APF Holdings, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "APF Holdings" Previous names
Legal form Joint stock company (AS)
Registration number, date 50203047991, 03.02.2017
Register, Included in The Register Commercial register, 03.02.2017
SEPA identifier LV92ZZZ50203047991
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203047991 Is active 20.04.2017
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 4, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 5 727 930.00 EUR (Registered in State Enterprise register 13.11.2023)
Conditional equity capital - 141 000.00 EUR (Registered in State Enterprise register 20.09.2023)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, CSB)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 4 428.87 EUR as of 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 20061313
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
2023 Sign in
2022
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2023 Member of the Council
Document country on the date of registration: Portugal
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.02.2021

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 15.09.2023)
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2021 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.02.2021

From Type of control: as a shareholder
To I Type of control: as a shareholder, II Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 122800 - 122819
 122800 - 122819
Net turnover
  7535 , Major
 7535 		Major
Profit or loss
  1659
 1659
Equity capital
  589
 589
Fixed assets
  853
 853
Balance
  998
 998
Tangible assets
  12430
 12430
Liquidity
  28787 , Companies
 28787 		Companies
Profitability
  487 - 9036 , Companies
 487 - 9036 		Companies

About the company's comparative indices

APF Holdings mentioned in newspapers   APF Holdings zo.lv catalogue
Legal address on the map
APF Holdings Legal address on the map
Publications (5)
Samazinās "Alūksnes putnu ferma" pamatkapitālu 30.11.2020 08:54

Klientu Portfeļa monitorings ziņo, ka SIA “Alūksnes putnu ferma” dalībnieks š.g. 25.novembrī pieņēmis lēmumu par uzņēmuma pamatkapitāla samazināšanu. Šobrīd uzņēmuma reģistrētais un apmaksātais pamatkapitāls ir 8 milj. EUR.

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"Alūksnes putnu ferma" reģistrējusi jaunu komercķīlu 09.10.2019 09:26

Olu ražotājs SIA “Alūksnes putnu ferma” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir gandrīz viens miljons eiro, ziņo “Lursoft” Klientu portfelis.

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"Alūksnes putnu ferma" palielinājusi pamatkapitālu par 5 miljoniem eiro 27.09.2019 07:47

Olu ražotājs SIA “Alūksnes putnu ferma” palielinājis reģistrēto pamatkapitālu par pieciem miljoniem eiro, un tagad tas ir 8 000 000 eiro, ziņo “Lursoft” Klientu portfelis.

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Hermanis Dovgijs kļuvis par “Alūksnes putnu fermas” valdes priekšsēdētāju 15.03.2019 14:05

Par olu ražotāja SIA “Alūksnes putnu ferma” valdes priekšsēdētāju iecelts uzņēmuma līdzšinējais valdes loceklis Hermanis Dovgijs, ziņo “Lursoft” Klientu portfelis.

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“Alūksnes putnu fermas” valdē izmaiņas 23.03.2018 10:42

Olu ražotājs SIA “Alūksnes putnu ferma” valdē reģistrētas izmaiņas - valdes priekšsēdētāja amatu atstājis uzņēmuma īpašnieks Jurijs Adamovičs, ziņo “Lursoft” Klientu portfelis.

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