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" |
| Registration number, date | 40103423594, 01.06.2011 |
| VAT number | LV40103423594 from 14.07.2011 Europe VAT register |
| Register, date | Commercial Register, 01.06.2011 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2014 |
| 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, €) | 78.55 | -2.32 | -0.83 |
| Personal income tax (thousands, €) | 1.39 | 1.73 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 3.11 | 3.12 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2011 |
* 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 | Belarus | 12.02.2014 | 04.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 23-34 | Until 28.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A-27 | Until 31.08.2012 | 12 years ago |
| Rīga, Krasta iela 86-26 | Until 21.02.2014 | 10 years ago |
| Rīga, Lubānas iela 125A - 10 | Until 22.09.2017 | 7 years ago |
| Rīga, Kalnciema iela 207 | Until 26.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.02.2024 | PDF (107.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (77.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes Le mums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (302.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (185.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (2.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinjas | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ap-lzinjas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ap-vadibas | JPG | ||||
2011 |
Annual report | 01.06.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.18 KB | 06.03.2014 | 12.02.2014 | 1 |
Shareholders’ register |
TIF | 42.7 KB | 06.03.2014 | 12.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.88 KB | 07.07.2011 | 28.06.2011 | 1 |
Shareholders’ register |
TIF | 24.56 KB | 07.07.2011 | 28.06.2011 | 1 |
Articles of Association |
TIF | 42.31 KB | 03.06.2011 | 27.05.2011 | 1 |
Memorandum of Association |
TIF | 42.57 KB | 03.06.2011 | 27.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.31 KB | 07.07.2011 | 28.06.2010 | 1 |
Articles of Association |
TIF | 29.83 KB | 07.07.2011 | 28.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.08 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 44.3 KB | 25.08.2021 | 24.08.2021 | 3 |
Application |
DOCX | 44.3 KB | 25.08.2021 | 24.08.2021 | 3 |
Confirmation or consent to legal address |
891.01 KB | 25.08.2021 | 12.06.2021 | 1 | |
Confirmation or consent to legal address |
891.01 KB | 25.08.2021 | 12.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 150.63 KB | 20.09.2017 | 15.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.66 KB | 20.09.2017 | 30.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.77 KB | 20.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.12 KB | 06.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.59 KB | 27.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 152.03 KB | 06.03.2014 | 12.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.96 KB | 06.03.2014 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.55 KB | 06.03.2014 | 12.02.2014 | 2 |
Application |
TIF | 68.35 KB | 27.02.2014 | 12.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 27.02.2014 | 12.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 27.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 03.09.2012 | 31.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.78 KB | 03.09.2012 | 20.08.2012 | 1 |
Application |
TIF | 38.03 KB | 03.09.2012 | 17.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.98 KB | 03.09.2012 | 17.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.53 KB | 03.09.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.55 KB | 29.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 130 KB | 29.02.2012 | 21.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 43.61 KB | 29.02.2012 | 21.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.46 KB | 29.02.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.57 KB | 07.07.2011 | 06.07.2011 | 2 |
Application |
TIF | 93.06 KB | 07.07.2011 | 28.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.87 KB | 07.07.2011 | 28.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.66 KB | 07.07.2011 | 28.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 07.07.2011 | 28.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.84 KB | 03.06.2011 | 01.06.2011 | 1 |
Registration certificates |
TIF | 134.2 KB | 03.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 283.46 KB | 03.06.2011 | 27.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 07.07.2011 | 28.06.2010 | 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