AP Vecrīga, SIA
Limited Liability Company, Small company
Place in branch
87 by turnover
70 by paid taxes
45 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 Vecrīga" |
| Registration number, date | 40103322653, 15.09.2010 |
| VAT number | LV40103322653 from 02.10.2010 Europe VAT register |
| Register, date | Commercial Register, 15.09.2010 |
| Legal address | Strēlnieku iela 7 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 930 555 EUR, registered payment 20.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 484.66 | 119.53 | 348.5 |
| Personal income tax (thousands, €) | 1.73 | 2.49 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 6.99 | 7.81 | 6.67 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Vadības konsultāciju pakalpojumi Centrālo biroju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Russian Federation | Russian Federation |
|
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 | 27.09.2021 |
* 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 % | 930 555 | € 1 | € 930 555 | Russian Federation | 15.09.2021 | 27.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.12.2014 |
Right to represent individually |
Natural person
(from 01.12.2014 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elizabetes iela 2 - 520 | Until 12.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 - 500 | Until 08.09.2020 | 5 years ago |
| Rīga, Strēlnieku iela 7 - 50 | Until 17.05.2021 | 4 years ago |
| Rīga, Tirgoņu iela 11 - 2 | Until 29.11.2023 | 2 years ago |
| Rīga, Strēlnieku iela 7 - 13 | Until 03.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskata VADIBAS ZINOJUMS Fin | EDOC | ||||
| Neatkarigu revidentu zinojums 2023 AP Vecr ga | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS AP Vecriga | |||||
| Vadibas zinojums ar parakstu compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gada parskata VADIBAS ZINOJUMS 1 | |||||
| REVIDENTU ZINOJUMS AP Vecr ga | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020. parskata gada VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS AP Vecriga | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AP Vecr ga ZINOJUMS | |||||
| AP Vecr ga vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AP Vecr ga NRZ | |||||
| APV Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AP Vecr ga NRZ | |||||
| AP Vecriga Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| APV Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AP Vecriga SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP Vecriga SIA 2013 GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP Vecriga 2012 Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 15.09.2010 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib. Zinojums AP Vecriga 2011 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.58 KB | 21.09.2021 | 15.09.2021 | 1 |
Articles of Association |
TIF | 90.57 KB | 16.11.2018 | 12.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.46 KB | 16.11.2018 | 12.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 140.28 KB | 16.11.2018 | 12.06.2018 | 2 |
Shareholders’ register |
TIF | 73.49 KB | 16.11.2018 | 12.06.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.8 KB | 23.04.2018 | 20.04.2018 | 2 |
Shareholders’ register |
TIF | 90.9 KB | 18.07.2017 | 26.06.2017 | 3 |
Articles of Association |
TIF | 92.27 KB | 17.07.2017 | 26.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.44 KB | 17.07.2017 | 26.05.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.32 KB | 17.07.2017 | 26.05.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 143.24 KB | 21.12.2016 | 12.12.2016 | 2 |
Shareholders’ register |
TIF | 90.29 KB | 30.09.2014 | 16.09.2014 | 2 |
Articles of Association |
TIF | 52.99 KB | 08.09.2014 | 29.08.2014 | 2 |
Shareholders’ register |
TIF | 18.45 KB | 08.09.2014 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 97.56 KB | 15.04.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 28.96 KB | 05.07.2012 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 20.83 KB | 17.11.2010 | 21.10.2010 | 1 |
Articles of Association |
TIF | 166.19 KB | 21.09.2010 | 09.09.2010 | 2 |
Memorandum of Association |
TIF | 95.63 KB | 21.09.2010 | 06.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 158.29 KB | 29.04.2024 | 24.04.2024 | 4 |
Application |
TIF | 155.2 KB | 24.11.2023 | 14.11.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
TIF | 128.64 KB | 21.09.2021 | 15.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
TIF | 144.11 KB | 13.05.2021 | 12.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
TIF | 108.84 KB | 04.09.2020 | 02.09.2020 | 4 |
Submission/Application |
TIF | 24.82 KB | 04.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.3 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 68.34 KB | 16.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 192.42 KB | 16.11.2018 | 12.11.2018 | 5 |
Appraisal reports |
TIF | 77.53 KB | 16.11.2018 | 14.06.2018 | 2 |
Acceptance-conveyance act |
TIF | 31.62 KB | 16.11.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.13 KB | 16.11.2018 | 12.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.5 KB | 16.11.2018 | 12.06.2018 | 2 |
Copy of the personal identification document |
TIF | 217.04 KB | 21.09.2021 | 05.05.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 03.05.2018 | 03.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.9 KB | 03.05.2018 | 26.04.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 25.34 KB | 23.04.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 104.58 KB | 06.04.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.93 KB | 17.07.2017 | 17.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 220.8 KB | 17.07.2017 | 26.06.2017 | 2 |
Application |
TIF | 195.02 KB | 17.07.2017 | 26.06.2017 | 3 |
Acceptance-conveyance act |
TIF | 31.7 KB | 17.07.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.89 KB | 17.07.2017 | 26.05.2017 | 4 |
Appraisal reports |
TIF | 80.61 KB | 18.07.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 12.04.2017 | 12.04.2017 | 1 |
Application |
TIF | 120.84 KB | 12.04.2017 | 30.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 33.85 KB | 04.04.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 21.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 21.12.2016 | 19.12.2016 | 1 |
Other documents |
TIF | 146.88 KB | 03.05.2018 | 12.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.23 KB | 17.07.2017 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.78 KB | 17.07.2017 | 12.12.2016 | 2 |
Application |
TIF | 279.52 KB | 21.12.2016 | 12.12.2016 | 3 |
Cover letter |
TIF | 22.31 KB | 21.12.2016 | 12.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 74.77 KB | 04.04.2017 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 03.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 278.39 KB | 03.12.2014 | 24.11.2014 | 4 |
Application |
TIF | 157.6 KB | 03.12.2014 | 24.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.03 KB | 03.12.2014 | 24.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 30.09.2014 | 26.09.2014 | 2 |
Application |
TIF | 125.17 KB | 30.09.2014 | 16.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 30.09.2014 | 15.09.2014 | 1 |
Submission/Application |
TIF | 15.9 KB | 08.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 04.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 76.49 KB | 08.09.2014 | 01.09.2014 | 2 |
Submission/Application |
TIF | 13.04 KB | 08.09.2014 | 01.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.64 KB | 08.09.2014 | 29.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.02 KB | 15.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 148.29 KB | 15.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 05.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 90.46 KB | 05.07.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 33.21 KB | 05.07.2012 | 27.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.67 KB | 05.07.2012 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 19.10.2011 | 17.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.65 KB | 19.10.2011 | 28.09.2011 | 1 |
Application |
TIF | 429.87 KB | 19.10.2011 | 27.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.64 KB | 19.10.2011 | 27.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.76 KB | 23.03.2011 | 21.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 171.87 KB | 23.03.2011 | 18.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 17.11.2010 | 16.11.2010 | 2 |
Application |
TIF | 70.15 KB | 17.11.2010 | 21.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 41.37 KB | 17.11.2010 | 21.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.1 KB | 17.11.2010 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.66 KB | 21.09.2010 | 15.09.2010 | 1 |
Registration certificates |
TIF | 252.14 KB | 21.09.2010 | 15.09.2010 | 2 |
Application |
TIF | 548.35 KB | 21.09.2010 | 07.09.2010 | 4 |
Receipts on the publication and state fees |
TIF | 98.61 KB | 21.09.2010 | 07.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 69.78 KB | 21.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 432.1 KB | 23.03.2011 | 5 |
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