A.P.AUTO, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
100 by profit
26 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.P.AUTO"
Registration number, date 42103021511, 20.05.1999
VAT number LV42103021511 from 31.01.2000 Europe VAT register
Register, date Commercial Register, 28.04.2004
Legal address Rīgas iela 11, Liepāja, LV-3401 Check address owners
Fixed capital 21 340 EUR, registered payment 10.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 120.05 110.71 45.3
Personal income tax (thousands, €) 22.69 17.76 9.45
Statutory social insurance contributions (thousands, €) 52.85 43.98 20.46
Average employees count 13 12 11
Received COVID-19 downtime support 09.07.2021, 4 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
CSP industry
Redakcija NACE 2.0
 Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.06.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 2 134 € 21 340 05.06.2015 10.06.2015

Apply information changes

"A.P.Auto", SIA

Friča Brīvzemnieka 38, Liepāja LV-3401 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.apsauli.lv

Historical addresses

Liepāja, Nidas iela 20a-1 Until 04.06.1999 26 years ago
Liepājas rajons, Nīcas pagasts, "Jaunpumpuri" Until 29.01.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
A.P.AUTO 2022 revidents PDF
vad zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
revidenta atzinums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
A.P.AUTO 2020 PDF
vad zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
A.P.AUTO 2019 PDF
vad.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (623.64 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.61 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.27 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (90.15 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (630.14 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (11.6 KB)

2007

 Annual report 03.06.2008  TIF (260.57 KB)

2006

 Annual report 07.05.2007  TIF (570.14 KB)

2005

 Annual report 09.10.2017  TIF (629.23 KB)

2004

 Annual report 09.10.2017  TIF (684.08 KB)

2003

 Annual report 22.06.2012  TIF (486 KB)

2002

 Annual report 09.10.2017  TIF (2.21 MB)

2001

 Annual report 09.10.2017  TIF (1.27 MB)

2000

 Annual report 09.10.2017  TIF (1.32 MB)

1999

 Annual report 09.10.2017  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.55 KB 27.04.2020 21.04.2020 1

Amendments to the Articles of Association

 DOCX 14.55 KB 27.04.2020 21.04.2020 1

Articles of Association

 DOCX 14.62 KB 27.04.2020 21.04.2020 1

Articles of Association

 DOCX 14.62 KB 27.04.2020 21.04.2020 1

Amendments to the Articles of Association

 TIF 178.62 KB 01.07.2015 05.06.2015 1

Articles of Association

 TIF 201.02 KB 01.07.2015 05.06.2015 1

Shareholders’ register

TIF 838.39 KB 01.07.2015 05.06.2015 2

Amendments to the Articles of Association

 TIF 28.13 KB 08.02.2024 18.06.2012 1

Articles of Association

 TIF 27.73 KB 08.02.2024 18.06.2012 1

Articles of Association

 TIF 381.5 KB 08.02.2024 07.04.2004 9

Articles of Association

 TIF 526.47 KB 08.02.2024 10.05.1999 12

Amendments to the Articles of Association

 TIF 17.51 KB 08.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 EDOC 22.58 KB 08.01.2024 04.01.2024 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 EDOC 84.18 KB 04.01.2024 04.01.2024 3

Decisions / letters / protocols of public notaries

 RTF 188.39 KB 02.10.2020 02.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.44 KB 02.10.2020 02.10.2020 2

State Revenue Service decisions/letters/statements

 EDOC 89.09 KB 01.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 197.35 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 27.04.2020 27.04.2020 2

Amendments to the Articles of Association

 EDOC 29.1 KB 27.04.2020 21.04.2020 1

Articles of Association

 EDOC 29.12 KB 27.04.2020 21.04.2020 1

Application

 DOCX 41.47 KB 27.04.2020 21.04.2020 4

Application

 EDOC 55.29 KB 27.04.2020 21.04.2020 4

Application

 DOCX 41.47 KB 27.04.2020 21.04.2020 4

Protocols/decisions of a company/organisation

 DOCX 39.77 KB 27.04.2020 21.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 45.22 KB 27.04.2020 21.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 39.77 KB 27.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 06.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.88 KB 06.04.2020 06.04.2020 1

State Revenue Service decisions/letters/statements

 DOC 84 KB 01.04.2020 01.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 71.66 KB 01.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

 TIF 51.22 KB 08.02.2024 10.06.2015 1

Application

 TIF 565.63 KB 01.07.2015 05.06.2015 2

Protocols/decisions of a company/organisation

 TIF 196.5 KB 01.07.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.09 KB 08.02.2024 27.06.2012 2

Application

 TIF 309.67 KB 08.02.2024 18.06.2012 5

Protocols/decisions of a company/organisation

 TIF 43.19 KB 08.02.2024 18.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.59 KB 08.02.2024 29.01.2008 1

Power of attorney, act of empowerment

 TIF 25.08 KB 08.02.2024 23.01.2008 1

Receipts on the publication and state fees

 TIF 18.78 KB 08.02.2024 23.01.2008 1

Receipts on the publication and state fees

 TIF 18.85 KB 08.02.2024 23.01.2008 1

Announcement regarding the legal address

 TIF 19.33 KB 09.10.2017 23.01.2008 1

Application

 TIF 95.88 KB 09.10.2017 23.01.2008 2

Protocols/decisions of a company/organisation

 TIF 23.24 KB 08.02.2024 08.05.2007 1

Receipts on the publication and state fees

 TIF 24.16 KB 08.02.2024 08.05.2007 1

Application

 TIF 192.31 KB 09.10.2017 08.05.2007 5

Decisions / letters / protocols of public notaries

 TIF 56.36 KB 09.10.2017 08.05.2007 1

Protocols/decisions of a company/organisation

 TIF 21.6 KB 09.10.2017 08.05.2007 1

Receipts on the publication and state fees

 TIF 31.82 KB 08.02.2024 02.05.2007 1

Receipts on the publication and state fees

 TIF 33.05 KB 08.02.2024 02.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 55.2 KB 08.02.2024 28.04.2004 1

Registration certificates

 TIF 37.52 KB 08.02.2024 28.04.2004 1

Receipts on the publication and state fees

 TIF 26.25 KB 08.02.2024 08.04.2004 1

Receipts on the publication and state fees

 TIF 24.9 KB 08.02.2024 08.04.2004 1

Sample report

 TIF 30.68 KB 08.02.2024 08.04.2004 1

Application

 TIF 268.18 KB 08.02.2024 07.04.2004 8

Consent of a member of the Board / executive director

 TIF 13.89 KB 08.02.2024 07.04.2004 1

Consent of a member of the Board / executive director

 TIF 9.51 KB 09.10.2017 07.04.2004 1

Protocols/decisions of a company/organisation

 TIF 34.51 KB 09.10.2017 07.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 19.66 KB 08.02.2024 04.06.1999 1

Receipts on the publication and state fees

 TIF 28.99 KB 08.02.2024 04.06.1999 1

Receipts on the publication and state fees

 TIF 30.54 KB 08.02.2024 04.06.1999 1

Registration certificates

 TIF 50.8 KB 08.02.2024 04.06.1999 1

Protocols/decisions of a company/organisation

 TIF 14.18 KB 08.02.2024 02.06.1999 1

Decisions / letters / protocols of public notaries

 TIF 18.2 KB 08.02.2024 20.05.1999 1

Registration certificates

 TIF 47.85 KB 08.02.2024 20.05.1999 1

Registration certificates

 TIF 60.24 KB 08.02.2024 20.05.1999 1

Sample report

 TIF 23 KB 08.02.2024 20.05.1999 1

Application

 TIF 120.29 KB 08.02.2024 14.05.1999 4

Appraisal reports

 TIF 17.81 KB 08.02.2024 14.05.1999 1

Receipts on the publication and state fees

 TIF 61.84 KB 08.02.2024 10.05.1999 1

Appraisal reports

 TIF 18.9 KB 08.02.2024 03.05.1999 1

Copy of the personal identification document

 TIF 35.62 KB 08.02.2024 05.08.1997 1

Other documents

 TIF 25.02 KB 08.02.2024 24.02.1997 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 498.85 KB 08.02.2024 22.01.1997 12
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register