AP Investco, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 14.05.2015
Business form Limited Liability Company
Registered name SIA "AP Investco"
Registration number, date 40103747561, 13.01.2014
VAT number None (excluded 14.05.2015) Europe VAT register
Register, date Commercial Register, 13.01.2014
Legal address Rīga, Vaļņu iela 3-20 Check address owners
Fixed capital 2 800 EUR , registered 11.07.2014 (registered payment 11.07.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 29.48
Personal income tax (thousands, €) 6.34
Statutory social insurance contributions (thousands, €) 10.32
Average employees count 2
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Audēju iela 14-5 Until 22.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 13.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
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vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 70.8 KB 20.05.2015 11.12.2014 2

Amendments to the Articles of Association

 TIF 7.87 KB 16.07.2014 10.07.2014 1

Articles of Association

 TIF 30.96 KB 16.07.2014 10.07.2014 2

Regulations for the increase/reduction of the equity

 TIF 39.83 KB 16.07.2014 10.07.2014 1

Shareholders’ register

TIF 82.32 KB 16.07.2014 10.07.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 72.54 KB 22.08.2014 20.05.2014 2

Articles of Association

 TIF 11.6 KB 24.01.2014 10.01.2014 1

Memorandum of Association

 TIF 33.59 KB 24.01.2014 10.01.2014 2

Shareholders’ register

TIF 27.47 KB 24.01.2014 10.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 88.94 KB 20.05.2015 14.05.2015 2

Application

 TIF 133.02 KB 20.05.2015 06.05.2015 1

Other documents

 TIF 267.49 KB 20.05.2015 15.04.2015 14

Protocols/decisions of a company/organisation

 TIF 24.59 KB 20.05.2015 11.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.28 KB 27.08.2014 22.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.96 KB 22.08.2014 21.08.2014 1

Power of attorney, act of empowerment

 TIF 18.71 KB 22.08.2014 20.08.2014 1

Submission/Application

 TIF 23.04 KB 22.08.2014 20.08.2014 1

Application

 TIF 136.17 KB 27.08.2014 18.08.2014 2

Confirmation or consent to legal address

 TIF 28.5 KB 27.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.47 KB 16.07.2014 11.07.2014 2

Application

 TIF 68.77 KB 16.07.2014 10.07.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.2 KB 16.07.2014 10.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.87 KB 16.07.2014 10.07.2014 1

Power of attorney, act of empowerment

 TIF 14.85 KB 16.07.2014 10.07.2014 1

Protocols/decisions of a company/organisation

 TIF 50.34 KB 16.07.2014 10.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.07 KB 24.01.2014 13.01.2014 2

Registration certificates

 TIF 53.68 KB 24.01.2014 13.01.2014 1

Announcement regarding the legal address

 TIF 6.19 KB 24.01.2014 10.01.2014 1

Application

 TIF 184.47 KB 24.01.2014 10.01.2014 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