AP Group, SIA
Limited Liability Company, Micro company
Place in branch
167 by paid taxes
47 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AP Group |
| Registration number, date | 40203283687, 06.01.2021 |
| VAT number | LV40203283687 from 21.01.2021 Europe VAT register |
| Register, date | Commercial Register, 06.01.2021 |
| Legal address | Viktorijas iela 39A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 9.11 | -0.43 | 3.78 |
| Personal income tax (thousands, €) | 7.73 | 1.72 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 15.65 | 4.53 | 2.48 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2022 | 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 | 20.05.2022 |
* 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 | 19.05.2022 | 20.05.2022 |
Historical company names
| Kapello SIA | Until 28.04.2022 | 2 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Katlakalns, Mazā iela 1 | Until 28.04.2022 | 2 years ago |
|---|---|---|
| Rīga, Ebreju iela 4 - 8 | Until 21.06.2022 | 2 years ago |
| Rīga, Augusta Deglava iela 13 - 57 | Until 29.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 06.01.2021 - 31.12.2021 | 27.09.2022 | PDF (78.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.82 KB | 20.05.2022 | 20.05.2022 | 1 |
Articles of Association |
DOCX | 19.82 KB | 20.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.81 KB | 20.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.81 KB | 20.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.8 KB | 25.04.2022 | 11.04.2022 | 1 |
Articles of Association |
DOCX | 18.69 KB | 22.04.2022 | 10.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.31 KB | 22.04.2022 | 10.04.2022 | 1 |
Shareholders’ register |
DOCX | 22.81 KB | 22.04.2022 | 10.04.2022 | 1 |
Shareholders’ register |
DOCX | 23.9 KB | 22.04.2022 | 10.04.2022 | 2 |
Articles of Association |
407.14 KB | 06.01.2021 | 16.12.2020 | 1 | |
Shareholders’ register |
159.6 KB | 06.01.2021 | 16.12.2020 | 1 | |
Memorandum of association |
566.25 KB | 05.01.2021 | 16.12.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.23 KB | 24.05.2024 | 24.05.2024 | 1 |
Application |
EDOC | 51.1 KB | 29.11.2023 | 22.11.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 90.81 KB | 22.11.2023 | 22.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.63 KB | 16.11.2023 | 16.11.2023 | 1 |
Application |
DOCX | 50.39 KB | 21.06.2022 | 21.06.2022 | 3 |
Application |
DOCX | 50.39 KB | 21.06.2022 | 21.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 21.06.2022 | 21.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 21.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 21.06.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 33.98 KB | 20.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 53.43 KB | 20.05.2022 | 20.05.2022 | 5 |
Application |
DOCX | 53.43 KB | 20.05.2022 | 20.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 20.05.2022 | 20.05.2022 | 2 |
Shareholders’ register |
EDOC | 36.94 KB | 20.05.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.01 KB | 20.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.01 KB | 20.05.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 57.44 KB | 22.04.2022 | 22.04.2022 | 7 |
Application |
DOCX | 57.44 KB | 22.04.2022 | 22.04.2022 | 7 |
Shareholders’ register |
EDOC | 36.96 KB | 25.04.2022 | 11.04.2022 | 1 |
Articles of Association |
EDOC | 24.85 KB | 22.04.2022 | 10.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.98 KB | 22.04.2022 | 10.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.98 KB | 22.04.2022 | 10.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.01 KB | 22.04.2022 | 10.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.01 KB | 22.04.2022 | 10.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.83 KB | 22.04.2022 | 10.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.83 KB | 22.04.2022 | 10.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.42 KB | 22.04.2022 | 10.04.2022 | 1 |
Shareholders’ register |
EDOC | 28.88 KB | 22.04.2022 | 10.04.2022 | 1 |
Shareholders’ register |
EDOC | 38.11 KB | 22.04.2022 | 10.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
618.63 KB | 05.01.2021 | 05.01.2021 | 5 | |
Application |
EDOC | 594.12 KB | 05.01.2021 | 05.01.2021 | 5 |
Articles of Association |
EDOC | 408.37 KB | 06.01.2021 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 165.39 KB | 06.01.2021 | 16.12.2020 | 1 |
Memorandum of association |
EDOC | 564.55 KB | 05.01.2021 | 16.12.2020 | 2 |
Confirmation or consent to legal address |
1.66 MB | 06.01.2021 | 08.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.56 MB | 06.01.2021 | 08.12.2020 | 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