AP Nams, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
312 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "AP Nams" |
| Registration number, date | 41503045516, 08.04.2008 |
| VAT number | LV41503045516 from 13.05.2008 Europe VAT register |
| Register, date | Commercial Register, 08.04.2008 |
| Legal address | Vesetas iela 10 – 69, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 7.15 | 11.92 | 10.78 |
| Personal income tax (thousands, €) | 1 | 1.53 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 4.88 | 7.49 | 5.94 |
| Average employees count | 2 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2023 | United Kingdom | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.04.2023 | 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 | 19.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2023 |
* 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 |
50 % | 10 | € 140 | € 1 400 | Latvia | 27.03.2023 | 19.04.2023 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 27.03.2023 | 19.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Valkas iela 6A | Until 12.04.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (198.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (504.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (895.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (1.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (1017.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AP | |||||
2016 |
Annual report | 15.03.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 AP Nams | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 AP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (686.99 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (967.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.52 KB | 19.04.2023 | 28.03.2023 | 1 |
Shareholders’ register |
EDOC | 33.88 KB | 19.04.2023 | 27.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.73 KB | 24.04.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 8.55 KB | 24.04.2015 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 17.51 KB | 24.04.2015 | 09.03.2015 | 2 |
Articles of Association |
TIF | 30.08 KB | 03.06.2008 | 08.04.2008 | 1 |
Memorandum of Association |
TIF | 27.34 KB | 03.06.2008 | 08.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.51 KB | 12.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 120.44 KB | 19.04.2023 | 28.03.2023 | 28 |
Protocols/decisions of a company/organisation |
EDOC | 31.37 KB | 19.04.2023 | 27.03.2023 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 653.88 KB | 19.04.2023 | 23.03.2023 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 22.97 KB | 24.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 46.21 KB | 24.04.2015 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.57 KB | 24.04.2015 | 09.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.46 KB | 03.06.2008 | 11.04.2008 | 1 |
Application |
TIF | 167.66 KB | 03.06.2008 | 08.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.5 KB | 03.06.2008 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 03.06.2008 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.4 KB | 03.06.2008 | 08.04.2008 | 2 |
Registration certificates |
TIF | 75.68 KB | 03.06.2008 | 08.04.2008 | 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