APF Trading, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
18 by profit
76 by paid taxes
36 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 | SIA "APF Trading" |
| Registration number, date | 50203051041, 16.02.2017 |
| VAT number | LV50203051041 from 20.03.2017 Europe VAT register |
| Register, date | Commercial Register, 16.02.2017 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 53.61 | 13.3 | 14.52 |
| Personal income tax (thousands, €) | 7.61 | 4.97 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 13.48 | 8.25 | 6.87 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "APF Holdings"Reg. no. 50203047991
|
100 % | 28 | € 100 | € 2 800 | Latvia | 12.02.2021 | 18.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"APF Trading", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Rīga, Slokas iela 130A k-1 - 59 | Until 05.10.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 24.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums APF Trading 2023 | EDOC | ||||
| GP Trading 2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums APF Trading 2022 | EDOC | ||||
| VAD BAS ZI OJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums APF Trading 2021 | |||||
| GP 2021 Trading vad.zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.09.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Trading Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Trading 2018 vadibas zinojums | |||||
2017 |
Annual report | 16.02.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinoj trading02143320180627151648 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.73 KB | 18.02.2021 | 14.02.2021 | 1 |
Shareholders’ register |
DOCX | 16.63 KB | 13.02.2017 | 09.02.2017 | 1 |
Shareholders’ register |
DOCX | 16.63 KB | 13.02.2017 | 09.02.2017 | 1 |
Articles of Association |
DOCX | 17.02 KB | 13.02.2017 | 06.02.2017 | 1 |
Articles of Association |
DOCX | 17.02 KB | 13.02.2017 | 06.02.2017 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 13.02.2017 | 06.02.2017 | 2 |
Memorandum of Association |
DOC | 34.5 KB | 13.02.2017 | 06.02.2017 | 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 |
EDOC | 31.89 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 43.41 KB | 24.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 43.41 KB | 24.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 49.11 KB | 23.02.2021 | 23.02.2021 | 3 |
Application |
EDOC | 54.38 KB | 23.02.2021 | 23.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 23.02.2021 | 23.02.2021 | 2 |
Other documents |
DOCX | 20.97 KB | 23.02.2021 | 23.02.2021 | 1 |
Other documents |
EDOC | 26.34 KB | 23.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
ODT | 5.43 KB | 23.02.2021 | 14.02.2021 | 1 |
Application |
EDOC | 52.89 KB | 23.02.2021 | 14.02.2021 | 1 |
Application |
EDOC | 70.83 KB | 23.02.2021 | 14.02.2021 | 1 |
Shareholders’ register |
EDOC | 23.74 KB | 18.02.2021 | 14.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 20.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 20.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189 KB | 17.08.2020 | 17.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.89 KB | 20.08.2020 | 12.08.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.25 KB | 20.08.2020 | 12.08.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 51.89 KB | 20.08.2020 | 12.08.2020 | 5 |
Application |
DOCX | 51.89 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
EDOC | 57.16 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 51.89 KB | 17.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 21.03.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 21.03.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
DOCX | 45.86 KB | 20.03.2018 | 20.03.2018 | 6 |
Application |
DOCX | 45.86 KB | 20.03.2018 | 20.03.2018 | 6 |
Application |
EDOC | 53.51 KB | 20.03.2018 | 20.03.2018 | 6 |
Application |
EDOC | 49.92 KB | 21.03.2018 | 05.03.2018 | 2 |
Application |
DOCX | 34.82 KB | 21.03.2018 | 05.03.2018 | 2 |
Application |
DOCX | 34.82 KB | 21.03.2018 | 05.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.25 KB | 21.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.85 KB | 21.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.25 KB | 21.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
EDOC | 297.85 KB | 05.10.2017 | 18.09.2017 | 2 |
Application |
DOCX | 41.11 KB | 05.10.2017 | 18.09.2017 | 2 |
Application |
DOCX | 41.11 KB | 05.10.2017 | 18.09.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 370.57 KB | 05.10.2017 | 04.09.2017 | 1 |
Confirmation or consent to legal address |
105.01 KB | 05.10.2017 | 04.09.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.6 KB | 05.10.2017 | 04.09.2017 | 1 |
Confirmation or consent to legal address |
105.01 KB | 05.10.2017 | 04.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
2.04 MB | 21.02.2017 | 20.02.2017 | 6 | |
Application |
EDOC | 1.97 MB | 21.02.2017 | 20.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 16.02.2017 | 16.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 6.48 MB | 13.02.2017 | 09.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 325.99 KB | 13.02.2017 | 09.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 6.48 MB | 13.02.2017 | 09.02.2017 | 1 |
Shareholders’ register |
EDOC | 29.54 KB | 13.02.2017 | 09.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.36 KB | 13.02.2017 | 08.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 13.02.2017 | 08.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 13.02.2017 | 08.02.2017 | 1 |
Application |
EDOC | 43.83 KB | 13.02.2017 | 08.02.2017 | 3 |
Application |
DOCX | 31.77 KB | 13.02.2017 | 08.02.2017 | 3 |
Application |
DOCX | 31.77 KB | 13.02.2017 | 08.02.2017 | 3 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 13.02.2017 | 08.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.97 KB | 13.02.2017 | 08.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 13.02.2017 | 08.02.2017 | 1 |
Articles of Association |
EDOC | 29.69 KB | 13.02.2017 | 06.02.2017 | 1 |
Memorandum of Association |
EDOC | 24.95 KB | 13.02.2017 | 06.02.2017 | 2 |
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