APF, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APF" |
| Registration number, date | 40003750480, 16.06.2005 |
| VAT number | None (excluded 28.12.2018) Europe VAT register |
| Register, date | Commercial Register, 16.06.2005 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 944 200 EUR , registered 15.06.2015 (registered payment 15.06.2015: 944 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.68 | -1.52 | 21.86 |
| Personal income tax (thousands, €) | 1.64 | 1.41 | 3.85 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.13 | 6.95 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Audēju iela 9 | Until 14.09.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (3.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.82 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| APF Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| APF vadibas zinojums 2014 | |||||
| APF vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APF vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APF 2012 | |||||
2011 |
Annual report | 15.05.2012 | TIF (806.71 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 11.05.2011 | TIF (827.59 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (838.14 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (854.76 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 05.10.2007 | TIF (442.5 KB) | ||
2005 |
Annual report | 28.06.2006 | PDF (380.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.96 KB | 28.12.2018 | 12.11.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.42 KB | 14.09.2018 | 10.09.2018 | 2 |
Articles of Association |
TIF | 101.93 KB | 14.09.2018 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 22.86 KB | 07.03.2011 | 03.01.2011 | 1 |
Shareholders’ register |
TIF | 27.79 KB | 27.12.2010 | 17.12.2010 | 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 | 190.95 KB | 28.02.2019 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 28.02.2019 | 28.12.2018 | 2 |
Application |
TIF | 59.9 KB | 28.12.2018 | 20.12.2018 | 2 |
Other documents |
TIF | 411.38 KB | 28.12.2018 | 19.12.2018 | 15 |
Protocols/decisions of a company/organisation |
TIF | 103.41 KB | 28.12.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 14.09.2018 | 14.09.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 29.01 KB | 14.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 54.31 KB | 01.03.2018 | 27.02.2018 | 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