AP Healthcare LV, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
2 by profit
5 by paid taxes
5 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 Healthcare LV" |
| Registration number, date | 40103996253, 26.05.2016 |
| VAT number | LV40103996253 from 29.06.2016 Europe VAT register |
| Register, date | Commercial Register, 26.05.2016 |
| Legal address | Priežu iela 6, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.49 | 0.36 | 1.56 |
| Personal income tax (thousands, €) | 0.24 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.11 | 0.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes uzpildes stacijas transportam |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.05.2016 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 27.02.2024 | 12.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"AP Healthcare LV", SIA
Kurzemes prospekts 151B, Rīga, LV-1029 Check address owners
Gāzes uzpildes stacijas transportam
Historical company names
| Sabiedrība ar ierobežotu atbildību "AR gāze" | Until 12.03.2024 | 7.5 months ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Ventas iela 5 | Until 12.03.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums AR2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums AR2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums AR2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums AR2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums AR2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums AR2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums AR2017 | |||||
2016 |
Annual report | 26.05.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 51.64 KB | 12.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
EDOC | 37.59 KB | 12.03.2024 | 27.02.2024 | 1 |
Articles of Association |
TIF | 18.32 KB | 30.05.2016 | 13.05.2016 | 1 |
Memorandum of association |
TIF | 73.03 KB | 30.05.2016 | 13.05.2016 | 2 |
Shareholders’ register |
TIF | 56.69 KB | 30.05.2016 | 13.05.2016 | 2 |
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 |
391.1 KB | 20.03.2024 | 20.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
391.45 KB | 20.03.2024 | 20.03.2024 | 1 | |
Application |
EDOC | 57.08 KB | 12.03.2024 | 06.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.65 KB | 12.03.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 30.05.2016 | 26.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.55 KB | 30.05.2016 | 16.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.09 KB | 30.05.2016 | 13.05.2016 | 1 |
Application |
TIF | 446.01 KB | 30.05.2016 | 13.05.2016 | 4 |
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