AP Balt, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AP Balt"
Registration number, date 40103694442, 26.07.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.07.2013
Legal address Liepu iela 22 – 2, Rudbārži, Rudbāržu pag., Kuldīgas nov., LV-3324 Check address owners
Fixed capital 1 EUR, registered payment 11.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)
CSP industry
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)

Historical addresses

Saulkrastu nov., Saulkrasti, Miera iela 5 Until 26.09.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (155.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2021  PDF (157.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.06.2019  PDF (149.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (148.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
ZONOJUMS PDF

2013

Annual report 26.07.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
ap balt vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.56 KB 19.09.2022 06.09.2022 1

Amendments to the Articles of Association

TIF 10.17 KB 18.07.2016 29.06.2016 1

Articles of Association

TIF 19.28 KB 18.07.2016 29.06.2016 1

Shareholders’ register

TIF 72.28 KB 18.07.2016 29.06.2016 1

Shareholders’ register

TIF 56.69 KB 04.11.2015 26.10.2015 2

Shareholders’ register

TIF 54.49 KB 07.10.2014 01.10.2014 3

Shareholders’ register

TIF 37.02 KB 20.08.2013 16.07.2013 2

Articles of Association

TIF 11.52 KB 20.08.2013 08.07.2013 1

Memorandum of Association

TIF 20.56 KB 20.08.2013 25.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 109.63 KB 18.01.2024 18.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.05 KB 04.07.2023 04.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 26.09.2022 26.09.2022 2

Application

DOCX 55.55 KB 19.09.2022 13.09.2022 1

Application

DOCX 55.55 KB 19.09.2022 13.09.2022 1

Protocols/decisions of a company/organisation

DOCX 30.26 KB 26.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

DOCX 30.26 KB 26.09.2022 12.09.2022 1

Shareholders’ register

EDOC 33.82 KB 19.09.2022 06.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 371.54 KB 05.09.2022 03.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 371.89 KB 31.08.2022 30.08.2022 1

Orders/request/cover notes of court bailiffs

EDOC 351.87 KB 09.04.2021 09.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 350.31 KB 01.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

TIF 58.98 KB 18.07.2016 11.07.2016 2

Application

TIF 641.69 KB 18.07.2016 29.06.2016 13

Protocols/decisions of a company/organisation

TIF 33.17 KB 18.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 72.43 KB 04.11.2015 29.10.2015 2

Application

TIF 153.94 KB 04.11.2015 26.10.2015 3

Notice of a member of the Board regarding the resignation

TIF 13.52 KB 04.11.2015 26.10.2015 1

Consent of a member of the Board / executive director

TIF 13.67 KB 04.11.2015 26.10.2015 1

Protocols/decisions of a company/organisation

TIF 38.05 KB 04.11.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

TIF 50.59 KB 07.10.2014 06.10.2014 2

Application

TIF 102.12 KB 07.10.2014 01.10.2014 3

Notice of a member of the Board regarding the resignation

TIF 7.36 KB 07.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

TIF 28.35 KB 07.10.2014 01.10.2014 2

Decisions / letters / protocols of public notaries

TIF 36.17 KB 20.08.2013 26.07.2013 1

Registration certificates

TIF 59.96 KB 20.08.2013 26.07.2013 1

Application

TIF 106.19 KB 20.08.2013 16.07.2013 3

Announcement regarding the legal address

TIF 8.51 KB 20.08.2013 08.07.2013 1

Confirmation or consent to legal address

TIF 7.1 KB 20.08.2013 08.07.2013 1
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