AP DBA, SIA

Limited Liability Company, Micro company
Place in branch
382 by turnover
298 by profit
228 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AP DBA" SIA
Registration number, date 40103408769, 20.04.2011
VAT number LV40103408769 from 07.05.2011 Europe VAT register
Register, date Commercial Register, 20.04.2011
Legal address Burtnieku iela 14 – 1, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 18.06.2015
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, €) 27.47 26.54 20.04
Personal income tax (thousands, €) 6.59 8.21 5.91
Statutory social insurance contributions (thousands, €) 14.58 17.4 13.41
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2011
* 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 % 2 845 € 1 € 2 845 Latvia 28.05.2015 18.06.2015

Apply information changes

ML

"AP DBA", SIA

Burtnieku 14-1, Rīga, LV-1006 Check address owners

IT, Informācijas tehnoloģijas

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 PDF
protokols 012024 signed PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
protokols 012023 signed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
protokols 012022GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (588.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (1.09 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.02.2018  PDF (423.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (607.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
AP DBA vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
APDBA vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 20.04.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
2 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.11 KB 15.06.2015 28.05.2015 1

Amendments to the Articles of Association

 DOCX 19.48 KB 04.06.2015 28.05.2015 1

Articles of Association

 DOCX 15.57 KB 04.06.2015 28.05.2015 1

Amendments to the Articles of Association

 TIF 8.88 KB 09.10.2013 24.09.2013 1

Articles of Association

 TIF 37.67 KB 09.10.2013 24.09.2013 2

Shareholders’ register

TIF 40.97 KB 09.10.2013 24.09.2013 2

Regulations for the increase/reduction of the equity

 TIF 23.31 KB 09.10.2013 11.09.2013 1

Articles of Association

 TIF 15.57 KB 27.04.2011 17.04.2011 1

Memorandum of association

 TIF 26.52 KB 27.04.2011 17.04.2011 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 182.11 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.16 KB 18.06.2015 18.06.2015 1

Application

 PDF 813.63 KB 04.06.2015 04.06.2015 2

Shareholders’ register

EDOC 31.68 KB 15.06.2015 28.05.2015 1

Amendments to the Articles of Association

 EDOC 35.16 KB 04.06.2015 28.05.2015 1

Articles of Association

 EDOC 31.98 KB 04.06.2015 28.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 35.71 KB 04.06.2015 28.05.2015 1

Protocols/decisions of a company/organisation

 DOCX 19.96 KB 04.06.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.59 KB 09.10.2013 09.10.2013 2

Application

 TIF 76.09 KB 09.10.2013 25.09.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.78 KB 09.10.2013 24.09.2013 1

Protocols/decisions of a company/organisation

 TIF 47.24 KB 09.10.2013 09.09.2013 2

Protocols/decisions of a company/organisation

 TIF 37.14 KB 09.10.2013 14.03.2013 2

Protocols/decisions of a company/organisation

 TIF 38.35 KB 09.10.2013 26.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.8 KB 27.04.2011 20.04.2011 1

Registration certificates

 TIF 60.38 KB 27.04.2011 20.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 28.84 KB 27.04.2011 18.04.2011 1

Announcement regarding the legal address

 TIF 7.37 KB 27.04.2011 17.04.2011 1

Application

 TIF 92.23 KB 27.04.2011 17.04.2011 3
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