AP-Diesel, SIA
Limited Liability Company, Micro 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, 09.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AP-Diesel" |
| Registration number, date | 40103458539, 14.09.2011 |
| VAT number | None (excluded 04.12.2014) Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Rostokas iela 42 – 4, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.12.2015 (registered payment 17.12.2015: 2 845 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 | 2.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
| Rīga, Sesku iela 67 - 32 | Until 10.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Vestienas iela 2 | Until 05.07.2012 | 13 years ago |
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 18 - 4 | Until 17.12.2015 | 10 years ago |
| Rīga, Zebiekstes iela 3 - 32 | Until 30.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atvieglojumi AP diesel 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atvieglojumi AP diesel 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (4.43 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AP DIESEL 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP DIESEL 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP DIESEL 2012 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 30.05.2018 | 08.05.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.05.2018 | 08.05.2018 | 1 |
Articles of Association |
TIF | 9.4 KB | 22.12.2015 | 25.09.2015 | 1 |
Shareholders’ register |
TIF | 43.58 KB | 22.12.2015 | 25.09.2015 | 2 |
Shareholders’ register |
TIF | 12.78 KB | 10.04.2013 | 25.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.47 KB | 10.04.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 11.48 KB | 10.04.2013 | 13.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.28 KB | 10.04.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 22.79 KB | 16.09.2011 | 09.09.2011 | 1 |
Memorandum of Association |
TIF | 35.58 KB | 16.09.2011 | 09.09.2011 | 1 |
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 | 914.84 KB | 09.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.35 KB | 09.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.14 KB | 05.08.2019 | 21.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.33 KB | 05.08.2019 | 21.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.92 KB | 05.08.2019 | 21.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.12 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.06 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.93 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
EDOC | 65.04 KB | 30.05.2018 | 16.05.2018 | 5 |
Application |
DOCX | 57.67 KB | 30.05.2018 | 16.05.2018 | 5 |
Application |
DOCX | 57.67 KB | 30.05.2018 | 16.05.2018 | 5 |
Confirmation or consent to legal address |
JPEG | 94.82 KB | 30.05.2018 | 08.05.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.64 KB | 30.05.2018 | 08.05.2018 | 2 |
Confirmation or consent to legal address |
JPEG | 94.82 KB | 30.05.2018 | 08.05.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 72.7 KB | 30.05.2018 | 08.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.86 KB | 30.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 30.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 30.05.2018 | 08.05.2018 | 1 |
Shareholders’ register |
EDOC | 36.08 KB | 30.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 17.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 17.12.2015 | 17.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.22 KB | 22.12.2015 | 20.10.2015 | 1 |
Application |
TIF | 147.19 KB | 22.12.2015 | 28.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.41 KB | 22.12.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 10.04.2013 | 09.04.2013 | 2 |
Application |
TIF | 88.15 KB | 10.04.2013 | 26.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.91 KB | 10.04.2013 | 25.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.99 KB | 10.04.2013 | 14.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 10.04.2013 | 13.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 09.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 86.84 KB | 09.07.2012 | 29.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.01 KB | 09.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.22 KB | 16.09.2011 | 14.09.2011 | 2 |
Registration certificates |
TIF | 36.27 KB | 16.09.2011 | 14.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.52 KB | 16.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 268.12 KB | 16.09.2011 | 31.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 27.73 KB | 16.09.2011 | 31.08.2011 | 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