AP Development, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AP Development" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003870628, 01.11.2006
Register, Included in The Register Commercial register, 01.11.2006
SEPA identifier LV24ZZZ40003870628
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003870628 Is active 08.12.2006
Legal address Legal address: Rīga, Duntes iela 23A, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 23A, Rīga, LV-1005
Registration certificate number, date Nr. K038058. 01.11.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 19.11.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.04.2024
The State support The State support history  (Actual record: 17.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
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 (17)
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 04.07.2018 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
Alfa Property Invest, Sabiedrība ar ierobežotu atbildību(40003920990)Rīga, Elizabetes iela 2, ofiss 516-523 Actual name: Sabiedrība ar ierobežotu atbildību "AP Property Invest"Actual address: Rīga, Duntes iela 23A
From 05.11.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 19.11.2014
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 06.04.2018 Latvia Germany

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 64707 - 64729
 64707 - 64729
Net turnover
  10579 , Major
 10579
Major
Profit or loss
  4858
 4858
Equity capital
  108493
 108493
Fixed assets
  1610
 1610
Balance
  2695
 2695
Tangible assets
  1131
 1131
Liquidity
  80744 - 80747 , Companies
 80744 - 80747
Companies
Profitability
  36931 , Companies
 36931
Companies

About the company's comparative indices

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