A & P Investments, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 23.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A & P Investments"
Registration number, date 40003839268, 07.07.2006
VAT number None Europe VAT register
Register, date Commercial Register, 07.07.2006
Legal address Laimdotas iela 5A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 844 EUR, registered payment 03.02.2015
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, €) 0.05 0 0.25
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Nepal Nepal

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   23.05.2022
* 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

50 % 1 422 € 1 € 1 422 Nepal 13.11.2014 03.02.2015

Natural person

25 % 711 € 1 € 711 Italy 13.11.2014 03.02.2015

Natural person

25 % 711 € 1 € 711 Italy 13.11.2014 03.02.2015

Historical addresses

Rīga, Krišjāņa Barona iela 97-21 Until 29.06.2007 17 years ago
Rīga, Friča Brīvzemnieka iela 9 Until 11.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (79.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (79.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.05.2018  PDF (81.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.09.2017  PDF (92.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin AP 15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin AP 14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin AP 13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vad zin AP 12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin AP 11 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 29.08.2011  ZIP
1_HTML izdruka HTML
Vad zin AP 10 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.07.2010  TXT (646 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 11.05.2009  TXT (710 B)

2006

 Annual report 02.07.2007  TIF (636.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.26 KB 05.02.2015 13.11.2014 1

Articles of Association

 TIF 45.88 KB 05.02.2015 13.11.2014 1

Shareholders’ register

TIF 116.37 KB 05.02.2015 13.11.2014 3

Amendments to the Articles of Association

 TIF 22.17 KB 23.05.2014 26.03.2014 1

Articles of Association

 TIF 83.74 KB 23.05.2014 26.03.2014 2

Shareholders’ register

TIF 270.11 KB 23.05.2014 26.03.2014 7

Shareholders’ register

TIF 56.05 KB 10.11.2011 23.06.2008 2

Articles of Association

 TIF 120.81 KB 10.11.2011 28.06.2006 3

Memorandum of association

 TIF 109.37 KB 10.11.2011 28.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 23.05.2022 23.05.2022 2

Application

 PDF 2.22 MB 18.05.2022 28.03.2022 3

Consent of the liquidator

 DOCX 14.14 KB 11.03.2022 11.03.2022 1

Consent of the liquidator

 DOCX 14.14 KB 11.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

 PDF 1.06 MB 11.03.2022 21.11.2021 2

Decisions / letters / protocols of public notaries

 TIF 56.05 KB 05.02.2015 03.02.2015 2

Application

 TIF 221.1 KB 05.02.2015 09.01.2015 6

Application of shareholders or third persons for the acquisition of shares

TIF 9.95 KB 05.02.2015 13.11.2014 1

Protocols/decisions of a company/organisation

 TIF 266.6 KB 05.02.2015 13.11.2014 5

Decisions / letters / protocols of public notaries

 TIF 78.68 KB 23.05.2014 22.05.2014 2

Application

 TIF 250.7 KB 23.05.2014 26.03.2014 6

Power of attorney, act of empowerment

 TIF 27.3 KB 23.05.2014 12.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 71.4 KB 10.11.2011 11.10.2010 2

Application

 TIF 97.4 KB 10.11.2011 05.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 74.34 KB 10.11.2011 27.10.2009 2

Receipts on the publication and state fees

 TIF 54.48 KB 10.11.2011 22.10.2009 2

Sample report

 TIF 37.7 KB 10.11.2011 19.10.2009 1

Application

 TIF 148.01 KB 10.11.2011 12.10.2009 3

Protocols/decisions of a company/organisation

 TIF 71.65 KB 10.11.2011 12.10.2009 2

Receipts on the publication and state fees

 TIF 35.23 KB 10.11.2011 29.07.2008 1

Application

 TIF 113.4 KB 10.11.2011 23.07.2008 2

Protocols/decisions of a company/organisation

 TIF 66.91 KB 10.11.2011 23.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 51.61 KB 10.11.2011 29.06.2007 1

Announcement regarding the legal address

 TIF 17.58 KB 10.11.2011 27.06.2007 1

Application

 TIF 150.64 KB 10.11.2011 27.06.2007 3

Bank statements or other document regarding the payment of the equity

TIF 61.68 KB 10.11.2011 27.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 74.74 KB 10.11.2011 07.07.2006 2

Registration certificates

 TIF 39.44 KB 10.11.2011 07.07.2006 1

Receipts on the publication and state fees

 TIF 77.04 KB 10.11.2011 04.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 32.46 KB 10.11.2011 03.07.2006 1

Sample report

 TIF 37.68 KB 10.11.2011 03.07.2006 1

Announcement regarding the legal address

 TIF 22.04 KB 10.11.2011 28.06.2006 1

Consent of a member of the Board / executive director

 TIF 19.64 KB 10.11.2011 16.06.2006 1

Power of attorney, act of empowerment

 TIF 123.61 KB 10.11.2011 14.06.2006 2

Application

 TIF 519.77 KB 10.11.2011 28.05.2006 5
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