AP-HELP Group, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
19 by profit
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AP-HELP Group"
Registration number, date 40203144227, 17.05.2018
VAT number LV40203144227 from 15.03.2021 Europe VAT register
Register, date Commercial Register, 17.05.2018
Legal address Bišu iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 16.04.2019
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, €) 265.5 167.08 106.8
Personal income tax (thousands, €) 48.93 36.26 14.89
Statutory social insurance contributions (thousands, €) 84.81 53.78 24.26
Average employees count 21 22 18

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2) Ugunsdzēsības dienestu darbība (84.25)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2018
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   17.05.2018
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 09.09.2020 30.09.2020

Apply information changes

ML

"AP-Help Group", SIA

Spilve, Bišu 3, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

Historical addresses

Babītes nov., Babītes pag., Spilve, Bišu iela 3 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 (1.06 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (1.7 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (89.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (136.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (138.2 KB) €11.00

2018

Annual report 17.05.2018 - 31.12.2018 26.04.2019  PDF (130.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31 KB 30.09.2020 09.09.2020 1

Articles of Association

DOC 28.5 KB 30.09.2020 09.09.2020 1

Shareholders’ register

DOCX 16.09 KB 30.09.2020 09.09.2020 1

Shareholders’ register

DOCX 16.1 KB 16.04.2019 13.03.2019 1

Shareholders’ register

DOCX 16.1 KB 16.04.2019 13.03.2019 1

Articles of Association

DOC 28.5 KB 17.05.2018 24.04.2018 1

Articles of Association

DOC 28.5 KB 17.05.2018 24.04.2018 1

Memorandum of association

DOCX 14.96 KB 17.05.2018 24.04.2018 2

Memorandum of association

DOCX 14.96 KB 17.05.2018 24.04.2018 2

Shareholders’ register

DOCX 15.75 KB 17.05.2018 24.04.2018 1

Shareholders’ register

DOCX 15.75 KB 17.05.2018 24.04.2018 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 66.48 KB 30.09.2020 30.09.2020 2

Amendments to the Articles of Association

EDOC 16.99 KB 30.09.2020 09.09.2020 1

Articles of Association

EDOC 24.74 KB 30.09.2020 09.09.2020 1

Application

EDOC 50.14 KB 30.09.2020 09.09.2020 1

Application

DOCX 44.86 KB 30.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

EDOC 27.15 KB 30.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 30.09.2020 09.09.2020 1

Shareholders’ register

EDOC 30.28 KB 30.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.87 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 16.04.2019 16.04.2019 2

Shareholders’ register

EDOC 37.13 KB 16.04.2019 13.03.2019 1

Application

DOCX 41.8 KB 16.04.2019 11.03.2019 2

Application

DOCX 41.8 KB 16.04.2019 11.03.2019 2

Application

EDOC 50.51 KB 16.04.2019 11.03.2019 2

Decisions / letters / protocols of public notaries

RTF 195.63 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 17.05.2018 17.05.2018 2

Announcement regarding the legal address

DOC 24.5 KB 17.05.2018 24.04.2018 1

Announcement regarding the legal address

EDOC 17.56 KB 17.05.2018 24.04.2018 1

Announcement regarding the legal address

DOC 24.5 KB 17.05.2018 24.04.2018 1

Articles of Association

EDOC 29.49 KB 17.05.2018 24.04.2018 1

Application

DOCX 32.52 KB 17.05.2018 24.04.2018 4

Application

DOCX 32.52 KB 17.05.2018 24.04.2018 4

Application

EDOC 50.83 KB 17.05.2018 24.04.2018 4

Bank statements or other document regarding the payment of the equity

EDOC 217 KB 17.05.2018 24.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 239.51 KB 17.05.2018 24.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 239.51 KB 17.05.2018 24.04.2018 1

Confirmation or consent to legal address

DOC 27.5 KB 17.05.2018 24.04.2018 1

Confirmation or consent to legal address

EDOC 29.24 KB 17.05.2018 24.04.2018 1

Confirmation or consent to legal address

DOC 27.5 KB 17.05.2018 24.04.2018 1

Memorandum of association

EDOC 34.13 KB 17.05.2018 24.04.2018 2

Shareholders’ register

EDOC 34.73 KB 17.05.2018 24.04.2018 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