AP FIX TRANSPORT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
279 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 FIX TRANSPORT" |
| Registration number, date | 40203337284, 10.08.2021 |
| VAT number | LV40203337284 from 02.09.2021 Europe VAT register |
| Register, date | Commercial Register, 10.08.2021 |
| Legal address | "Degvielas noliktava", Blīdene, Blīdenes pag., Saldus nov., LV-3852 Check address owners |
| Fixed capital | 118 400 EUR, registered payment 06.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AP FIX TRANSPORT, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -3.77 | -3.45 | -1.13 |
| Personal income tax (thousands, €) | 1.64 | 1.52 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 2.65 | 0.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2023 |
* 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 |
86.49 % | 640 | € 160 | € 102 400 | Latvia | 30.03.2023 | 06.04.2023 |
Natural person |
13.51 % | 100 | € 160 | € 16 000 | Latvia | 30.03.2023 | 06.04.2023 |
Contacts in cooperation with
Apply information changes
"AP FIX TRANSPORT", SIA
"Degvielas noliktava", Blīdene, Blīdenes pagasts, Saldus nov., LV-3852 Check address owners
Kravu pārvadājumi: auto
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.54 KB | 06.04.2023 | 30.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.33 KB | 06.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 39.88 KB | 06.04.2023 | 30.03.2023 | 1 |
Articles of Association |
DOCX | 18.86 KB | 10.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOCX | 18.86 KB | 10.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 10.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 10.08.2021 | 05.08.2021 | 1 |
Memorandum of Association |
DOCX | 26.55 KB | 10.08.2021 | 04.08.2021 | 1 |
Memorandum of Association |
DOCX | 26.55 KB | 10.08.2021 | 04.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.35 KB | 20.12.2023 | 20.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.45 KB | 13.07.2023 | 13.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.03 KB | 15.05.2023 | 12.05.2023 | 1 | |
Application |
EDOC | 71.81 KB | 06.04.2023 | 06.04.2023 | 5 |
Acceptance-conveyance act |
EDOC | 35.08 KB | 06.04.2023 | 30.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.37 KB | 06.04.2023 | 30.03.2023 | 1 |
Appraisal reports |
495.45 KB | 06.04.2023 | 30.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 40.21 KB | 06.04.2023 | 30.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.31 KB | 30.12.2022 | 29.12.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
390.63 KB | 12.05.2022 | 12.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.59 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 50.64 KB | 10.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 50.64 KB | 10.08.2021 | 09.08.2021 | 1 |
Articles of Association |
EDOC | 27.75 KB | 10.08.2021 | 05.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.1 KB | 10.08.2021 | 05.08.2021 | 1 | |
Shareholders’ register |
EDOC | 27.29 KB | 10.08.2021 | 05.08.2021 | 1 |
Appraisal reports |
1018.49 KB | 10.08.2021 | 04.08.2021 | 1 | |
Appraisal reports |
1018.49 KB | 10.08.2021 | 04.08.2021 | 1 | |
Memorandum of Association |
EDOC | 33.11 KB | 10.08.2021 | 04.08.2021 | 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