APP Grupp Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 06.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APP Grupp Service"
Registration number, date 40103913980, 17.07.2015
VAT number None (excluded 12.03.2021) Europe VAT register
Register, date Commercial Register, 17.07.2015
Legal address Traleru iela 2C, Rīga, LV-1030 Check address owners
Fixed capital 2 507 800 EUR , registered 15.06.2017 (registered payment 15.06.2017: 2 507 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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 Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (1.07 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
VadZin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 PDF

2016

 Annual report 17.07.2015 - 31.12.2016 26.01.2018  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums 2016 Service PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 2.24 MB 06.06.2022 30.11.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 146.02 KB 15.10.2019 14.10.2019 3

Shareholders’ register

TIF 78.4 KB 28.05.2019 24.05.2019 2

Amendments to the Articles of Association

 TIF 10.2 KB 13.06.2017 08.06.2017 1

Articles of Association

 TIF 110.82 KB 13.06.2017 08.06.2017 2

Regulations for the increase/reduction of the equity

 TIF 55.5 KB 13.06.2017 08.06.2017 1

Shareholders’ register

TIF 109.03 KB 13.06.2017 08.06.2017 3

Articles of Association

 TIF 171.19 KB 12.08.2015 24.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 46.51 KB 12.08.2015 24.07.2015 1

Shareholders’ register

TIF 132.27 KB 12.08.2015 24.07.2015 2

Shareholders’ register

TIF 125.19 KB 12.08.2015 24.07.2015 2

Shareholders’ register

TIF 129.89 KB 12.08.2015 24.07.2015 2

Articles of Association

 TIF 62.94 KB 05.08.2015 16.07.2015 1

Memorandum of Association

 TIF 66.69 KB 05.08.2015 16.07.2015 1

Shareholders’ register

TIF 97.97 KB 05.08.2015 16.07.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.62 MB 12.08.2015 08.07.2015 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 06.06.2022 06.06.2022 2

Application

 TIF 45.79 KB 06.06.2022 23.05.2022 2

Protocols/decisions of a company/organisation

 TIF 11.41 KB 06.06.2022 09.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.15 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 17.10.2019 17.10.2019 2

Application

 TIF 45.4 KB 15.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.54 KB 29.05.2019 29.05.2019 2

Application

 TIF 265.04 KB 28.05.2019 24.05.2019 6

Protocols/decisions of a company/organisation

 TIF 99.32 KB 28.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.72 KB 17.04.2018 17.04.2018 2

Statement regarding the beneficial owners

 TIF 158.68 KB 16.04.2018 12.04.2018 4

Power of attorney, act of empowerment

 TIF 366.01 KB 28.05.2019 03.10.2017 7

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 15.06.2017 15.06.2017 2

Application

 TIF 179.56 KB 13.06.2017 08.06.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 35.82 KB 13.06.2017 08.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 58.46 KB 13.06.2017 08.06.2017 3

Protocols/decisions of a company/organisation

 TIF 118.51 KB 13.06.2017 08.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 75.59 KB 12.08.2015 04.08.2015 2

Application

 TIF 144.61 KB 12.08.2015 24.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.48 KB 12.08.2015 24.07.2015 1

Other documents

 TIF 43.67 KB 12.08.2015 24.07.2015 1

Protocols/decisions of a company/organisation

 TIF 247.86 KB 12.08.2015 24.07.2015 4

Appraisal reports

 TIF 5.83 MB 12.08.2015 23.07.2015 83

Decisions / letters / protocols of public notaries

 TIF 80.74 KB 05.08.2015 17.07.2015 2

Announcement regarding the legal address

 TIF 15.6 KB 05.08.2015 16.07.2015 1

Application

 TIF 348.64 KB 05.08.2015 16.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 05.08.2015 16.07.2015 1

Confirmation or consent to legal address

 TIF 21.02 KB 05.08.2015 16.07.2015 1

Power of attorney, act of empowerment

 TIF 200.03 KB 05.08.2015 14.05.2015 3
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