AP ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
508 by turnover
242 by profit
182 by paid taxes
31 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 "AP ĪPAŠUMI" |
| Registration number, date | 50203077591, 26.06.2017 |
| VAT number | LV50203077591 from 25.07.2017 Europe VAT register |
| Register, date | Commercial Register, 26.06.2017 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 923 300 EUR, registered payment 01.02.2022 |
| 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
- No contacts information
- Positive 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, €) | 50.24 | 47.77 | -8.67 |
| Personal income tax (thousands, €) | 8.01 | 6.07 | 6.34 |
| Statutory social insurance contributions (thousands, €) | 20.1 | 18.31 | 16.87 |
| Average employees count | 8 | 7 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2021 | United States of America | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2021 |
* 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 |
48 % | 443 184 | € 1 | € 443 184 | Latvia | 26.01.2022 | 01.02.2022 |
Natural person |
48 % | 443 184 | € 1 | € 443 184 | Latvia | 26.01.2022 | 01.02.2022 |
Natural person |
4 % | 36 932 | € 1 | € 36 932 | Latvia | 26.01.2022 | 01.02.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AP Ipasumi revidenta atzinums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums AP ipasumi 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (101.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (92.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (88.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 26.06.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
153.82 KB | 01.02.2022 | 26.01.2022 | 1 | |
Shareholders’ register |
153.82 KB | 01.02.2022 | 26.01.2022 | 1 | |
Shareholders’ register |
156.32 KB | 29.10.2021 | 28.10.2021 | 1 | |
Shareholders’ register |
156.32 KB | 29.10.2021 | 28.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
172.29 KB | 28.10.2021 | 22.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
172.29 KB | 28.10.2021 | 22.10.2021 | 1 | |
Amendments to the Articles of Association |
117.65 KB | 28.10.2021 | 18.10.2021 | 1 | |
Amendments to the Articles of Association |
117.65 KB | 28.10.2021 | 18.10.2021 | 1 | |
Articles of Association |
125.14 KB | 28.10.2021 | 18.10.2021 | 1 | |
Articles of Association |
125.14 KB | 28.10.2021 | 18.10.2021 | 1 | |
Shareholders’ register |
157.82 KB | 28.10.2021 | 18.10.2021 | 1 | |
Shareholders’ register |
157.82 KB | 28.10.2021 | 18.10.2021 | 1 | |
Shareholders’ register |
157.04 KB | 13.08.2021 | 04.08.2021 | 1 | |
Shareholders’ register |
157.04 KB | 13.08.2021 | 04.08.2021 | 1 | |
Articles of Association |
TIF | 16.25 KB | 21.06.2017 | 01.03.2017 | 1 |
Memorandum of Association |
TIF | 29.55 KB | 21.06.2017 | 01.03.2017 | 1 |
Shareholders’ register |
TIF | 71.9 KB | 21.06.2017 | 01.03.2017 | 2 |
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 | 62.11 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
187.82 KB | 06.04.2022 | 31.03.2022 | 1 | |
Application |
187.82 KB | 06.04.2022 | 31.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 01.02.2022 | 01.02.2022 | 1 |
Application |
243.5 KB | 01.02.2022 | 26.01.2022 | 1 | |
Application |
243.5 KB | 01.02.2022 | 26.01.2022 | 1 | |
Shareholders’ register |
EDOC | 151.9 KB | 01.02.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 29.10.2021 | 29.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 27.08.2021 | 27.08.2021 | 1 |
Application |
169.88 KB | 27.08.2021 | 24.08.2021 | 1 | |
Application |
169.88 KB | 27.08.2021 | 24.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
235.31 KB | 13.08.2021 | 04.08.2021 | 1 | |
Application |
235.31 KB | 13.08.2021 | 04.08.2021 | 1 | |
Shareholders’ register |
EDOC | 171.01 KB | 13.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 166.21 KB | 05.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 26.06.2017 | 26.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 27.09 KB | 21.06.2017 | 15.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.97 KB | 21.06.2017 | 18.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 21.06.2017 | 01.03.2017 | 1 |
Application |
TIF | 179.38 KB | 21.06.2017 | 01.03.2017 | 6 |
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