APS GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
270 by turnover
259 by profit
76 by paid taxes
16 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APS GRUPA" |
| Registration number, date | 40003443876, 11.05.1999 |
| VAT number | LV40003443876 from 14.05.1999 Europe VAT register |
| Register, date | Commercial Register, 12.02.2004 |
| Legal address | Kurbada iela 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 18.04.2016 |
| 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
- No liquidations
- 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, €) | 6.89 | 9.79 | 7.79 |
| Personal income tax (thousands, €) | 0.5 | 0.44 | 1 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.21 | 1.71 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto vērtēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| Field from SRS | Riska un zaudējumu novērtēšana (66.21) |
| CSP industry | Riska un zaudējumu novērtēšana (66.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2021 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 14.06.2021 | 12.07.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rojas iela 24-2 | Until 12.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Malienas iela 31 - 7 | Until 30.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (112.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (111.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (109.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (110.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (106.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (137.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.61 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (568.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-Gada kopsapulces protokols | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 11.06.2014 | TIF (327.38 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin-2011 | DOCX | ||||
2010 |
Annual report | 30.08.2011 | TIF (647.44 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (451.59 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (524.76 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (902.35 KB) | ||
2002 |
Annual report | 10.10.2017 | TIF (6.07 MB) | ||
2001 |
Annual report | 10.10.2017 | TIF (791.9 KB) | ||
1999 |
Annual report | 10.10.2017 | TIF (5.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.45 MB | 12.07.2021 | 06.07.2021 | 1 | |
Shareholders’ register |
1.54 MB | 12.07.2021 | 06.07.2021 | 1 | |
Shareholders’ register |
TIF | 582.55 KB | 30.03.2017 | 29.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 35.56 KB | 10.10.2017 | 13.04.2016 | 1 |
Articles of Association |
TIF | 56.43 KB | 10.10.2017 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 239.71 KB | 10.10.2017 | 13.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 39.96 KB | 10.10.2017 | 25.01.2007 | 1 |
Articles of Association |
TIF | 102.68 KB | 10.10.2017 | 25.01.2007 | 1 |
Articles of Association |
TIF | 211.23 KB | 10.10.2017 | 26.01.2004 | 3 |
Shareholders’ register |
TIF | 249.53 KB | 10.10.2017 | 26.01.2004 | 1 |
Shareholders’ register |
TIF | 75.29 KB | 10.10.2017 | 23.02.2000 | 1 |
Articles of Association |
TIF | 1.23 MB | 10.10.2017 | 23.04.1999 | 7 |
Memorandum of association |
TIF | 567.48 KB | 10.10.2017 | 23.04.1999 | 3 |
Shareholders’ register |
TIF | 98.13 KB | 10.10.2017 | 23.04.1999 | 1 |
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 | 63.24 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 46.56 KB | 12.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 51.68 KB | 12.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
2.45 MB | 12.07.2021 | 06.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.96 KB | 12.07.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.86 KB | 12.07.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 30.03.2017 | 30.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 22.4 KB | 30.03.2017 | 29.03.2017 | 1 |
Application |
TIF | 401.29 KB | 30.03.2017 | 29.03.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 30.03.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.13 KB | 30.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 192.26 KB | 10.10.2017 | 18.04.2016 | 2 |
Application |
TIF | 256.04 KB | 10.10.2017 | 13.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 10.10.2017 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.59 KB | 10.10.2017 | 16.02.2010 | 1 |
Application |
TIF | 737.21 KB | 10.10.2017 | 31.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.45 KB | 10.10.2017 | 31.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 178.11 KB | 10.10.2017 | 30.01.2007 | 2 |
Application |
TIF | 1.04 MB | 10.10.2017 | 25.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.09 KB | 10.10.2017 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 138.3 KB | 10.10.2017 | 25.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.23 KB | 10.10.2017 | 12.02.2004 | 1 |
Registration certificates |
TIF | 677.82 KB | 10.10.2017 | 12.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 35.19 KB | 10.10.2017 | 26.01.2004 | 1 |
Application |
TIF | 948.09 KB | 10.10.2017 | 26.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.68 KB | 10.10.2017 | 26.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.05 KB | 10.10.2017 | 26.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 194.32 KB | 10.10.2017 | 18.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 53.96 KB | 10.10.2017 | 30.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 207.75 KB | 10.10.2017 | 03.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 74.12 KB | 10.10.2017 | 28.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.18 KB | 10.10.2017 | 23.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.84 KB | 10.10.2017 | 23.02.2000 | 1 |
Submission/Application |
TIF | 63.82 KB | 10.10.2017 | 23.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.3 KB | 10.10.2017 | 11.05.1999 | 1 |
Registration certificates |
TIF | 134.35 KB | 10.10.2017 | 11.05.1999 | 1 |
Application |
TIF | 460.01 KB | 10.10.2017 | 26.04.1999 | 4 |
Receipts on the publication and state fees |
TIF | 157.19 KB | 10.10.2017 | 26.04.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 108.54 KB | 10.10.2017 | 23.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.73 KB | 10.10.2017 | 23.04.1999 | 2 |
Sample report |
TIF | 133.81 KB | 10.10.2017 | 22.04.1999 | 1 |
Copy of the personal identification document |
TIF | 587.52 KB | 10.10.2017 | 27.10.1995 | 1 |
Copy of the personal identification document |
TIF | 246.2 KB | 10.10.2017 | 10.03.1993 | 1 |
Copy of the personal identification document |
TIF | 174.33 KB | 10.10.2017 | 15.01.1993 | 1 |
Appraisal reports |
TIF | 68.57 KB | 10.10.2017 | 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