A & P Investments, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 23.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A & P Investments" |
| Registration number, date | 40003839268, 07.07.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2006 |
| Legal address | Laimdotas iela 5A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.05.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Nepal | Nepal |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 23.05.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Nepal | 13.11.2014 | 03.02.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Italy | 13.11.2014 | 03.02.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Italy | 13.11.2014 | 03.02.2015 |
Historical addresses
| Rīga, Krišjāņa Barona iela 97-21 | Until 29.06.2007 | 18 years ago |
|---|---|---|
| Rīga, Friča Brīvzemnieka iela 9 | Until 11.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (77.15 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2025 | PDF (77.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (81.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.09.2017 | PDF (92.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin AP 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin AP 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AP 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AP 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AP 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AP 10 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | TXT (646 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | TXT (710 B) | |
2006 |
Annual report | 02.07.2007 | TIF (636.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.26 KB | 05.02.2015 | 13.11.2014 | 1 |
Articles of Association |
TIF | 45.88 KB | 05.02.2015 | 13.11.2014 | 1 |
Shareholders’ register |
TIF | 116.37 KB | 05.02.2015 | 13.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 22.17 KB | 23.05.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 83.74 KB | 23.05.2014 | 26.03.2014 | 2 |
Shareholders’ register |
TIF | 270.11 KB | 23.05.2014 | 26.03.2014 | 7 |
Shareholders’ register |
TIF | 56.05 KB | 10.11.2011 | 23.06.2008 | 2 |
Articles of Association |
TIF | 120.81 KB | 10.11.2011 | 28.06.2006 | 3 |
Memorandum of association |
TIF | 109.37 KB | 10.11.2011 | 28.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
2.22 MB | 18.05.2022 | 28.03.2022 | 3 | |
Consent of the liquidator |
DOCX | 14.14 KB | 11.03.2022 | 11.03.2022 | 1 |
Consent of the liquidator |
DOCX | 14.14 KB | 11.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
1.06 MB | 11.03.2022 | 21.11.2021 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 05.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 221.1 KB | 05.02.2015 | 09.01.2015 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.95 KB | 05.02.2015 | 13.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 266.6 KB | 05.02.2015 | 13.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.68 KB | 23.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 250.7 KB | 23.05.2014 | 26.03.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 27.3 KB | 23.05.2014 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.4 KB | 10.11.2011 | 11.10.2010 | 2 |
Application |
TIF | 97.4 KB | 10.11.2011 | 05.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.34 KB | 10.11.2011 | 27.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 54.48 KB | 10.11.2011 | 22.10.2009 | 2 |
Sample report |
TIF | 37.7 KB | 10.11.2011 | 19.10.2009 | 1 |
Application |
TIF | 148.01 KB | 10.11.2011 | 12.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.65 KB | 10.11.2011 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.23 KB | 10.11.2011 | 29.07.2008 | 1 |
Application |
TIF | 113.4 KB | 10.11.2011 | 23.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.91 KB | 10.11.2011 | 23.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 10.11.2011 | 29.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.58 KB | 10.11.2011 | 27.06.2007 | 1 |
Application |
TIF | 150.64 KB | 10.11.2011 | 27.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.68 KB | 10.11.2011 | 27.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.74 KB | 10.11.2011 | 07.07.2006 | 2 |
Registration certificates |
TIF | 39.44 KB | 10.11.2011 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.04 KB | 10.11.2011 | 04.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.46 KB | 10.11.2011 | 03.07.2006 | 1 |
Sample report |
TIF | 37.68 KB | 10.11.2011 | 03.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 22.04 KB | 10.11.2011 | 28.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.64 KB | 10.11.2011 | 16.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 123.61 KB | 10.11.2011 | 14.06.2006 | 2 |
Application |
TIF | 519.77 KB | 10.11.2011 | 28.05.2006 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register