AP Purvciems, SIA
Limited Liability Company, Micro company
Place in branch
477 by turnover
273 by profit
253 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 Purvciems" |
| Registration number, date | 40103296134, 31.05.2010 |
| VAT number | LV40103296134 from 10.07.2010 Europe VAT register |
| Register, date | Commercial Register, 31.05.2010 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 645 512 EUR, registered payment 30.09.2014 |
| 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
- Has contacts
- 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, €) | 66.76 | 62.41 | 56.54 |
| Personal income tax (thousands, €) | 3.57 | 3.47 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 6.31 | 5.66 | 3.29 |
| Average employees count | 2 | 2 | 2 |
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 06.04.2018 | Latvia | Germany |
|
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 | 04.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Alfa Property Invest, Sabiedrība ar ierobežotu atbildībuReg. no. 40003920990
|
100 % | 23 054 | € 28 | € 645 512 | Latvia | 10.09.2014 | 30.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alfa Property Purvciems" | Until 22.04.2024 | 7.5 months ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2 - 522 | Until 09.08.2017 | 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 | 22.04.2024 | PDF (2.96 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (1.43 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 APP Vadibas zinojums | |||||
| REVIDENTU ZINOJUMS Alfa Property Purvciems | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| APP Vad bas zi ojums | |||||
| APP ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Alfa Property Purvciems NRZ | |||||
| Vadibas zinojums APP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Alfa Property Purvciems NRZ | |||||
| Alfa Property Purvciems Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (944.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| informacija par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APPurvciems 2013 GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APPurvc GP 2012 Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AP Purvciems 2011 | XLSX | ||||
2010 |
Annual report | 31.05.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. G.P.APPurvciems 2010.g | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1007.11 KB | 17.04.2024 | 20.03.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 334.09 KB | 10.12.2020 | 26.06.2020 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.87 KB | 08.05.2020 | 08.05.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.87 KB | 08.05.2020 | 08.05.2020 | 6 |
Amendments to the Articles of Association |
TIF | 80.55 KB | 02.07.2018 | 25.06.2018 | 2 |
Articles of Association |
TIF | 146.08 KB | 02.07.2018 | 25.06.2018 | 4 |
Amendments to the Articles of Association |
DOC | 25 KB | 12.04.2016 | 15.04.2016 | 1 |
Articles of Association |
DOC | 31 KB | 12.04.2016 | 15.04.2015 | 1 |
Shareholders’ register |
DOC | 38 KB | 25.09.2014 | 25.09.2014 | 1 |
Articles of Association |
DOC | 30.5 KB | 15.09.2014 | 12.09.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 15.09.2014 | 12.09.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 15.09.2014 | 12.09.2014 | 3 |
Articles of Association |
DOC | 30.5 KB | 12.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
DOC | 38 KB | 12.08.2014 | 11.08.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 151.84 KB | 06.12.2012 | 23.11.2012 | 3 |
Amendments to the Articles of Association |
TIF | 41.56 KB | 30.12.2010 | 27.12.2010 | 2 |
Articles of Association |
TIF | 45.81 KB | 30.12.2010 | 27.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.4 KB | 30.12.2010 | 27.12.2010 | 2 |
Shareholders’ register |
TIF | 27.04 KB | 30.12.2010 | 27.12.2010 | 1 |
Articles of Association |
TIF | 106.62 KB | 09.06.2010 | 26.05.2010 | 2 |
Memorandum of Association |
TIF | 57.89 KB | 09.06.2010 | 26.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.81 MB | 28.03.2024 | 20.03.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 683.91 KB | 28.03.2024 | 20.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOCX | 29.79 KB | 10.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 39.38 KB | 10.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
DOCX | 39.94 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 48.91 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 39.94 KB | 27.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 31.45 KB | 27.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 37.96 KB | 27.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 31.45 KB | 27.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.27 KB | 10.12.2020 | 26.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 14.05.2020 | 14.05.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.38 KB | 08.05.2020 | 08.05.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 46.52 KB | 08.05.2020 | 08.05.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.38 KB | 08.05.2020 | 08.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.02 KB | 08.05.2020 | 08.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 221.67 KB | 02.07.2018 | 29.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.06 KB | 02.07.2018 | 25.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 104.06 KB | 06.04.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
TIF | 137.57 KB | 09.08.2017 | 01.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 37.27 KB | 09.08.2017 | 25.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 71.36 KB | 09.08.2017 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.64 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 15.04.2016 | 15.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.31 KB | 12.04.2016 | 15.04.2016 | 1 |
Application |
EDOC | 32.38 KB | 12.04.2016 | 07.04.2016 | 2 |
Articles of Association |
EDOC | 23.97 KB | 12.04.2016 | 15.04.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 12.04.2016 | 15.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.75 KB | 12.04.2016 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
EDOC | 29.74 KB | 25.09.2014 | 25.09.2014 | 1 |
Appraisal reports |
EDOC | 28.04 KB | 25.09.2014 | 23.09.2014 | 1 |
Appraisal reports |
DOC | 33 KB | 25.09.2014 | 23.09.2014 | 1 |
Articles of Association |
EDOC | 28.49 KB | 15.09.2014 | 12.09.2014 | 1 |
Application |
DOC | 81 KB | 15.09.2014 | 12.09.2014 | 2 |
Application |
EDOC | 35.4 KB | 15.09.2014 | 12.09.2014 | 1 |
Application |
DOC | 56 KB | 15.09.2014 | 12.09.2014 | 1 |
Application |
EDOC | 37.77 KB | 15.09.2014 | 12.09.2014 | 2 |
Power of attorney, act of empowerment |
DOC | 45.5 KB | 15.09.2014 | 12.09.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.48 KB | 15.09.2014 | 12.09.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.47 KB | 15.09.2014 | 12.09.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.76 KB | 15.09.2014 | 12.09.2014 | 3 |
Other documents |
TIF | 32.99 KB | 06.10.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 25.09.2014 | 10.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.85 KB | 25.09.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 15.08.2014 | 15.08.2014 | 2 |
Articles of Association |
EDOC | 28.16 KB | 12.08.2014 | 11.08.2014 | 1 |
Application |
EDOC | 38.07 KB | 12.08.2014 | 11.08.2014 | 2 |
Application |
DOC | 81 KB | 12.08.2014 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47 KB | 12.08.2014 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 12.08.2014 | 11.08.2014 | 2 |
Shareholders’ register |
EDOC | 29.74 KB | 12.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 22.03.2013 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 06.12.2012 | 04.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 03.12.2012 | 30.11.2012 | 2 |
Application |
TIF | 368.95 KB | 03.12.2012 | 27.11.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 48.91 KB | 03.12.2012 | 27.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.78 KB | 03.12.2012 | 27.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 06.10.2014 | 23.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.18 KB | 06.10.2014 | 23.11.2012 | 1 |
Other documents |
TIF | 25.83 KB | 06.12.2012 | 23.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.59 KB | 06.12.2012 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.03 KB | 05.04.2011 | 01.04.2011 | 2 |
Application |
TIF | 410.14 KB | 05.04.2011 | 31.03.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.65 KB | 05.04.2011 | 31.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 50.91 KB | 05.04.2011 | 31.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.8 KB | 05.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 30.12.2010 | 29.12.2010 | 1 |
Application |
TIF | 151.11 KB | 30.12.2010 | 27.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.61 KB | 30.12.2010 | 27.12.2010 | 1 |
Appraisal reports |
TIF | 40.96 KB | 30.12.2010 | 27.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 30.12.2010 | 27.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.75 KB | 30.12.2010 | 27.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.17 KB | 09.06.2010 | 31.05.2010 | 2 |
Registration certificates |
TIF | 113.49 KB | 09.06.2010 | 31.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.17 KB | 09.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 434.44 KB | 09.06.2010 | 26.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.86 KB | 09.06.2010 | 26.05.2010 | 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