AP SYSTEM, SIA
Limited Liability Company, Micro company
Place in branch
359 by turnover
196 by paid taxes
61 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AP SYSTEM" |
| Registration number, date | 40003408635, 04.09.1998 |
| VAT number | LV40003408635 from 16.09.1998 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Ilūkstes iela 32 – 122, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2016 |
| 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, €) | 8.88 | 7.59 | 8.83 |
| Personal income tax (thousands, €) | 2.43 | 2.43 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 4.03 | 4.03 | 4.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 01.04.2016 |
* 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 % | 4 | € 700 | € 2 800 | 29.03.2016 | 01.04.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AP SISTEMS" | Until 13.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 12-14 | Until 13.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Tērbatas iela 83b/9 | Until 15.01.2007 | 18 years ago |
| Rīga, Salnas iela 6 - 74 | Until 10.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.02.2025 | PDF (128.67 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (128.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (129.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (128.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (130.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (130.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (129.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (131.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (226.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| eds Vadibas zinojums 2015 ap | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| eds Vadibas zinojums 2014 (4) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | XML (11.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (7.58 KB) | |
2007 |
Annual report | 21.08.2008 | TIF (424.16 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (330.44 KB) | ||
2005 |
Annual report | 01.08.2006 | PDF (573.45 KB) |
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 | 61.97 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
TIF | 4.54 MB | 08.12.2021 | 03.12.2021 | 3 |
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