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SIA "AP-HELP Group"
| Basic information |
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| Status | Registered | |||||||||
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| Name | SIA "AP-HELP Group" | |||||||||
| Legal form | Limited Liability Company | |||||||||
| Reg. No | 40203144227 | |||||||||
| Reg. date | 17.05.2018 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Bišu iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101 | |||||||||
| Registered share capital, date |
2,800 EUR, 17.05.2018
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| Paid-in share capital, date |
2,800 EUR, 16.04.2019 |
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| Sector (NACE 2.) | 80.20 Security systems service activities | |||||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 1,106,057 EUR | Net profit 42,614 EUR | Equity 36,510 EUR | Date submitted14.05.2024 | Number of employees 23 |
| Year2022 | Net sales 492,864 EUR | Net profit 678 EUR | Equity -6,105 EUR | Date submitted04.06.2023 | Number of employees 23 |
| Year2021 | Net sales 347,936 EUR | Net profit -30,204 EUR | Equity -6,783 EUR | Date submitted16.06.2022 | Number of employees 19 |
| Year2020 | Net sales 374,183 EUR | Net profit 21,121 EUR | Equity 31,821 EUR | Date submitted14.05.2021 | Number of employees 11 |
| Year2019 | Net sales 90,533 EUR | Net profit 16,283 EUR | Equity 19,730 EUR | Date submitted12.05.2020 | Number of employees 6 |
| Year2018 | Net sales 1,675 EUR | Net profit 647 EUR | Equity 3,447 EUR | Date submitted26.04.2019 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions84,810 EUR | Personal Income Tax48,930 EUR | Other131,760 EUR | Total265,500 EUR | Number of employees21 |
| Year2022 | Social Insurance Contributions53,780 EUR | Personal Income Tax36,260 EUR | Other76,640 EUR | Total166,680 EUR | Number of employees22 |
| Year2021 | Social Insurance Contributions24,260 EUR | Personal Income Tax14,890 EUR | Other67,650 EUR | Total106,800 EUR | Number of employees18 |
| Year2020 | Social Insurance Contributions6,560 EUR | Personal Income Tax2,860 EUR | Other15,620 EUR | Total25,040 EUR | Number of employees11 |
| Year2019 | Social Insurance Contributions4,550 EUR | Personal Income Tax2,480 EUR | Other14,990 EUR | Total22,020 EUR | Number of employees6 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (23) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 30.09.2020 | Amendments to the Articles of Association 09.09.2020 (edoc) |
| Announcement regarding the legal address (1) | |
| 17.05.2018 | Announcement regarding the legal address 24.04.2018 (edoc) • |
| Annual report (full) (6) | |
| 14.05.2024 | 2023 Annual report (full) (PDF) |
| 04.06.2023 | 2022 Annual report (full) (PDF) |
| 16.06.2022 | 2021 Annual report (full) (PDF) |
| 14.05.2021 | 2020 Annual report (full) (PDF) |
| 12.05.2020 | 2019 Annual report (full) (PDF) |
| 26.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 30.09.2020 | Application 09.09.2020 (edoc) • |
| 16.04.2019 | Application 11.03.2019 (edoc) • |
| 17.05.2018 | Application 24.04.2018 (edoc) • |
| Articles of Association (2) | |
| 30.09.2020 | Articles of Association 09.09.2020 (edoc) |
| 17.05.2018 | Articles of Association 24.04.2018 (edoc) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 17.05.2018 | Bank statements or other document regarding the payment of the equity 24.04.2018 (edoc) • |
| Confirmation or consent to legal address (1) | |
| 17.05.2018 | Confirmation or consent to legal address 24.04.2018 (edoc) • |
| Decisions / letters / protocols of public notaries (3) | |
| 30.09.2020 | Decisions / letters / protocols of public notaries 30.09.2020 (edoc) • |
| 16.04.2019 | Decisions / letters / protocols of public notaries 16.04.2019 (edoc) • |
| 17.05.2018 | Decisions / letters / protocols of public notaries 17.05.2018 (edoc) • |
| Memorandum of association (1) | |
| 17.05.2018 | Memorandum of association 24.04.2018 (edoc) |
| Protocols/decisions of a company/organisation (1) | |
| 30.09.2020 | Protocols/decisions of a company/organisation 09.09.2020 (EDOC) • |
| Shareholders’ register (3) | |
| 30.09.2020 | Shareholders’ register 09.09.2020 (EDOC) |
| 16.04.2019 | Shareholders’ register 13.03.2019 (edoc) |
| 17.05.2018 | Shareholders’ register 24.04.2018 (edoc) |
| 2024 (1) | |
| 14.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 04.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 16.06.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 14.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (7) | |
| 30.09.2020 | Amendments to the Articles of Association 09.09.2020 (edoc) |
| 30.09.2020 | Decisions / letters / protocols of public notaries 30.09.2020 (edoc) • |
| 30.09.2020 | Shareholders’ register 09.09.2020 (EDOC) |
| 30.09.2020 | Protocols/decisions of a company/organisation 09.09.2020 (EDOC) • |
| 30.09.2020 | Articles of Association 09.09.2020 (edoc) |
| 30.09.2020 | Application 09.09.2020 (edoc) • |
| 12.05.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| 2019 (4) | |
| 26.04.2019 | 2018 Annual report (full) (PDF) |
| 16.04.2019 | Application 11.03.2019 (edoc) • |
| 16.04.2019 | Decisions / letters / protocols of public notaries 16.04.2019 (edoc) • |
| 16.04.2019 | Shareholders’ register 13.03.2019 (edoc) |
| Show all | |
| 2018 (8) | |
| 17.05.2018 | Application 24.04.2018 (edoc) • |
| 17.05.2018 | Announcement regarding the legal address 24.04.2018 (edoc) • |
| 17.05.2018 | Articles of Association 24.04.2018 (edoc) |
| 17.05.2018 | Bank statements or other document regarding the payment of the equity 24.04.2018 (edoc) • |
| 17.05.2018 | Confirmation or consent to legal address 24.04.2018 (edoc) • |
| 17.05.2018 | Decisions / letters / protocols of public notaries 17.05.2018 (edoc) • |
| 17.05.2018 | Memorandum of association 24.04.2018 (edoc) |
| 17.05.2018 | Shareholders’ register 24.04.2018 (edoc) |
| Show all | |
