AP INVESTĪCIJAS, SIA

Basic data
Name SIA "AP INVESTĪCIJAS"
Legal form Limited liability company (SIA)
Registration number, date 48503022856, 30.01.2014
Register, Included in The Register Commercial register, 30.01.2014
SEPA identifier LV56ZZZ48503022856
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503022856 Is active 10.02.2014
Legal address Legal address: Saldus nov., Brocēni, Meža iela 9, LV-3851 *** Previous addresses
Other registered in this address
Postal address Meža iela 9, Brocēni, Saldus nov., LV-3851
Certificate of registration Nr. K155001. 30.01.2014
Fixed capital Paid capital - 306 282.00 EUR (Registered in State Enterprise register 30.01.2014)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 119450 1.00 EUR 119 450.00 EUR 39.00001 % 01.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 186832 1.00 EUR 186 832.00 EUR 60.99999 % 01.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 03.04.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 106393 - 106431
 106393 - 106431
Net turnover
  41410 - 41411 , Major
 41410 - 41411
Major
Profit or loss
  13919
 13919
Equity capital
  10692
 10692
Fixed assets
  10441
 10441
Balance
  16569
 16569
Tangible assets
  12740
 12740
Liquidity
  32392 , Companies
 32392
Companies
Profitability
  39492 , Companies
 39492
Companies

About the company's comparative indices

Legal address on the map
AP INVESTĪCIJAS Legal address on the map
Publications (0)