AP OPERATIONS, SIA
Limited Liability Company, Micro company
Place in branch
821 by turnover
7K+ by profit
330 by paid taxes
274 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 | AP OPERATIONS SIA |
| Registration number, date | 40203416512, 29.07.2022 |
| VAT number | LV40203416512 from 14.10.2022 Europe VAT register |
| Register, date | Commercial Register, 29.07.2022 |
| Legal address | Antonijas iela 26 – 28, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 129.46 | 40.22 |
| Personal income tax (thousands, €) | 48.48 | 14.37 |
| Statutory social insurance contributions (thousands, €) | 90.63 | 25.95 |
| Average employees count | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ALTPAY LTDReg. no. 11347482
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 29.08.2022 | 31.08.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 29.07.2022 - 31.12.2023 | 24.05.2024 | PDF (676.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.81 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 31.08.2022 | 29.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 31.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 31.08.2022 | 25.08.2022 | 1 |
Articles of Association |
TIF | 15.98 KB | 28.07.2022 | 28.07.2022 | 1 |
Memorandum of Association |
TIF | 47.69 KB | 28.07.2022 | 28.07.2022 | 1 |
Shareholders’ register |
TIF | 66.87 KB | 28.07.2022 | 28.07.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.18 KB | 26.08.2022 | 25.07.2022 | 11 |
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 | 62.64 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 51.62 KB | 31.08.2022 | 29.08.2022 | 1 |
Application |
DOCX | 51.62 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.63 KB | 31.08.2022 | 29.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.92 KB | 31.08.2022 | 25.08.2022 | 1 |
Articles of Association |
EDOC | 16.4 KB | 31.08.2022 | 25.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 31.08.2022 | 25.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 31.08.2022 | 25.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
50.41 KB | 31.08.2022 | 25.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.42 KB | 31.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 31.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.11 KB | 26.08.2022 | 09.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
TIF | 160.67 KB | 28.07.2022 | 28.07.2022 | 5 |
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