Sabiedrība ar ierobežotu atbildību "AP Industry"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 15.07.2015, grounds for liquidation: Dalībnieku sapulces 26.06.2015. lēmums Nr.2/2015 par darbības izbeigšanu.
Name Sabiedrība ar ierobežotu atbildību "AP Industry"
Legal form Limited Liability Company
Reg. No 43603024222
Reg. date 29.07.2005
Register Commercial Register
Legal Address Kārniņi, Jaunsvirlaukas pag., Jelgavas nov., LV-3001
Registered share capital, date 2,846 EUR, 17.07.2016
Paid-in share capital, date 2,846 EUR, 17.07.2016
Sector (NACE 2.) 17.22 Manufacture of household and sanitary goods and of toilet requisites
VAT payer
LV43603024222 Registered Excluded
19.08.2005 03.05.2017
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 0 EUR Equity 0 EUR Date submitted28.11.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -1,304 EUR Equity 0 EUR Date submitted28.11.2024 Number of employees 0
Year2021 Net sales 0 EUR Net profit -50 EUR Equity 1,204 EUR Date submitted10.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity 1,204 EUR Date submitted10.08.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 1,204 EUR Date submitted20.04.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity 1,204 EUR Date submitted06.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 1,254 EUR Date submitted01.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -53 EUR Equity 1,304 EUR Date submitted02.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -53 EUR Equity 1,357 EUR Date submitted23.05.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -50 EUR Equity 1,410 EUR Date submitted03.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit 0 LVL Equity 1,026 LVL Date submitted26.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -12 LVL Equity 1,026 LVL Date submitted05.05.2013 Number of employees 0
Year2011 Net sales - Net profit - Equity - Date submitted24.08.2012 Number of employees
Year2010 Net sales 0 LVL Net profit 0 LVL Equity 1,047 LVL Date submitted01.05.2011 Number of employees 3
Year2009 Net sales 0 LVL Net profit -70 LVL Equity 1,047 LVL Date submitted30.04.2010 Number of employees 3
Year2008 Net sales 0 LVL Net profit 0 LVL Equity 1,117 LVL Date submitted27.04.2009 Number of employees 1
Year2007 Net sales - Net profit - Equity - Date submitted01.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted04.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted21.12.2006 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.07.2017 Amendments to the Articles of Association 23.07.2007 (TIF)
Announcement regarding the legal address (1)
13.07.2017 Announcement regarding the legal address 15.07.2005 (TIF) •
Annual report (full) (21)
28.11.2024 2023 Annual report (full) (PDF)
28.11.2024 2022 Annual report (full) (PDF)
10.08.2022 2021 Annual report (full) (PDF)
10.08.2022 2020 Annual report (full) (PDF)
20.04.2021 2019 Annual report (full) (PDF)
06.06.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
13.07.2017 2005 Annual report (full) (TIF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
23.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
24.08.2012 2011 Annual report (full) (TIF)
01.05.2011 2010 Annual report (full) (HTML)
01.04.2008 2007 Annual report (full) (TIF)
04.06.2007 2006 Annual report (full) (TIF)
21.12.2006 2005 Annual report (full) (PDF)
Show all
Application (5)
13.07.2017 Application 08.11.2005 (TIF) •
13.07.2017 Application 05.06.2009 (TIF) •
13.07.2017 Application 25.07.2005 (TIF) •
13.07.2017 Application 07.09.2007 (TIF) •
15.07.2015 Application 26.06.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
13.07.2017 Application of shareholders or third persons for the acquisition of shares 07.11.2005 (TIF) •
Articles of Association (3)
13.07.2017 Articles of Association 03.06.2009 (TIF)
13.07.2017 Articles of Association 23.07.2007 (TIF)
13.07.2017 Articles of Association 15.07.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.07.2017 Bank statements or other document regarding the payment of the equity 25.07.2005 (TIF) •
Consent of a member of the Board / executive director (3)
13.07.2017 Consent of a member of the Board / executive director 15.07.2005 (TIF) •
13.07.2017 Consent of a member of the Board / executive director 15.07.2005 (TIF) •
13.07.2017 Consent of a member of the Board / executive director 07.11.2005 (TIF) •
Consent of the auditor (1)
13.07.2017 Consent of the auditor 18.07.2005 (TIF) •
Decisions / letters / protocols of public notaries (5)
13.07.2017 Decisions / letters / protocols of public notaries 29.07.2005 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 17.11.2005 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
15.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
Show all
Memorandum of association (1)
13.07.2017 Memorandum of association 15.07.2005 (TIF)
Protocols/decisions of a company/organisation (4)
13.07.2017 Protocols/decisions of a company/organisation 07.11.2005 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
Show all
Receipts on the publication and state fees (9)
13.07.2017 Receipts on the publication and state fees 10.11.2005 (TIF) •
13.07.2017 Receipts on the publication and state fees 12.06.2009 (TIF) •
13.07.2017 Receipts on the publication and state fees 12.06.2009 (TIF) •
13.07.2017 Receipts on the publication and state fees 06.08.2009 (TIF) •
13.07.2017 Receipts on the publication and state fees 26.02.2007 (TIF) •
13.07.2017 Receipts on the publication and state fees 26.02.2007 (TIF) •
13.07.2017 Receipts on the publication and state fees 10.11.2005 (TIF) •
13.07.2017 Receipts on the publication and state fees 26.07.2005 (TIF) •
13.07.2017 Receipts on the publication and state fees 26.07.2005 (TIF) •
Show all
Registration certificates (1)
13.07.2017 Registration certificates 29.07.2005 (TIF) •
Sample report (4)
13.07.2017 Sample report 20.09.2007 (TIF) •
13.07.2017 Sample report 25.07.2005 (TIF) •
13.07.2017 Sample report 08.11.2005 (TIF) •
13.07.2017 Sample report 25.07.2005 (TIF) •
Show all
Shareholders’ register (2)
13.07.2017 Shareholders’ register 01.07.2009 (TIF)
13.07.2017 Shareholders’ register 23.07.2007 (TIF)
2024 (2)
28.11.2024 2023 Annual report (full) (PDF)
28.11.2024 2022 Annual report (full) (PDF)
2022 (2)
10.08.2022 2021 Annual report (full) (PDF)
10.08.2022 2020 Annual report (full) (PDF)
2021 (1)
20.04.2021 2019 Annual report (full) (PDF)
2019 (1)
06.06.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (44)
13.07.2017 Amendments to the Articles of Association 23.07.2007 (TIF)
13.07.2017 Protocols/decisions of a company/organisation 07.11.2005 (TIF) •
13.07.2017 Receipts on the publication and state fees 10.11.2005 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 29.07.2005 (TIF) •
13.07.2017 Memorandum of association 15.07.2005 (TIF)
13.07.2017 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 17.11.2005 (TIF) •
13.07.2017 Receipts on the publication and state fees 12.06.2009 (TIF) •
13.07.2017 Receipts on the publication and state fees 12.06.2009 (TIF) •
13.07.2017 Receipts on the publication and state fees 26.07.2005 (TIF) •
13.07.2017 Receipts on the publication and state fees 06.08.2009 (TIF) •
13.07.2017 Receipts on the publication and state fees 26.02.2007 (TIF) •
13.07.2017 Receipts on the publication and state fees 26.02.2007 (TIF) •
13.07.2017 Receipts on the publication and state fees 10.11.2005 (TIF) •
13.07.2017 Consent of a member of the Board / executive director 07.11.2005 (TIF) •
13.07.2017 Receipts on the publication and state fees 26.07.2005 (TIF) •
13.07.2017 Registration certificates 29.07.2005 (TIF) •
13.07.2017 Sample report 20.09.2007 (TIF) •
13.07.2017 Sample report 25.07.2005 (TIF) •
13.07.2017 Sample report 08.11.2005 (TIF) •
13.07.2017 Sample report 25.07.2005 (TIF) •
13.07.2017 Shareholders’ register 01.07.2009 (TIF)
13.07.2017 Consent of the auditor 18.07.2005 (TIF) •
13.07.2017 Articles of Association 15.07.2005 (TIF)
13.07.2017 Consent of a member of the Board / executive director 15.07.2005 (TIF) •
13.07.2017 Application 07.09.2007 (TIF) •
13.07.2017 2005 Annual report (full) (TIF)
13.07.2017 Consent of a member of the Board / executive director 15.07.2005 (TIF) •
13.07.2017 Application 08.11.2005 (TIF) •
13.07.2017 Application 05.06.2009 (TIF) •
13.07.2017 Application 25.07.2005 (TIF) •
13.07.2017 Shareholders’ register 23.07.2007 (TIF)
13.07.2017 Application of shareholders or third persons for the acquisition of shares 07.11.2005 (TIF) •
13.07.2017 Articles of Association 03.06.2009 (TIF)
13.07.2017 Articles of Association 23.07.2007 (TIF)
13.07.2017 Announcement regarding the legal address 15.07.2005 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 25.07.2005 (TIF) •
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
23.05.2016 2015 Annual report (full) (PDF)
2015 (4)
15.07.2015 Application 26.06.2015 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
15.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
03.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (1)
24.08.2012 2011 Annual report (full) (TIF)
2011 (1)
01.05.2011 2010 Annual report (full) (HTML)
2008 (1)
01.04.2008 2007 Annual report (full) (TIF)
2007 (1)
04.06.2007 2006 Annual report (full) (TIF)
2006 (1)
21.12.2006 2005 Annual report (full) (PDF)
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