A.P. Financial Group, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 03.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.P. Financial Group" |
| Registration number, date | 40103208485, 05.01.2009 |
| VAT number | None (excluded 03.09.2021) Europe VAT register |
| Register, date | Commercial Register, 05.01.2009 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.09.2016 (registered payment 29.09.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.57 | 10.35 | 12.55 |
| Personal income tax (thousands, €) | 1.56 | 1.75 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 3.58 | 4.58 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 20 | Until 15.02.2018 | 6 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Uzvaras prospekts 20 | Until 03.07.2009 | 15 years ago |
| Rīga, Vietalvas iela 5 | Until 07.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 26.08.2021 | 31.08.2021 | PDF (506.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ APFG 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AP Dalibnieka lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zi ojums a.p.financial group 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums A.P.Financial GROUP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin a.p. fin gr 2016 vid | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN A P FIN GR 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN A P FIN GR 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN A.P.FIN GR 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VAD ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vad zin A.P.Financial Group 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (10.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 104.5 KB | 06.09.2021 | 27.04.2021 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 104.5 KB | 06.09.2021 | 27.04.2021 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.15 KB | 19.04.2021 | 15.04.2021 | 8 |
Articles of Association |
179.89 KB | 12.12.2017 | 23.11.2017 | 2 | |
Articles of Association |
179.89 KB | 12.12.2017 | 23.11.2017 | 2 | |
Shareholders’ register |
1.42 MB | 12.12.2017 | 23.11.2017 | 3 | |
Shareholders’ register |
1.42 MB | 12.12.2017 | 23.11.2017 | 3 | |
Articles of Association |
DOCX | 12.41 KB | 26.09.2016 | 13.06.2016 | 1 |
Articles of Association |
DOCX | 12.41 KB | 26.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
1.56 MB | 26.09.2016 | 13.06.2016 | 2 | |
Shareholders’ register |
1.56 MB | 26.09.2016 | 13.06.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 15.32 KB | 26.09.2016 | 13.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.32 KB | 26.09.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 27.2 KB | 25.06.2009 | 05.01.2009 | 1 |
Memorandum of Association |
TIF | 36.76 KB | 25.06.2009 | 05.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.44 KB | 06.09.2021 | 03.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.44 KB | 06.09.2021 | 03.09.2021 | 2 |
Acceptance-conveyance act |
DOCX | 15.52 KB | 06.09.2021 | 27.08.2021 | 1 |
Acceptance-conveyance act |
DOCX | 15.52 KB | 06.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 36.63 KB | 06.09.2021 | 27.08.2021 | 2 |
Application |
DOCX | 36.63 KB | 06.09.2021 | 27.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 06.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 06.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 06.09.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 06.09.2021 | 05.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 06.09.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 06.09.2021 | 05.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 104.5 KB | 06.09.2021 | 27.04.2021 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 104.5 KB | 06.09.2021 | 27.04.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 34.1 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
DOCX | 36.63 KB | 19.04.2021 | 15.04.2021 | 2 |
Application |
EDOC | 57.69 KB | 19.04.2021 | 15.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.7 KB | 19.04.2021 | 15.04.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
EDOC | 59.51 KB | 07.07.2020 | 15.06.2020 | 1 |
Application |
DOCX | 38.02 KB | 07.07.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
87.66 KB | 07.07.2020 | 15.06.2020 | 1 | |
Confirmation or consent to legal address |
56.09 KB | 07.07.2020 | 15.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 202.62 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
DOCX | 46.34 KB | 10.04.2018 | 28.03.2018 | 2 |
Application |
EDOC | 69.77 KB | 10.04.2018 | 28.03.2018 | 2 |
Application |
DOCX | 46.34 KB | 10.04.2018 | 28.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 10.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 10.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.07 KB | 10.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
141.47 KB | 15.02.2018 | 12.02.2018 | 1 | |
Application |
207.49 KB | 15.02.2018 | 12.02.2018 | 1 | |
Statement regarding the beneficial owners |
206.73 KB | 15.02.2018 | 12.02.2018 | 2 | |
Statement regarding the beneficial owners |
140.67 KB | 15.02.2018 | 12.02.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 93.97 KB | 15.02.2018 | 22.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 93.97 KB | 15.02.2018 | 22.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 118.43 KB | 15.02.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 12.12.2017 | 12.12.2017 | 2 |
Articles of Association |
EDOC | 149.02 KB | 12.12.2017 | 23.11.2017 | 2 |
Application |
6.59 MB | 12.12.2017 | 23.11.2017 | 25 | |
Application |
6.81 MB | 12.12.2017 | 23.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
191.69 KB | 12.12.2017 | 23.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
191.69 KB | 12.12.2017 | 23.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 145.17 KB | 12.12.2017 | 23.11.2017 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 12.12.2017 | 23.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 29.09.2016 | 29.09.2016 | 2 |
Articles of Association |
EDOC | 25.28 KB | 26.09.2016 | 13.06.2016 | 1 |
Application |
EDOC | 44.17 KB | 26.09.2016 | 13.06.2016 | 2 |
Application |
DOCX | 33.17 KB | 26.09.2016 | 13.06.2016 | 2 |
Application |
DOCX | 33.17 KB | 26.09.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.9 KB | 26.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.05 KB | 26.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.05 KB | 26.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 26.09.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.56 KB | 26.09.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 28.06.2010 | 16.06.2010 | 1 |
Other documents |
TIF | 19.88 KB | 28.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 151.7 KB | 28.06.2010 | 07.05.2010 | 3 |
Announcement regarding the legal address |
TIF | 16.21 KB | 25.06.2009 | 05.01.2009 | 1 |
Application |
TIF | 319.15 KB | 25.06.2009 | 05.01.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.56 KB | 25.06.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.71 KB | 25.06.2009 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 226.95 KB | 25.06.2009 | 05.01.2009 | 2 |
Registration certificates |
TIF | 74.31 KB | 25.06.2009 | 05.01.2009 | 1 |
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