APF Trading, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 SIA "APF Trading"
Legal form Limited liability company (SIA)
Registration number, date 50203051041, 16.02.2017
Register, Included in The Register Commercial register, 16.02.2017
SEPA identifier LV95ZZZ50203051041
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203051041 Is active 20.03.2017
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 - 2 800.00 EUR (Registered in State Enterprise register 16.02.2017)
Activity code (NACE)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.11.2022
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 26566244
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 (7)
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

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 21.03.2018 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
AS "APF Holdings"(50203047991)Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Actual address: Mārupes nov., Mārupe, Malduguņu iela 4 The shares are pledged. Commercial pledge act 100205511
From 12.02.2021 28 100.00 EUR 2 800.00 EUR 100.00 % 18.02.2021
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 21.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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)
23.02.2021

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

Comparative indices (2023 year)
Index Place
Age of the company * 123053 - 123079
 123053 - 123079
Net turnover
  923 , Major
 923 		Major
Profit or loss
  2999
 2999
Equity capital
  5979
 5979
Fixed assets
  7313
 7313
Balance
  7356
 7356
Tangible assets
  49710 - 49711
 49710 - 49711
Liquidity
  52199 - 52201 , Companies
 52199 - 52201 		Companies
Profitability
  53253 , Companies
 53253 		Companies

About the company's comparative indices

APF Trading mentioned in newspapers   APF Trading zo.lv catalogue
Legal address on the map
APF Trading Legal address on the map
Publications (0)