APS HOLDING, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "APS HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 40103228532, 07.05.2009
Register, Included in The Register Commercial register, 07.05.2009
SEPA identifier LV44ZZZ40103228532
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103228532 Is active 10.06.2009
Legal address Legal address: Mārupes nov., Mārupe, Plieņciema iela 14, LV-2167 Previous addresses
Other registered in this address
Postal address Plieņciema iela 14, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K072360. 07.05.2009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.11.2014)
Activity code (NACE)
  • Manufacture of builders ware of plastic (22.23, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of doors and windows of metal (25.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 02.07.2022
The State support The State support history  (Actual record: 06.07.2020)
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 27.01.2025
Find out current information about tax debts
Contact information
Phone +371 67068870
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 (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
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 01.10.2010 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2009 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2014 100 28.00 EUR 2 800.00 EUR 100.00 % 26.11.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74452 - 74469
 74452 - 74469
Net turnover
  18222 , Major
 18222
Major
Profit or loss
  109739
 109739
Equity capital
  111348
 111348
Fixed assets
  47462 - 47467
 47462 - 47467
Balance
  34056 - 34057
 34056 - 34057
Tangible assets
  52937 - 52948
 52937 - 52948
Liquidity
  78351 , Companies
 78351
Companies
Profitability
  78086 , Companies
 78086
Companies

About the company's comparative indices

Legal address on the map
APS HOLDING Legal address on the map
Publications (0)