APS HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
37 by profit
42 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APS HOLDING"
Registration number, date 40103228532, 07.05.2009
VAT number LV40103228532 from 10.06.2009 Europe VAT register
Register, date Commercial Register, 07.05.2009
Legal address Plieņciema iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 26.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 116.38 116.7 139.55
Personal income tax (thousands, €) 37.9 42.37 40.03
Statutory social insurance contributions (thousands, €) 75.52 92.04 80.38
Average employees count 23 27 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.05.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.10.2010
* 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 % 100 € 28 € 2 800 Latvia 21.11.2014 26.11.2014

Apply information changes

ML

"APS Holding", SIA

Plieņciema 15, Mārupe, Mārupes nov., LV-2167 Check address owners

Durvis, logi

http://www.aps.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Plieņciema iela 14 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Plieņciema iela 14 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 14 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
APS Holding atzinums 2023 PDF
Vadibas zinojums APS HOLDING 2023 GP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
APS Holding 2022 vadibas zinojums PDF
Aps Holding atzinums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
APS Holding 2021 Vad bas zi ojums PDF
Zinojums APS HOLDING 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums APS HOLDING 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
ZRZ APS Holding 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums APS PDF
vadibas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zinojums APS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums APS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ APS Holding PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
APS Holding vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums JPG

2011

 Annual report 31.05.2012  TIF (693.31 KB)

2010

 Annual report 18.05.2011  TIF (712.64 KB)

2009

 Annual report 30.04.2010  TIF (570.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.75 KB 03.08.2015 06.02.2015 2

Articles of Association

 TIF 56.42 KB 03.08.2015 06.02.2015 3

Articles of Association

 TIF 36.31 KB 28.11.2014 21.11.2014 2

Shareholders’ register

TIF 71.88 KB 28.11.2014 21.11.2014 3

Amendments to the Articles of Association

 TIF 11.28 KB 18.05.2012 08.05.2012 1

Articles of Association

 TIF 16.5 KB 18.05.2012 08.05.2012 1

Amendments to the Articles of Association

 TIF 18.87 KB 04.10.2010 08.09.2010 1

Articles of Association

 TIF 35.13 KB 04.10.2010 09.08.2010 1

Articles of Association

 TIF 16.12 KB 20.08.2009 27.04.2009 1

Memorandum of Association

 TIF 20.48 KB 20.08.2009 27.04.2009 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

 TIF 54.74 KB 03.08.2015 27.07.2015 2

Application

 TIF 60.47 KB 03.08.2015 06.02.2015 2

Protocols/decisions of a company/organisation

 TIF 33.12 KB 03.08.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.63 KB 28.11.2014 26.11.2014 2

Application

 TIF 69.87 KB 28.11.2014 21.11.2014 2

Protocols/decisions of a company/organisation

 TIF 30.29 KB 28.11.2014 21.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.25 KB 18.05.2012 17.05.2012 2

Application

 TIF 120.87 KB 18.05.2012 10.05.2012 4

Protocols/decisions of a company/organisation

 TIF 32.25 KB 18.05.2012 08.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 66.1 KB 04.10.2010 01.10.2010 1

Application

 TIF 490.57 KB 04.10.2010 09.09.2010 4

Protocols/decisions of a company/organisation

 TIF 50.57 KB 04.10.2010 08.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.92 KB 20.08.2009 07.05.2009 2

Registration certificates

 TIF 15.96 KB 20.08.2009 07.05.2009 1

Application

 TIF 88.31 KB 20.08.2009 05.05.2009 4

Bank statements or other document regarding the payment of the equity

TIF 13.92 KB 20.08.2009 29.04.2009 1

Receipts on the publication and state fees

 TIF 30.33 KB 20.08.2009 29.04.2009 2

Announcement regarding the legal address

 TIF 9.67 KB 20.08.2009 27.04.2009 1

Power of attorney, act of empowerment

 TIF 10.49 KB 20.08.2009 27.04.2009 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