APP Asset, SIA
Limited Liability Company, Micro company
Place in branch
874 by turnover
276 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 16.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APP Asset" |
| Registration number, date | 40103683805, 19.06.2013 |
| VAT number | None (excluded 26.06.2024) Europe VAT register |
| Register, date | Commercial Register, 19.06.2013 |
| Legal address | Apogu iela 6 – 4, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.02.2015 |
| 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, €) | -65.53 | 28.35 | 1.68 |
| Personal income tax (thousands, €) | 7.52 | 7.06 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 12.38 | 11.52 | 1.13 |
| Average employees count | 4 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mehāniskā apstrāde (25.62) |
|---|---|
| CSP industry | Mehāniskā apstrāde (25.62) |
Historical addresses
| Rīga, Traleru iela 2C | Until 28.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku protokols 2023 | EDOC | ||||
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (399.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Asset Vadibas Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (760.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zINOJUMS | |||||
2013 |
Annual report | 19.06.2013 - 31.12.2013 | 04.09.2014 | HTML (88.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 363.27 KB | 22.03.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 30.95 KB | 25.01.2023 | 20.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.37 KB | 16.04.2021 | 26.03.2021 | 1 |
Articles of Association |
TIF | 158.65 KB | 16.04.2021 | 26.03.2021 | 6 |
Shareholders’ register |
TIF | 128.15 KB | 05.12.2019 | 02.12.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.57 KB | 19.06.2017 | 19.05.2017 | 6 |
Articles of Association |
TIF | 218.45 KB | 13.02.2015 | 26.01.2015 | 3 |
Shareholders’ register |
TIF | 110.55 KB | 13.02.2015 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 101.39 KB | 13.02.2015 | 26.01.2015 | 2 |
Articles of association of foreign companies |
TIF | 1.33 MB | 13.02.2015 | 04.07.2014 | 14 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 55.9 KB | 13.02.2015 | 04.07.2014 | 1 |
Registration certificates of foreign companies |
TIF | 48.19 KB | 13.02.2015 | 04.07.2014 | 1 |
Translations of the articles of association of foreign companies |
TIF | 1.06 MB | 13.02.2015 | 04.07.2014 | 14 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 53.41 KB | 13.02.2015 | 04.07.2014 | 1 |
Translations of registration certificates of foreign companies |
TIF | 19.8 KB | 13.02.2015 | 04.07.2014 | 1 |
Articles of Association |
TIF | 71.56 KB | 18.07.2013 | 17.06.2013 | 1 |
Memorandum of Association |
TIF | 70.01 KB | 18.07.2013 | 17.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.21 KB | 15.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 44.36 KB | 16.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 41.85 KB | 25.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 497.12 KB | 25.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 51.03 KB | 22.03.2024 | 20.03.2024 | 4 |
Application |
EDOC | 47.63 KB | 25.01.2023 | 20.01.2023 | 1 |
Application |
DOCX | 43.93 KB | 28.02.2022 | 28.02.2022 | 3 |
Application |
DOCX | 43.93 KB | 28.02.2022 | 28.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.69 KB | 28.02.2022 | 28.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
TIF | 188.4 KB | 16.04.2021 | 14.04.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.22 KB | 16.04.2021 | 26.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
TIF | 182.64 KB | 12.06.2020 | 09.06.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 511.53 KB | 16.04.2021 | 27.05.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 300.7 KB | 12.06.2020 | 27.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 193.72 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.12.2019 | 11.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 10.48 KB | 11.12.2019 | 11.12.2019 | 1 |
Application |
TIF | 263.18 KB | 05.12.2019 | 02.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 103.39 KB | 05.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 09.04.2018 | 09.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 203.41 KB | 05.04.2018 | 29.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 361.42 KB | 19.06.2017 | 16.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 98.58 KB | 19.06.2017 | 16.06.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.78 KB | 19.06.2017 | 13.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.8 KB | 19.06.2017 | 08.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 380.77 KB | 19.06.2017 | 19.05.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 13.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 169.84 KB | 13.02.2015 | 26.01.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 139.62 KB | 13.02.2015 | 26.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 217.88 KB | 13.02.2015 | 26.01.2015 | 3 |
Cover letter |
TIF | 75.38 KB | 13.02.2015 | 07.07.2014 | 2 |
Cover letter |
TIF | 236.61 KB | 13.02.2015 | 07.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 281.8 KB | 13.02.2015 | 04.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 182.58 KB | 13.02.2015 | 04.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.17 KB | 13.02.2015 | 04.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 13.02.2015 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.22 KB | 18.07.2013 | 19.06.2013 | 2 |
Registration certificates |
TIF | 129.11 KB | 18.07.2013 | 19.06.2013 | 1 |
Application |
TIF | 344.82 KB | 18.07.2013 | 18.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.64 KB | 18.07.2013 | 18.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 22.17 KB | 18.07.2013 | 17.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.14 KB | 18.07.2013 | 17.06.2013 | 1 |
Submission/Application |
TIF | 28.96 KB | 18.07.2013 | 17.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 308.54 KB | 18.07.2013 | 02.03.2012 | 4 |
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