AP Energy Group, SIA

Limited Liability Company, Micro company
Place in branch
356 by turnover
126 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AP Energy Group"
Registration number, date 40203277394, 03.12.2020
VAT number LV40203277394 from 06.01.2021 Europe VAT register
Register, date Commercial Register, 03.12.2020
Legal address "Kalna avoti", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2020
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, €) 3.06 1.45 3.84
Personal income tax (thousands, €) 0.61 0.5 0.97
Statutory social insurance contributions (thousands, €) 0.98 0.77 1.71
Average employees count 1 1 1

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2020
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   03.12.2020
* 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 % 2 800 € 1 € 2 800 Latvia 03.12.2020 03.12.2020

Historical addresses

Mārupes nov., Vētras, "Kalna avoti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (2.28 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
AP Energy Group GP 2022 EDOC

2021

Annual report 03.12.2020 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
UZ MUMA VAD BAS ZI OJUMS AP ENERGY GROUP EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 23.25 KB 03.12.2020 30.11.2020 1

Memorandum of Association

DOCX 28.21 KB 03.12.2020 30.11.2020 1

Shareholders’ register

DOCX 25.06 KB 03.12.2020 30.11.2020 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

EDOC 66.08 KB 03.12.2020 03.12.2020 2

Articles of Association

EDOC 26.95 KB 03.12.2020 30.11.2020 1

Application

DOCX 60.06 KB 03.12.2020 30.11.2020 1

Application

EDOC 62.62 KB 03.12.2020 30.11.2020 1

Memorandum of Association

EDOC 31.13 KB 03.12.2020 30.11.2020 1

Shareholders’ register

EDOC 28.83 KB 03.12.2020 30.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 29.54 KB 03.12.2020 24.11.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 44.92 KB 03.12.2020 24.11.2020 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