AP SISTĒMAS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Sabiedrība ar ierobežotu atbildību "AP SISTĒMAS"
Legal form Limited liability company (SIA)
Registration number, date 40103912025, 07.07.2015
Register, Included in The Register Commercial register, 07.07.2015
SEPA identifier LV80ZZZ40103912025
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103912025 Is active 11.07.2015
Check in EU VAT register
Legal address Legal address: Rīga, Čiekurkalna 1. līnija 84, LV-1026 Other registered in this address
Postal address Čiekurkalna 1. līnija 84, Rīga, LV-1026
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.09.2018)
Activity code (NACE)
  • Construction of utility projects for fluids (42.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.05.2020
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) 18 146.99 EUR as of 13.11.2024
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 (8)
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 12.05.2020 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
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 07.09.2018
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 12.05.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113672 - 113685
 113672 - 113685
Net turnover
  9092 , Major
 9092 		Major
Profit or loss
  108424
 108424
Equity capital
  106126
 106126
Fixed assets
  30528
 30528
Balance
  16733
 16733
Tangible assets
  27351
 27351
Liquidity
  68284 - 68285 , Companies
 68284 - 68285 		Companies
Profitability
  56783 , Companies
 56783 		Companies

About the company's comparative indices

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