AP Ltd, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
94 by profit
55 by paid taxes
52 by employees
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 | SIA "AP Ltd" |
| Registration number, date | 40103915318, 24.07.2015 |
| VAT number | LV40103915318 from 20.08.2016 Europe VAT register |
| Register, date | Commercial Register, 24.07.2015 |
| Legal address | Granīta iela 33 k-3, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AP Ltd, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 110.23 | 91.24 | 86.92 |
| Personal income tax (thousands, €) | 18.85 | 17.56 | 20.48 |
| Statutory social insurance contributions (thousands, €) | 27.85 | 25.43 | 29.65 |
| Average employees count | 6 | 5 | 8 |
| Received COVID-19 downtime support | 24.03.2021, 2 530.72 € | ||
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Notekūdeņu savākšana un attīrīšana (37.00) |
| CSP industry | Notekūdeņu savākšana un attīrīšana (37.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | 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 | 05.04.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 20.02.2020 | 09.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"AP Ltd", SIA
Granīta 33 k-3, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| SIA "Puķe tev" | Until 29.06.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Sakas iela 2 | Until 04.10.2017 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Skolas iela 10 - 218 | Until 01.12.2017 | 7 years ago |
| Ķekavas nov., Ķekavas pag., "Jaunie Vanagi" | Until 30.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (206.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (97.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (170.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (117.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (427.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (398.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 24.07.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
112.97 KB | 09.03.2020 | 20.02.2020 | 1 | |
Articles of Association |
89.39 KB | 09.03.2020 | 20.02.2020 | 1 | |
Shareholders’ register |
206.31 KB | 09.03.2020 | 20.02.2020 | 1 | |
Articles of Association |
116.64 KB | 05.04.2019 | 02.03.2019 | 1 | |
Articles of Association |
116.64 KB | 05.04.2019 | 02.03.2019 | 1 | |
Shareholders’ register |
199.16 KB | 05.04.2019 | 02.03.2019 | 1 | |
Shareholders’ register |
199.16 KB | 05.04.2019 | 02.03.2019 | 1 | |
Shareholders’ register |
842.37 KB | 22.08.2018 | 16.08.2017 | 1 | |
Amendments to the Articles of Association |
124.04 KB | 29.06.2017 | 28.06.2017 | 1 | |
Articles of Association |
128.77 KB | 29.06.2017 | 28.06.2017 | 1 | |
Shareholders’ register |
377.88 KB | 29.06.2017 | 28.06.2017 | 1 | |
Amendments to the Articles of Association |
132.71 KB | 26.01.2017 | 24.01.2017 | 1 | |
Articles of Association |
132.01 KB | 26.01.2017 | 24.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
136.96 KB | 26.01.2017 | 24.01.2017 | 1 | |
Shareholders’ register |
295.46 KB | 03.02.2017 | 14.12.2016 | 1 | |
Articles of Association |
132.5 KB | 23.07.2015 | 21.07.2015 | 1 | |
Memorandum of Association |
138.04 KB | 23.07.2015 | 21.07.2015 | 1 | |
Shareholders’ register |
182.65 KB | 23.07.2015 | 21.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.23 KB | 19.03.2024 | 19.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.92 KB | 14.03.2024 | 14.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 09.03.2020 | 09.03.2020 | 2 |
Amendments to the Articles of Association |
143.62 KB | 09.03.2020 | 20.02.2020 | 1 | |
Articles of Association |
119.76 KB | 09.03.2020 | 20.02.2020 | 1 | |
Application |
311.39 KB | 09.03.2020 | 20.02.2020 | 3 | |
Application |
312.23 KB | 09.03.2020 | 20.02.2020 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 91.33 KB | 09.03.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
82.68 KB | 09.03.2020 | 20.02.2020 | 1 | |
Shareholders’ register |
EDOC | 183.85 KB | 09.03.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 115.19 KB | 29.05.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.04.2019 | 05.04.2019 | 2 |
Articles of Association |
EDOC | 136.97 KB | 05.04.2019 | 02.03.2019 | 1 |
Application |
356.46 KB | 05.04.2019 | 02.03.2019 | 5 | |
Application |
356.46 KB | 05.04.2019 | 02.03.2019 | 5 | |
Application |
EDOC | 367.59 KB | 05.04.2019 | 02.03.2019 | 5 |
Consent of a member of the Board / executive director |
EDOC | 200.73 KB | 05.04.2019 | 02.03.2019 | 1 |
Consent of a member of the Board / executive director |
194.7 KB | 05.04.2019 | 02.03.2019 | 1 | |
Consent of a member of the Board / executive director |
194.7 KB | 05.04.2019 | 02.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
200.54 KB | 05.04.2019 | 02.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
200.54 KB | 05.04.2019 | 02.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 206.32 KB | 05.04.2019 | 02.03.2019 | 1 |
Shareholders’ register |
EDOC | 216.38 KB | 05.04.2019 | 02.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 01.12.2017 | 01.12.2017 | 1 |
Application |
TIF | 126.08 KB | 29.11.2017 | 29.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 127.63 KB | 02.10.2017 | 21.09.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 02.10.2017 | 20.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 29.11.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
931.75 KB | 22.08.2018 | 16.08.2017 | 4 | |
Application |
899.18 KB | 22.08.2018 | 16.08.2017 | 4 | |
Consent of a member of the Board / executive director |
648.9 KB | 22.08.2018 | 16.08.2017 | 1 | |
Consent of a member of the Board / executive director |
616.96 KB | 22.08.2018 | 16.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
706.92 KB | 22.08.2018 | 16.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
674.83 KB | 22.08.2018 | 16.08.2017 | 1 | |
Shareholders’ register |
915 KB | 22.08.2018 | 16.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 29.06.2017 | 29.06.2017 | 2 |
Amendments to the Articles of Association |
156.12 KB | 29.06.2017 | 28.06.2017 | 1 | |
Articles of Association |
160.85 KB | 29.06.2017 | 28.06.2017 | 1 | |
Application |
394.26 KB | 29.06.2017 | 28.06.2017 | 4 | |
Protocols/decisions of a company/organisation |
169.98 KB | 29.06.2017 | 28.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
137.89 KB | 29.06.2017 | 28.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
273.86 KB | 31.01.2017 | 24.01.2017 | 2 | |
Application |
306.5 KB | 31.01.2017 | 24.01.2017 | 2 | |
Amendments to the Articles of Association |
164.79 KB | 26.01.2017 | 24.01.2017 | 1 | |
Articles of Association |
164.09 KB | 26.01.2017 | 24.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
111.42 KB | 26.01.2017 | 24.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
79.37 KB | 26.01.2017 | 24.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
306.26 KB | 26.01.2017 | 24.01.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
281.03 KB | 26.01.2017 | 24.01.2017 | 2 | |
Regulations for the increase/reduction of the equity |
169.14 KB | 26.01.2017 | 24.01.2017 | 1 | |
Shareholders’ register |
327.81 KB | 03.02.2017 | 14.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
135.86 KB | 31.01.2017 | 14.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
167.93 KB | 31.01.2017 | 14.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 24.07.2015 | 24.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.56 KB | 25.08.2015 | 21.07.2015 | 1 |
Announcement regarding the legal address |
154.62 KB | 23.07.2015 | 21.07.2015 | 1 | |
Application |
225.88 KB | 23.07.2015 | 21.07.2015 | 2 |
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