AP COMMUNICATION, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
6K+ by profit
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AP COMMUNICATION"
Registration number, date 40203159097, 31.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 31.07.2018
Legal address Zentenes iela 18 – 63, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR, registered payment 31.07.2018
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, €) 5.92 1.62 3.04
Personal income tax (thousands, €) 0.19 0 0
Statutory social insurance contributions (thousands, €) 1.87 0 0
Average employees count 1 0 1

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2022
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   28.03.2023
* 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 % 1 € 1 € 1 Latvia 14.01.2022 28.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (78.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums 2019 VID PDF

2018

Annual report 31.07.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
AP Communication 1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 131.41 KB 20.01.2022 14.01.2022 1

Shareholders’ register

PDF 131.41 KB 20.01.2022 14.01.2022 1

Articles of Association

TIF 23.49 KB 27.07.2018 18.07.2018 1

Memorandum of Association

TIF 31.63 KB 27.07.2018 18.07.2018 1

Shareholders’ register

TIF 65.94 KB 27.07.2018 18.07.2018 3

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 63.25 KB 20.01.2022 20.01.2022 2

Application

PDF 262.35 KB 20.01.2022 16.01.2022 1

Application

PDF 262.35 KB 20.01.2022 16.01.2022 1

Protocols/decisions of a company/organisation

PDF 125.21 KB 20.01.2022 14.01.2022 1

Protocols/decisions of a company/organisation

PDF 125.21 KB 20.01.2022 14.01.2022 1

Shareholders’ register

EDOC 137.95 KB 20.01.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

RTF 192.31 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 31.07.2018 31.07.2018 2

Application

TIF 381.4 KB 27.07.2018 18.07.2018 12
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