AP Metals, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
10K+ by profit
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AP Metals"
Registration number, date 40203220944, 18.07.2019
VAT number LV40203220944 from 16.01.2023 Europe VAT register
Register, date Commercial Register, 18.07.2019
Legal address Stacijas iela 36 – 25, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 1 EUR, registered payment 18.07.2019
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, €) 2.85 2.08 1.78
Personal income tax (thousands, €) 0.05 0.03 0.22
Statutory social insurance contributions (thousands, €) 2.06 2.05 0.85
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2019
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   18.07.2019
* 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 % 1 € 1 € 1 Latvia 18.07.2019 18.07.2019

Apply information changes

"AP metals", SIA

Jaunolaine , Olaines pagasts, Olaines nov. LV-2127

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (80.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (80.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (80.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (148.82 KB) €11.00

2019

Annual report 18.07.2019 - 31.12.2019 04.08.2020  PDF (78.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 122.52 KB 18.07.2019 16.07.2019 4

Memorandum of Association

PDF 94.91 KB 18.07.2019 16.07.2019 1

Shareholders’ register

PDF 1.39 MB 18.07.2019 16.07.2019 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 66.4 KB 18.07.2019 18.07.2019 2

Announcement regarding the legal address

PDF 71.24 KB 18.07.2019 16.07.2019 1

Announcement regarding the legal address

EDOC 79.22 KB 18.07.2019 16.07.2019 1

Articles of Association

EDOC 124.66 KB 18.07.2019 16.07.2019 4

Application

PDF 399.94 KB 18.07.2019 16.07.2019 3

Application

EDOC 395.25 KB 18.07.2019 16.07.2019 3

Confirmation or consent to legal address

PDF 502.79 KB 18.07.2019 16.07.2019 1

Confirmation or consent to legal address

EDOC 499.61 KB 18.07.2019 16.07.2019 1

Memorandum of Association

EDOC 101.13 KB 18.07.2019 16.07.2019 1

Shareholders’ register

EDOC 1.32 MB 18.07.2019 16.07.2019 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