AP MANAGEMENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AP MANAGEMENT"
Registration number, date 40103592296, 02.10.2012
VAT number None (excluded 11.12.2019) Europe VAT register
Register, date Commercial Register, 02.10.2012
Legal address Dzirnavu iela 53 – 19, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 08.04.2016 (registered payment 08.04.2016: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.65 44.53
Personal income tax (thousands, €) 0 1.64 1.45
Statutory social insurance contributions (thousands, €) 0 0 8.96
Average employees count 0 0 3

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.43 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.05.2015  ZIP
1_HTML izdruka HTML
zinojums ap09 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.18 KB 14.04.2016 29.03.2016 1

Articles of Association

TIF 41.9 KB 14.04.2016 29.03.2016 2

Shareholders’ register

TIF 53.11 KB 14.04.2016 29.03.2016 2

Amendments to the Articles of Association

TIF 16.12 KB 01.11.2012 24.10.2012 1

Articles of Association

TIF 27.41 KB 01.11.2012 24.10.2012 2

Regulations for the increase/reduction of the equity

TIF 36.48 KB 01.11.2012 24.10.2012 1

Shareholders’ register

TIF 12.87 KB 01.11.2012 24.10.2012 1

Articles of Association

TIF 23.79 KB 04.10.2012 14.08.2012 2

Memorandum of Association

TIF 25.91 KB 04.10.2012 14.08.2012 1

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 98.93 KB 30.06.2021 30.06.2021 2

State Revenue Service decisions/letters/statements

DOC 98 KB 19.04.2021 19.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 81.57 KB 19.04.2021 19.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 350.02 KB 18.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 16.03.2021 16.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 352.87 KB 12.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 98.16 KB 03.12.2020 03.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 28.10.2020 28.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 28.10.2020 28.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.99 KB 23.10.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

TIF 57.81 KB 14.04.2016 08.04.2016 2

Application

TIF 175.36 KB 14.04.2016 29.03.2016 2

Power of attorney, act of empowerment

TIF 22.42 KB 14.04.2016 29.03.2016 1

Protocols/decisions of a company/organisation

TIF 66.36 KB 14.04.2016 29.03.2016 2

Decisions / letters / protocols of public notaries

TIF 75.71 KB 09.10.2015 07.10.2015 2

Application

TIF 282.09 KB 09.10.2015 02.10.2015 4

Power of attorney, act of empowerment

TIF 18.49 KB 09.10.2015 02.10.2015 1

Protocols/decisions of a company/organisation

TIF 115.5 KB 09.10.2015 02.10.2015 4

Decisions / letters / protocols of public notaries

TIF 39.17 KB 10.02.2014 04.02.2014 2

Decisions / letters / protocols of public notaries

TIF 41.34 KB 01.11.2012 30.10.2012 2

Consent of a member of the Board / executive director

TIF 31.94 KB 01.11.2012 25.10.2012 2

Application

TIF 102.22 KB 01.11.2012 24.10.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.82 KB 01.11.2012 24.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 12.19 KB 01.11.2012 24.10.2012 1

Power of attorney, act of empowerment

TIF 12.7 KB 01.11.2012 24.10.2012 1

Protocols/decisions of a company/organisation

TIF 47.66 KB 01.11.2012 24.10.2012 1

Decisions / letters / protocols of public notaries

TIF 36.64 KB 04.10.2012 02.10.2012 2

Registration certificates

TIF 58.32 KB 04.10.2012 02.10.2012 1

Announcement regarding the legal address

TIF 7.59 KB 04.10.2012 14.08.2012 1

Application

TIF 93.06 KB 04.10.2012 14.08.2012 3

Confirmation or consent to legal address

TIF 18.47 KB 04.10.2012 14.08.2012 1

Power of attorney, act of empowerment

TIF 10.63 KB 04.10.2012 14.08.2012 1

Power of attorney, act of empowerment

TIF 155.36 KB 04.10.2012 30.01.2012 8
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