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SIA "AHPB"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 13.12.2021, grounds for liquidation: 07.12.2021. dalībnieka lēmums Nr.10.
Name SIA "AHPB"
Legal form Limited Liability Company
Reg. No 41203044649
Reg. date 12.07.2012
Register Commercial Register
Legal Address Ozolsirdis, Ēdoles pag., Kuldīgas nov., LV-3310
Registered share capital, date 1 EUR, 04.07.2016
Paid-in share capital, date 1 EUR, 04.07.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
12.07.2012 31.12.2021
Last updated in the RE 13.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 16,660 EUR Net profit -809 EUR Equity -809 EUR Date submitted08.07.2021 Number of employees 2
Year2019 Net sales 19,715 EUR Net profit -3,069 EUR Equity -3,069 EUR Date submitted16.06.2020 Number of employees 2
Year2018 Net sales 27,950 EUR Net profit 1,418 EUR Equity 1,419 EUR Date submitted29.04.2019 Number of employees 2
Year2017 Net sales 19,004 EUR Net profit -102 EUR Equity -101 EUR Date submitted28.04.2018 Number of employees 2
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,760 EUR Total3,760 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,950 EUR Total2,950 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,210 EUR Total2,210 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (26)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.07.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
Announcement regarding the legal address (1)
17.07.2012 Announcement regarding the legal address 10.07.2012 (TIF) •
Annual report (full) (4)
08.07.2021 2020 Annual report (full) (PDF)
16.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (5)
13.12.2021 Application 07.12.2021 (edoc) •
13.12.2021 Application 07.12.2021 (DOCX) •
13.12.2021 Application 07.12.2021 (docx) •
12.07.2016 Application 27.06.2016 (TIF) •
17.07.2012 Application 10.07.2012 (TIF) •
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Articles of Association (2)
12.07.2016 Articles of Association 27.06.2016 (TIF)
17.07.2012 Articles of Association 10.07.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.07.2012 Bank statements or other document regarding the payment of the equity 09.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (rtf) •
17.07.2012 Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
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Memorandum of Association (1)
17.07.2012 Memorandum of Association 09.07.2012 (TIF)
Protocols/decisions of a company/organisation (4)
13.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
13.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
13.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (docx) •
12.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
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Registration certificates (1)
17.07.2012 Registration certificates 12.07.2012 (TIF) •
Shareholders’ register (1)
12.07.2016 Shareholders’ register 27.06.2016 (TIF)
2021 (9)
13.12.2021 Application 07.12.2021 (edoc) •
13.12.2021 Application 07.12.2021 (DOCX) •
13.12.2021 Application 07.12.2021 (docx) •
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
13.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
13.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
13.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (docx) •
08.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
16.06.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (7)
12.07.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
12.07.2016 Application 27.06.2016 (TIF) •
12.07.2016 Articles of Association 27.06.2016 (TIF)
12.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
12.07.2016 Shareholders’ register 27.06.2016 (TIF)
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (rtf) •
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2012 (7)
17.07.2012 Announcement regarding the legal address 10.07.2012 (TIF) •
17.07.2012 Application 10.07.2012 (TIF) •
17.07.2012 Articles of Association 10.07.2012 (TIF)
17.07.2012 Bank statements or other document regarding the payment of the equity 09.07.2012 (TIF) •
17.07.2012 Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
17.07.2012 Memorandum of Association 09.07.2012 (TIF)
17.07.2012 Registration certificates 12.07.2012 (TIF) •
Show all
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