APA Nord, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 "APA Nord" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103183849, 04.08.2008
Register, Included in The Register Commercial register, 04.08.2008
SEPA identifier LV96ZZZ40103183849
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103183849 Isn't active 08.04.200915.12.2016
Check in EU VAT register
Legal address Legal address: Rīga, Lucavsalas iela 61, LV-1004 Previous addresses
Other registered in this address
Postal address Lucavsalas iela 61, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. K088016. 02.08.2010
Fixed capital Paid capital - 677 852.00 EUR (Registered in State Enterprise register 08.09.2016)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
  • Travel agency and tour operator activities (79.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.01.2024
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 29193619
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
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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 11.03.2019 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
Danitta Group(Registration number: 181353)Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles
From 08.06.2017 24209 28.00 EUR 677 852.00 EUR 100.00 % 20.06.2017
Document country on the date of registration: Seychelles
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2021 Latvia Latvia

Type of control: on the basis of an authorization agreement

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Comparative indices (2023 year)
Index Place
Age of the company * 72484 - 72506
 72484 - 72506
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  64049 - 64179
 64049 - 64179
Equity capital
  8939
 8939
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  14193
 14193
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  76 , Companies
 76 		Companies

About the company's comparative indices

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