SIA AP Group

Basic information
Status Registered
Name SIA AP Group
Legal form Limited Liability Company
Reg. No 40203283687
Reg. date 06.01.2021
Register Commercial Register
Legal Address Viktorijas iela 39A, Jūrmala, LV-2015
Registered share capital, date 2,800 EUR, 28.04.2022
Paid-in share capital, date 2,800 EUR, 28.04.2022
Sector (NACE 2.) 16.10 Sawmilling and planing of wood
VAT payer
LV40203283687 Registered Excluded
21.01.2021 08.01.2025
Last updated in the RE 10.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 18,300 EUR Net profit -23,848 EUR Equity -21,048 EUR Date submitted27.09.2022 Number of employees 2
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions15,650 EUR Personal Income Tax7,730 EUR Other-14,270 EUR Total9,110 EUR Number of employees4
Year2022 Social Insurance Contributions4,530 EUR Personal Income Tax1,720 EUR Other-6,680 EUR Total-430 EUR Number of employees2
Year2021 Social Insurance Contributions2,480 EUR Personal Income Tax1,100 EUR Other200 EUR Total3,780 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
27.09.2022 2021 Annual report (full) (PDF)
Application (5)
29.11.2023 Application 22.11.2023 (edoc) •
21.06.2022 Application 21.06.2022 (EDOC) •
20.05.2022 Application 20.05.2022 (EDOC) •
22.04.2022 Application 22.04.2022 (EDOC) •
05.01.2021 Application 05.01.2021 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (1)
22.04.2022 Application of shareholders or third persons for the acquisition of shares 10.04.2022 (EDOC) •
Articles of Association (3)
20.05.2022 Articles of Association 20.05.2022 (EDOC)
22.04.2022 Articles of Association 10.04.2022 (EDOC)
06.01.2021 Articles of Association 16.12.2020 (EDOC)
Bank statements or other document regarding the payment of the equity (1)
22.04.2022 Bank statements or other document regarding the payment of the equity 10.04.2022 (EDOC) •
Confirmation or consent to legal address (1)
06.01.2021 Confirmation or consent to legal address 08.12.2020 (edoc) •
Decisions / letters / protocols of public notaries (5)
29.11.2023 Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
21.06.2022 Decisions / letters / protocols of public notaries 21.06.2022 (edoc)
20.05.2022 Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
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Memorandum of association (1)
05.01.2021 Memorandum of association 16.12.2020 (EDOC)
Protocols/decisions of a company/organisation (3)
21.06.2022 Protocols/decisions of a company/organisation 25.05.2022 (edoc) •
20.05.2022 Protocols/decisions of a company/organisation 18.05.2022 (EDOC) •
22.04.2022 Protocols/decisions of a company/organisation 10.04.2022 (EDOC) •
Regulations for the increase/reduction of the equity (1)
22.04.2022 Regulations for the increase/reduction of the equity 10.04.2022 (EDOC)
Shareholders’ register (5)
20.05.2022 Shareholders’ register 19.05.2022 (edoc)
25.04.2022 Shareholders’ register 11.04.2022 (EDOC)
22.04.2022 Shareholders’ register 10.04.2022 (EDOC)
22.04.2022 Shareholders’ register 10.04.2022 (EDOC)
06.01.2021 Shareholders’ register 16.12.2020 (edoc)
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State Revenue Service decisions/letters/statements (4)
09.01.2025 State Revenue Service decisions/letters/statements 09.01.2025 (EDOC) •
24.05.2024 State Revenue Service decisions/letters/statements 24.05.2024 (EDOC) •
22.11.2023 State Revenue Service decisions/letters/statements 22.11.2023 (EDOC) •
16.11.2023 State Revenue Service decisions/letters/statements 16.11.2023 (EDOC) •
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2025 (1)
09.01.2025 State Revenue Service decisions/letters/statements 09.01.2025 (EDOC) •
2024 (1)
24.05.2024 State Revenue Service decisions/letters/statements 24.05.2024 (EDOC) •
2023 (4)
29.11.2023 Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
29.11.2023 Application 22.11.2023 (edoc) •
22.11.2023 State Revenue Service decisions/letters/statements 22.11.2023 (EDOC) •
16.11.2023 State Revenue Service decisions/letters/statements 16.11.2023 (EDOC) •
Show all
2022 (19)
27.09.2022 2021 Annual report (full) (PDF)
21.06.2022 Decisions / letters / protocols of public notaries 21.06.2022 (edoc)
21.06.2022 Application 21.06.2022 (EDOC) •
21.06.2022 Protocols/decisions of a company/organisation 25.05.2022 (edoc) •
20.05.2022 Articles of Association 20.05.2022 (EDOC)
20.05.2022 Application 20.05.2022 (EDOC) •
20.05.2022 Shareholders’ register 19.05.2022 (edoc)
20.05.2022 Protocols/decisions of a company/organisation 18.05.2022 (EDOC) •
20.05.2022 Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
25.04.2022 Shareholders’ register 11.04.2022 (EDOC)
22.04.2022 Application of shareholders or third persons for the acquisition of shares 10.04.2022 (EDOC) •
22.04.2022 Articles of Association 10.04.2022 (EDOC)
22.04.2022 Protocols/decisions of a company/organisation 10.04.2022 (EDOC) •
22.04.2022 Regulations for the increase/reduction of the equity 10.04.2022 (EDOC)
22.04.2022 Shareholders’ register 10.04.2022 (EDOC)
22.04.2022 Shareholders’ register 10.04.2022 (EDOC)
22.04.2022 Application 22.04.2022 (EDOC) •
22.04.2022 Bank statements or other document regarding the payment of the equity 10.04.2022 (EDOC) •
Show all
2021 (6)
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
06.01.2021 Shareholders’ register 16.12.2020 (edoc)
06.01.2021 Articles of Association 16.12.2020 (EDOC)
06.01.2021 Confirmation or consent to legal address 08.12.2020 (edoc) •
05.01.2021 Memorandum of association 16.12.2020 (EDOC)
05.01.2021 Application 05.01.2021 (EDOC) •
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 09:24 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.