Sabiedrība ar ierobežotu atbildību "APS HOLDING"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "APS HOLDING"
Legal form Limited Liability Company
Reg. No 40103228532
Reg. date 07.05.2009
Register Commercial Register
Legal Address Plieņciema iela 14, Mārupe, LV-2167
Registered share capital, date 2,800 EUR, 26.11.2014
Paid-in share capital, date 2,800 EUR, 26.11.2014
Sector (NACE 2.) 22.23 Manufacture of builders’ ware of plastic
VAT payer
LV40103228532 Registered Excluded
10.06.2009 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 327,371 EUR Net profit -95,491 EUR Equity -303,309 EUR Date submitted24.05.2024 Number of employees 23
Year2022 Net sales 993,849 EUR Net profit 97,160 EUR Equity -207,818 EUR Date submitted04.06.2023 Number of employees 27
Year2021 Net sales 274,533 EUR Net profit -243,266 EUR Equity -304,978 EUR Date submitted19.07.2022 Number of employees 32
Year2020 Net sales 564,423 EUR Net profit -86,003 EUR Equity -61,712 EUR Date submitted09.07.2021 Number of employees 34
Year2019 Net sales 1,198,546 EUR Net profit 21,491 EUR Equity 24,291 EUR Date submitted24.04.2020 Number of employees 36
Year2018 Net sales 510,820 EUR Net profit -167,052 EUR Equity 188,255 EUR Date submitted03.05.2019 Number of employees 36
Year2017 Net sales 532,845 EUR Net profit -96,299 EUR Equity 370,307 EUR Date submitted19.04.2018 Number of employees 33
Year2016 Net sales 1,282,642 EUR Net profit -10,263 EUR Equity 686,034 EUR Date submitted30.04.2017 Number of employees 28
Year2015 Net sales 866,241 EUR Net profit 601,357 EUR Equity 690,854 EUR Date submitted30.04.2016 Number of employees 26
Year2014 Net sales 1,069,646 EUR Net profit 92,468 EUR Equity 89,497 EUR Date submitted27.04.2015 Number of employees 26
Year2013 Net sales 549,401 LVL Net profit 75,530 LVL Equity -2,056 LVL Date submitted26.04.2014 Number of employees 21
Year2012 Net sales 261,453 LVL Net profit -89,663 LVL Equity -77,586 LVL Date submitted27.04.2013 Number of employees 21
Year2011 Net sales - Net profit - Equity - Date submitted31.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted30.04.2010 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions75,520 EUR Personal Income Tax37,900 EUR Other2,960 EUR Total116,380 EUR Number of employees23
Year2022 Social Insurance Contributions92,040 EUR Personal Income Tax42,370 EUR Other-17,710 EUR Total116,700 EUR Number of employees27
Year2021 Social Insurance Contributions80,380 EUR Personal Income Tax40,030 EUR Other19,140 EUR Total139,550 EUR Number of employees32
Year2020 Social Insurance Contributions71,200 EUR Personal Income Tax15,510 EUR Other49,520 EUR Total136,230 EUR Number of employees34
Year2019 Social Insurance Contributions72,680 EUR Personal Income Tax56,760 EUR Other-17,060 EUR Total112,380 EUR Number of employees36
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.08.2015 Amendments to the Articles of Association 06.02.2015 (TIF)
18.05.2012 Amendments to the Articles of Association 08.05.2012 (TIF)
04.10.2010 Amendments to the Articles of Association 08.09.2010 (TIF)
Announcement regarding the legal address (1)
20.08.2009 Announcement regarding the legal address 27.04.2009 (TIF) •
Annual report (full) (19)
24.05.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
19.07.2022 2021 Annual report (full) (PDF)
09.07.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
31.05.2012 2011 Annual report (full) (TIF)
18.05.2011 2010 Annual report (full) (TIF)
30.04.2010 2009 Annual report (full) (TIF)
Show all
Application (5)
03.08.2015 Application 06.02.2015 (TIF) •
28.11.2014 Application 21.11.2014 (TIF) •
18.05.2012 Application 10.05.2012 (TIF) •
04.10.2010 Application 09.09.2010 (TIF) •
20.08.2009 Application 05.05.2009 (TIF) •
Show all
Articles of Association (5)
03.08.2015 Articles of Association 06.02.2015 (TIF)
28.11.2014 Articles of Association 21.11.2014 (TIF)
18.05.2012 Articles of Association 08.05.2012 (TIF)
04.10.2010 Articles of Association 09.08.2010 (TIF)
20.08.2009 Articles of Association 27.04.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
20.08.2009 Bank statements or other document regarding the payment of the equity 29.04.2009 (TIF) •
Decisions / letters / protocols of public notaries (5)
03.08.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
28.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
18.05.2012 Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
20.08.2009 Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
Show all
Memorandum of Association (1)
20.08.2009 Memorandum of Association 27.04.2009 (TIF)
Power of attorney, act of empowerment (1)
20.08.2009 Power of attorney, act of empowerment 27.04.2009 (TIF) •
Protocols/decisions of a company/organisation (4)
03.08.2015 Protocols/decisions of a company/organisation 06.02.2015 (TIF) •
28.11.2014 Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
18.05.2012 Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 08.09.2010 (TIF) •
Show all
Receipts on the publication and state fees (1)
20.08.2009 Receipts on the publication and state fees 29.04.2009 (TIF) •
Registration certificates (1)
20.08.2009 Registration certificates 07.05.2009 (TIF) •
Shareholders’ register (1)
28.11.2014 Shareholders’ register 21.11.2014 (TIF)
2024 (1)
24.05.2024 2023 Annual report (full) (PDF)
2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (1)
19.07.2022 2021 Annual report (full) (PDF)
2021 (1)
09.07.2021 2020 Annual report (full) (PDF)
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
19.04.2018 2017 Annual report (full) (PDF)
2017 (5)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (6)
03.08.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
03.08.2015 Amendments to the Articles of Association 06.02.2015 (TIF)
03.08.2015 Application 06.02.2015 (TIF) •
03.08.2015 Protocols/decisions of a company/organisation 06.02.2015 (TIF) •
03.08.2015 Articles of Association 06.02.2015 (TIF)
27.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (6)
28.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
28.11.2014 Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
28.11.2014 Articles of Association 21.11.2014 (TIF)
28.11.2014 Application 21.11.2014 (TIF) •
28.11.2014 Shareholders’ register 21.11.2014 (TIF)
26.04.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (6)
31.05.2012 2011 Annual report (full) (TIF)
18.05.2012 Application 10.05.2012 (TIF) •
18.05.2012 Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
18.05.2012 Amendments to the Articles of Association 08.05.2012 (TIF)
18.05.2012 Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
18.05.2012 Articles of Association 08.05.2012 (TIF)
Show all
2011 (1)
18.05.2011 2010 Annual report (full) (TIF)
2010 (6)
04.10.2010 Articles of Association 09.08.2010 (TIF)
04.10.2010 Amendments to the Articles of Association 08.09.2010 (TIF)
04.10.2010 Protocols/decisions of a company/organisation 08.09.2010 (TIF) •
04.10.2010 Application 09.09.2010 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
30.04.2010 2009 Annual report (full) (TIF)
Show all
2009 (9)
20.08.2009 Articles of Association 27.04.2009 (TIF)
20.08.2009 Power of attorney, act of empowerment 27.04.2009 (TIF) •
20.08.2009 Announcement regarding the legal address 27.04.2009 (TIF) •
20.08.2009 Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
20.08.2009 Application 05.05.2009 (TIF) •
20.08.2009 Bank statements or other document regarding the payment of the equity 29.04.2009 (TIF) •
20.08.2009 Receipts on the publication and state fees 29.04.2009 (TIF) •
20.08.2009 Registration certificates 07.05.2009 (TIF) •
20.08.2009 Memorandum of Association 27.04.2009 (TIF)
Show all
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