APG project, SIA

Limited Liability Company, Micro company
Place in branch
406 by turnover
167 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APG project"
Registration number, date 40203094301, 21.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 21.09.2017
Legal address Ozolciema iela 12 k-4 – 36, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 21.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 43.56 49.96 35.52
Personal income tax (thousands, €) 13.43 11.39 14.4
Statutory social insurance contributions (thousands, €) 23.33 24.05 20.5
Average employees count 6 7 7

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   21.09.2017

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2017
* 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

90 % 252 € 10 € 2 520 Latvia 21.09.2017 21.09.2017

Natural person

10 % 28 € 10 € 280 Latvia 21.09.2017 21.09.2017

Apply information changes

ML

"APG Project", SIA

Lauku 8, Salaspils, Salaspils nov., LV-2121 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (354.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (1.12 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.03.2022  PDF (344.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (82.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (249.71 KB) €11.00

2018

Annual report 21.09.2017 - 31.12.2018 20.02.2019  PDF (476.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.56 KB 18.09.2017 13.09.2017 3

Articles of Association

TIF 86.48 KB 14.09.2017 13.09.2017 2

Memorandum of association

TIF 81.99 KB 14.09.2017 13.09.2017 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 72.13 KB 21.09.2017 21.09.2017 2

Application

TIF 231.81 KB 18.09.2017 13.09.2017 7

Acceptance-conveyance act

TIF 45.48 KB 14.09.2017 13.09.2017 1

Announcement regarding the legal address

TIF 13.6 KB 14.09.2017 13.09.2017 1

Appraisal reports

TIF 39.03 KB 14.09.2017 13.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 24.25 KB 14.09.2017 13.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 22.71 KB 14.09.2017 13.09.2017 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