AP SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
913 by turnover
154 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AP SERVISS"
Registration number, date 40103612272, 30.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2012
Legal address Spulgas iela 25, Rīga, LV-1058 Check address owners
Fixed capital 1 423 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.19 0.77 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.18 0.72 0.05
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   30.11.2012
* 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 % 1 000 LVL 1 LVL 1 000 Latvia 30.11.2012 30.11.2012

Apply information changes

ML

"AP serviss", SIA

Spulgas 25, Rīga LV-1058 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (78.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (78.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (78.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (79.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.06.2018  PDF (80.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.03.2017  ZIP €9.00
Annual report 2016 PDF
AP SERVISS VADIBAS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
bilance2 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 11.10.2014  ZIP
1_HTML izdruka HTML
bilance2 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.79 KB 06.12.2012 02.11.2012 1

Memorandum of Association

 TIF 30.78 KB 06.12.2012 02.11.2012 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

 TIF 59.21 KB 06.12.2012 30.11.2012 2

Registration certificates

 TIF 33.82 KB 06.12.2012 30.11.2012 1

Confirmation or consent to legal address

 TIF 26.56 KB 06.12.2012 22.11.2012 1

Announcement regarding the legal address

 TIF 10.81 KB 06.12.2012 02.11.2012 1

Application

 TIF 161.53 KB 06.12.2012 02.11.2012 3

Power of attorney, act of empowerment

 TIF 120.57 KB 06.12.2012 25.02.2004 2
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