APV TIRDZNIECĪBA UN SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
244 by turnover
78 by profit
113 by paid taxes
24 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 | SIA "APV TIRDZNIECĪBA UN SERVISS" |
| Registration number, date | 40203100538, 20.10.2017 |
| VAT number | LV40203100538 from 06.09.2021 Europe VAT register |
| Register, date | Commercial Register, 20.10.2017 |
| Legal address | Krišjāņa Valdemāra iela 34 – 14A, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 11.02.2022 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 4 136.83 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 847.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 577.83 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 925.28 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 737.85 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 470.98 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 137.47 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 986.41 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 597.83 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 413.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 562.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 587.67 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 995.76 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 890.59 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 24.05.2023 | 257.65 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2019 | 187.44 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.79 | 8.15 | 0.59 |
| Personal income tax (thousands, €) | 0.49 | 0.29 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 4.14 | 3.4 | 0.22 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.02.2022 | 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 | 20.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2022 |
* 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 |
50 % | 1 | € 2 800 | € 2 800 | Latvia | 01.02.2022 | 11.02.2022 |
Natural person |
50 % | 1 | € 2 800 | € 2 800 | Latvia | 01.02.2022 | 11.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"APV TIRDZNIECĪBA UN SERVISS", SIA
Krišjāņa Valdemāra 34 - 14a, Rīga, LV-1010 Check address owners
Internetveikali, e-komercija
Historical company names
| SIA "ARTbook" | Until 11.02.2022 | 2 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Zeltiņu iela 80A | Until 01.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (82.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (112.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (111.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (245.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (881.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Dibin t ju L mums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 25.87 KB | 11.02.2022 | 01.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.87 KB | 11.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 20.23 KB | 11.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 20.23 KB | 11.02.2022 | 01.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.81 KB | 11.02.2022 | 01.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.81 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 11.02.2022 | 01.02.2022 | 1 |
Memorandum of Association |
TIF | 27.06 KB | 18.10.2017 | 09.10.2017 | 1 |
Shareholders’ register |
TIF | 42.38 KB | 18.10.2017 | 09.10.2017 | 2 |
Articles of Association |
TIF | 19.29 KB | 02.10.2017 | 27.09.2017 | 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 | 62.42 KB | 11.02.2022 | 11.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 38.52 KB | 11.02.2022 | 01.02.2022 | 1 |
Articles of Association |
EDOC | 33.11 KB | 11.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 52.05 KB | 11.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 52.05 KB | 11.02.2022 | 01.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 14.17 KB | 11.02.2022 | 01.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 14.17 KB | 11.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 11.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 11.02.2022 | 01.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.84 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.76 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.35 KB | 11.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 01.10.2018 | 01.10.2018 | 1 |
Application |
DOCX | 48.05 KB | 01.10.2018 | 27.09.2018 | 3 |
Application |
EDOC | 56.78 KB | 01.10.2018 | 27.09.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 24.78 KB | 01.10.2018 | 27.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.21 KB | 01.10.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 123.74 KB | 18.10.2017 | 09.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.12 KB | 02.10.2017 | 28.09.2017 | 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