AP Energy, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
18 by profit
18 by paid taxes
28 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 | SIA "AP Energy" |
| Registration number, date | 40203097242, 05.10.2017 |
| VAT number | LV40203097242 from 19.12.2017 Europe VAT register |
| Register, date | Commercial Register, 05.10.2017 |
| Legal address | Zāļu iela 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AP Energy, SIA
Important facts
- No active 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
- Positive 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, €) | 202.51 | 172.52 | 128.65 |
| Personal income tax (thousands, €) | 20.24 | 19.23 | 16.44 |
| Statutory social insurance contributions (thousands, €) | 39.91 | 38.69 | 39.03 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| 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 29.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2024 | Latvia | Latvia |
|
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 | 05.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AP Energy Group"Reg. no. 40203277394
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.02.2024 | 05.03.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.07.2020 | 29.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Vētras, "Kalna avoti" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Vētras, "Kalna avoti" | Until 22.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zi .AP 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AP Uz muma vad bas zi ojums | JPEG | ||||
2018 |
Annual report | 05.10.2017 - 31.12.2018 | 05.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uz muma vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.39 KB | 05.03.2024 | 26.02.2024 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 29.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 29.07.2020 | 20.07.2020 | 1 |
Articles of Association |
DOCX | 16.4 KB | 03.03.2020 | 20.02.2020 | 1 |
Shareholders’ register |
TIF | 44.63 KB | 13.09.2018 | 12.09.2018 | 2 |
Articles of Association |
TIF | 16 KB | 04.10.2017 | 04.10.2017 | 1 |
Shareholders’ register |
TIF | 49.46 KB | 04.10.2017 | 04.10.2017 | 2 |
Memorandum of Association |
TIF | 38.57 KB | 04.10.2017 | 02.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.35 KB | 22.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 66.86 KB | 05.03.2024 | 05.03.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 68.52 KB | 05.03.2024 | 26.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.58 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 29.07.2020 | 29.07.2020 | 2 |
Shareholders’ register |
EDOC | 38.7 KB | 29.07.2020 | 20.07.2020 | 1 |
Application |
DOCX | 46.08 KB | 29.07.2020 | 16.07.2020 | 5 |
Application |
DOCX | 46.08 KB | 29.07.2020 | 16.07.2020 | 5 |
Application |
EDOC | 67.52 KB | 29.07.2020 | 16.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 03.03.2020 | 03.03.2020 | 1 |
Application |
EDOC | 47.32 KB | 03.03.2020 | 26.02.2020 | 3 |
Application |
DOCX | 38.75 KB | 03.03.2020 | 26.02.2020 | 3 |
Articles of Association |
EDOC | 25.05 KB | 03.03.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.43 KB | 03.03.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.28 KB | 03.03.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 149.21 KB | 13.09.2018 | 11.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 212.04 KB | 07.06.2018 | 04.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.79 KB | 07.06.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 05.10.2017 | 05.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.28 KB | 04.10.2017 | 04.10.2017 | 1 |
Application |
TIF | 149.38 KB | 04.10.2017 | 04.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.82 KB | 04.10.2017 | 02.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 04.10.2017 | 02.10.2017 | 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