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AP Invest SIA

Basic information
Status Registered
Name AP Invest SIA
Legal form Limited Liability Company
Reg. No 40103721774
Reg. date 17.10.2013
Register Commercial Register
Legal Address Tērbatas iela 53 - 1, Rīga, LV-1011
Registered share capital, date 2,246,452 EUR, 27.11.2019
Paid-in share capital, date 2,246,452 EUR, 05.12.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.03.2020
Interest in other entities, reorganizations, branches
-
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 0 EUR Net profit 21,579 EUR Equity 2,542,430 EUR Date submitted01.11.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 513,988 EUR Equity 2,759,951 EUR Date submitted29.10.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -135 EUR Equity 2,411 EUR Date submitted08.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -106 EUR Equity 2,546 EUR Date submitted19.04.2018 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 Contributions50 EUR Personal Income Tax30 EUR Other50 EUR Total130 EUR Number of employees0
Year2023 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other50 EUR Total130 EUR Number of employees0
Year2022 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other50 EUR Total210 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other50 EUR Total130 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.11.2019 Amendments to the Articles of Association 08.10.2019 (TIF)
18.04.2019 Amendments to the Articles of Association 29.03.2019 (TIF)
Announcement regarding the legal address (1)
23.10.2013 Announcement regarding the legal address 23.09.2013 (TIF) •
Annual report (full) (4)
01.11.2021 2020 Annual report (full) (PDF)
29.10.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (6)
28.02.2020 Application 28.02.2020 (TIF) •
13.11.2019 Application 15.10.2019 (TIF) •
13.11.2019 Application 04.11.2019 (TIF) •
18.04.2019 Application 16.04.2019 (TIF) •
23.03.2015 Application 09.03.2015 (TIF) •
23.10.2013 Application 25.09.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
26.11.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
Articles of Association (3)
13.11.2019 Articles of Association 08.10.2019 (TIF)
18.04.2019 Articles of Association 29.03.2019 (TIF)
23.10.2013 Articles of Association 23.09.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.10.2013 Bank statements or other document regarding the payment of the equity 26.09.2013 (TIF) •
Confirmation or consent to legal address (1)
23.10.2013 Confirmation or consent to legal address 26.09.2013 (TIF) •
Consolidated financial statement (2)
01.11.2021 2020 Consolidated financial statement (PDF)
30.10.2020 2019 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (11)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
23.03.2015 Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
23.10.2013 Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
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Memorandum of association (1)
23.10.2013 Memorandum of association 23.09.2013 (TIF)
Power of attorney, act of empowerment (4)
06.11.2019 Power of attorney, act of empowerment 04.11.2019 (TIF) •
23.03.2015 Power of attorney, act of empowerment 23.02.2015 (TIF) •
23.10.2013 Power of attorney, act of empowerment 03.02.2010 (TIF) •
23.10.2013 Power of attorney, act of empowerment 23.09.2013 (TIF) •
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Protocols/decisions of a company/organisation (2)
13.11.2019 Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
18.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (TIF) •
Registration certificates (1)
23.10.2013 Registration certificates 17.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.10.2019 Regulations for the increase/reduction of the equity 08.10.2019 (TIF)
Shareholders’ register (5)
28.02.2020 Shareholders’ register 21.02.2020 (TIF)
13.11.2019 Shareholders’ register 04.11.2019 (TIF)
21.10.2019 Shareholders’ register 15.10.2019 (TIF)
23.03.2015 Shareholders’ register 05.03.2015 (TIF)
23.10.2013 Shareholders’ register 25.09.2013 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
2021 (2)
01.11.2021 2020 Annual report (full) (PDF)
01.11.2021 2020 Consolidated financial statement (PDF)
2020 (5)
30.10.2020 2019 Consolidated financial statement (PDF)
29.10.2020 2019 Annual report (full) (PDF)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
28.02.2020 Application 28.02.2020 (TIF) •
28.02.2020 Shareholders’ register 21.02.2020 (TIF)
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2019 (22)
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
26.11.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
13.11.2019 Amendments to the Articles of Association 08.10.2019 (TIF)
13.11.2019 Application 15.10.2019 (TIF) •
13.11.2019 Application 04.11.2019 (TIF) •
13.11.2019 Articles of Association 08.10.2019 (TIF)
13.11.2019 Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
13.11.2019 Shareholders’ register 04.11.2019 (TIF)
06.11.2019 Power of attorney, act of empowerment 04.11.2019 (TIF) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
21.10.2019 Regulations for the increase/reduction of the equity 08.10.2019 (TIF)
21.10.2019 Shareholders’ register 15.10.2019 (TIF)
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
18.04.2019 Amendments to the Articles of Association 29.03.2019 (TIF)
18.04.2019 Application 16.04.2019 (TIF) •
18.04.2019 Articles of Association 29.03.2019 (TIF)
18.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (TIF) •
08.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
19.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2015 (4)
23.03.2015 Application 09.03.2015 (TIF) •
23.03.2015 Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
23.03.2015 Power of attorney, act of empowerment 23.02.2015 (TIF) •
23.03.2015 Shareholders’ register 05.03.2015 (TIF)
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2013 (11)
23.10.2013 Announcement regarding the legal address 23.09.2013 (TIF) •
23.10.2013 Application 25.09.2013 (TIF) •
23.10.2013 Articles of Association 23.09.2013 (TIF)
23.10.2013 Bank statements or other document regarding the payment of the equity 26.09.2013 (TIF) •
23.10.2013 Confirmation or consent to legal address 26.09.2013 (TIF) •
23.10.2013 Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
23.10.2013 Memorandum of association 23.09.2013 (TIF)
23.10.2013 Power of attorney, act of empowerment 03.02.2010 (TIF) •
23.10.2013 Power of attorney, act of empowerment 23.09.2013 (TIF) •
23.10.2013 Registration certificates 17.10.2013 (TIF) •
23.10.2013 Shareholders’ register 25.09.2013 (TIF)
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