AP Investment, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
276 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AP Investment SIA
Registration number, date 40103683523, 19.06.2013
VAT number LV40103683523 from 28.11.2014 Europe VAT register
Register, date Commercial Register, 19.06.2013
Legal address Dzintaru prospekts 44, Jūrmala, LV-2015 Check address owners
Fixed capital 35 000 EUR, registered payment 19.10.2016
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, €) 20.1 -5.1 -31.5
Personal income tax (thousands, €) 4.24 4.11 4.5
Statutory social insurance contributions (thousands, €) 8.7 8.66 9.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 09.09.2022
Russian Federation 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   19.06.2013
* 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

94.96 % 1 187 € 28 € 33 236 Latvia 31.08.2022 09.09.2022

Natural person

5.04 % 63 € 28 € 1 764 Russian Federation 18.04.2017 21.04.2017

Procures

Period Rights Person

From 20.09.2018

 Right to represent individually
Natural person (from 20.09.2018 )

From 12.07.2019

 Right to represent individually
Natural person (from 12.07.2019 )

Historical addresses

Rīga, Zeltiņu iela 11 - 124 Until 10.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
AP Investment GP 2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
AP Investment Vadibas zinojums GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
APInv GP 2018 Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
APInv Vad bas Zi ojums GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
APInv 2016GadaParskats Vadibas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
APInv Vadibas Zinojums 12042016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums (1) JPG

2013

 Annual report 19.06.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
AP Inv Vadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 448.71 KB 09.09.2022 31.08.2022 1

Shareholders’ register

PDF 448.71 KB 09.09.2022 31.08.2022 1

Shareholders’ register

TIF 203.83 KB 19.04.2017 18.04.2017 5

Shareholders’ register

TIF 210.36 KB 03.01.2017 20.12.2016 5

Shareholders’ register

TIF 1.13 MB 25.10.2016 17.10.2016 4

Shareholders’ register

TIF 1.86 MB 05.10.2016 27.09.2016 5

Amendments to the Articles of Association

 TIF 15.24 KB 05.10.2016 23.09.2016 1

Articles of Association

 TIF 86.28 KB 05.10.2016 23.09.2016 2

Regulations for the increase/reduction of the equity

 TIF 28.26 KB 05.10.2016 23.09.2016 1

Articles of Association

 TIF 23.42 KB 24.03.2015 17.03.2015 1

Shareholders’ register

TIF 103.05 KB 24.03.2015 17.03.2015 2

Articles of Association

 TIF 19.82 KB 18.07.2013 17.06.2013 1

Memorandum of Association

 TIF 21.92 KB 18.07.2013 17.06.2013 1

Articles of Association

 TIF 97.46 KB 15.03.2017 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

 EDOC 62.26 KB 09.09.2022 09.09.2022 2

Application

 DOCX 46.32 KB 09.09.2022 02.09.2022 1

Application

 DOCX 46.32 KB 09.09.2022 02.09.2022 1

Shareholders’ register

EDOC 388.16 KB 09.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.76 KB 12.07.2019 12.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 12.07.2019 12.07.2019 2

Application

 TIF 116.14 KB 10.07.2019 09.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 20.09.2018 20.09.2018 2

Application

 TIF 171.05 KB 18.09.2018 17.09.2018 3

Statement regarding the beneficial owners

 TIF 157.93 KB 18.09.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.01 KB 10.10.2017 10.10.2017 2

Application

 TIF 163.96 KB 06.10.2017 05.10.2017 4

Decisions / letters / protocols of public notaries

 RTF 178.76 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 21.04.2017 21.04.2017 2

Application

 TIF 129.17 KB 19.04.2017 18.04.2017 3

Decisions / letters / protocols of public notaries

 RTF 178.51 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 14.03.2017 14.03.2017 2

Protocols/decisions of a company/organisation

 TIF 102.02 KB 15.03.2017 09.03.2017 2

Cover letter

 TIF 24.85 KB 15.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 43.19 KB 03.01.2017 23.12.2016 1

Application

 TIF 143.08 KB 03.01.2017 20.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 62.92 KB 25.10.2016 19.10.2016 2

Application

 TIF 2.02 MB 25.10.2016 18.10.2016 4

Bank statements or other document regarding the payment of the equity

TIF 43.93 KB 25.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 92 KB 05.10.2016 03.10.2016 2

Application

 TIF 2.19 MB 05.10.2016 28.09.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 70.08 KB 05.10.2016 26.09.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.59 KB 05.10.2016 23.09.2016 1

Protocols/decisions of a company/organisation

 TIF 95.01 KB 05.10.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.36 KB 24.03.2015 23.03.2015 2

Application

 TIF 111.33 KB 24.03.2015 18.03.2015 2

Protocols/decisions of a company/organisation

 TIF 25.39 KB 24.03.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 18.07.2013 19.06.2013 1

Registration certificates

 TIF 35.39 KB 18.07.2013 19.06.2013 1

Application

 TIF 137.82 KB 18.07.2013 18.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 14.88 KB 18.07.2013 18.06.2013 1

Announcement regarding the legal address

 TIF 8.16 KB 18.07.2013 17.06.2013 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