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Sabiedrība ar ierobežotu atbildību "APS GRUPA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "APS GRUPA"
Legal form Limited Liability Company
Reg. No 40003443876
Reg. date 11.05.1999
Register Commercial Register
Legal Address Kurbada iela 4, Rīga, LV-1009
Registered share capital, date 2,988 EUR, 18.04.2016
Paid-in share capital, date 2,988 EUR, 18.04.2016
NACE 66.21 Risk and damage evaluation
VAT payer
LV40003443876 Registered Excluded
14.05.1999 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 85,728 EUR Net profit 9,832 EUR Equity -85,562 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 75,844 EUR Net profit 823 EUR Equity -95,394 EUR Date submitted10.06.2020 Number of employees 2
Year2018 Net sales 54,594 EUR Net profit -1,936 EUR Equity -96,218 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 63,986 EUR Net profit -7,436 EUR Equity -94,280 EUR Date submitted20.04.2018 Number of employees 2
Year2016 Net sales 60,945 EUR Net profit -9,551 EUR Equity -86,845 EUR Date submitted27.04.2017 Number of employees 2
Year2015 Net sales 58,842 EUR Net profit -17,983 EUR Equity -77,294 EUR Date submitted04.05.2016 Number of employees 2
Year2014 Net sales 83,531 EUR Net profit -5,621 EUR Equity -59,311 EUR Date submitted30.04.2015 Number of employees 2
Year2013 Net sales - Net profit - Equity - Date submitted11.06.2014 Number of employees
Year2012 Net sales 16,144 LVL Net profit -7,928 LVL Equity -45,380 LVL Date submitted03.05.2013 Number of employees 1
Year2011 Net sales 16,489 LVL Net profit -15,669 LVL Equity -37,452 LVL Date submitted02.05.2012 Number of employees 1
Year2010 Net sales - Net profit - Equity - Date submitted30.08.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted03.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted11.06.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted10.08.2007 Number of employees
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted10.10.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted10.10.2017 Number of employees
Year2000 - - - - -
Year1999 Net sales - Net profit - Equity - Date submitted10.10.2017 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,890 EUR Personal Income Tax620 EUR Other2,680 EUR Total6,190 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax500 EUR Other3,890 EUR Total6,890 EUR Number of employees1
Year2022 Social Insurance Contributions2,210 EUR Personal Income Tax440 EUR Other7,140 EUR Total9,790 EUR Number of employees1
Year2021 Social Insurance Contributions1,710 EUR Personal Income Tax1,000 EUR Other5,080 EUR Total7,790 EUR Number of employees2
Year2020 Social Insurance Contributions1,950 EUR Personal Income Tax1,160 EUR Other4,050 EUR Total7,160 EUR Number of employees2
Year2019 Social Insurance Contributions1,960 EUR Personal Income Tax1,160 EUR Other3,040 EUR Total6,160 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.10.2017 Amendments to the Articles of Association 25.01.2007 (TIF)
10.10.2017 Amendments to the Articles of Association 13.04.2016 (TIF)
Announcement regarding the legal address (2)
10.10.2017 Announcement regarding the legal address 26.01.2004 (TIF) •
30.03.2017 Announcement regarding the legal address 29.03.2017 (TIF) •
Annual report (full) (20)
02.08.2021 2020 Annual report (full) (PDF)
10.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
10.10.2017 2001 Annual report (full) (TIF)
10.10.2017 2002 Annual report (full) (TIF)
10.10.2017 1999 Annual report (full) (TIF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
30.04.2015 2014 Annual report (full) (HTML)
11.06.2014 2013 Annual report (full) (TIF)
03.05.2013 2012 Annual report (full) (HTML)
02.05.2012 2011 Annual report (full) (HTML)
30.08.2011 2010 Annual report (full) (TIF)
03.06.2010 2009 Annual report (full) (TIF)
11.06.2009 2008 Annual report (full) (TIF)
10.08.2007 2006 Annual report (full) (TIF)
Show all
Application (8)
12.07.2021 Application 06.07.2021 (edoc) •
12.07.2021 Application 06.07.2021 (DOCX) •
10.10.2017 Application 26.04.1999 (TIF) •
10.10.2017 Application 26.01.2004 (TIF) •
10.10.2017 Application 31.01.2010 (TIF) •
10.10.2017 Application 25.01.2007 (TIF) •
10.10.2017 Application 13.04.2016 (TIF) •
30.03.2017 Application 29.03.2017 (TIF) •
Show all
Appraisal reports (1)
10.10.2017 Appraisal reports (TIF) •
Articles of Association (4)
10.10.2017 Articles of Association 23.04.1999 (TIF)
10.10.2017 Articles of Association 26.01.2004 (TIF)
10.10.2017 Articles of Association 25.01.2007 (TIF)
10.10.2017 Articles of Association 13.04.2016 (TIF)
Show all
Confirmation or consent to legal address (1)
30.03.2017 Confirmation or consent to legal address 29.03.2017 (TIF) •
Consent of a member of the Board / executive director (1)
10.10.2017 Consent of a member of the Board / executive director 26.01.2004 (TIF) •
Copy of the personal identification document (3)
10.10.2017 Copy of the personal identification document 27.10.1995 (TIF) •
10.10.2017 Copy of the personal identification document 10.03.1993 (TIF) •
10.10.2017 Copy of the personal identification document 15.01.1993 (TIF) •
Decisions / letters / protocols of public notaries (9)
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
10.10.2017 Decisions / letters / protocols of public notaries 03.03.2000 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 12.02.2004 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 30.01.2007 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
Show all
Memorandum of association (1)
10.10.2017 Memorandum of association 23.04.1999 (TIF)
Power of attorney, act of empowerment (2)
10.10.2017 Power of attorney, act of empowerment 23.04.1999 (TIF) •
10.10.2017 Power of attorney, act of empowerment 30.05.2000 (TIF) •
Protocols/decisions of a company/organisation (10)
12.07.2021 Protocols/decisions of a company/organisation 14.06.2021 (EDOC) •
12.07.2021 Protocols/decisions of a company/organisation 14.06.2021 (DOCX) •
10.10.2017 Protocols/decisions of a company/organisation 23.04.1999 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 31.01.2010 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 25.01.2007 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 13.04.2016 (TIF) •
30.03.2017 Protocols/decisions of a company/organisation 29.03.2017 (TIF) •
Show all
Receipts on the publication and state fees (4)
10.10.2017 Receipts on the publication and state fees 28.02.2000 (TIF) •
10.10.2017 Receipts on the publication and state fees 26.04.1999 (TIF) •
10.10.2017 Receipts on the publication and state fees 18.12.2003 (TIF) •
10.10.2017 Receipts on the publication and state fees 25.01.2007 (TIF) •
Show all
Registration certificates (2)
10.10.2017 Registration certificates 11.05.1999 (TIF) •
10.10.2017 Registration certificates 12.02.2004 (TIF) •
Sample report (1)
10.10.2017 Sample report 22.04.1999 (TIF) •
Shareholders’ register (7)
12.07.2021 Shareholders’ register 06.07.2021 (PDF)
12.07.2021 Shareholders’ register 06.07.2021 (pdf) •
10.10.2017 Shareholders’ register 23.04.1999 (TIF)
10.10.2017 Shareholders’ register 23.02.2000 (TIF)
10.10.2017 Shareholders’ register 26.01.2004 (TIF)
10.10.2017 Shareholders’ register 13.04.2016 (TIF)
30.03.2017 Shareholders’ register 29.03.2017 (TIF)
Show all
Submission/Application (1)
10.10.2017 Submission/Application 23.02.2000 (TIF) •
2021 (8)
02.08.2021 2020 Annual report (full) (PDF)
12.07.2021 Application 06.07.2021 (edoc) •
12.07.2021 Application 06.07.2021 (DOCX) •
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
12.07.2021 Protocols/decisions of a company/organisation 14.06.2021 (EDOC) •
12.07.2021 Protocols/decisions of a company/organisation 14.06.2021 (DOCX) •
12.07.2021 Shareholders’ register 06.07.2021 (PDF)
12.07.2021 Shareholders’ register 06.07.2021 (pdf) •
Show all
2020 (1)
10.06.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2017 (59)
10.10.2017 Amendments to the Articles of Association 25.01.2007 (TIF)
10.10.2017 Amendments to the Articles of Association 13.04.2016 (TIF)
10.10.2017 Announcement regarding the legal address 26.01.2004 (TIF) •
10.10.2017 2001 Annual report (full) (TIF)
10.10.2017 2002 Annual report (full) (TIF)
10.10.2017 1999 Annual report (full) (TIF)
10.10.2017 Application 26.04.1999 (TIF) •
10.10.2017 Application 26.01.2004 (TIF) •
10.10.2017 Application 31.01.2010 (TIF) •
10.10.2017 Application 25.01.2007 (TIF) •
10.10.2017 Application 13.04.2016 (TIF) •
10.10.2017 Appraisal reports (TIF) •
10.10.2017 Articles of Association 23.04.1999 (TIF)
10.10.2017 Articles of Association 26.01.2004 (TIF)
10.10.2017 Articles of Association 25.01.2007 (TIF)
10.10.2017 Articles of Association 13.04.2016 (TIF)
10.10.2017 Consent of a member of the Board / executive director 26.01.2004 (TIF) •
10.10.2017 Copy of the personal identification document 27.10.1995 (TIF) •
10.10.2017 Copy of the personal identification document 10.03.1993 (TIF) •
10.10.2017 Copy of the personal identification document 15.01.1993 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 03.03.2000 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 12.02.2004 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 30.01.2007 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
10.10.2017 Memorandum of association 23.04.1999 (TIF)
10.10.2017 Power of attorney, act of empowerment 23.04.1999 (TIF) •
10.10.2017 Power of attorney, act of empowerment 30.05.2000 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 23.04.1999 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 31.01.2010 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 25.01.2007 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 13.04.2016 (TIF) •
10.10.2017 Receipts on the publication and state fees 28.02.2000 (TIF) •
10.10.2017 Receipts on the publication and state fees 26.04.1999 (TIF) •
10.10.2017 Receipts on the publication and state fees 18.12.2003 (TIF) •
10.10.2017 Receipts on the publication and state fees 25.01.2007 (TIF) •
10.10.2017 Registration certificates 11.05.1999 (TIF) •
10.10.2017 Registration certificates 12.02.2004 (TIF) •
10.10.2017 Sample report 22.04.1999 (TIF) •
10.10.2017 Shareholders’ register 23.04.1999 (TIF)
10.10.2017 Shareholders’ register 23.02.2000 (TIF)
10.10.2017 Shareholders’ register 26.01.2004 (TIF)
10.10.2017 Shareholders’ register 13.04.2016 (TIF)
10.10.2017 Submission/Application 23.02.2000 (TIF) •
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
30.03.2017 Announcement regarding the legal address 29.03.2017 (TIF) •
30.03.2017 Application 29.03.2017 (TIF) •
30.03.2017 Confirmation or consent to legal address 29.03.2017 (TIF) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
30.03.2017 Protocols/decisions of a company/organisation 29.03.2017 (TIF) •
30.03.2017 Shareholders’ register 29.03.2017 (TIF)
Show all
2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (1)
30.04.2015 2014 Annual report (full) (HTML)
2014 (1)
11.06.2014 2013 Annual report (full) (TIF)
2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (1)
02.05.2012 2011 Annual report (full) (HTML)
2011 (1)
30.08.2011 2010 Annual report (full) (TIF)
2010 (1)
03.06.2010 2009 Annual report (full) (TIF)
2009 (1)
11.06.2009 2008 Annual report (full) (TIF)
2007 (1)
10.08.2007 2006 Annual report (full) (TIF)
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