APN Property, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APN Property"
Registration number, date 40103273131, 09.02.2010
VAT number None (excluded 29.12.2022) Europe VAT register
Register, date Commercial Register, 09.02.2010
Legal address Brīvības iela 57 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 07.05.2015
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, €) 0 0.05 1.1
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

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)
CSP industry Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2022
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   05.09.2012
* 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

100 % 2 845 € 1 € 2 845 Latvia 16.03.2022 13.04.2022

Apply information changes

ML

"DC Property", SIA

Brīvības 57-28, Rīga, LV-1010 Check address owners

Ēdināšanas uzņēmumi

http://www.doublecoffee.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DC PROPERTY" Until 13.04.2022 2 years ago

Historical addresses

Rīga, Brīvības iela 57 - 28 Until 14.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (548.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.53 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (231.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (365.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (248.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (270.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (280 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
DCP vad zinojums PNG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
DCP Vadibas zinojums PNG

2010

 Annual report 22.07.2011  TIF (333 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 20.19 KB 13.04.2022 16.03.2022 1

Shareholders’ register

EDOC 26.09 KB 13.04.2022 16.03.2022 1

Amendments to the Articles of Association

 TIF 17.51 KB 12.05.2015 27.04.2015 1

Articles of Association

 TIF 27.85 KB 12.05.2015 27.04.2015 2

Shareholders’ register

TIF 63.27 KB 12.05.2015 27.04.2015 1

Shareholders’ register

TIF 25.79 KB 30.11.2011 17.11.2011 1

Articles of Association

 TIF 31.66 KB 05.03.2010 29.01.2010 1

Memorandum of Association

 TIF 54.99 KB 05.03.2010 29.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 40.04 KB 13.04.2022 13.04.2022 4

Application

 DOCX 40.04 KB 13.04.2022 13.04.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.67 KB 13.04.2022 13.04.2022 2

Articles of Association

 EDOC 20.19 KB 13.04.2022 16.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.52 KB 13.04.2022 16.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.52 KB 13.04.2022 16.03.2022 1

Shareholders’ register

EDOC 26.09 KB 13.04.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 06.05.2021 06.05.2021 2

Application

 DOCX 39.38 KB 07.05.2021 05.05.2021 4

Application

 EDOC 48.53 KB 07.05.2021 05.05.2021 4

Justification supporting beneficial ownership disclosure statement

 TIF 235.01 KB 06.05.2021 01.04.2021 9

Justification supporting beneficial ownership disclosure statement

 TIF 86.51 KB 06.05.2021 02.03.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 311.94 KB 06.05.2021 31.12.2020 13

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 14.01.2020 14.01.2020 2

Application

 TIF 85.2 KB 18.12.2019 18.12.2019 2

Confirmation or consent to legal address

 TIF 9.8 KB 18.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 72.23 KB 12.05.2015 07.05.2015 2

Application

 TIF 108.81 KB 12.05.2015 27.04.2015 2

Protocols/decisions of a company/organisation

 TIF 38.46 KB 12.05.2015 27.04.2015 1

Power of attorney, act of empowerment

 TIF 269.45 KB 10.01.2020 18.02.2015 5

Decisions / letters / protocols of public notaries

 TIF 35.03 KB 06.09.2012 05.09.2012 2

Application

 TIF 118.79 KB 06.09.2012 31.08.2012 3

Consent of a member of the Board / executive director

 TIF 31.03 KB 06.09.2012 31.08.2012 2

Protocols/decisions of a company/organisation

 TIF 22.16 KB 06.09.2012 30.08.2012 1

Copy of the personal identification document

 TIF 242.52 KB 06.05.2021 29.05.2012 9

Decisions / letters / protocols of public notaries

 TIF 69.71 KB 30.11.2011 29.11.2011 2

Application

 TIF 236.87 KB 30.11.2011 17.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 73.28 KB 30.11.2011 07.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 64.96 KB 05.03.2010 09.02.2010 1

Registration certificates

 TIF 85.7 KB 05.03.2010 09.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.38 KB 05.03.2010 03.02.2010 1

Application

 TIF 186.35 KB 05.03.2010 02.02.2010 4

Announcement regarding the legal address

 TIF 16.4 KB 05.03.2010 29.01.2010 1

Consent of a member of the Board / executive director

 TIF 14.57 KB 05.03.2010 29.01.2010 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