APD Holding, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
9K+ by paid taxes
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 "APD Holding" |
| Registration number, date | 40103936659, 07.10.2015 |
| VAT number | LV40103936659 from 26.06.2023 Europe VAT register |
| Register, date | Commercial Register, 07.10.2015 |
| Legal address | Jāņa Čakstes iela 5 – 13, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.10.2015 |
| 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
- 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, €) | 14.12 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 2.36 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.33 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Iran, Islamic Republic of | Iran, Islamic Republic of |
|
Control type: as a company member/shareholder |
|||
| 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 | 07.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2015 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 07.10.2015 | 07.10.2015 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Iran, Islamic Republic of | 07.10.2015 | 07.10.2015 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | United Kingdom | 07.10.2015 | 07.10.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (79.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (78.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| APD resolution Dec 2018 accounts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| APD Vad bas zi ojums 2017 | JPG | ||||
2016 |
Annual report | 07.10.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| APD vadibas zinojums EDS 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126 KB | 09.10.2015 | 15.06.2015 | 4 |
Articles of Association |
TIF | 84.69 KB | 09.10.2015 | 25.05.2015 | 3 |
Memorandum of association |
TIF | 126.68 KB | 09.10.2015 | 25.05.2015 | 4 |
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 | 79.2 KB | 09.10.2015 | 07.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 09.10.2015 | 29.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 09.10.2015 | 29.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.79 KB | 09.10.2015 | 28.08.2015 | 1 |
Application |
TIF | 404.88 KB | 09.10.2015 | 31.07.2015 | 14 |
Consent of a member of the Board / executive director |
TIF | 213.87 KB | 09.10.2015 | 25.05.2015 | 8 |
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