AP Energy, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.10.2024)
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 "AP Energy"
Legal form Limited liability company (SIA)
Registration number, date 40203097242, 05.10.2017
Register, Included in The Register Commercial register, 05.10.2017
SEPA identifier LV53ZZZ40203097242
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203097242 Is active 19.12.2017
Check in EU VAT register
Legal address Legal address: Rīga, Zāļu iela 6, LV-1004 Previous addresses
Other registered in this address
Postal address Zāļu iela 6, Rīga, LV-1004
Registration certificate number, date Nr. eK001560. 07.12.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.09.2018)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.10.2024
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 09.10.2024
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 (6)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "AP Energy Group"(40203277394)Mārupes nov., Mārupes pag., Vētras, "Kalna avoti"
From 26.02.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 05.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 29.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
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 * 127280 - 127296
 127280 - 127296
Net turnover
  5790 , Major
 5790 		Major
Profit or loss
  4911
 4911
Equity capital
  11205
 11205
Fixed assets
  15241
 15241
Balance
  11637
 11637
Tangible assets
  12940
 12940
Liquidity
  47086 - 47088 , Companies
 47086 - 47088 		Companies
Profitability
  38432 , Companies
 38432 		Companies

About the company's comparative indices

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