AP WOODS, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
88 by paid taxes
51 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 WOODS" |
| Registration number, date | 41503070706, 28.01.2015 |
| VAT number | LV41503070706 from 04.11.2016 Europe VAT register |
| Register, date | Commercial Register, 28.01.2015 |
| Legal address | "Osīši", Gribusti, Saunas pag., Preiļu nov., LV-5326 Check address owners |
| Fixed capital | 500 EUR, registered payment 28.01.2015 |
| 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
- 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, €) | 16.01 | 6.6 | 10.55 |
| Personal income tax (thousands, €) | 2.09 | 2.62 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 14.05 | 13.49 | 10.66 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 | 28.01.2015 |
* 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 % | 500 | € 1 | € 500 | Latvia | 28.01.2015 | 28.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"AP Woods", SIA
Kurzemes 2, Preiļi, Preiļu nov., LV-5301 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums apwoods 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 apwoods | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 apwoods | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums AP WOODS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (1.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zino 2016 | |||||
2015 |
Annual report | 28.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums APWOODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.6 KB | 03.02.2015 | 16.01.2015 | 1 |
Memorandum of Association |
TIF | 35.89 KB | 03.02.2015 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 59.24 KB | 03.02.2015 | 16.01.2015 | 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 |
TIF | 83.44 KB | 03.02.2015 | 28.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.62 KB | 03.02.2015 | 16.01.2015 | 1 |
Application |
TIF | 1.52 MB | 03.02.2015 | 16.01.2015 | 8 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 03.02.2015 | 16.01.2015 | 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