A & P Investments, SIA
Limited Liability Company
Place in branch
2K+ by turnover
725 by profit
1K+ by paid taxes
1K+ by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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 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
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- Has liquidation process (from 23.05.2022)
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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 | 17 years ago |
|---|---|---|
| Rīga, Friča Brīvzemnieka iela 9 | Until 11.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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