AP Invest, SIA
Limited Liability Company, Micro company
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 | AP Invest SIA |
| Registration number, date | 40103721774, 17.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.10.2013 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 290 056 EUR, registered payment 13.09.2024 |
| 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
- No contacts information
- 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, €) | 0.13 | 0.21 | 0.05 |
| Personal income tax (thousands, €) | 0.03 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.1 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.01.2024 | 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 | 17.10.2013 |
* 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 |
69.32 % | 447 127 | € 2 | € 894 254 | Latvia | 12.07.2024 | 13.09.2024 |
Natural person |
30.68 % | 197 901 | € 2 | € 395 802 | Latvia | 12.07.2024 | 13.09.2024 |
Historical addresses
| Rīga, Tērbatas iela 53 - 1 | Until 22.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 05.09.2024 | ZIP | |
| Annual report 2023 | |||||
| VZ2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums AP INVEST SIA 2023 | EDOC | ||||
| VZ 2023 AP Invest 1 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 01.09.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums AP Invest SIA FP 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 08.12.2022 | ZIP | |
| Annual report 2021 | |||||
| VZ 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AP Invest SIA Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | |
| Annual report 2020 | |||||
| KGP vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP vadibas zinojums | |||||
| RZ AP Invest FP 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| KGP2019 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ AP Invest GP2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (144.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (166.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (168.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (163.93 KB) | €8.00 |
2014 |
Annual report | 17.10.2013 - 31.12.2014 | 04.05.2015 | HTML (90.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.09 KB | 11.09.2024 | 12.07.2024 | 1 |
Articles of Association |
TIF | 103.06 KB | 11.09.2024 | 12.07.2024 | 3 |
Shareholders’ register |
TIF | 79.38 KB | 11.09.2024 | 12.07.2024 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.02 KB | 18.07.2024 | 12.07.2024 | 1 |
Shareholders’ register |
TIF | 74.33 KB | 02.07.2024 | 01.07.2024 | 3 |
Amendments to the Articles of Association |
TIF | 14.84 KB | 01.03.2024 | 08.01.2024 | 1 |
Articles of Association |
TIF | 99.76 KB | 01.03.2024 | 08.01.2024 | 3 |
Shareholders’ register |
TIF | 75.5 KB | 01.03.2024 | 08.01.2024 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.06 KB | 17.01.2024 | 08.01.2024 | 1 |
Shareholders’ register |
TIF | 676.99 KB | 03.01.2024 | 13.12.2023 | 2 |
Shareholders’ register |
TIF | 119.59 KB | 28.02.2020 | 21.02.2020 | 4 |
Shareholders’ register |
TIF | 114.73 KB | 13.11.2019 | 04.11.2019 | 4 |
Shareholders’ register |
TIF | 88.85 KB | 21.10.2019 | 15.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 13.11.2019 | 08.10.2019 | 1 |
Articles of Association |
TIF | 108.76 KB | 13.11.2019 | 08.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.74 KB | 21.10.2019 | 08.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 48.86 KB | 18.04.2019 | 29.03.2019 | 1 |
Articles of Association |
TIF | 103.67 KB | 18.04.2019 | 29.03.2019 | 3 |
Shareholders’ register |
TIF | 68.99 KB | 23.03.2015 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 31.16 KB | 23.10.2013 | 25.09.2013 | 2 |
Articles of Association |
TIF | 17.9 KB | 23.10.2013 | 23.09.2013 | 1 |
Memorandum of association |
TIF | 29.44 KB | 23.10.2013 | 23.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 66.7 KB | 11.09.2024 | 02.09.2024 | 2 |
Application |
TIF | 46.71 KB | 18.07.2024 | 12.07.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.66 KB | 18.07.2024 | 12.07.2024 | 4 |
Application |
TIF | 54.13 KB | 02.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 38.46 KB | 05.03.2024 | 26.02.2024 | 1 |
Application |
TIF | 73.07 KB | 17.01.2024 | 15.01.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.59 KB | 17.01.2024 | 08.01.2024 | 4 |
Application |
EDOC | 39.39 KB | 22.12.2023 | 19.12.2023 | 1 |
Application |
TIF | 113.5 KB | 18.12.2023 | 13.12.2023 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.9 KB | 18.12.2023 | 13.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 04.03.2020 | 04.03.2020 | 1 |
Application |
TIF | 58.98 KB | 28.02.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 05.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 05.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 57.96 KB | 13.11.2019 | 04.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 21.97 KB | 06.11.2019 | 04.11.2019 | 1 |
Application |
TIF | 77.41 KB | 13.11.2019 | 15.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.58 KB | 26.11.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.91 KB | 13.11.2019 | 08.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.3 KB | 21.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.59 KB | 24.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.64 KB | 24.04.2019 | 24.04.2019 | 1 |
Application |
TIF | 59.12 KB | 18.04.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.27 KB | 18.04.2019 | 29.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 90.86 KB | 07.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.74 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 170.11 KB | 23.03.2015 | 09.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.27 KB | 23.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 23.10.2013 | 17.10.2013 | 2 |
Registration certificates |
TIF | 59.91 KB | 23.10.2013 | 17.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.18 KB | 23.10.2013 | 26.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 23.10.2013 | 26.09.2013 | 1 |
Application |
TIF | 111.22 KB | 23.10.2013 | 25.09.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.41 KB | 23.10.2013 | 23.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 23.10.2013 | 23.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 125.44 KB | 23.10.2013 | 03.02.2010 | 3 |
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