AP development, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 04.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AP development" |
| Registration number, date | 40103657450, 09.04.2013 |
| VAT number | None (excluded 05.09.2016) Europe VAT register |
| Register, date | Commercial Register, 09.04.2013 |
| Legal address | Gaujas iela 3 – 23, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 3 EUR , registered 22.04.2015 (registered payment 22.04.2015: 3 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SL89" | Until 22.04.2015 | 10 years ago |
|---|
Historical addresses
| Jūrmala, Saulgriežu iela 3 | Until 30.05.2016 | 9 years ago |
|---|---|---|
| Jūrmala, Slokas iela 89 | Until 22.04.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumss AP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumssl89 | DOCX | ||||
2013 |
Annual report | 09.04.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumssl89 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
87.61 KB | 25.05.2016 | 26.04.2016 | 1 | |
Shareholders’ register |
244.66 KB | 25.05.2016 | 26.04.2016 | 1 | |
Articles of Association |
165.28 KB | 26.04.2016 | 26.04.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 19.97 KB | 27.04.2015 | 08.04.2015 | 1 |
Articles of Association |
TIF | 102.48 KB | 27.04.2015 | 08.04.2015 | 3 |
Shareholders’ register |
TIF | 131.01 KB | 27.04.2015 | 08.04.2015 | 5 |
Articles of Association |
TIF | 16.96 KB | 30.04.2013 | 27.03.2013 | 1 |
Memorandum of association |
TIF | 64.41 KB | 30.04.2013 | 27.03.2013 | 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 |
EDOC | 102.03 KB | 04.10.2019 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 12.06.2019 | 05.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.15 KB | 12.06.2019 | 05.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.99 KB | 12.06.2019 | 05.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 12.06.2019 | 05.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.28 KB | 12.06.2019 | 05.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 16.08.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.75 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.75 KB | 30.05.2016 | 30.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 06.06.2016 | 26.04.2016 | 1 |
Amendments to the Articles of Association |
117.19 KB | 25.05.2016 | 26.04.2016 | 1 | |
Application |
608.01 KB | 25.05.2016 | 26.04.2016 | 3 | |
Application |
605 KB | 25.05.2016 | 26.04.2016 | 3 | |
Protocols/decisions of a company/organisation |
253.79 KB | 25.05.2016 | 26.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
145.07 KB | 25.05.2016 | 26.04.2016 | 2 | |
Shareholders’ register |
354.01 KB | 25.05.2016 | 26.04.2016 | 1 | |
Articles of Association |
275.16 KB | 26.04.2016 | 26.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 93.54 KB | 27.04.2015 | 22.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.01 KB | 27.04.2015 | 08.04.2015 | 1 |
Application |
TIF | 419.63 KB | 27.04.2015 | 08.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 27.04.2015 | 08.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.98 KB | 27.04.2015 | 08.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 30.04.2013 | 09.04.2013 | 2 |
Registration certificates |
TIF | 57.11 KB | 30.04.2013 | 09.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.75 KB | 30.04.2013 | 03.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 30.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 145.87 KB | 30.04.2013 | 27.03.2013 | 4 |
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