AP-HELP, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
28 by profit
39 by paid taxes
21 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-HELP" |
| Registration number, date | 40103167083, 29.04.2008 |
| VAT number | LV40103167083 from 20.05.2008 Europe VAT register |
| Register, date | Commercial Register, 29.04.2008 |
| Legal address | Bišu iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AP-HELP, 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, €) | 4.74 | 2.4 | 5.75 |
| Personal income tax (thousands, €) | 0.07 | 0.08 | -0.15 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.14 | 0.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 11.07.2019 | 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 | 23.02.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.02.2015 | 23.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"AP-Help", SIA
Spilve, Bišu 3, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical addresses
| Rīga, Daugavgrīvas iela 60-53 | Until 10.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 38 k-4 - 53D | Until 24.01.2018 | 6 years ago |
| 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 | 03.06.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (118.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (129.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (140.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (173.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (144.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (204.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.83 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | HTML (98.28 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 AP-HELP 2011- | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 AP-HELP 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.02 KB) | |
2008 |
Annual report | 12.06.2009 | TIF (237.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.35 KB | 26.02.2015 | 18.02.2015 | 1 |
Shareholders’ register |
TIF | 38.46 KB | 26.02.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 31.84 KB | 26.02.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 12.64 KB | 07.06.2013 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 12.13 KB | 08.07.2010 | 09.06.2010 | 1 |
Articles of Association |
TIF | 17.03 KB | 06.05.2008 | 23.04.2008 | 1 |
Memorandum of association |
TIF | 39.75 KB | 06.05.2008 | 23.04.2008 | 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 | 82.49 KB | 19.04.2024 | 19.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 26.07.2018 | 26.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.75 KB | 23.07.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 28.06.2018 | 28.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.72 KB | 25.06.2018 | 25.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.44 KB | 25.06.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
DOCX | 41.98 KB | 24.01.2018 | 19.01.2018 | 3 |
Application |
EDOC | 56.59 KB | 24.01.2018 | 19.01.2018 | 3 |
Confirmation or consent to legal address |
DOC | 28 KB | 24.01.2018 | 19.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 43.26 KB | 24.01.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 26.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 172.28 KB | 26.02.2015 | 18.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.96 KB | 26.02.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 07.06.2013 | 06.06.2013 | 2 |
Application |
TIF | 204.69 KB | 07.06.2013 | 28.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.71 KB | 07.06.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 11.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 127.26 KB | 11.05.2012 | 03.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 11.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 08.07.2010 | 07.07.2010 | 2 |
Application |
TIF | 116.04 KB | 08.07.2010 | 19.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.14 KB | 08.07.2010 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 06.05.2008 | 29.04.2008 | 2 |
Registration certificates |
TIF | 29.85 KB | 06.05.2008 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 06.05.2008 | 25.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.1 KB | 06.05.2008 | 23.04.2008 | 1 |
Application |
TIF | 193.61 KB | 06.05.2008 | 23.04.2008 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 06.05.2008 | 23.04.2008 | 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