AP Logistics, SIA
Limited Liability Company, Micro company
Place in branch
467 by turnover
326 by paid taxes
92 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AP Logistics SIA |
| Registration number, date | 40003902393, 27.02.2007 |
| VAT number | LV40003902393 from 20.01.2020 Europe VAT register |
| Register, date | Commercial Register, 27.02.2007 |
| Legal address | Skolas iela 2 – 46, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Skolas 2 - 46, Olaine, Olaines nov., LV-2114 |
|---|---|
| Phone | +371 28659987 |
| Internet address | www.aplogistics.lv |
| Email. mail | info@aplogistics.lv |
| Tips nav atrasts !fa | www.facebook.com/aplogisticssia |
| Industry | Kravu pārvadājumi: auto, Loģistika |
| Description | "Ap Logistics", SIA piedāvā pilna servisa loģistikas pakalpojumus Eiropā un NVS valstīs. Uzņēmums ciena visus klientus un partnerus, un garantē pilnīgu sadarbības konfidencialitāti. Mūsu komandā ir profesionāļi ar lielu pieredzi starptautiskā loģistikā. Mēs ātri sniegsim atbildes uz visiem jūsu pieprasījumiem. |
Starptautiskie auto pārvadājumi, komplektētas sīkkravas, pārvadājumi ar saldētavu, kravu pārvadājumi, starptautiskie kravu pārvadājumi, loģistikas pakalpojumi, loģistikas pakalpojumi Eiropā, loģistikas pakalpojumi NVS valstīs, auto pārvadājumi, lielkravu pārvadājumi, salikto kravu pārvadājumi, medikamentu pārvadājumi, ekspedīcijas pakalpojumi.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Starptautiskie kravu pārvadājumi
Lielkravas un saliktas kravas pārvadājumi
Pārvadājumi ar saldētavu
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2019 | 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 | 27.11.2019 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 20.11.2019 | 27.11.2019 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.94 | 7.88 | 6.27 |
| Personal income tax (thousands, €) | 6.89 | 3.3 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 13.14 | 5.86 | 4.61 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SOPIO" | Until 27.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Mazā Monētu iela 5-3 | Until 05.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Pāles iela 14 | Until 11.12.2009 | 15 years ago |
| Rīga, Lomonosova iela 14 - 29 | Until 27.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
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2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
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2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
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2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
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2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
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2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
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2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
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2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
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2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija | RAR | ||||
2009 |
Annual report | 24.05.2010 | TIF (378.02 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (593.77 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.35 KB | 27.11.2019 | 22.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 86.35 KB | 27.11.2019 | 22.11.2019 | 1 |
Articles of Association |
DOCX | 87.73 KB | 27.11.2019 | 22.11.2019 | 1 |
Articles of Association |
DOCX | 87.73 KB | 27.11.2019 | 22.11.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 27.11.2019 | 22.11.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 27.11.2019 | 22.11.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 27.11.2019 | 22.11.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 27.11.2019 | 22.11.2019 | 1 |
Articles of Association |
TIF | 65.09 KB | 07.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 274.57 KB | 07.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 14.95 KB | 27.12.2010 | 17.12.2010 | 1 |
Shareholders’ register |
TIF | 14.63 KB | 15.12.2009 | 07.12.2009 | 1 |
Articles of Association |
TIF | 121.3 KB | 02.03.2007 | 19.02.2007 | 3 |
Memorandum of Association |
TIF | 62.86 KB | 02.03.2007 | 19.02.2007 | 2 |