AP rent, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
50 by paid taxes
17 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 rent" |
| Registration number, date | 40203085436, 07.08.2017 |
| VAT number | LV40203085436 from 30.08.2017 Europe VAT register |
| Register, date | Commercial Register, 07.08.2017 |
| Legal address | Ūbeļu iela 17 – 48, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.03.2019 |
| 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
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 8.77 | 6 | 0 |
| Personal income tax (thousands, €) | 1.96 | 2.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.28 | 2.2 | 0.41 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 22.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | 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 | 08.03.2019 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 05.03.2019 | 08.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 17 - 48 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 17 - 48 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 07.08.2017 - 31.12.2017 | 03.05.2018 | PDF (80.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.42 KB | 06.03.2019 | 05.03.2019 | 2 |
Shareholders’ register |
TIF | 70.49 KB | 06.03.2019 | 05.03.2019 | 3 |
Articles of Association |
TIF | 14.96 KB | 03.08.2017 | 02.08.2017 | 1 |
Memorandum of Association |
TIF | 33.95 KB | 03.08.2017 | 02.08.2017 | 1 |
Shareholders’ register |
TIF | 43.72 KB | 03.08.2017 | 02.08.2017 | 2 |
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 | 65.79 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 253.04 KB | 06.03.2019 | 05.03.2019 | 7 |
Application |
TIF | 139.38 KB | 06.03.2019 | 05.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 06.03.2019 | 05.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 06.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 07.08.2017 | 07.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 03.08.2017 | 02.08.2017 | 1 |
Application |
TIF | 127.89 KB | 03.08.2017 | 02.08.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.91 KB | 03.08.2017 | 02.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 03.08.2017 | 02.08.2017 | 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