AP TEHNIKA, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover
104 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AP TEHNIKA"
Registration number, date 40103805944, 09.07.2014
VAT number LV40103805944 from 29.01.2015 Europe VAT register
Register, date Commercial Register, 09.07.2014
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 09.07.2014 (registered payment 09.07.2014: 1 400 EUR)
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, €) 2.06 5.8 42.65
Personal income tax (thousands, €) 0.26 0.91 3.27
Statutory social insurance contributions (thousands, €) 0.42 1.51 2.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

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   09.07.2014
* 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 09.07.2014 09.07.2014

Apply information changes

ML

"AP tehnika", SIA

Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (1.07 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (1.22 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (440.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (783.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (556.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (125.51 KB) €9.00

2015

 Annual report 09.07.2014 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.65 KB 13.08.2014 04.07.2014 1

Memorandum of Association

 TIF 45.49 KB 13.08.2014 04.07.2014 1

Shareholders’ register

TIF 50.56 KB 13.08.2014 04.07.2014 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

 TIF 76.6 KB 13.08.2014 09.07.2014 2

Announcement regarding the legal address

 TIF 12.62 KB 13.08.2014 04.07.2014 1

Application

 TIF 350.26 KB 13.08.2014 04.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 48.16 KB 13.08.2014 04.07.2014 1

Confirmation or consent to legal address

 TIF 10.48 KB 13.08.2014 04.07.2014 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