A.P.Trading, 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, 18.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.P.Trading" |
| Registration number, date | 40103306860, 15.07.2010 |
| VAT number | None (excluded 10.11.2015) Europe VAT register |
| Register, date | Commercial Register, 15.07.2010 |
| Legal address | Hanzas iela 8 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.07.2010 (registered payment 13.12.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 7.29 | -7.28 |
| Personal income tax (thousands, €) | 0.94 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 1.79 |
| Average employees count | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "House Management LV" | Until 31.01.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Zalves iela 116A-2 | Until 31.01.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.08.2015.
Case number: C30523715 Started 27.08.2015,
ended 22.04.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.04.2016 |
25.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.08.2015 |
28.08.2015 | Appointment of an administrator in an insolvency case |
Trokša Andris (Certificate nr. 00207)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.08.2015 |
28.08.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Trokša Andris |
Siguldas iela 21-6, Daugavpils, LV-5420 | Nr. 00207 (valid from 27.06.2018 till 27.06.2020) |
Phone 29405608
E-mail troksa72@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA AP TRADING | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A.P.Trading pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| housm vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| housm vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.95 KB | 01.02.2013 | 04.01.2013 | 1 |
Shareholders’ register |
TIF | 14.45 KB | 01.02.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 22.26 KB | 01.02.2013 | 02.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.13 KB | 14.12.2011 | 24.11.2011 | 1 |
Articles of Association |
TIF | 12.32 KB | 14.12.2011 | 24.11.2011 | 1 |
Shareholders’ register |
TIF | 11.19 KB | 14.12.2011 | 24.11.2011 | 1 |
Articles of Association |
TIF | 21.51 KB | 20.07.2010 | 06.07.2010 | 1 |
Memorandum of Association |
TIF | 21.97 KB | 20.07.2010 | 06.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 59.5 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
EDOC | 31.65 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 18.05.2016 | 18.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 18.05.2016 | 18.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.92 KB | 18.05.2016 | 18.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 18.05.2016 | 18.05.2016 | 1 |
Notary’s decision |
TIF | 51.17 KB | 27.04.2016 | 25.04.2016 | 1 |
Court decision/judgement |
TIF | 121.23 KB | 27.04.2016 | 22.04.2016 | 2 |
Notary’s decision |
TIF | 54.71 KB | 02.09.2015 | 28.08.2015 | 2 |
Court decision/judgement |
TIF | 153.86 KB | 02.09.2015 | 27.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 01.02.2013 | 31.01.2013 | 2 |
Registration certificates |
TIF | 59.78 KB | 01.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 241.11 KB | 01.02.2013 | 04.01.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.39 KB | 01.02.2013 | 04.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 01.02.2013 | 21.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 01.02.2013 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 14.12.2011 | 13.12.2011 | 2 |
Application |
TIF | 74.11 KB | 14.12.2011 | 05.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.78 KB | 14.12.2011 | 25.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 14.12.2011 | 24.11.2011 | 1 |
Registration certificates |
TIF | 59.41 KB | 01.02.2013 | 15.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 20.07.2010 | 15.07.2010 | 2 |
Registration certificates |
TIF | 59.37 KB | 20.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 146.86 KB | 20.07.2010 | 08.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 20.07.2010 | 07.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.19 KB | 20.07.2010 | 07.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 20.07.2010 | 06.07.2010 | 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