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SIA AP Group

Basic information
Status Registered
Name SIA AP Group
Legal form Limited Liability Company
Reg. No 40203283687
Reg. date 06.01.2021
Register Commercial Register
Legal Address Viktorijas iela 39A, Jūrmala, LV-2015
Registered share capital, date 2,800 EUR, 28.04.2022
Paid-in share capital, date 2,800 EUR, 28.04.2022
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV40203283687 Registered Excluded
21.01.2021 -
Last updated in the RE 28.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
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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 Contributions1,360 EUR Personal Income Tax1,320 EUR Other-1,980 EUR Total700 EUR Number of employees1
Year2023 Social Insurance Contributions15,650 EUR Personal Income Tax7,730 EUR Other-14,270 EUR Total9,110 EUR Number of employees4
Year2022 Social Insurance Contributions4,530 EUR Personal Income Tax1,720 EUR Other-6,680 EUR Total-430 EUR Number of employees2
Year2021 Social Insurance Contributions2,480 EUR Personal Income Tax1,100 EUR Other200 EUR Total3,780 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Application (5)
22.04.2022 Application 22.04.2022 (EDOC) •
22.04.2022 Application 22.04.2022 (DOCX) •
22.04.2022 Application 22.04.2022 (docx) •
05.01.2021 Application 05.01.2021 (EDOC) •
05.01.2021 Application 05.01.2021 (pdf) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
22.04.2022 Application of shareholders or third persons for the acquisition of shares 10.04.2022 (EDOC) •
22.04.2022 Application of shareholders or third persons for the acquisition of shares 10.04.2022 (docx) •
22.04.2022 Application of shareholders or third persons for the acquisition of shares 10.04.2022 (DOCX) •
Articles of Association (5)
22.04.2022 Articles of Association 10.04.2022 (docx)
22.04.2022 Articles of Association 10.04.2022 (DOCX)
22.04.2022 Articles of Association 10.04.2022 (EDOC) •
06.01.2021 Articles of Association 16.12.2020 (pdf)
06.01.2021 Articles of Association 16.12.2020 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
22.04.2022 Bank statements or other document regarding the payment of the equity 10.04.2022 (EDOC) •
22.04.2022 Bank statements or other document regarding the payment of the equity 10.04.2022 (docx) •
22.04.2022 Bank statements or other document regarding the payment of the equity 10.04.2022 (DOCX) •
Confirmation or consent to legal address (2)
06.01.2021 Confirmation or consent to legal address 08.12.2020 (edoc) •
06.01.2021 Confirmation or consent to legal address 08.12.2020 (pdf) •
Decisions / letters / protocols of public notaries (3)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
Memorandum of association (2)
05.01.2021 Memorandum of association 16.12.2020 (pdf)
05.01.2021 Memorandum of association 16.12.2020 (EDOC) •
Protocols/decisions of a company/organisation (3)
22.04.2022 Protocols/decisions of a company/organisation 10.04.2022 (docx) •
22.04.2022 Protocols/decisions of a company/organisation 10.04.2022 (DOCX) •
22.04.2022 Protocols/decisions of a company/organisation 10.04.2022 (EDOC) •
Regulations for the increase/reduction of the equity (3)
22.04.2022 Regulations for the increase/reduction of the equity 10.04.2022 (docx)
22.04.2022 Regulations for the increase/reduction of the equity 10.04.2022 (DOCX)
22.04.2022 Regulations for the increase/reduction of the equity 10.04.2022 (EDOC) •
Shareholders’ register (11)
25.04.2022 Shareholders’ register 11.04.2022 (docx)
25.04.2022 Shareholders’ register 11.04.2022 (DOCX)
25.04.2022 Shareholders’ register 11.04.2022 (EDOC) •
22.04.2022 Shareholders’ register 10.04.2022 (DOCX)
22.04.2022 Shareholders’ register 10.04.2022 (docx)
22.04.2022 Shareholders’ register 10.04.2022 (docx)
22.04.2022 Shareholders’ register 10.04.2022 (DOCX)
22.04.2022 Shareholders’ register 10.04.2022 (EDOC) •
22.04.2022 Shareholders’ register 10.04.2022 (EDOC) •
06.01.2021 Shareholders’ register 16.12.2020 (pdf)
06.01.2021 Shareholders’ register 16.12.2020 (edoc) •
Show all
2022 (29)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
25.04.2022 Shareholders’ register 11.04.2022 (docx)
25.04.2022 Shareholders’ register 11.04.2022 (DOCX)
25.04.2022 Shareholders’ register 11.04.2022 (EDOC) •
22.04.2022 Application 22.04.2022 (EDOC) •
22.04.2022 Application 22.04.2022 (DOCX) •
22.04.2022 Application 22.04.2022 (docx) •
22.04.2022 Application of shareholders or third persons for the acquisition of shares 10.04.2022 (EDOC) •
22.04.2022 Application of shareholders or third persons for the acquisition of shares 10.04.2022 (docx) •
22.04.2022 Application of shareholders or third persons for the acquisition of shares 10.04.2022 (DOCX) •
22.04.2022 Articles of Association 10.04.2022 (docx)
22.04.2022 Articles of Association 10.04.2022 (DOCX)
22.04.2022 Articles of Association 10.04.2022 (EDOC) •
22.04.2022 Bank statements or other document regarding the payment of the equity 10.04.2022 (EDOC) •
22.04.2022 Bank statements or other document regarding the payment of the equity 10.04.2022 (docx) •
22.04.2022 Bank statements or other document regarding the payment of the equity 10.04.2022 (DOCX) •
22.04.2022 Protocols/decisions of a company/organisation 10.04.2022 (docx) •
22.04.2022 Protocols/decisions of a company/organisation 10.04.2022 (DOCX) •
22.04.2022 Protocols/decisions of a company/organisation 10.04.2022 (EDOC) •
22.04.2022 Regulations for the increase/reduction of the equity 10.04.2022 (docx)
22.04.2022 Regulations for the increase/reduction of the equity 10.04.2022 (DOCX)
22.04.2022 Regulations for the increase/reduction of the equity 10.04.2022 (EDOC) •
22.04.2022 Shareholders’ register 10.04.2022 (DOCX)
22.04.2022 Shareholders’ register 10.04.2022 (docx)
22.04.2022 Shareholders’ register 10.04.2022 (docx)
22.04.2022 Shareholders’ register 10.04.2022 (DOCX)
22.04.2022 Shareholders’ register 10.04.2022 (EDOC) •
22.04.2022 Shareholders’ register 10.04.2022 (EDOC) •
Show all
2021 (11)
06.01.2021 Articles of Association 16.12.2020 (pdf)
06.01.2021 Articles of Association 16.12.2020 (EDOC) •
06.01.2021 Confirmation or consent to legal address 08.12.2020 (edoc) •
06.01.2021 Confirmation or consent to legal address 08.12.2020 (pdf) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
06.01.2021 Shareholders’ register 16.12.2020 (pdf)
06.01.2021 Shareholders’ register 16.12.2020 (edoc) •
05.01.2021 Application 05.01.2021 (EDOC) •
05.01.2021 Application 05.01.2021 (pdf) •
05.01.2021 Memorandum of association 16.12.2020 (pdf)
05.01.2021 Memorandum of association 16.12.2020 (EDOC) •
Show all
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