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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 09.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APN" |
| Registration number, date | 43603013089, 27.09.1999 |
| VAT number | LV43603013089 from 25.10.1999 Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | Brīvības gatve 439, Rīga, LV-1024 Check address owners |
| Fixed capital | 45 440 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.07.2024)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 21.69 | 28.42 | 21.78 |
| Personal income tax (thousands, €) | 4.17 | 4.69 | 4.4 |
| Statutory social insurance contributions (thousands, €) | 7.53 | 8.36 | 7.08 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "AM Nord"Reg. no. 40203065124
|
100 % | 320 | € 142 | € 45 440 | Latvia | 24.08.2020 | 27.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.94 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (95.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (1.96 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (578.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (585.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (380.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (398.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (1.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | HTML (96.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | HTML (98.96 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (99.17 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | HTML (99.42 KB) | |
2009 |
Annual report | 02.05.2010 | TIF (360.19 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (536.36 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (256.15 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (499.6 KB) | ||
2005 |
Annual report | 17.01.2019 | TIF (391.53 KB) | ||
2004 |
Annual report | 17.01.2019 | TIF (395.29 KB) | ||
2003 |
Annual report | 17.01.2019 | TIF (470.6 KB) | ||
2002 |
Annual report | 17.01.2019 | TIF (419.17 KB) | ||
2001 |
Annual report | 17.01.2019 | TIF (277.19 KB) | ||
2000 |
Annual report | 17.01.2019 | TIF (446.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.21 KB | 27.08.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 39.21 KB | 19.01.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 63.32 KB | 19.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 83 KB | 19.01.2015 | 15.12.2014 | 2 |
Articles of Association |
TIF | 26.27 KB | 23.03.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 57.97 KB | 17.01.2019 | 21.07.2004 | 1 |
Shareholders’ register |
TIF | 24.17 KB | 17.01.2019 | 21.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.76 KB | 17.01.2019 | 17.07.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.35 KB | 17.01.2019 | 17.07.2000 | 1 |
Articles of Association |
TIF | 403.47 KB | 17.01.2019 | 22.09.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.9 KB | 09.07.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.81 KB | 09.07.2024 | 03.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
DOCX | 39.36 KB | 27.08.2020 | 24.08.2020 | 1 |
Application |
EDOC | 44.58 KB | 27.08.2020 | 24.08.2020 | 1 |
Application |
DOCX | 39.36 KB | 27.08.2020 | 24.08.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 31.77 KB | 27.08.2020 | 24.08.2020 | 1 |
Documents attesting the transfer of shares |
DOCX | 17.53 KB | 27.08.2020 | 24.08.2020 | 1 |
Documents attesting the transfer of shares |
DOCX | 17.53 KB | 27.08.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.31 KB | 27.08.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 27.08.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 27.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 43.21 KB | 27.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.73 KB | 19.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 309.22 KB | 19.01.2015 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.59 KB | 19.01.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 23.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 94.77 KB | 23.03.2012 | 19.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.7 KB | 23.03.2012 | 19.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.07 KB | 23.03.2012 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.85 KB | 17.01.2019 | 08.04.2008 | 2 |
Application |
TIF | 135.56 KB | 17.01.2019 | 20.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 17.01.2019 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 17.01.2019 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 17.01.2019 | 20.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 17.01.2019 | 10.08.2004 | 1 |
Registration certificates |
TIF | 44.95 KB | 17.01.2019 | 10.08.2004 | 1 |
Application |
TIF | 100.72 KB | 17.01.2019 | 21.07.2004 | 3 |
Consent of the auditor |
TIF | 11.03 KB | 17.01.2019 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.84 KB | 17.01.2019 | 21.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.22 KB | 17.01.2019 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 17.01.2019 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 17.01.2019 | 20.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 17.01.2019 | 16.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 17.01.2019 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 17.01.2019 | 29.05.2003 | 1 |
Submission/Application |
TIF | 11.5 KB | 17.01.2019 | 22.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.8 KB | 17.01.2019 | 21.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23 KB | 17.01.2019 | 24.07.2000 | 1 |
Registration certificates |
TIF | 49.32 KB | 17.01.2019 | 24.07.2000 | 1 |
Registration certificates |
TIF | 52.78 KB | 17.01.2019 | 24.07.2000 | 1 |
Application |
TIF | 134.95 KB | 17.01.2019 | 20.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 17.01.2019 | 20.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 17.01.2019 | 18.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 17.01.2019 | 17.07.2000 | 1 |
Other documents |
TIF | 14.99 KB | 17.01.2019 | 17.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 17.01.2019 | 17.07.2000 | 1 |
Other documents |
TIF | 195.64 KB | 17.01.2019 | 03.03.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 23.95 KB | 17.01.2019 | 27.09.1999 | 1 |
Registration certificates |
TIF | 49.78 KB | 17.01.2019 | 27.09.1999 | 1 |
Registration certificates |
TIF | 60.25 KB | 17.01.2019 | 27.09.1999 | 1 |
Application |
TIF | 148.14 KB | 17.01.2019 | 23.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 17.01.2019 | 23.09.1999 | 1 |
Appraisal reports |
TIF | 19.75 KB | 17.01.2019 | 22.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.88 KB | 17.01.2019 | 22.09.1999 | 1 |
Other documents |
TIF | 14.27 KB | 17.01.2019 | 22.09.1999 | 1 |
Sample report |
TIF | 33.19 KB | 17.01.2019 | 22.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 17.01.2019 | 20.09.1999 | 1 |
Copy of the personal identification document |
TIF | 34.72 KB | 17.01.2019 | 07.12.1992 | 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