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SIA "AP-HELP Group"

Basic information
Status Registered
Name SIA "AP-HELP Group"
Legal form Limited Liability Company
Reg. No 40203144227
Reg. date 17.05.2018
Register Commercial Register
Legal Address Bišu iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101
Registered share capital, date 2,800 EUR, 17.05.2018
Paid-in share capital, date 2,800 EUR, 16.04.2019
NACE 80.09 Security activities n.e.c.
VAT payer
LV40203144227 Registered Excluded
15.03.2021 -
11.06.2018 01.03.2021
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 374,183 EUR Net profit 21,121 EUR Equity 31,821 EUR Date submitted14.05.2021 Number of employees 11
Year2019 Net sales 90,533 EUR Net profit 16,283 EUR Equity 19,730 EUR Date submitted12.05.2020 Number of employees 6
Year2018 Net sales 1,675 EUR Net profit 647 EUR Equity 3,447 EUR Date submitted26.04.2019 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 Contributions101,050 EUR Personal Income Tax54,210 EUR Other69,400 EUR Total224,660 EUR Number of employees22
Year2023 Social Insurance Contributions84,810 EUR Personal Income Tax48,930 EUR Other131,760 EUR Total265,500 EUR Number of employees21
Year2022 Social Insurance Contributions53,780 EUR Personal Income Tax36,260 EUR Other76,640 EUR Total166,680 EUR Number of employees22
Year2021 Social Insurance Contributions24,260 EUR Personal Income Tax14,890 EUR Other67,650 EUR Total106,800 EUR Number of employees18
Year2020 Social Insurance Contributions6,560 EUR Personal Income Tax2,860 EUR Other15,620 EUR Total25,040 EUR Number of employees11
Year2019 Social Insurance Contributions4,550 EUR Personal Income Tax2,480 EUR Other14,990 EUR Total22,020 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
30.09.2020 Amendments to the Articles of Association 09.09.2020 (doc)
30.09.2020 Amendments to the Articles of Association 09.09.2020 (edoc) •
Announcement regarding the legal address (3)
17.05.2018 Announcement regarding the legal address 24.04.2018 (edoc) •
17.05.2018 Announcement regarding the legal address 24.04.2018 (doc) •
17.05.2018 Announcement regarding the legal address 24.04.2018 (doc) •
Annual report (full) (3)
14.05.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
Application (8)
30.09.2020 Application 09.09.2020 (edoc) •
30.09.2020 Application 09.09.2020 (docx) •
16.04.2019 Application 11.03.2019 (edoc) •
16.04.2019 Application 11.03.2019 (docx) •
16.04.2019 Application 11.03.2019 (docx) •
17.05.2018 Application 24.04.2018 (edoc) •
17.05.2018 Application 24.04.2018 (docx) •
17.05.2018 Application 24.04.2018 (docx) •
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Articles of Association (5)
30.09.2020 Articles of Association 09.09.2020 (doc)
30.09.2020 Articles of Association 09.09.2020 (edoc) •
17.05.2018 Articles of Association 24.04.2018 (doc)
17.05.2018 Articles of Association 24.04.2018 (doc)
17.05.2018 Articles of Association 24.04.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
17.05.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (edoc) •
17.05.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (pdf) •
17.05.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (pdf) •
Confirmation or consent to legal address (3)
17.05.2018 Confirmation or consent to legal address 24.04.2018 (edoc) •
17.05.2018 Confirmation or consent to legal address 24.04.2018 (DOC) •
17.05.2018 Confirmation or consent to legal address 24.04.2018 (DOC) •
Decisions / letters / protocols of public notaries (5)
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
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Memorandum of association (3)
17.05.2018 Memorandum of association 24.04.2018 (docx)
17.05.2018 Memorandum of association 24.04.2018 (docx)
17.05.2018 Memorandum of association 24.04.2018 (edoc) •
Protocols/decisions of a company/organisation (2)
30.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (EDOC) •
30.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (doc) •
Shareholders’ register (8)
30.09.2020 Shareholders’ register 09.09.2020 (docx)
30.09.2020 Shareholders’ register 09.09.2020 (EDOC) •
16.04.2019 Shareholders’ register 13.03.2019 (docx)
16.04.2019 Shareholders’ register 13.03.2019 (docx)
16.04.2019 Shareholders’ register 13.03.2019 (edoc) •
17.05.2018 Shareholders’ register 24.04.2018 (docx)
17.05.2018 Shareholders’ register 24.04.2018 (docx)
17.05.2018 Shareholders’ register 24.04.2018 (edoc) •
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2021 (1)
14.05.2021 2020 Annual report (full) (PDF)
2020 (12)
30.09.2020 Amendments to the Articles of Association 09.09.2020 (doc)
30.09.2020 Amendments to the Articles of Association 09.09.2020 (edoc) •
30.09.2020 Application 09.09.2020 (edoc) •
30.09.2020 Application 09.09.2020 (docx) •
30.09.2020 Articles of Association 09.09.2020 (doc)
30.09.2020 Articles of Association 09.09.2020 (edoc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (EDOC) •
30.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (doc) •
30.09.2020 Shareholders’ register 09.09.2020 (docx)
30.09.2020 Shareholders’ register 09.09.2020 (EDOC) •
12.05.2020 2019 Annual report (full) (PDF)
Show all
2019 (9)
26.04.2019 2018 Annual report (full) (PDF)
16.04.2019 Application 11.03.2019 (edoc) •
16.04.2019 Application 11.03.2019 (docx) •
16.04.2019 Application 11.03.2019 (docx) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
16.04.2019 Shareholders’ register 13.03.2019 (docx)
16.04.2019 Shareholders’ register 13.03.2019 (docx)
16.04.2019 Shareholders’ register 13.03.2019 (edoc) •
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2018 (23)
17.05.2018 Announcement regarding the legal address 24.04.2018 (edoc) •
17.05.2018 Announcement regarding the legal address 24.04.2018 (doc) •
17.05.2018 Announcement regarding the legal address 24.04.2018 (doc) •
17.05.2018 Application 24.04.2018 (edoc) •
17.05.2018 Application 24.04.2018 (docx) •
17.05.2018 Application 24.04.2018 (docx) •
17.05.2018 Articles of Association 24.04.2018 (doc)
17.05.2018 Articles of Association 24.04.2018 (doc)
17.05.2018 Articles of Association 24.04.2018 (edoc) •
17.05.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (edoc) •
17.05.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (pdf) •
17.05.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (pdf) •
17.05.2018 Confirmation or consent to legal address 24.04.2018 (edoc) •
17.05.2018 Confirmation or consent to legal address 24.04.2018 (DOC) •
17.05.2018 Confirmation or consent to legal address 24.04.2018 (DOC) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
17.05.2018 Memorandum of association 24.04.2018 (docx)
17.05.2018 Memorandum of association 24.04.2018 (docx)
17.05.2018 Memorandum of association 24.04.2018 (edoc) •
17.05.2018 Shareholders’ register 24.04.2018 (docx)
17.05.2018 Shareholders’ register 24.04.2018 (docx)
17.05.2018 Shareholders’ register 24.04.2018 (edoc) •
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