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Sabiedrība ar ierobežotu atbildību "APN Property"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "APN Property"
Legal form Limited Liability Company
Reg. No 40103273131
Reg. date 09.02.2010
Register Commercial Register
Legal Address Brīvības iela 57 - 8, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 07.05.2015
Paid-in share capital, date 2,845 EUR, 07.05.2015
NACE 77.40 Leasing of intellectual property and similar products, except copyrighted works
VAT payer
LV40103273131 Registered Excluded
08.03.2010 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 13.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 66,599 EUR Net profit -601 EUR Equity -16,402 EUR Date submitted30.07.2021 Number of employees 0
Year2019 Net sales 80,488 EUR Net profit -1,783 EUR Equity -15,801 EUR Date submitted23.07.2020 Number of employees 0
Year2018 Net sales 88,840 EUR Net profit -9,678 EUR Equity -14,018 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 151,168 EUR Net profit -2,901 EUR Equity -4,340 EUR Date submitted30.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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 Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,100 EUR Total1,100 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax800 EUR Other1,810 EUR Total2,610 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax940 EUR Other1,640 EUR Total2,580 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.05.2015 Amendments to the Articles of Association 27.04.2015 (TIF)
Announcement regarding the legal address (1)
05.03.2010 Announcement regarding the legal address 29.01.2010 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (10)
13.04.2022 Application 13.04.2022 (DOCX) •
13.04.2022 Application 13.04.2022 (docx) •
13.04.2022 Application 13.04.2022 (EDOC) •
07.05.2021 Application 05.05.2021 (EDOC) •
07.05.2021 Application 05.05.2021 (DOCX) •
18.12.2019 Application 18.12.2019 (TIF) •
12.05.2015 Application 27.04.2015 (TIF) •
06.09.2012 Application 31.08.2012 (TIF) •
30.11.2011 Application 17.11.2011 (TIF) •
05.03.2010 Application 02.02.2010 (TIF) •
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Articles of Association (5)
13.04.2022 Articles of Association 16.03.2022 (DOCX)
13.04.2022 Articles of Association 16.03.2022 (docx)
13.04.2022 Articles of Association 16.03.2022 (EDOC) •
12.05.2015 Articles of Association 27.04.2015 (TIF)
05.03.2010 Articles of Association 29.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
30.11.2011 Bank statements or other document regarding the payment of the equity 07.11.2011 (TIF) •
05.03.2010 Bank statements or other document regarding the payment of the equity 03.02.2010 (TIF) •
Confirmation or consent to legal address (1)
18.12.2019 Confirmation or consent to legal address 02.12.2019 (TIF) •
Consent of a member of the Board / executive director (2)
06.09.2012 Consent of a member of the Board / executive director 31.08.2012 (TIF) •
05.03.2010 Consent of a member of the Board / executive director 29.01.2010 (TIF) •
Copy of the personal identification document (1)
06.05.2021 Copy of the personal identification document 29.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
12.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
06.09.2012 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
30.11.2011 Decisions / letters / protocols of public notaries 29.11.2011 (TIF) •
05.03.2010 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
06.05.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (TIF) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 02.03.2021 (TIF) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (TIF) •
Memorandum of Association (1)
05.03.2010 Memorandum of Association 29.01.2010 (TIF)
Power of attorney, act of empowerment (1)
10.01.2020 Power of attorney, act of empowerment 18.02.2015 (TIF) •
Protocols/decisions of a company/organisation (5)
13.04.2022 Protocols/decisions of a company/organisation 16.03.2022 (docx) •
13.04.2022 Protocols/decisions of a company/organisation 16.03.2022 (DOCX) •
13.04.2022 Protocols/decisions of a company/organisation 16.03.2022 (edoc) •
12.05.2015 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
06.09.2012 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
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Registration certificates (1)
05.03.2010 Registration certificates 09.02.2010 (TIF) •
Shareholders’ register (5)
13.04.2022 Shareholders’ register 16.03.2022 (docx)
13.04.2022 Shareholders’ register 16.03.2022 (DOCX)
13.04.2022 Shareholders’ register 16.03.2022 (EDOC) •
12.05.2015 Shareholders’ register 27.04.2015 (TIF)
30.11.2011 Shareholders’ register 17.11.2011 (TIF)
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2022 (14)
13.04.2022 Application 13.04.2022 (DOCX) •
13.04.2022 Application 13.04.2022 (docx) •
13.04.2022 Application 13.04.2022 (EDOC) •
13.04.2022 Articles of Association 16.03.2022 (DOCX)
13.04.2022 Articles of Association 16.03.2022 (docx)
13.04.2022 Articles of Association 16.03.2022 (EDOC) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
13.04.2022 Protocols/decisions of a company/organisation 16.03.2022 (docx) •
13.04.2022 Protocols/decisions of a company/organisation 16.03.2022 (DOCX) •
13.04.2022 Protocols/decisions of a company/organisation 16.03.2022 (edoc) •
13.04.2022 Shareholders’ register 16.03.2022 (docx)
13.04.2022 Shareholders’ register 16.03.2022 (DOCX)
13.04.2022 Shareholders’ register 16.03.2022 (EDOC) •
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2021 (8)
30.07.2021 2020 Annual report (full) (PDF)
07.05.2021 Application 05.05.2021 (EDOC) •
07.05.2021 Application 05.05.2021 (DOCX) •
06.05.2021 Copy of the personal identification document 29.05.2012 (TIF) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (TIF) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 02.03.2021 (TIF) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (TIF) •
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2020 (3)
23.07.2020 2019 Annual report (full) (PDF)
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
10.01.2020 Power of attorney, act of empowerment 18.02.2015 (TIF) •
2019 (3)
18.12.2019 Application 18.12.2019 (TIF) •
18.12.2019 Confirmation or consent to legal address 02.12.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2015 (6)
12.05.2015 Amendments to the Articles of Association 27.04.2015 (TIF)
12.05.2015 Application 27.04.2015 (TIF) •
12.05.2015 Articles of Association 27.04.2015 (TIF)
12.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
12.05.2015 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
12.05.2015 Shareholders’ register 27.04.2015 (TIF)
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2012 (4)
06.09.2012 Application 31.08.2012 (TIF) •
06.09.2012 Consent of a member of the Board / executive director 31.08.2012 (TIF) •
06.09.2012 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
06.09.2012 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
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2011 (4)
30.11.2011 Application 17.11.2011 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 07.11.2011 (TIF) •
30.11.2011 Decisions / letters / protocols of public notaries 29.11.2011 (TIF) •
30.11.2011 Shareholders’ register 17.11.2011 (TIF)
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2010 (8)
05.03.2010 Announcement regarding the legal address 29.01.2010 (TIF) •
05.03.2010 Application 02.02.2010 (TIF) •
05.03.2010 Articles of Association 29.01.2010 (TIF)
05.03.2010 Bank statements or other document regarding the payment of the equity 03.02.2010 (TIF) •
05.03.2010 Consent of a member of the Board / executive director 29.01.2010 (TIF) •
05.03.2010 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
05.03.2010 Memorandum of Association 29.01.2010 (TIF)
05.03.2010 Registration certificates 09.02.2010 (TIF) •
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