AP SYSTEM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AP SYSTEM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003408635, 04.09.1998
Register, Included in The Register Commercial register, 13.12.2004
SEPA identifier LV23ZZZ40003408635
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003408635 Is active 16.09.1998
Legal address Legal address: Rīga, Ilūkstes iela 32 - 122, LV-1082 Previous addresses
Other registered in this address
Postal address Ilūkstes iela 32 - 122, Rīga, LV-1082
Registration certificate number, date Nr. K006658. 13.12.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.04.2016)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB)
  • Manufacture of computers and peripheral equipment (26.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67702548
+371 67382232
+371 67389702
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 01.04.2016 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2016 4 700.00 EUR 2 800.00 EUR 100.00 % 01.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 41770 - 41778
 41770 - 41778
Net turnover
  63334 - 63335 , Major
 63334 - 63335
Major
Profit or loss
  81885 - 81889
 81885 - 81889
Equity capital
  42652
 42652
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  58480
 58480
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  16725 , Companies
 16725
Companies
Profitability
  45465 , Companies
 45465
Companies

About the company's comparative indices

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