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AS Api Telco Group

Basic information
Status Registered
Name AS Api Telco Group
Legal form Public Limited Company
Reg. No 40103889848
Reg. date 15.04.2015
Register Commercial Register
Legal Address Cēsu iela 31 k-2, Rīga, LV-1012
Registered share capital, date 54,660 EUR, 13.07.2017
Paid-in share capital, date 54,660 EUR, 13.07.2017
NACE 61.90 Other telecommunication activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 24.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 -415 EUR Equity 2,775,112 EUR Date submitted26.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,624 EUR Equity 2,775,527 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 14,173 EUR Equity 2,777,151 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -22,796 EUR Equity 2,762,978 EUR Date submitted09.10.2018 Number of employees 1
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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 - - - - -
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 employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees1
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
Acceptance-conveyance act (11)
13.07.2017 Acceptance-conveyance act 04.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 06.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 06.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 06.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 06.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 04.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 06.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 04.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 04.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 04.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 04.07.2017 (TIF) •
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Amendments to the Articles of Association (3)
13.07.2017 Amendments to the Articles of Association 30.06.2017 (TIF)
21.02.2017 Amendments to the Articles of Association 03.02.2017 (TIF)
09.11.2016 Amendments to the Articles of Association 02.11.2016 (TIF)
Announcement regarding the legal address (1)
02.06.2015 Announcement regarding the legal address 09.04.2015 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
09.10.2018 2017 Annual report (full) (PDF)
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Application (7)
22.05.2020 Application 19.05.2020 (edoc) •
22.05.2020 Application 19.05.2020 (docx) •
22.05.2020 Application 19.05.2020 (docx) •
13.07.2017 Application 07.07.2017 (TIF) •
21.02.2017 Application 03.02.2017 (TIF) •
09.11.2016 Application 02.11.2016 (TIF) •
02.06.2015 Application 09.04.2015 (TIF) •
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Appraisal reports (12)
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
21.02.2017 Appraisal reports 16.12.2016 (TIF) •
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Articles of Association (4)
13.07.2017 Articles of Association 30.06.2017 (TIF)
21.02.2017 Articles of Association 03.02.2017 (TIF)
09.11.2016 Articles of Association 02.11.2016 (TIF)
02.06.2015 Articles of Association 09.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.06.2015 Bank statements or other document regarding the payment of the equity 09.04.2015 (TIF) •
Confirmation or consent to legal address (3)
22.05.2020 Confirmation or consent to legal address 13.05.2020 (pdf) •
22.05.2020 Confirmation or consent to legal address 13.05.2020 (pdf) •
02.06.2015 Confirmation or consent to legal address 07.04.2015 (TIF) •
Consent of a member of the Board / executive director (2)
09.11.2016 Consent of a member of the Board / executive director 02.11.2016 (TIF) •
02.06.2015 Consent of a member of the Board / executive director 09.04.2015 (TIF) •
Consolidated financial statement (1)
09.10.2018 2017 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (12)
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
31.03.2020 Decisions / letters / protocols of public notaries 28.01.2020 (EDOC) •
31.03.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
31.03.2020 Decisions / letters / protocols of public notaries 28.01.2020 (docx) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (EDOC) •
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (rtf) •
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (rtf) •
02.06.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
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List of members of the Board / Supervisory Board (1)
09.11.2016 List of members of the Board / Supervisory Board 02.11.2016 (TIF) •
Memorandum of Association (1)
02.06.2015 Memorandum of Association 09.04.2015 (TIF)
Other documents (2)
13.07.2017 Other documents 04.07.2017 (TIF) •
21.02.2017 Other documents 23.01.2017 (TIF) •
Power of attorney, act of empowerment (3)
13.07.2017 Power of attorney, act of empowerment 07.07.2017 (TIF) •
21.02.2017 Power of attorney, act of empowerment 03.02.2017 (TIF) •
02.06.2015 Power of attorney, act of empowerment 17.12.2014 (TIF) •
Protocols/decisions of a company/organisation (5)
13.07.2017 Protocols/decisions of a company/organisation 30.06.2017 (TIF) •
21.02.2017 Protocols/decisions of a company/organisation 03.02.2017 (TIF) •
21.02.2017 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
09.11.2016 Protocols/decisions of a company/organisation 02.11.2016 (TIF) •
09.11.2016 Protocols/decisions of a company/organisation 02.11.2016 (TIF) •
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Regulations for the increase/reduction of the equity (2)
13.07.2017 Regulations for the increase/reduction of the equity 30.06.2017 (TIF)
21.02.2017 Regulations for the increase/reduction of the equity 19.12.2016 (TIF)
Shareholders’ register (1)
09.11.2016 Shareholders’ register 02.11.2016 (TIF)
Statement of the Board regarding the payment of the equity (2)
13.07.2017 Statement of the Board regarding the payment of the equity 07.07.2017 (TIF) •
21.02.2017 Statement of the Board regarding the payment of the equity 03.02.2017 (TIF) •
Statement regarding the beneficial owners (1)
08.03.2019 Statement regarding the beneficial owners 05.03.2019 (TIF) •
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (11)
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
01.08.2020 2019 Annual report (full) (PDF)
22.05.2020 Application 19.05.2020 (edoc) •
22.05.2020 Application 19.05.2020 (docx) •
22.05.2020 Application 19.05.2020 (docx) •
22.05.2020 Confirmation or consent to legal address 13.05.2020 (pdf) •
22.05.2020 Confirmation or consent to legal address 13.05.2020 (pdf) •
31.03.2020 Decisions / letters / protocols of public notaries 28.01.2020 (EDOC) •
31.03.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
31.03.2020 Decisions / letters / protocols of public notaries 28.01.2020 (docx) •
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2019 (3)
01.05.2019 2018 Annual report (full) (PDF)
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
08.03.2019 Statement regarding the beneficial owners 05.03.2019 (TIF) •
2018 (2)
09.10.2018 2017 Annual report (full) (PDF)
09.10.2018 2017 Consolidated financial statement (PDF)
2017 (42)
13.07.2017 Acceptance-conveyance act 04.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 06.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 06.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 06.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 06.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 04.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 06.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 04.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 04.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 04.07.2017 (TIF) •
13.07.2017 Acceptance-conveyance act 04.07.2017 (TIF) •
13.07.2017 Amendments to the Articles of Association 30.06.2017 (TIF)
13.07.2017 Application 07.07.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Appraisal reports 30.06.2017 (TIF) •
13.07.2017 Articles of Association 30.06.2017 (TIF)
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.07.2017 Other documents 04.07.2017 (TIF) •
13.07.2017 Power of attorney, act of empowerment 07.07.2017 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 30.06.2017 (TIF) •
13.07.2017 Regulations for the increase/reduction of the equity 30.06.2017 (TIF)
13.07.2017 Statement of the Board regarding the payment of the equity 07.07.2017 (TIF) •
21.02.2017 Amendments to the Articles of Association 03.02.2017 (TIF)
21.02.2017 Application 03.02.2017 (TIF) •
21.02.2017 Appraisal reports 16.12.2016 (TIF) •
21.02.2017 Articles of Association 03.02.2017 (TIF)
21.02.2017 Other documents 23.01.2017 (TIF) •
21.02.2017 Power of attorney, act of empowerment 03.02.2017 (TIF) •
21.02.2017 Protocols/decisions of a company/organisation 03.02.2017 (TIF) •
21.02.2017 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
21.02.2017 Regulations for the increase/reduction of the equity 19.12.2016 (TIF)
21.02.2017 Statement of the Board regarding the payment of the equity 03.02.2017 (TIF) •
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
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2016 (11)
09.11.2016 Amendments to the Articles of Association 02.11.2016 (TIF)
09.11.2016 Application 02.11.2016 (TIF) •
09.11.2016 Articles of Association 02.11.2016 (TIF)
09.11.2016 Consent of a member of the Board / executive director 02.11.2016 (TIF) •
09.11.2016 List of members of the Board / Supervisory Board 02.11.2016 (TIF) •
09.11.2016 Protocols/decisions of a company/organisation 02.11.2016 (TIF) •
09.11.2016 Protocols/decisions of a company/organisation 02.11.2016 (TIF) •
09.11.2016 Shareholders’ register 02.11.2016 (TIF)
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (EDOC) •
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (rtf) •
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (rtf) •
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2015 (9)
02.06.2015 Announcement regarding the legal address 09.04.2015 (TIF) •
02.06.2015 Application 09.04.2015 (TIF) •
02.06.2015 Articles of Association 09.04.2015 (TIF)
02.06.2015 Bank statements or other document regarding the payment of the equity 09.04.2015 (TIF) •
02.06.2015 Confirmation or consent to legal address 07.04.2015 (TIF) •
02.06.2015 Consent of a member of the Board / executive director 09.04.2015 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
02.06.2015 Memorandum of Association 09.04.2015 (TIF)
02.06.2015 Power of attorney, act of empowerment 17.12.2014 (TIF) •
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