2025	Consent of a member of the Board / executive director 12.02.2025 (TIF) •
14.02.2025	Shareholders’ register 12.02.2025 (TIF)
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SIA "APK-INVEST-BALTIC"

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