Service AP, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Service AP" |
| Registration number, date | 40203596237, 15.10.2024 |
| VAT number | LV40203596237 from 28.10.2024 Europe VAT register |
| Register, date | Commercial Register, 15.10.2024 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Service AP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2024 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.10.2024 | 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 | 15.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AP Property Invest"Reg. no. 40003920990
|
65 % | 1 820 | € 1 | € 1 820 | Latvia | 15.10.2024 | 15.10.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 15.10.2024 | 15.10.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 15.10.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.79 KB | 14.10.2024 | 14.10.2024 | 1 |
Articles of Association |
TIF | 308.91 KB | 15.10.2024 | 03.10.2024 | 4 |
Memorandum of association |
TIF | 314.98 KB | 15.10.2024 | 02.10.2024 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 28.41 KB | 14.10.2024 | 14.10.2024 | 1 |
Application |
TIF | 525.73 KB | 15.10.2024 | 03.10.2024 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.08 KB | 15.10.2024 | 03.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.45 KB | 15.10.2024 | 03.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.03 KB | 15.10.2024 | 03.10.2024 | 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