AP SISTĒMAS, SIA
Limited Liability Company, Small company
Place in branch
62 by turnover
63 by paid taxes
34 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 SISTĒMAS" |
| Registration number, date | 40103912025, 07.07.2015 |
| VAT number | LV40103912025 from 11.07.2015 Europe VAT register |
| Register, date | Commercial Register, 07.07.2015 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AP SISTĒMAS, 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, €) | 88.49 | 82.17 | 49.79 |
| Personal income tax (thousands, €) | 56.31 | 72.38 | 36.99 |
| Statutory social insurance contributions (thousands, €) | 108.29 | 131.08 | 66.65 |
| Average employees count | 28 | 32 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
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 |
|||
| Natural person | From 12.05.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2020 |
* 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 | 03.09.2018 | 07.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"AP sistēmas", SIA
Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners
Ūdensapgāde un kanalizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (272.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (560.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 07.07.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.09 KB | 12.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
TIF | 38.73 KB | 04.09.2018 | 03.09.2018 | 2 |
Articles of Association |
TIF | 18.06 KB | 20.08.2015 | 16.06.2015 | 1 |
Memorandum of Association |
TIF | 41.62 KB | 20.08.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 57.89 KB | 20.08.2015 | 16.06.2015 | 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 |
RTF | 193.61 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
DOCX | 57.51 KB | 12.05.2020 | 11.05.2020 | 10 |
Application |
EDOC | 62.65 KB | 12.05.2020 | 11.05.2020 | 10 |
Application |
DOCX | 57.51 KB | 12.05.2020 | 11.05.2020 | 10 |
Articles of Association |
EDOC | 31.64 KB | 12.05.2020 | 05.05.2020 | 1 |
Application |
EDOC | 44.41 KB | 12.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 39.12 KB | 12.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 39.12 KB | 12.05.2020 | 29.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.61 KB | 12.05.2020 | 29.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.63 KB | 12.05.2020 | 29.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.61 KB | 12.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85 KB | 12.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.47 KB | 12.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85 KB | 12.05.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 152.83 KB | 07.09.2018 | 04.09.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 04.09.2018 | 28.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 04.09.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 20.09.2017 | 20.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 15.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 04.04.2017 | 04.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 30.03.2017 | 29.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 30.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 20.08.2015 | 07.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.82 KB | 20.08.2015 | 18.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.46 KB | 20.08.2015 | 16.06.2015 | 1 |
Application |
TIF | 148.7 KB | 20.08.2015 | 16.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 20.08.2015 | 16.06.2015 | 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