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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 15.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AP Data" |
| Registration number, date | 40203016773, 01.09.2016 |
| VAT number | None (excluded 04.07.2024) Europe VAT register |
| Register, date | Commercial Register, 01.09.2016 |
| Legal address | Slokas iela 106 – 4, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.10.2016 |
| 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 current officials
- 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, €) | 0 | 2.55 | 0.06 |
| Personal income tax (thousands, €) | 0 | 1.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 1.76 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2020 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Belarus | 15.12.2023 | 15.01.2024 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 15.12.2023 | 15.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"AP Baltic Coal", SIA
Silmaļu 23, Salaspils, Salaspils nov. Check address owners
Interneta pakalpojumi
Historical company names
| SIA "AP BALTIC COAL" | Until 29.10.2019 | 5 years ago |
|---|---|---|
| SIA "AP Golf" | Until 11.01.2019 | 5 years ago |
| SIA "Greeder" | Until 24.02.2017 | 7 years ago |
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 23 - 34 | Until 17.08.2017 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Silmaļu iela 23 - 34 | Until 07.02.2019 | 5 years ago |
| Rīga, Kalnciema iela 207 | Until 08.03.2023 | last year |
| Rīga, Jaunmoku iela 34 | Until 15.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (77.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (77.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (149.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.89 KB | 15.01.2024 | 15.12.2023 | 1 |
Shareholders’ register |
TIF | 78.17 KB | 29.12.2020 | 07.12.2020 | 2 |
Articles of Association |
TIF | 39.22 KB | 24.10.2019 | 18.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 17.68 KB | 11.01.2019 | 21.12.2018 | 1 |
Articles of Association |
TIF | 43.34 KB | 11.01.2019 | 21.12.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 90.82 KB | 22.02.2017 | 21.02.2017 | 1 |
Articles of Association |
DOCX | 81.47 KB | 22.02.2017 | 20.02.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 91.43 KB | 29.09.2016 | 26.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 91.43 KB | 29.09.2016 | 26.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 29.09.2016 | 26.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 29.09.2016 | 26.09.2016 | 1 |
Articles of Association |
DOCX | 81.89 KB | 29.09.2016 | 22.09.2016 | 1 |
Articles of Association |
DOCX | 81.89 KB | 29.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 29.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 29.09.2016 | 22.09.2016 | 1 |
Articles of Association |
DOC | 28 KB | 31.08.2016 | 29.08.2016 | 1 |
Articles of Association |
DOC | 28 KB | 31.08.2016 | 29.08.2016 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 31.08.2016 | 29.08.2016 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 31.08.2016 | 29.08.2016 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 31.08.2016 | 29.08.2016 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 31.08.2016 | 29.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.05 KB | 29.01.2024 | 24.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.85 KB | 29.01.2024 | 24.01.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 18.29 KB | 15.01.2024 | 08.01.2024 | 1 |
Application |
EDOC | 52.83 KB | 11.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 89.36 KB | 06.03.2023 | 06.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 171.14 KB | 09.12.2020 | 07.12.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 261.7 KB | 09.12.2020 | 02.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 63.87 KB | 24.10.2019 | 24.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.17 KB | 24.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
EDOC | 54.33 KB | 07.02.2019 | 30.01.2019 | 2 |
Application |
DOCX | 40.77 KB | 07.02.2019 | 30.01.2019 | 2 |
Application |
DOCX | 40.77 KB | 07.02.2019 | 30.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 437.19 KB | 07.02.2019 | 28.01.2019 | 1 |
Confirmation or consent to legal address |
423.9 KB | 07.02.2019 | 28.01.2019 | 1 | |
Confirmation or consent to legal address |
423.9 KB | 07.02.2019 | 28.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 11.01.2019 | 11.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.21 KB | 11.01.2019 | 10.01.2019 | 1 |
Application |
TIF | 194.67 KB | 07.01.2019 | 07.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.7 KB | 07.01.2019 | 21.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 24.02.2017 | 24.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 70.66 KB | 22.02.2017 | 21.02.2017 | 1 |
Application |
6.25 MB | 22.02.2017 | 21.02.2017 | 24 | |
Application |
6.47 MB | 22.02.2017 | 21.02.2017 | 24 | |
Articles of Association |
EDOC | 65.78 KB | 22.02.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 22.02.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 22.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 20.02.2017 | 20.02.2017 | 1 |
Application |
6.26 MB | 15.02.2017 | 15.02.2017 | 24 | |
Application |
6.47 MB | 15.02.2017 | 15.02.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 24.37 KB | 24.02.2017 | 14.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 24.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.42 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.42 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
6.61 MB | 29.09.2016 | 27.09.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 71.89 KB | 29.09.2016 | 26.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 29.09.2016 | 26.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 29.09.2016 | 26.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.43 KB | 29.09.2016 | 26.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30.5 KB | 29.09.2016 | 26.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.73 KB | 29.09.2016 | 26.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30.5 KB | 29.09.2016 | 26.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.46 KB | 29.09.2016 | 26.09.2016 | 1 |
Articles of Association |
EDOC | 66.44 KB | 29.09.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 29.09.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 29.09.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 29.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
EDOC | 31.36 KB | 29.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
DOC | 58.5 KB | 31.08.2016 | 30.08.2016 | 2 |
Application |
DOC | 58.5 KB | 31.08.2016 | 30.08.2016 | 2 |
Application |
EDOC | 28.12 KB | 31.08.2016 | 30.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 06.09.2016 | 29.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 31.08.2016 | 29.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 31.08.2016 | 29.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.46 KB | 31.08.2016 | 29.08.2016 | 1 |
Articles of Association |
EDOC | 23.25 KB | 31.08.2016 | 29.08.2016 | 1 |
Memorandum of Association |
EDOC | 23.15 KB | 31.08.2016 | 29.08.2016 | 1 |
Shareholders’ register |
EDOC | 31.38 KB | 31.08.2016 | 29.08.2016 | 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