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 "APA Nord" |
| Registration number, date | 40103183849, 04.08.2008 |
| VAT number | None (excluded 15.12.2016) Europe VAT register |
| Register, date | Commercial Register, 04.08.2008 |
| Legal address | Lucavsalas iela 61, Rīga, LV-1004 Check address owners |
| Fixed capital | 677 852 EUR, registered payment 08.09.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| 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 19.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Danitta GroupReg. no. 181353
|
100 % | 24 209 | € 28 | € 677 852 | Seychelles | 08.06.2017 | 20.06.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Saules aģentūra" | Until 08.09.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NADINE" | Until 02.08.2010 | 14 years ago |
Historical addresses
| Rīga, Lauvas iela 2 | Until 02.08.2010 | 14 years ago |
|---|---|---|
| Rīga, Merķeļa iela 12 - 3 | Until 25.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (284.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 APA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib. zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 06.06.2011 | TIF (288.65 KB) | ||
2009 |
Annual report: Board statement | 04.08.2008 - 31.12.2009 | 30.03.2010 | ZIP (16.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 132.37 KB | 19.06.2017 | 08.06.2017 | 4 |
Shareholders’ register |
TIF | 156.58 KB | 02.06.2017 | 20.05.2017 | 4 |
Articles of Association |
TIF | 88.87 KB | 14.09.2016 | 18.08.2016 | 2 |
Shareholders’ register |
TIF | 792.57 KB | 12.10.2016 | 09.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 27.69 KB | 14.09.2016 | 09.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.67 KB | 14.09.2016 | 09.08.2016 | 1 |
Shareholders’ register |
TIF | 701.59 KB | 14.09.2016 | 09.08.2016 | 3 |
Articles of Association |
TIF | 115.65 KB | 30.08.2016 | 04.12.2015 | 4 |
Shareholders’ register |
TIF | 242.25 KB | 30.08.2016 | 04.12.2015 | 8 |
Shareholders’ register |
TIF | 20.73 KB | 19.05.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 29.71 KB | 03.08.2010 | 12.07.2010 | 1 |
Shareholders’ register |
TIF | 16.91 KB | 03.08.2010 | 12.07.2010 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 03.08.2010 | 09.07.2010 | 1 |
Articles of Association |
TIF | 56.01 KB | 31.03.2009 | 28.07.2008 | 2 |
Memorandum of association |
TIF | 68.24 KB | 31.03.2009 | 28.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.83 KB | 25.01.2024 | 20.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 19.07.2021 | 19.07.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.25 KB | 15.07.2021 | 14.07.2021 | 1 |
Application |
DOCX | 51.23 KB | 19.07.2021 | 13.07.2021 | 5 |
Application |
EDOC | 56.31 KB | 19.07.2021 | 13.07.2021 | 5 |
Statement regarding the beneficial owners |
DOCX | 12.57 KB | 19.07.2021 | 12.07.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 18.64 KB | 19.07.2021 | 12.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 457.01 KB | 13.07.2021 | 07.07.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
287.94 KB | 13.07.2021 | 07.07.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
475.18 KB | 13.07.2021 | 07.07.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.2 KB | 13.07.2021 | 07.07.2021 | 5 |
Power of attorney, act of empowerment |
EDOC | 863.64 KB | 13.07.2021 | 07.07.2021 | 12 |
Power of attorney, act of empowerment |
1004.84 KB | 13.07.2021 | 07.07.2021 | 12 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 57.84 KB | 12.07.2021 | 01.06.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.77 KB | 05.03.2021 | 04.03.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 89.66 KB | 12.11.2019 | 08.11.2019 | 5 |
Other documents |
EDOC | 347.41 KB | 12.11.2019 | 08.11.2019 | 1 |
Submission/Application |
EDOC | 279.41 KB | 12.11.2019 | 08.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.58 KB | 12.11.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 11.03.2019 | 11.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.73 KB | 11.03.2019 | 05.03.2019 | 3 |
Application |
EDOC | 52.64 KB | 11.03.2019 | 07.12.2018 | 3 |
Application |
DOCX | 43.98 KB | 11.03.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.51 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.28 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 99.57 KB | 19.06.2017 | 08.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 108.69 KB | 02.06.2017 | 20.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 1.27 MB | 12.10.2016 | 30.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 09.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 09.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 09.09.2016 | 08.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 204.37 KB | 14.09.2016 | 18.08.2016 | 4 |
Application |
TIF | 2.61 MB | 14.09.2016 | 09.08.2016 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.5 KB | 14.09.2016 | 09.08.2016 | 1 |
Appraisal reports |
TIF | 4.71 MB | 14.09.2016 | 20.07.2016 | 40 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 30.08.2016 | 17.12.2015 | 2 |
Application |
TIF | 156.59 KB | 30.08.2016 | 04.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 240.88 KB | 30.08.2016 | 04.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 19.05.2011 | 17.05.2011 | 2 |
Application |
TIF | 131.34 KB | 19.05.2011 | 12.05.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.19 KB | 19.05.2011 | 12.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 19.05.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 03.08.2010 | 02.08.2010 | 2 |
Application |
TIF | 160.86 KB | 03.08.2010 | 28.07.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.18 KB | 03.08.2010 | 16.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.19 KB | 03.08.2010 | 16.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 03.08.2010 | 12.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.31 KB | 03.08.2010 | 09.07.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 9.76 KB | 03.08.2010 | 09.07.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.76 KB | 03.08.2010 | 09.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 03.08.2010 | 09.07.2010 | 1 |
Registration certificates |
TIF | 52.79 KB | 03.08.2010 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.14 KB | 31.03.2009 | 04.08.2008 | 1 |
Registration certificates |
TIF | 27.95 KB | 31.03.2009 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 181.34 KB | 31.03.2009 | 30.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 16 KB | 31.03.2009 | 28.07.2008 | 1 |
Application |
TIF | 482.88 KB | 31.03.2009 | 28.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.4 KB | 31.03.2009 | 28.07.2008 | 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