AP Rīga, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
23 by profit
43 by paid taxes
37 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 Rīga" |
| Registration number, date | 40103729405, 07.11.2013 |
| VAT number | LV40103729405 from 17.04.2014 Europe VAT register |
| Register, date | Commercial Register, 07.11.2013 |
| Legal address | Viestura prospekts 95 – 21, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 29.01.2024 |
| 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, €) | 35.23 | 35.42 | 15.69 |
| Personal income tax (thousands, €) | 4.62 | 2.57 | 2.97 |
| Statutory social insurance contributions (thousands, €) | 14.89 | 11.02 | 6.6 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.11.2013 |
* 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 % | 2 846 | € 1 | € 2 846 | 24.01.2024 | 29.01.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (88.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (85.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (84.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (97.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.83 KB | 07.03.2024 | 06.03.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 19.7 KB | 29.01.2024 | 24.01.2024 | 1 |
Articles of Association |
EDOC | 18.81 KB | 29.01.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 19.89 KB | 29.01.2024 | 24.01.2024 | 1 |
Articles of Association |
EDOC | 160.71 KB | 07.11.2013 | 28.10.2013 | 2 |
Memorandum of Association |
150.42 KB | 04.11.2013 | 21.10.2013 | 1 | |
Shareholders’ register |
144.16 KB | 04.11.2013 | 21.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.27 KB | 03.05.2024 | 29.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.61 KB | 03.05.2024 | 28.03.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 34.27 KB | 08.03.2024 | 06.03.2024 | 2 |
Application |
EDOC | 49.56 KB | 29.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.59 KB | 29.01.2024 | 24.01.2024 | 1 |
Notary’s decision |
EDOC | 73.59 KB | 07.11.2013 | 07.11.2013 | 1 |
Registration certificates |
EDOC | 577.37 KB | 07.11.2013 | 07.11.2013 | 1 |
Announcement regarding the legal address |
161.75 KB | 04.11.2013 | 28.10.2013 | 1 | |
Announcement regarding the legal address |
EDOC | 175.48 KB | 04.11.2013 | 28.10.2013 | 1 |
Application |
573.11 KB | 04.11.2013 | 28.10.2013 | 2 | |
Application |
EDOC | 521.79 KB | 04.11.2013 | 28.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
965.83 KB | 04.11.2013 | 23.10.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 869.73 KB | 04.11.2013 | 23.10.2013 | 1 |
Memorandum of Association |
EDOC | 164.85 KB | 04.11.2013 | 21.10.2013 | 1 |
Shareholders’ register |
EDOC | 156.9 KB | 04.11.2013 | 21.10.2013 | 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