AP Baltic auto, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
191 by profit
119 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AP Baltic auto"
Registration number, date 43603055453, 04.09.2012
VAT number LV43603055453 from 21.09.2013 Europe VAT register
Register, date Commercial Register, 04.09.2012
Legal address Vangaļu ceļš 1, Jelgava, LV-3003 Check address owners
Fixed capital 141 EUR, registered payment 15.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 4 024.72 0.00 0.00 0.00 16.12.2024
12.11.2024 3 973.34 0.00 0.00 0.00 12.11.2024
07.10.2024 5 911.84 0.00 0.00 0.00 07.10.2024
09.09.2024 7 521.74 0.00 0.00 0.00 09.09.2024
12.08.2024 7 373.25 0.00 0.00 0.00 12.08.2024
08.07.2024 7 262.96 0.00 0.00 0.00 08.07.2024
07.06.2024 6 658.54 0.00 0.00 0.00 07.06.2024
08.05.2024 6 181.40 0.00 0.00 0.00 08.05.2024
08.04.2024 4 195.86 0.00 0.00 0.00 08.04.2024
07.03.2024 3 702.22 0.00 0.00 0.00 07.03.2024
07.02.2024 4 236.16 0.00 0.00 0.00 07.02.2024
09.01.2024 6 191.30 0.00 0.00 0.00 09.01.2024
07.12.2023 6 344.68 0.00 0.00 0.00 07.12.2023
07.11.2023 5 830.44 0.00 0.00 0.00 07.11.2023
09.10.2023 7 637.72 0.00 0.00 0.00 09.10.2023
11.09.2023 5 329.86 0.00 0.00 0.00 11.09.2023
07.08.2023 7 687.49 0.00 0.00 0.00 07.08.2023
13.06.2023 5 840.13 0.00 0.00 0.00 13.06.2023
09.05.2023 5 065.70 0.00 0.00 0.00 09.05.2023
12.04.2023 3 896.09 0.00 0.00 0.00 12.04.2023
07.03.2023 3 480.79 0.00 0.00 0.00 07.03.2023
07.02.2023 1 823.76 0.00 0.00 0.00 07.02.2023
09.01.2023 1 780.60 0.00 0.00 0.00 09.01.2023
19.12.2022 1 030.86 0.00 0.00 0.00 19.12.2022
07.11.2022 363.90 0.00 0.00 0.00 07.11.2022
10.10.2022 725.69 0.00 0.00 0.00 10.10.2022
07.09.2022 1 021.96 0.00 0.00 0.00 07.09.2022
15.08.2022 353.18 0.00 0.00 0.00 15.08.2022
21.07.2022 741.31 0.00 0.00 0.00 21.07.2022
07.07.2022 736.13 0.00 0.00 0.00 07.07.2022
07.06.2022 734.75 0.00 0.00 0.00 07.06.2022
19.05.2022 725.20 0.00 0.00 0.00 19.05.2022
07.04.2020 523.41 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 818.90 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 755.25 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 556.97 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 867.65 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 812.54 0.00 0.00 0.00 08.10.2019 15:11
07.06.2019 1 173.22 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 359.48 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 270.02 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 776.99 0.00 0.00 0.00 15.03.2019 14:41
07.08.2018 1 382.37 0.00 0.00 0.00 14.08.2018 13:14
26.01.2018 1 583.16 0.00 0.00 0.00 02.02.2018 13:10
07.07.2017 186.17 0.00 0.00 0.00 17.07.2017 14:02

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, €) 8.79 5.52 3.59
Personal income tax (thousands, €) 1.02 0.16 0.3
Statutory social insurance contributions (thousands, €) 5.97 3.31 1.79
Average employees count 2 2 2
Received COVID-19 downtime support 30.04.2021, 500.00 €

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   04.09.2012

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2012
* 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

80.14 % 113 € 1 € 113 Latvia 25.05.2015 15.07.2015

Natural person

19.86 % 28 € 1 € 28 Latvia 25.05.2015 15.07.2015

Apply information changes

"AP Baltic auto", SIA

Kārniņi , Jaunsvirlaukas pagasts, Jelgavas nov. LV-3001

Auto rezerves daļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (1.28 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.09.2023  PDF (79.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (2.36 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.45 KB) €7.00

2013

Annual report 04.09.2012 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.28 KB 15.07.2015 25.05.2015 1

Articles of Association

TIF 16.75 KB 15.07.2015 25.05.2015 1

Shareholders’ register

TIF 57.4 KB 15.07.2015 25.05.2015 2

Articles of Association

TIF 112.46 KB 06.09.2012 29.08.2012 1

Memorandum of association

TIF 105.84 KB 06.09.2012 29.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.14 KB 28.08.2024 28.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 371.65 KB 05.07.2023 05.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.07 KB 10.05.2023 10.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.14 KB 11.05.2022 11.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 379.7 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

TIF 81.2 KB 15.07.2015 15.07.2015 2

Application

TIF 181.91 KB 15.07.2015 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 24.14 KB 15.07.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 180 KB 06.09.2012 04.09.2012 2

Registration certificates

TIF 175.8 KB 06.09.2012 04.09.2012 1

Application

TIF 630.71 KB 06.09.2012 30.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 104.41 KB 06.09.2012 30.08.2012 1

Announcement regarding the legal address

TIF 51.24 KB 06.09.2012 29.08.2012 1

Gift agreement

TIF 105.84 KB 06.09.2012 29.08.2012 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