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Sabiedrība ar ierobežotu atbildību "AP Industry"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 15.07.2015, grounds for liquidation: Dalībnieku sapulces 26.06.2015. lēmums Nr.2/2015 par darbības izbeigšanu.
Name Sabiedrība ar ierobežotu atbildību "AP Industry"
Legal form Limited Liability Company
Reg. No 43603024222
Reg. date 29.07.2005
Register Commercial Register
Legal Address Kārniņi, Jaunsvirlaukas pag., Jelgavas nov., LV-3001
Registered share capital, date 2,846 EUR, 17.07.2016
Paid-in share capital, date 2,846 EUR, 17.07.2016
NACE 17.22 Manufacture of household and sanitary goods and of toilet requisites
VAT payer
LV43603024222 Registered Excluded
19.08.2005 03.05.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 - - - - -
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 1,204 EUR Date submitted20.04.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity 1,204 EUR Date submitted06.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 1,254 EUR Date submitted01.05.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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 employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (45)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.07.2017 Amendments to the Articles of Association 23.07.2007 (TIF)
Announcement regarding the legal address (1)
13.07.2017 Announcement regarding the legal address 15.07.2005 (TIF)
Annual report (full) (3)
20.04.2021 2019 Annual report (full) (PDF)
06.06.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
Application (5)
13.07.2017 Application 07.09.2007 (TIF)
13.07.2017 Application 05.06.2009 (TIF)
13.07.2017 Application 25.07.2005 (TIF)
13.07.2017 Application 08.11.2005 (TIF)
15.07.2015 Application 26.06.2015 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
13.07.2017 Application of shareholders or third persons for the acquisition of shares 07.11.2005 (TIF)
Articles of Association (3)
13.07.2017 Articles of Association 03.06.2009 (TIF)
13.07.2017 Articles of Association 23.07.2007 (TIF)
13.07.2017 Articles of Association 15.07.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.07.2017 Bank statements or other document regarding the payment of the equity 25.07.2005 (TIF)
Consent of a member of the Board / executive director (3)
13.07.2017 Consent of a member of the Board / executive director 15.07.2005 (TIF)
13.07.2017 Consent of a member of the Board / executive director 15.07.2005 (TIF)
13.07.2017 Consent of a member of the Board / executive director 07.11.2005 (TIF)
Consent of the auditor (1)
13.07.2017 Consent of the auditor 18.07.2005 (TIF)
Decisions / letters / protocols of public notaries (5)
13.07.2017 Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
13.07.2017 Decisions / letters / protocols of public notaries 26.09.2007 (TIF)
13.07.2017 Decisions / letters / protocols of public notaries 29.07.2005 (TIF)
13.07.2017 Decisions / letters / protocols of public notaries 17.11.2005 (TIF)
15.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
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Memorandum of association (1)
13.07.2017 Memorandum of association 15.07.2005 (TIF)
Protocols/decisions of a company/organisation (4)
13.07.2017 Protocols/decisions of a company/organisation 03.06.2009 (TIF)
13.07.2017 Protocols/decisions of a company/organisation 23.07.2007 (TIF)
13.07.2017 Protocols/decisions of a company/organisation 07.11.2005 (TIF)
15.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF)
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Receipts on the publication and state fees (9)
13.07.2017 Receipts on the publication and state fees 12.06.2009 (TIF)
13.07.2017 Receipts on the publication and state fees 12.06.2009 (TIF)
13.07.2017 Receipts on the publication and state fees 06.08.2009 (TIF)
13.07.2017 Receipts on the publication and state fees 26.02.2007 (TIF)
13.07.2017 Receipts on the publication and state fees 26.02.2007 (TIF)
13.07.2017 Receipts on the publication and state fees 26.07.2005 (TIF)
13.07.2017 Receipts on the publication and state fees 26.07.2005 (TIF)
13.07.2017 Receipts on the publication and state fees 10.11.2005 (TIF)
13.07.2017 Receipts on the publication and state fees 10.11.2005 (TIF)
Show all
Registration certificates (1)
13.07.2017 Registration certificates 29.07.2005 (TIF)
Sample report (4)
13.07.2017 Sample report 20.09.2007 (TIF)
13.07.2017 Sample report 25.07.2005 (TIF)
13.07.2017 Sample report 25.07.2005 (TIF)
13.07.2017 Sample report 08.11.2005 (TIF)
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Shareholders’ register (2)
13.07.2017 Shareholders’ register 01.07.2009 (TIF)
13.07.2017 Shareholders’ register 23.07.2007 (TIF)
2021 (1)
20.04.2021 2019 Annual report (full) (PDF)
2019 (1)
06.06.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (39)
13.07.2017 Amendments to the Articles of Association 23.07.2007 (TIF)
13.07.2017 Announcement regarding the legal address 15.07.2005 (TIF)
13.07.2017 Application 07.09.2007 (TIF)
13.07.2017 Application 05.06.2009 (TIF)
13.07.2017 Application 25.07.2005 (TIF)
13.07.2017 Application 08.11.2005 (TIF)
13.07.2017 Application of shareholders or third persons for the acquisition of shares 07.11.2005 (TIF)
13.07.2017 Articles of Association 03.06.2009 (TIF)
13.07.2017 Articles of Association 23.07.2007 (TIF)
13.07.2017 Articles of Association 15.07.2005 (TIF)
13.07.2017 Bank statements or other document regarding the payment of the equity 25.07.2005 (TIF)
13.07.2017 Consent of a member of the Board / executive director 15.07.2005 (TIF)
13.07.2017 Consent of a member of the Board / executive director 15.07.2005 (TIF)
13.07.2017 Consent of a member of the Board / executive director 07.11.2005 (TIF)
13.07.2017 Consent of the auditor 18.07.2005 (TIF)
13.07.2017 Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
13.07.2017 Decisions / letters / protocols of public notaries 26.09.2007 (TIF)
13.07.2017 Decisions / letters / protocols of public notaries 29.07.2005 (TIF)
13.07.2017 Decisions / letters / protocols of public notaries 17.11.2005 (TIF)
13.07.2017 Memorandum of association 15.07.2005 (TIF)
13.07.2017 Protocols/decisions of a company/organisation 03.06.2009 (TIF)
13.07.2017 Protocols/decisions of a company/organisation 23.07.2007 (TIF)
13.07.2017 Protocols/decisions of a company/organisation 07.11.2005 (TIF)
13.07.2017 Receipts on the publication and state fees 12.06.2009 (TIF)
13.07.2017 Receipts on the publication and state fees 12.06.2009 (TIF)
13.07.2017 Receipts on the publication and state fees 06.08.2009 (TIF)
13.07.2017 Receipts on the publication and state fees 26.02.2007 (TIF)
13.07.2017 Receipts on the publication and state fees 26.02.2007 (TIF)
13.07.2017 Receipts on the publication and state fees 26.07.2005 (TIF)
13.07.2017 Receipts on the publication and state fees 26.07.2005 (TIF)
13.07.2017 Receipts on the publication and state fees 10.11.2005 (TIF)
13.07.2017 Receipts on the publication and state fees 10.11.2005 (TIF)
13.07.2017 Registration certificates 29.07.2005 (TIF)
13.07.2017 Sample report 20.09.2007 (TIF)
13.07.2017 Sample report 25.07.2005 (TIF)
13.07.2017 Sample report 25.07.2005 (TIF)
13.07.2017 Sample report 08.11.2005 (TIF)
13.07.2017 Shareholders’ register 01.07.2009 (TIF)
13.07.2017 Shareholders’ register 23.07.2007 (TIF)
Show all
2015 (3)
15.07.2015 Application 26.06.2015 (TIF)
15.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
15.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF)
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