AP BALTIK, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
279 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 | Sabiedrība ar ierobežotu atbildību "AP BALTIK" |
| Registration number, date | 40103787579, 10.05.2014 |
| VAT number | LV40103787579 from 16.05.2014 Europe VAT register |
| Register, date | Commercial Register, 10.05.2014 |
| Legal address | Pūces iela 43 – 11, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AP BALTIK, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 204.81 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.35 | 1.1 | 1.3 |
| Personal income tax (thousands, €) | 0.19 | 0.27 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.43 | 0.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2023 | 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 | 23.08.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.08.2023 | 23.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Viršu iela 6 - 41 | Until 23.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (78.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (77.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (77.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (77.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (77.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | |||||
2014 |
Annual report | 10.05.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 21.81 KB | 23.08.2023 | 15.08.2023 | 1 |
Articles of Association |
ASICE | 21.78 KB | 23.08.2023 | 15.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 23.07 KB | 23.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
ASICE | 413.09 KB | 23.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
EDOC | 30.97 KB | 23.08.2023 | 15.08.2023 | 1 |
Articles of Association |
EDOC | 168.07 KB | 10.05.2014 | 11.04.2014 | 1 |
Shareholders’ register |
EDOC | 127.62 KB | 10.05.2014 | 11.04.2014 | 1 |
Memorandum of Association |
TIF | 35.11 KB | 19.06.2014 | 08.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 53.24 KB | 21.08.2023 | 16.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.89 KB | 23.08.2023 | 15.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 108.94 KB | 23.08.2023 | 15.08.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.8 KB | 23.08.2023 | 15.08.2023 | 1 |
Application |
EDOC | 783.51 KB | 23.08.2023 | 09.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 10.05.2014 | 10.05.2014 | 2 |
Application |
EDOC | 202.21 KB | 10.05.2014 | 11.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.69 KB | 19.06.2014 | 09.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 19.06.2014 | 08.04.2014 | 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