AP Retail, SIA
Limited Liability Company, Micro company
Place in branch
390 by turnover
108 by paid taxes
25 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 Retail SIA |
| Registration number, date | 44103142353, 09.03.2020 |
| VAT number | LV44103142353 from 07.04.2020 Europe VAT register |
| Register, date | Commercial Register, 09.03.2020 |
| Legal address | Liliju iela 57, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AP Retail, SIA
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, €) | 7.35 | 8.52 | 4.76 |
| Personal income tax (thousands, €) | 0.08 | 0.16 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 2.26 | 1.98 | 1.69 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2020 | 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 | 09.03.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.03.2020 | 09.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"AP Retail", SIA
Liliju 57, Mārupe, Mārupes nov. LV-2167 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 80 - 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 80 - 3 | Until 16.09.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 57 | 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 | 13.02.2024 | PDF (99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (194.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (98.91 KB) | €11.00 |
2020 |
Annual report | 09.03.2020 - 31.12.2020 | 05.05.2021 | PDF (98.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.07 KB | 09.03.2020 | 03.03.2020 | 1 |
Memorandum of Association |
DOCX | 26.77 KB | 09.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 09.03.2020 | 03.03.2020 | 1 |
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 | 31.86 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 50.9 KB | 16.09.2021 | 12.09.2021 | 4 |
Application |
DOCX | 50.9 KB | 16.09.2021 | 12.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 09.03.2020 | 09.03.2020 | 2 |
Announcement regarding the legal address |
DOCX | 24.63 KB | 09.03.2020 | 03.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 35.62 KB | 09.03.2020 | 03.03.2020 | 1 |
Articles of Association |
EDOC | 32.39 KB | 09.03.2020 | 03.03.2020 | 1 |
Application |
EDOC | 53.79 KB | 09.03.2020 | 03.03.2020 | 10 |
Application |
DOCX | 41.65 KB | 09.03.2020 | 03.03.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
169.38 KB | 09.03.2020 | 03.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 139.92 KB | 09.03.2020 | 03.03.2020 | 1 |
Memorandum of Association |
EDOC | 37.74 KB | 09.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
EDOC | 31.76 KB | 09.03.2020 | 03.03.2020 | 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