AP Housing, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AP Housing SIA
Registration number, date 42103089711, 20.02.2019
VAT number LV42103089711 from 05.03.2019 Europe VAT register
Register, date Commercial Register, 20.02.2019
Legal address Liliju iela 57, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 28.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 42 416.75 0.00 0.00 0.00 19.11.2024

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, €) -4.2 -4.34 38.23
Personal income tax (thousands, €) 3.98 2.58 1.76
Statutory social insurance contributions (thousands, €) 7.42 5.04 3.25
Average employees count 2 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2019
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   20.02.2019
* 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 20.02.2019 20.02.2019

Apply information changes

ML

"AP Housing", SIA

Liliju 57, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

https://aphousing.lv/

Historical addresses

Rīga, Augusta Deglava iela 108 k-4 - 14 Until 09.04.2020 4 years ago
Mārupes nov., Mārupe, Gaujas iela 80 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 80 - 3 Until 07.09.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Liliju iela 57 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (112.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (112.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (112.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (112.31 KB) €11.00

2019

Annual report 20.02.2019 - 31.12.2019 28.01.2020  PDF (119.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18 KB 28.03.2019 23.03.2019 1

Articles of Association

DOCX 19.02 KB 20.02.2019 14.02.2019 1

Memorandum of Association

DOCX 26.74 KB 20.02.2019 14.02.2019 1

Shareholders’ register

DOCX 17.9 KB 20.02.2019 14.02.2019 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 61.97 KB 07.09.2021 07.09.2021 2

Application

DOCX 49.52 KB 07.09.2021 06.09.2021 4

Application

DOCX 49.52 KB 07.09.2021 06.09.2021 4

Decisions / letters / protocols of public notaries

RTF 189.43 KB 09.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 09.04.2020 09.04.2020 1

Application

DOCX 40.93 KB 09.04.2020 05.04.2020 3

Application

DOCX 40.93 KB 09.04.2020 05.04.2020 3

Application

EDOC 54.22 KB 09.04.2020 05.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 28.03.2019 28.03.2019 1

Application

DOCX 43.27 KB 28.03.2019 23.03.2019 3

Application

EDOC 56.52 KB 28.03.2019 23.03.2019 3

Shareholders’ register

EDOC 32.05 KB 28.03.2019 23.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 20.02.2019 20.02.2019 2

Announcement regarding the legal address

DOCX 24.83 KB 20.02.2019 14.02.2019 1

Announcement regarding the legal address

EDOC 35.82 KB 20.02.2019 14.02.2019 1

Articles of Association

EDOC 32.34 KB 20.02.2019 14.02.2019 1

Application

DOCX 41.74 KB 20.02.2019 14.02.2019 10

Application

EDOC 53.9 KB 20.02.2019 14.02.2019 10

Memorandum of Association

EDOC 37.7 KB 20.02.2019 14.02.2019 1

Shareholders’ register

EDOC 31.96 KB 20.02.2019 14.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 167.44 KB 20.02.2019 12.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 216.08 KB 20.02.2019 12.02.2019 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