APF Holdings, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.02.2025)
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)
  • Activities of head offices (70.10, version 2.1) (Source: CSB)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
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) Not registered as of 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 20061313
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 (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
Sign in

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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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)
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)
The company does not have current shareholder records!
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 * 121375 - 121394
 121375 - 121394
Net turnover
  7684 , Major
 7684 		Major
Profit or loss
  1705
 1705
Equity capital
  612
 612
Fixed assets
  885
 885
Balance
  1036
 1036
Tangible assets
  12589
 12589
Liquidity
  29112 , Companies
 29112 		Companies
Profitability
  491 - 9164 , Companies
 491 - 9164 		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.

Read more
"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.

Read more
"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.

Read more
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.

Read more
“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.

Read more