Api Telco Group, AS
Public Limited 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, 18.10.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Api Telco Group |
| Registration number, date | 40103889848, 15.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.04.2015 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 54 660 EUR, registered payment 13.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 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 | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.06.2023 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 22.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (86.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (88.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (91.02 KB) | €11.00 |
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 09.10.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolidetais vadibas zinojums Telco Group AS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.10.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (115.41 KB) | €9.00 |
2015 |
Annual report | 15.04.2015 - 31.12.2015 | 06.12.2016 | PDF (353.22 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.98 KB | 13.07.2017 | 30.06.2017 | 1 |
Articles of Association |
TIF | 154.02 KB | 13.07.2017 | 30.06.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 287.17 KB | 13.07.2017 | 30.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 22.38 KB | 21.02.2017 | 03.02.2017 | 1 |
Articles of Association |
TIF | 151.02 KB | 21.02.2017 | 03.02.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 233.6 KB | 21.02.2017 | 19.12.2016 | 4 |
Amendments to the Articles of Association |
TIF | 19.32 KB | 09.11.2016 | 02.11.2016 | 1 |
Articles of Association |
TIF | 93.86 KB | 09.11.2016 | 02.11.2016 | 3 |
Shareholders’ register |
TIF | 26.83 KB | 09.11.2016 | 02.11.2016 | 1 |
Articles of Association |
TIF | 40.66 KB | 02.06.2015 | 09.04.2015 | 2 |
Memorandum of Association |
TIF | 36.13 KB | 02.06.2015 | 09.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.89 MB | 27.06.2023 | 23.05.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.99 KB | 27.06.2023 | 23.05.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.06 KB | 27.06.2023 | 22.05.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 18.98 KB | 27.06.2023 | 22.05.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.01 KB | 27.06.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 918.49 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.06 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
DOCX | 42.52 KB | 22.05.2020 | 19.05.2020 | 2 |
Application |
DOCX | 42.52 KB | 22.05.2020 | 19.05.2020 | 2 |
Application |
EDOC | 47.6 KB | 22.05.2020 | 19.05.2020 | 2 |
Confirmation or consent to legal address |
52.01 KB | 22.05.2020 | 13.05.2020 | 1 | |
Confirmation or consent to legal address |
83.58 KB | 22.05.2020 | 13.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 121.41 KB | 31.03.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 31.03.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.44 KB | 31.03.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 11.03.2019 | 11.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 1.12 MB | 08.03.2019 | 05.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 249.13 KB | 13.07.2017 | 07.07.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.6 KB | 13.07.2017 | 07.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 13.07.2017 | 07.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 30.25 KB | 13.07.2017 | 06.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 28.16 KB | 13.07.2017 | 06.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 29.68 KB | 13.07.2017 | 06.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 30.25 KB | 13.07.2017 | 06.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 28.19 KB | 13.07.2017 | 06.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 29.88 KB | 13.07.2017 | 04.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 30.04 KB | 13.07.2017 | 04.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 30.01 KB | 13.07.2017 | 04.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 30.57 KB | 13.07.2017 | 04.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 30.13 KB | 13.07.2017 | 04.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 28.67 KB | 13.07.2017 | 04.07.2017 | 1 |
Other documents |
TIF | 43.25 KB | 13.07.2017 | 04.07.2017 | 1 |
Appraisal reports |
TIF | 97.09 KB | 13.07.2017 | 30.06.2017 | 2 |
Appraisal reports |
TIF | 97.37 KB | 13.07.2017 | 30.06.2017 | 2 |
Appraisal reports |
TIF | 97.35 KB | 13.07.2017 | 30.06.2017 | 2 |
Appraisal reports |
TIF | 96.38 KB | 13.07.2017 | 30.06.2017 | 2 |
Appraisal reports |
TIF | 97.18 KB | 13.07.2017 | 30.06.2017 | 2 |
Appraisal reports |
TIF | 96.24 KB | 13.07.2017 | 30.06.2017 | 2 |
Appraisal reports |
TIF | 96.73 KB | 13.07.2017 | 30.06.2017 | 2 |
Appraisal reports |
TIF | 95.35 KB | 13.07.2017 | 30.06.2017 | 2 |
Appraisal reports |
TIF | 96.52 KB | 13.07.2017 | 30.06.2017 | 2 |
Appraisal reports |
TIF | 96.09 KB | 13.07.2017 | 30.06.2017 | 2 |
Appraisal reports |
TIF | 97.41 KB | 13.07.2017 | 30.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 198.98 KB | 13.07.2017 | 30.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
TIF | 314.57 KB | 21.02.2017 | 03.02.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 22.45 KB | 21.02.2017 | 03.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 26.42 KB | 21.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.02 KB | 21.02.2017 | 03.02.2017 | 5 |
Other documents |
TIF | 410.74 KB | 21.02.2017 | 23.01.2017 | 13 |
Protocols/decisions of a company/organisation |
TIF | 258.96 KB | 21.02.2017 | 19.12.2016 | 6 |
Appraisal reports |
TIF | 1.21 MB | 21.02.2017 | 16.12.2016 | 26 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 3.67 MB | 09.11.2016 | 02.11.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.71 KB | 09.11.2016 | 02.11.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.98 KB | 09.11.2016 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.23 KB | 09.11.2016 | 02.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.86 KB | 09.11.2016 | 02.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 02.06.2015 | 15.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.6 KB | 02.06.2015 | 09.04.2015 | 1 |
Application |
TIF | 161.93 KB | 02.06.2015 | 09.04.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.91 KB | 02.06.2015 | 09.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.23 KB | 02.06.2015 | 09.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 02.06.2015 | 07.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 80.46 KB | 02.06.2015 | 17.12.2014 | 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