AP Property Invest, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
455 by paid taxes
278 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 Property Invest" |
| Registration number, date | 40003920990, 08.05.2007 |
| VAT number | None (excluded 26.09.2013) Europe VAT register |
| Register, date | Commercial Register, 08.05.2007 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.10.2014 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.2 | 3.46 | 3.84 |
| Personal income tax (thousands, €) | 1.46 | 1.2 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 2.25 | 2.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2018 | Latvia | Germany |
|
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 | 10.10.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Germany | 06.10.2014 | 10.10.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alfa Property Invest" | Until 09.04.2024 | 7.5 months ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2, ofiss 516-523 | Until 15.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 - 500 | Until 27.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 AP Property Invest | EDOC | ||||
| Vad bas zi ojums 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS API | |||||
| Vadibas zinojums 2022 Alfa property invest SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS API | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 parskata gada VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS API | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| API Vad bas zi ojums | |||||
| Alfa Property Invest ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Alfa Property Invest NRZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SIA Alfa Property Invest dal bniekam | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Alfa Property Invest ZI OJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ALFA PROPERTY INVEST | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| API 2013 GP vadibas zonojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin.2012.g.API | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| API Vadibas zinojums pie G.P. 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums Gad Parsk 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.05.2010 | RAR (7.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.05.2009 | ZIP (3.12 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (199.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 132.05 KB | 05.04.2024 | 20.03.2024 | 4 |
Amendments to the Articles of Association |
TIF | 81.53 KB | 02.07.2018 | 27.06.2018 | 2 |
Articles of Association |
TIF | 134.07 KB | 02.07.2018 | 27.06.2018 | 4 |
Articles of Association |
TIF | 66.83 KB | 13.10.2014 | 06.10.2014 | 2 |
Shareholders’ register |
TIF | 86.85 KB | 13.10.2014 | 06.10.2014 | 2 |
Shareholders’ register |
TIF | 21.68 KB | 16.11.2012 | 09.11.2012 | 1 |
Shareholders’ register |
TIF | 19.03 KB | 11.07.2011 | 29.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 20.04.2009 | 04.03.2009 | 1 |
Articles of Association |
TIF | 44.87 KB | 20.04.2009 | 04.03.2009 | 1 |
Shareholders’ register |
TIF | 25.46 KB | 20.01.2009 | 01.12.2008 | 1 |
Shareholders’ register |
TIF | 27.67 KB | 22.08.2008 | 15.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 10.12.2007 | 16.11.2007 | 1 |
Articles of Association |
TIF | 43.38 KB | 10.12.2007 | 16.11.2007 | 1 |
Shareholders’ register |
TIF | 33.22 KB | 14.11.2007 | 05.11.2007 | 1 |
Shareholders’ register |
TIF | 34.42 KB | 10.10.2007 | 27.09.2007 | 1 |
Articles of Association |
TIF | 40.21 KB | 10.05.2007 | 03.05.2007 | 1 |
Memorandum of Association |
TIF | 43.75 KB | 10.05.2007 | 03.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 186.44 KB | 05.04.2024 | 20.03.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.66 KB | 05.04.2024 | 20.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
TIF | 138.67 KB | 25.11.2020 | 23.11.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 31.29 KB | 25.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 31.29 KB | 25.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 37.79 KB | 25.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 180.38 KB | 06.03.2020 | 04.03.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.75 KB | 06.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.56 KB | 06.03.2020 | 04.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 158.06 KB | 02.07.2018 | 28.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.58 KB | 02.07.2018 | 27.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 124.06 KB | 11.05.2017 | 10.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 35.38 KB | 11.05.2017 | 10.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 72.36 KB | 11.05.2017 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 13.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 97.05 KB | 13.10.2014 | 06.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.81 KB | 13.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 21.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 122.45 KB | 21.11.2012 | 16.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 21.11.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 16.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 148.48 KB | 16.11.2012 | 09.11.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 30.14 KB | 16.11.2012 | 09.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.96 KB | 16.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 11.07.2011 | 08.07.2011 | 2 |
Application |
TIF | 140.92 KB | 11.07.2011 | 29.06.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 24.53 KB | 11.07.2011 | 29.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.82 KB | 11.07.2011 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 20.04.2009 | 15.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 26.03.2009 | 25.03.2009 | 1 |
Application |
TIF | 147.55 KB | 26.03.2009 | 20.03.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.04 KB | 26.03.2009 | 20.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.66 KB | 26.03.2009 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.9 KB | 26.03.2009 | 20.03.2009 | 2 |
Sample report |
TIF | 35 KB | 26.03.2009 | 20.03.2009 | 2 |
Application |
TIF | 115.95 KB | 20.04.2009 | 04.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 20.01.2009 | 04.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 120.93 KB | 20.04.2009 | 01.12.2008 | 4 |
Application |
TIF | 91.6 KB | 20.01.2009 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 22.08.2008 | 25.07.2008 | 1 |
Application |
TIF | 86.18 KB | 22.08.2008 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 10.12.2007 | 22.11.2007 | 1 |
Application |
TIF | 112.17 KB | 10.12.2007 | 16.11.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 10.12.2007 | 16.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.58 KB | 10.12.2007 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 10.12.2007 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 14.11.2007 | 08.11.2007 | 1 |
Application |
TIF | 70.96 KB | 14.11.2007 | 07.11.2007 | 2 |
Sample report |
TIF | 19.58 KB | 10.12.2007 | 18.10.2007 | 1 |
Application |
TIF | 100.68 KB | 10.10.2007 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 10.10.2007 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 10.12.2007 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 18.07.2007 | 12.07.2007 | 2 |
Other documents |
TIF | 55 KB | 18.07.2007 | 11.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 40.72 KB | 18.07.2007 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 10.05.2007 | 08.05.2007 | 2 |
Registration certificates |
TIF | 38.36 KB | 10.05.2007 | 08.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 10.05.2007 | 03.05.2007 | 1 |
Application |
TIF | 102.46 KB | 10.05.2007 | 03.05.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 10.05.2007 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 10.05.2007 | 28.03.2007 | 2 |
Sample report |
TIF | 22.31 KB | 10.05.2007 | 14.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.01 KB | 20.04.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 48.34 KB | 20.04.2009 | 3 |
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