AP trademark, SIA
Limited Liability Company, Micro company
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 | Economic activity suspended, 30.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AP trademark" |
| Registration number, date | 40103962115, 18.01.2016 |
| VAT number | None (excluded 09.07.2019) Europe VAT register |
| Register, date | Commercial Register, 18.01.2016 |
| Legal address | Elizabetes iela 63 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 249 077.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 249 077.44 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 249 077.44 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 249 077.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 249 077.44 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 249 077.44 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 249 077.44 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 249 077.44 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 249 077.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 249 077.44 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 249 077.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 249 077.44 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 249 077.44 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 249 077.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 249 077.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 249 077.44 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 249 077.44 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 249 077.44 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 249 077.44 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 249 077.44 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 249 077.44 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 249 077.44 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 249 077.44 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 249 077.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 249 077.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 249 077.44 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 249 077.44 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 249 077.44 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 249 077.44 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 249 077.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 249 077.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 249 090.87 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 249 092.44 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 249 092.44 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 249 092.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 249 092.44 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 249 092.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 247 196.38 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 244 723.25 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 242 167.69 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.12.2018 | 4 993.27 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 538.13 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 004.63 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 902.52 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 514.16 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 080.62 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 690.68 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 988.49 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 717.47 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 335.33 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 354.05 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 225.58 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 080.00 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 063.54 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 690.20 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 290.09 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 397.85 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 24 173.47 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
Administrator | Right to represent individually | 29.10.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 13.01.2017 | 23.01.2017 |
Historical addresses
| Rīga, Ropažu iela 122 k-5 - 71 | Until 23.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Ventspils iela 59 | Until 13.11.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2019.
Case number: C68469319 Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
|
|||
23.03.2022 10:00:00 |
09.03.2022 | Meeting of creditors | |
28.10.2020 |
29.10.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
28.10.2020 |
29.10.2020 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
29.10.2019 |
30.10.2019 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
29.10.2019 |
30.10.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.12.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Moors Jānis |
Rīga, Elizabetes iela 63 - 2 | Nr. 00592 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29416200
E-mail janis.moors@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (292.22 KB) | €11.00 |
2016 |
Annual report | 18.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.64 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 15.06.2017 | 14.06.2017 | 1 |
Articles of Association |
DOCX | 67.73 KB | 15.06.2017 | 14.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 13.01.2017 | 13.01.2017 | 1 |
Articles of Association |
DOCX | 67.62 KB | 13.01.2017 | 13.01.2017 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 13.01.2017 | 13.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 07.12.2016 | 07.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 07.12.2016 | 07.12.2016 | 1 |
Articles of Association |
DOCX | 67.69 KB | 07.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOCX | 67.69 KB | 07.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 07.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 07.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 05.05.2016 | 19.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 05.05.2016 | 19.04.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.05.2016 | 19.04.2016 | 1 |
Articles of Association |
DOCX | 78.69 KB | 07.01.2016 | 22.12.2015 | 1 |
Articles of Association |
DOCX | 78.69 KB | 07.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
1.51 MB | 07.01.2016 | 22.12.2015 | 2 | |
Shareholders’ register |
1.51 MB | 07.01.2016 | 22.12.2015 | 2 | |
Memorandum of Association |
DOCX | 82.46 KB | 13.01.2016 | 22.02.2015 | 1 |
Memorandum of Association |
DOCX | 82.46 KB | 13.01.2016 | 22.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.82 KB | 13.11.2023 | 08.11.2023 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 158 KB | 23.03.2022 | 23.03.2022 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 158 KB | 23.03.2022 | 23.03.2022 | 5 |
Orders/request/cover notes of court bailiffs |
394.59 KB | 23.03.2022 | 22.03.2022 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 28.55 KB | 09.03.2022 | 09.03.2022 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 28.55 KB | 09.03.2022 | 09.03.2022 | 3 |
Notary’s decision |
RTF | 190.53 KB | 09.03.2022 | 09.03.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.99 KB | 09.03.2022 | 08.03.2022 | 1 |
Notary’s decision |
EDOC | 65.96 KB | 29.10.2020 | 29.10.2020 | 2 |
Notary’s decision |
EDOC | 65.94 KB | 29.10.2020 | 29.10.2020 | 2 |
Court decision/judgement |
102.25 KB | 28.10.2020 | 28.10.2020 | 5 | |
Court decision/judgement |
102.25 KB | 28.10.2020 | 28.10.2020 | 5 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.37 KB | 04.09.2020 | 04.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
381.38 KB | 04.09.2020 | 04.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 30.10.2019 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 30.10.2019 | 30.10.2019 | 2 |
Notary’s decision |
EDOC | 65.97 KB | 30.10.2019 | 30.10.2019 | 2 |
Court decision/judgement |
110.92 KB | 29.10.2019 | 29.10.2019 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.76 KB | 25.10.2019 | 25.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.76 KB | 25.10.2019 | 25.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.17 KB | 25.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 18.12.2018 | 18.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.22 KB | 13.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 15.06.2017 | 15.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.9 KB | 15.06.2017 | 14.06.2017 | 1 |
Articles of Association |
EDOC | 56.47 KB | 15.06.2017 | 14.06.2017 | 1 |
Application |
EDOC | 6.38 MB | 15.06.2017 | 14.06.2017 | 25 |
Application |
6.68 MB | 15.06.2017 | 14.06.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 15.06.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 15.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 23.01.2017 | 23.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.33 KB | 26.01.2017 | 17.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.94 KB | 13.01.2017 | 13.01.2017 | 1 |
Articles of Association |
EDOC | 56.47 KB | 13.01.2017 | 13.01.2017 | 1 |
Application |
EDOC | 6.36 MB | 13.01.2017 | 13.01.2017 | 25 |
Application |
6.65 MB | 13.01.2017 | 13.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 24.52 KB | 13.01.2017 | 13.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.01.2017 | 13.01.2017 | 1 |
Shareholders’ register |
EDOC | 45.63 KB | 13.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 12.12.2016 | 12.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 39.28 KB | 07.12.2016 | 07.12.2016 | 1 |
Application |
6.63 MB | 07.12.2016 | 07.12.2016 | 25 | |
Application |
EDOC | 6.36 MB | 07.12.2016 | 07.12.2016 | 25 |
Application |
6.63 MB | 07.12.2016 | 07.12.2016 | 25 | |
Articles of Association |
EDOC | 71.69 KB | 07.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.06 KB | 07.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 07.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 07.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
EDOC | 45.9 KB | 07.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 10.05.2016 | 10.05.2016 | 2 |
Articles of Association |
EDOC | 22.47 KB | 05.05.2016 | 19.04.2016 | 1 |
Application |
DOC | 63.5 KB | 05.05.2016 | 19.04.2016 | 2 |
Application |
DOC | 63.5 KB | 05.05.2016 | 19.04.2016 | 2 |
Application |
EDOC | 33.34 KB | 05.05.2016 | 19.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.14 KB | 05.05.2016 | 19.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32.5 KB | 05.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 05.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.76 KB | 05.05.2016 | 19.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.55 KB | 05.05.2016 | 19.04.2016 | 1 |
Shareholders’ register |
EDOC | 24.8 KB | 05.05.2016 | 19.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 05.05.2016 | 05.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.65 KB | 05.05.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 10.05.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 10.05.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 10.05.2016 | 18.01.2016 | 2 |
Application |
DOC | 90 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
DOC | 90 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
EDOC | 48.73 KB | 07.01.2016 | 07.01.2016 | 2 |
Announcement regarding the legal address |
DOCX | 84.48 KB | 07.01.2016 | 22.12.2015 | 1 |
Announcement regarding the legal address |
DOCX | 84.48 KB | 07.01.2016 | 22.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 66.93 KB | 07.01.2016 | 22.12.2015 | 1 |
Articles of Association |
EDOC | 60.62 KB | 07.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 07.01.2016 | 22.12.2015 | 2 |
Memorandum of Association |
EDOC | 64.37 KB | 13.01.2016 | 22.02.2015 | 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