AP Meistarserviss, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AP Meistarserviss" |
| Registration number, date | 40003881852, 13.12.2006 |
| VAT number | LV40003881852 from 15.01.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2006 |
| Legal address | Ernestīnes iela 17 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.12.2025 | 330.00 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 15.09.2025 | 777.32 | 0.00 | 0.00 | 0.00 | 15.09.2025 |
| 09.10.2023 | 1 301.03 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 858.41 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.03.2023 | 433.27 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 10.10.2022 | 1 741.07 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 713.86 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 375.07 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 272.76 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 356.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 018.93 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 004.11 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 671.86 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 343.22 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 582.83 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 248.59 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 684.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 349.45 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 469.26 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 660.67 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 308.24 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 373.86 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 360.67 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 435.62 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.03.2019 | 274.28 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 318.48 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.06.2018 | 304.08 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 266.99 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.08.2017 | 1 114.00 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.97 | 11.13 | 8.16 |
| Personal income tax (thousands, €) | 1.86 | 1.27 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 4.39 | 3.58 | 2.75 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.12.2009 |
* 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 % | 10 | LVL 200 | LVL 2 000 | 13.12.2006 | 13.12.2006 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (98.85 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (97.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (98.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (99.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (100.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (100.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (81.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (99.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (98.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| APVZ15 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ14 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013VZ | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2011 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report | 15.04.2010 | TIF (433.29 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (437.31 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (795.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.91 KB | 11.04.2007 | 05.12.2006 | 1 |
Memorandum of Association |
TIF | 35.84 KB | 11.04.2007 | 05.12.2006 | 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 |
TIF | 50.44 KB | 21.12.2009 | 18.12.2009 | 2 |
Application |
TIF | 83.34 KB | 21.12.2009 | 16.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.31 KB | 21.12.2009 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.1 KB | 11.04.2007 | 13.12.2006 | 1 |
Registration certificates |
TIF | 37.78 KB | 11.04.2007 | 13.12.2006 | 1 |
Application |
TIF | 904.29 KB | 11.04.2007 | 11.12.2006 | 7 |
Receipts on the publication and state fees |
TIF | 148.04 KB | 11.04.2007 | 11.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.3 KB | 11.04.2007 | 09.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.76 KB | 11.04.2007 | 05.12.2006 | 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