AP Development, SIA
Limited Liability Company, Micro company
Place in branch
263 by turnover
285 by profit
200 by paid taxes
44 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 Development" |
| Registration number, date | 40003870628, 01.11.2006 |
| VAT number | LV40003870628 from 08.12.2006 Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 124.19 | 145.76 | 136.32 |
| Personal income tax (thousands, €) | 6.63 | 9.05 | 15.88 |
| Statutory social insurance contributions (thousands, €) | 18.09 | 21.87 | 32.29 |
| Average employees count | 7 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Alfa Property Invest, Sabiedrība ar ierobežotu atbildībuReg. no. 40003920990
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 05.11.2014 | 19.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alfa Development" | Until 04.04.2024 | 8 months ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2, ofiss 516-523 | Until 13.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 - 500 | Until 23.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (2.81 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AD Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AD Vieniga dal.lem | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AD vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (98.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.79 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (128.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alfa Devel 2013 GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADevel GP 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Alfa Dev.vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADevel. GP 2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (533.35 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (735.93 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (275.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.09 MB | 02.04.2024 | 25.03.2024 | 5 |
Amendments to the Articles of Association |
TIF | 81.61 KB | 02.07.2018 | 27.06.2018 | 2 |
Articles of Association |
TIF | 146.98 KB | 02.07.2018 | 27.06.2018 | 4 |
Shareholders’ register |
TIF | 40.95 KB | 06.06.2012 | 18.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 39.96 KB | 06.06.2012 | 28.03.2012 | 1 |
Articles of Association |
TIF | 37.7 KB | 06.06.2012 | 28.03.2012 | 1 |
Shareholders’ register |
TIF | 31.61 KB | 20.11.2007 | 11.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.24 KB | 20.11.2007 | 19.12.2006 | 1 |
Articles of Association |
TIF | 39.96 KB | 20.11.2007 | 19.12.2006 | 1 |
Shareholders’ register |
TIF | 26.5 KB | 20.11.2007 | 18.12.2006 | 1 |
Articles of Association |
TIF | 39.23 KB | 20.11.2007 | 26.10.2006 | 1 |
Memorandum of Association |
TIF | 41.24 KB | 20.11.2007 | 26.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.85 MB | 02.04.2024 | 20.03.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 687.82 KB | 02.04.2024 | 20.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.76 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 23.11.2020 | 23.11.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 31.99 KB | 23.11.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.39 KB | 23.11.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.39 KB | 23.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 42.29 KB | 23.11.2020 | 06.11.2020 | 1 |
Application |
EDOC | 51.21 KB | 23.11.2020 | 06.11.2020 | 1 |
Application |
DOCX | 42.29 KB | 23.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 233.11 KB | 02.07.2018 | 28.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 106.26 KB | 02.07.2018 | 27.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 104.85 KB | 06.04.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 116.91 KB | 11.05.2017 | 10.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 35.34 KB | 11.05.2017 | 10.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 72.34 KB | 11.05.2017 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.92 KB | 19.11.2014 | 19.11.2014 | 1 |
Articles of Association |
EDOC | 27.99 KB | 12.11.2014 | 12.11.2014 | 1 |
Application |
EDOC | 38.23 KB | 12.11.2014 | 12.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.52 KB | 12.11.2014 | 12.11.2014 | 2 |
Shareholders’ register |
EDOC | 29.76 KB | 12.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.25 KB | 06.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 359.69 KB | 06.06.2012 | 31.05.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 50.72 KB | 06.06.2012 | 28.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 246.36 KB | 06.06.2012 | 28.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 15.01.2010 | 13.01.2010 | 1 |
Application |
TIF | 95.73 KB | 15.01.2010 | 05.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.62 KB | 15.01.2010 | 05.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 17.03.2009 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.83 KB | 17.03.2009 | 06.03.2009 | 2 |
Application |
TIF | 144.53 KB | 17.03.2009 | 04.03.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.73 KB | 17.03.2009 | 04.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 17.03.2009 | 04.03.2009 | 1 |
Submission/Application |
TIF | 6.16 KB | 17.03.2009 | 04.03.2009 | 1 |
Sample report |
TIF | 33 KB | 17.03.2009 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 20.11.2007 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 20.11.2007 | 19.10.2007 | 2 |
Sample report |
TIF | 18.83 KB | 20.11.2007 | 18.10.2007 | 1 |
Application |
TIF | 194.62 KB | 20.11.2007 | 12.10.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.34 KB | 20.11.2007 | 08.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.83 KB | 20.11.2007 | 08.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 20.11.2007 | 22.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 20.11.2007 | 21.06.2007 | 1 |
Application |
TIF | 110.4 KB | 20.11.2007 | 11.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 20.11.2007 | 22.12.2006 | 2 |
Application |
TIF | 102.87 KB | 20.11.2007 | 19.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.55 KB | 20.11.2007 | 19.12.2006 | 2 |
Application |
TIF | 66.01 KB | 20.11.2007 | 18.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 54 KB | 20.11.2007 | 15.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 20.11.2007 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 20.11.2007 | 01.11.2006 | 2 |
Registration certificates |
TIF | 20.67 KB | 20.11.2007 | 01.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 20.11.2007 | 27.10.2006 | 1 |
Application |
TIF | 64.42 KB | 20.11.2007 | 27.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.06 KB | 20.11.2007 | 27.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.21 KB | 20.11.2007 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.05 KB | 20.11.2007 | 27.10.2006 | 2 |
Sample report |
TIF | 23.89 KB | 20.11.2007 | 14.06.2006 | 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