SIA "AP Ltd"

Basic information
Status Registered
Name SIA "AP Ltd"
Legal form Limited Liability Company
Reg. No 40103915318
Reg. date 24.07.2015
Register Commercial Register
Legal Address Granīta iela 33 k-3, Acone, Salaspils pag., Salaspils nov., LV-2119
Registered share capital, date 3,000 EUR, 03.02.2017
Paid-in share capital, date 3,000 EUR, 03.02.2017
Sector (NACE 2.) 37.00 Sewerage
VAT payer
LV40103915318 Registered Excluded
20.08.2016 -
Last updated in the RE 20.03.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 387,849 EUR Net profit 18,438 EUR Equity 105,471 EUR Date submitted19.03.2024 Number of employees 6
Year2022 Net sales 364,913 EUR Net profit 11,385 EUR Equity 128,370 EUR Date submitted02.05.2023 Number of employees 5
Year2021 Net sales 442,867 EUR Net profit 51,299 EUR Equity 157,925 EUR Date submitted20.07.2022 Number of employees 8
Year2020 Net sales 376,287 EUR Net profit 17,859 EUR Equity 124,970 EUR Date submitted19.07.2021 Number of employees 8
Year2019 Net sales 570,318 EUR Net profit 6,840 EUR Equity 109,862 EUR Date submitted01.05.2020 Number of employees 10
Year2018 Net sales 759,627 EUR Net profit 138,035 EUR Equity 141,035 EUR Date submitted21.02.2019 Number of employees 9
Year2017 Net sales 196,801 EUR Net profit 67,325 EUR Equity 61,607 EUR Date submitted01.05.2018 Number of employees 7
Year2016 Net sales 50,977 EUR Net profit -4,580 EUR Equity -8,717 EUR Date submitted30.04.2017 Number of employees 6
Year2015 Net sales 22,165 EUR Net profit -4,138 EUR Equity -4,137 EUR Date submitted18.03.2016 Number of employees 6
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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 Contributions27,850 EUR Personal Income Tax18,850 EUR Other63,530 EUR Total110,230 EUR Number of employees6
Year2022 Social Insurance Contributions25,430 EUR Personal Income Tax17,560 EUR Other48,250 EUR Total91,240 EUR Number of employees5
Year2021 Social Insurance Contributions29,650 EUR Personal Income Tax20,480 EUR Other36,790 EUR Total86,920 EUR Number of employees8
Year2020 Social Insurance Contributions39,200 EUR Personal Income Tax34,520 EUR Other72,660 EUR Total146,380 EUR Number of employees8
Year2019 Social Insurance Contributions47,720 EUR Personal Income Tax26,570 EUR Other62,290 EUR Total136,580 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.03.2020 Amendments to the Articles of Association 20.02.2020 (pdf)
29.06.2017 Amendments to the Articles of Association 28.06.2017 (pdf)
26.01.2017 Amendments to the Articles of Association 24.01.2017 (PDF)
Announcement regarding the legal address (1)
23.07.2015 Announcement regarding the legal address 21.07.2015 (PDF) •
Annual report (full) (12)
19.03.2024 2023 Annual report (full) (PDF)
02.05.2023 2022 Annual report (full) (PDF)
20.07.2022 2021 Annual report (full) (PDF)
19.07.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
21.02.2019 2018 Annual report (full) (PDF)
01.05.2018 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)
18.03.2016 2015 Annual report (full) (PDF)
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Application (9)
09.03.2020 Application 20.02.2020 (pdf) •
29.05.2019 Application 29.05.2019 (TIF) •
05.04.2019 Application 02.03.2019 (edoc) •
22.08.2018 Application 16.08.2017 (PDF) •
29.11.2017 Application 29.11.2017 (TIF) •
02.10.2017 Application 21.09.2017 (TIF) •
29.06.2017 Application 28.06.2017 (pdf) •
31.01.2017 Application 24.01.2017 (PDF) •
23.07.2015 Application 21.07.2015 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (1)
26.01.2017 Application of shareholders or third persons for the acquisition of shares 24.01.2017 (PDF) •
Articles of Association (5)
09.03.2020 Articles of Association 20.02.2020 (pdf)
05.04.2019 Articles of Association 02.03.2019 (edoc)
29.06.2017 Articles of Association 28.06.2017 (pdf)
26.01.2017 Articles of Association 24.01.2017 (PDF)
23.07.2015 Articles of Association 21.07.2015 (PDF)
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Bank statements or other document regarding the payment of the equity (1)
26.01.2017 Bank statements or other document regarding the payment of the equity 24.01.2017 (PDF) •
Confirmation or consent to legal address (3)
29.11.2017 Confirmation or consent to legal address 01.09.2017 (TIF) •
02.10.2017 Confirmation or consent to legal address 20.09.2017 (TIF) •
25.08.2015 Confirmation or consent to legal address 21.07.2015 (TIF) •
Consent of a member of the Board / executive director (2)
05.04.2019 Consent of a member of the Board / executive director 02.03.2019 (edoc) •
22.08.2018 Consent of a member of the Board / executive director 16.08.2017 (PDF) •
Decisions / letters / protocols of public notaries (9)
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (edoc) •
03.02.2017 Decisions / letters / protocols of public notaries 03.02.2017 (edoc) •
24.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
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Memorandum of Association (1)
23.07.2015 Memorandum of Association 21.07.2015 (PDF)
Protocols/decisions of a company/organisation (5)
09.03.2020 Protocols/decisions of a company/organisation 20.02.2020 (edoc) •
05.04.2019 Protocols/decisions of a company/organisation 02.03.2019 (edoc) •
22.08.2018 Protocols/decisions of a company/organisation 16.08.2017 (PDF) •
29.06.2017 Protocols/decisions of a company/organisation 28.06.2017 (pdf) •
31.01.2017 Protocols/decisions of a company/organisation 14.12.2016 (PDF) •
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Regulations for the increase/reduction of the equity (1)
26.01.2017 Regulations for the increase/reduction of the equity 24.01.2017 (PDF)
Shareholders’ register (6)
09.03.2020 Shareholders’ register 20.02.2020 (edoc)
05.04.2019 Shareholders’ register 02.03.2019 (edoc)
22.08.2018 Shareholders’ register 16.08.2017 (PDF)
29.06.2017 Shareholders’ register 28.06.2017 (pdf)
03.02.2017 Shareholders’ register 14.12.2016 (PDF)
23.07.2015 Shareholders’ register 21.07.2015 (PDF)
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State Revenue Service decisions/letters/statements (2)
19.03.2024 State Revenue Service decisions/letters/statements 19.03.2024 (EDOC) •
14.03.2024 State Revenue Service decisions/letters/statements 14.03.2024 (EDOC) •
2024 (3)
19.03.2024 State Revenue Service decisions/letters/statements 19.03.2024 (EDOC) •
19.03.2024 2023 Annual report (full) (PDF)
14.03.2024 State Revenue Service decisions/letters/statements 14.03.2024 (EDOC) •
2023 (1)
02.05.2023 2022 Annual report (full) (PDF)
2022 (1)
20.07.2022 2021 Annual report (full) (PDF)
2021 (1)
19.07.2021 2020 Annual report (full) (PDF)
2020 (7)
01.05.2020 2019 Annual report (full) (PDF)
09.03.2020 Application 20.02.2020 (pdf) •
09.03.2020 Shareholders’ register 20.02.2020 (edoc)
09.03.2020 Protocols/decisions of a company/organisation 20.02.2020 (edoc) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
09.03.2020 Articles of Association 20.02.2020 (pdf)
09.03.2020 Amendments to the Articles of Association 20.02.2020 (pdf)
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2019 (9)
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
29.05.2019 Application 29.05.2019 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Shareholders’ register 02.03.2019 (edoc)
05.04.2019 Consent of a member of the Board / executive director 02.03.2019 (edoc) •
05.04.2019 Articles of Association 02.03.2019 (edoc)
05.04.2019 Protocols/decisions of a company/organisation 02.03.2019 (edoc) •
05.04.2019 Application 02.03.2019 (edoc) •
21.02.2019 2018 Annual report (full) (PDF)
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2018 (5)
22.08.2018 Consent of a member of the Board / executive director 16.08.2017 (PDF) •
22.08.2018 Application 16.08.2017 (PDF) •
22.08.2018 Shareholders’ register 16.08.2017 (PDF)
22.08.2018 Protocols/decisions of a company/organisation 16.08.2017 (PDF) •
01.05.2018 2017 Annual report (full) (PDF)
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2017 (26)
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
29.11.2017 Confirmation or consent to legal address 01.09.2017 (TIF) •
29.11.2017 Application 29.11.2017 (TIF) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
02.10.2017 Application 21.09.2017 (TIF) •
02.10.2017 Confirmation or consent to legal address 20.09.2017 (TIF) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (edoc) •
29.06.2017 Articles of Association 28.06.2017 (pdf)
29.06.2017 Protocols/decisions of a company/organisation 28.06.2017 (pdf) •
29.06.2017 Application 28.06.2017 (pdf) •
29.06.2017 Shareholders’ register 28.06.2017 (pdf)
29.06.2017 Amendments to the Articles of Association 28.06.2017 (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)
03.02.2017 Shareholders’ register 14.12.2016 (PDF)
03.02.2017 Decisions / letters / protocols of public notaries 03.02.2017 (edoc) •
31.01.2017 Application 24.01.2017 (PDF) •
31.01.2017 Protocols/decisions of a company/organisation 14.12.2016 (PDF) •
26.01.2017 Articles of Association 24.01.2017 (PDF)
26.01.2017 Application of shareholders or third persons for the acquisition of shares 24.01.2017 (PDF) •
26.01.2017 Regulations for the increase/reduction of the equity 24.01.2017 (PDF)
26.01.2017 Bank statements or other document regarding the payment of the equity 24.01.2017 (PDF) •
26.01.2017 Amendments to the Articles of Association 24.01.2017 (PDF)
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2016 (1)
18.03.2016 2015 Annual report (full) (PDF)
2015 (7)
25.08.2015 Confirmation or consent to legal address 21.07.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
23.07.2015 Application 21.07.2015 (PDF) •
23.07.2015 Announcement regarding the legal address 21.07.2015 (PDF) •
23.07.2015 Memorandum of Association 21.07.2015 (PDF)
23.07.2015 Shareholders’ register 21.07.2015 (PDF)
23.07.2015 Articles of Association 21.07.2015 (PDF)
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www.kombo.lv © Tarantino SIA 15.03.2025 04:51 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.