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Sabiedrība ar ierobežotu atbildību "AP SISTĒMAS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AP SISTĒMAS"
Legal form Limited Liability Company
Reg. No 40103912025
Reg. date 07.07.2015
Register Commercial Register
Legal Address Čiekurkalna 1. līnija 84, Rīga, LV-1026
Registered share capital, date 2,800 EUR, 07.07.2015
Paid-in share capital, date 2,800 EUR, 07.09.2018
NACE 42.21 Construction of utility projects for fluids
VAT payer
LV40103912025 Registered Excluded
11.07.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.05.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 525,199 EUR Net profit 7,232 EUR Equity 60,238 EUR Date submitted30.07.2021 Number of employees 28
Year2019 Net sales 884,024 EUR Net profit 30,539 EUR Equity 53,005 EUR Date submitted19.05.2020 Number of employees 33
Year2018 Net sales 635,216 EUR Net profit 57,666 EUR Equity 60,466 EUR Date submitted30.04.2019 Number of employees 23
Year2017 Net sales 361,934 EUR Net profit 10,209 EUR Equity 35,069 EUR Date submitted30.04.2018 Number of employees 16
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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 Contributions120,110 EUR Personal Income Tax74,690 EUR Other-72,800 EUR Total122,000 EUR Number of employees27
Year2023 Social Insurance Contributions108,290 EUR Personal Income Tax56,310 EUR Other-76,110 EUR Total88,490 EUR Number of employees28
Year2022 Social Insurance Contributions131,080 EUR Personal Income Tax72,380 EUR Other-121,290 EUR Total82,170 EUR Number of employees32
Year2021 Social Insurance Contributions66,650 EUR Personal Income Tax36,990 EUR Other-53,850 EUR Total49,790 EUR Number of employees24
Year2020 Social Insurance Contributions57,950 EUR Personal Income Tax21,440 EUR Other-35,500 EUR Total43,890 EUR Number of employees29
Year2019 Social Insurance Contributions57,790 EUR Personal Income Tax29,490 EUR Other-8,160 EUR Total79,120 EUR Number of employees34
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
20.08.2015 Announcement regarding the legal address 16.06.2015 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
19.05.2020 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 (8)
12.05.2020 Application 11.05.2020 (EDOC) •
12.05.2020 Application 11.05.2020 (docx) •
12.05.2020 Application 29.04.2020 (edoc) •
12.05.2020 Application 29.04.2020 (docx) •
12.05.2020 Application 11.05.2020 (docx) •
12.05.2020 Application 29.04.2020 (docx) •
07.09.2018 Application 04.09.2018 (TIF) •
20.08.2015 Application 16.06.2015 (TIF) •
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Articles of Association (4)
12.05.2020 Articles of Association 05.05.2020 (docx)
12.05.2020 Articles of Association 05.05.2020 (docx)
12.05.2020 Articles of Association 05.05.2020 (EDOC) •
20.08.2015 Articles of Association 16.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
04.09.2018 Bank statements or other document regarding the payment of the equity 28.03.2018 (TIF) •
04.09.2018 Bank statements or other document regarding the payment of the equity 28.03.2018 (TIF) •
20.08.2015 Bank statements or other document regarding the payment of the equity 18.06.2015 (TIF) •
Confirmation or consent to legal address (1)
20.08.2015 Confirmation or consent to legal address 16.06.2015 (TIF) •
Decisions / letters / protocols of public notaries (8)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
20.08.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
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Memorandum of Association (1)
20.08.2015 Memorandum of Association 16.06.2015 (TIF)
Notice of a member of the Board regarding the resignation (3)
12.05.2020 Notice of a member of the Board regarding the resignation 29.04.2020 (edoc) •
12.05.2020 Notice of a member of the Board regarding the resignation 29.04.2020 (docx) •
12.05.2020 Notice of a member of the Board regarding the resignation 29.04.2020 (docx) •
Protocols/decisions of a company/organisation (3)
12.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (EDOC) •
12.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (docx) •
12.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (docx) •
Shareholders’ register (2)
04.09.2018 Shareholders’ register 03.09.2018 (TIF)
20.08.2015 Shareholders’ register 16.06.2015 (TIF)
State Revenue Service decisions/letters/statements (3)
15.09.2017 State Revenue Service decisions/letters/statements 15.09.2017 (EDOC) •
30.03.2017 State Revenue Service decisions/letters/statements 29.03.2017 (EDOC) •
30.03.2017 State Revenue Service decisions/letters/statements 29.03.2017 (doc) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (18)
19.05.2020 2019 Annual report (full) (PDF)
12.05.2020 Application 11.05.2020 (EDOC) •
12.05.2020 Application 11.05.2020 (docx) •
12.05.2020 Application 29.04.2020 (edoc) •
12.05.2020 Application 29.04.2020 (docx) •
12.05.2020 Application 11.05.2020 (docx) •
12.05.2020 Application 29.04.2020 (docx) •
12.05.2020 Articles of Association 05.05.2020 (docx)
12.05.2020 Articles of Association 05.05.2020 (docx)
12.05.2020 Articles of Association 05.05.2020 (EDOC) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
12.05.2020 Notice of a member of the Board regarding the resignation 29.04.2020 (edoc) •
12.05.2020 Notice of a member of the Board regarding the resignation 29.04.2020 (docx) •
12.05.2020 Notice of a member of the Board regarding the resignation 29.04.2020 (docx) •
12.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (EDOC) •
12.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (docx) •
12.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (docx) •
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (7)
07.09.2018 Application 04.09.2018 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
04.09.2018 Bank statements or other document regarding the payment of the equity 28.03.2018 (TIF) •
04.09.2018 Bank statements or other document regarding the payment of the equity 28.03.2018 (TIF) •
04.09.2018 Shareholders’ register 03.09.2018 (TIF)
30.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (6)
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
15.09.2017 State Revenue Service decisions/letters/statements 15.09.2017 (EDOC) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
30.03.2017 State Revenue Service decisions/letters/statements 29.03.2017 (EDOC) •
30.03.2017 State Revenue Service decisions/letters/statements 29.03.2017 (doc) •
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2015 (8)
20.08.2015 Announcement regarding the legal address 16.06.2015 (TIF) •
20.08.2015 Application 16.06.2015 (TIF) •
20.08.2015 Articles of Association 16.06.2015 (TIF)
20.08.2015 Bank statements or other document regarding the payment of the equity 18.06.2015 (TIF) •
20.08.2015 Confirmation or consent to legal address 16.06.2015 (TIF) •
20.08.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
20.08.2015 Memorandum of Association 16.06.2015 (TIF)
20.08.2015 Shareholders’ register 16.06.2015 (TIF)
Show all
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