AP Baltic Finance, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
32 by profit
45 by paid taxes
17 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AP Baltic Finance |
| Registration number, date | 50103849461, 27.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2014 |
| Legal address | Vanadziņa gatve 6 – 30, Rīga, LV-1015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.84 | 2.28 | 0 |
| Personal income tax (thousands, €) | 0.29 | 0.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 1.91 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 16.02.2018 | 13.03.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Solid State Architects" | Until 13.03.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Grīšļu iela 10 | Until 13.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 AP vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (808.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (818.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums paraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (362.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 paraksts | |||||
2015 |
Annual report | 27.11.2014 - 31.12.2015 | 17.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SSA paskaidrojums paraksts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.23 KB | 13.03.2018 | 16.02.2018 | 1 |
Articles of Association |
DOCX | 18.23 KB | 13.03.2018 | 16.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 13.03.2018 | 16.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 13.03.2018 | 16.02.2018 | 1 |
Shareholders’ register |
TIF | 177.24 KB | 29.12.2014 | 24.11.2014 | 4 |
Articles of Association |
TIF | 29.72 KB | 29.12.2014 | 27.10.2014 | 1 |
Memorandum of association |
TIF | 95.21 KB | 29.12.2014 | 27.10.2014 | 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 |
RTF | 192.55 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.83 KB | 13.03.2018 | 13.03.2018 | 2 |
Articles of Association |
EDOC | 28.74 KB | 13.03.2018 | 16.02.2018 | 1 |
Application |
DOCX | 50.6 KB | 13.03.2018 | 16.02.2018 | 7 |
Application |
EDOC | 164.69 KB | 13.03.2018 | 16.02.2018 | 7 |
Application |
DOCX | 50.6 KB | 13.03.2018 | 16.02.2018 | 7 |
Confirmation or consent to legal address |
541.86 KB | 13.03.2018 | 16.02.2018 | 2 | |
Confirmation or consent to legal address |
573.5 KB | 13.03.2018 | 16.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 31.08 KB | 13.03.2018 | 16.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 13.03.2018 | 16.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 13.03.2018 | 16.02.2018 | 1 |
Shareholders’ register |
EDOC | 132.85 KB | 13.03.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.4 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.53 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
736.85 KB | 07.02.2018 | 01.02.2018 | 21 | |
Application |
736.85 KB | 07.02.2018 | 01.02.2018 | 21 | |
Application |
EDOC | 765.94 KB | 07.02.2018 | 01.02.2018 | 21 |
Protocols/decisions of a company/organisation |
380.99 KB | 07.02.2018 | 31.01.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 468.51 KB | 07.02.2018 | 31.01.2018 | 2 |
Protocols/decisions of a company/organisation |
380.99 KB | 07.02.2018 | 31.01.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 14.08.2017 | 14.08.2017 | 2 |
Application |
TIF | 138.29 KB | 14.08.2017 | 08.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 14.08.2017 | 08.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.47 KB | 29.12.2014 | 27.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.1 KB | 29.12.2014 | 21.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.89 KB | 29.12.2014 | 13.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 29.12.2014 | 13.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.61 KB | 29.12.2014 | 12.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.94 KB | 29.12.2014 | 12.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.77 KB | 29.12.2014 | 12.11.2014 | 1 |
Application |
TIF | 340.96 KB | 29.12.2014 | 11.11.2014 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.13 KB | 29.12.2014 | 11.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.38 KB | 29.12.2014 | 04.11.2014 | 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