APN Property, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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) Check SRS online VAT payers |
| 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APN Property, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Intelektuālā īpašuma un līdzīgu produktu, izņemot ar autortiesībām aizsargātu darbu, līzings (77.40) |
| CSP industry
Redakcija NACE 2.1 |
Intelektuālā īpašuma un līdzīgu produktu, izņemot ar autortiesībām aizsargātu darbu, līzings (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 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "DC PROPERTY" | Until 13.04.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 57 - 28 | Until 14.01.2020 | 5 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 |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
390.96 KB | 12.08.2025 | 12.08.2025 | 1 | |
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