AP GROUP, 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.
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Basic data
| Status | Removed from the register, 18.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AP GROUP" |
| Registration number, date | 40103255761, 28.10.2009 |
| VAT number | None (excluded 17.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2009 |
| Legal address | Kaivas iela 33 k-4 – 104, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.80 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.57 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Viskaļu iela 3-1 | Until 25.08.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.09.2012.
Case number: C30697412 Started 10.09.2012,
ended 12.05.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.05.2021 |
13.05.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.03.2021 10:00:00 |
08.03.2021 | Meeting of creditors | |
24.01.2021 |
12.02.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
09.10.2020 |
29.10.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
19.04.2020 |
08.05.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
21.12.2019 |
16.01.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.12.2019 |
03.01.2020 | Filing a plan to sell the debtor's things | |
31.10.2019 |
01.11.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.10.2019 |
01.11.2019 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.09.2017 |
26.09.2017 | Appointment of an administrator in an insolvency case |
Kaziniece Ieva (Certificate nr. 00518)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.09.2017 |
21.09.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.04.2015 14:00:00 |
16.04.2015 | Meeting of creditors | |
23.10.2013 12:00:00 |
01.10.2013 | Meeting of creditors | |
10.09.2012 |
11.09.2012 | Appointment of an administrator in an insolvency case |
Ābola Liene (Certificate nr. 00502)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.09.2012 |
11.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Ābola Liene |
Krišjāņa Barona iela 108-3, Rīga, LV-1001 | Nr. 00502 (valid from 04.06.2015 till 31.08.2017) |
Phone 26426115
E-mail liene@lusisunpartneri.lv
|
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 14.07.2015 | TIF (77.47 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 03.06.2011 | TIF (450.7 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (490.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43.5 KB | 08.03.2021 | 06.03.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 26.52 KB | 15.04.2015 | 15.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.21 KB | 02.10.2013 | 26.09.2013 | 1 |
Shareholders’ register |
TIF | 18.07 KB | 14.03.2011 | 04.03.2011 | 1 |
Articles of Association |
TIF | 28.84 KB | 04.11.2009 | 15.10.2009 | 1 |
Memorandum of Association |
TIF | 46.49 KB | 04.11.2009 | 15.10.2009 | 1 |
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 | 65.53 KB | 18.05.2021 | 18.05.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 46.98 KB | 18.05.2021 | 13.05.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 41.16 KB | 18.05.2021 | 13.05.2021 | 1 |
Notary’s decision |
EDOC | 62.1 KB | 13.05.2021 | 13.05.2021 | 1 |
Court decision/judgement |
98.8 KB | 12.05.2021 | 12.05.2021 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 55.54 KB | 24.03.2021 | 23.03.2021 | 0 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 35 KB | 24.03.2021 | 23.03.2021 | 0 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 73.72 KB | 24.03.2021 | 23.03.2021 | 0 |
Notary’s decision |
EDOC | 65.69 KB | 08.03.2021 | 08.03.2021 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.76 KB | 08.03.2021 | 06.03.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88 KB | 08.03.2021 | 06.03.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.85 KB | 08.03.2021 | 06.03.2021 | 1 |
Notary’s decision |
EDOC | 65.75 KB | 12.02.2021 | 12.02.2021 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 37 KB | 11.02.2021 | 24.01.2021 | 7 |
Plan for the sale of the debtor’s property updated |
DOC | 111.5 KB | 11.02.2021 | 24.01.2021 | 7 |
Notary’s decision |
EDOC | 65.79 KB | 29.10.2020 | 29.10.2020 | 1 |
Insolvency Practitioner’s cover letter |
133.51 KB | 28.10.2020 | 28.10.2020 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 137.41 KB | 28.10.2020 | 28.10.2020 | 1 |
Plan for the sale of the debtor’s property |
313.41 KB | 28.10.2020 | 09.10.2020 | 6 | |
Plan for the sale of the debtor’s property |
EDOC | 306.29 KB | 28.10.2020 | 09.10.2020 | 6 |
Statement of the State Archives or an equivalent document |
EDOC | 197.58 KB | 18.05.2021 | 25.08.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 18.05.2021 | 25.08.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 54.77 KB | 18.05.2021 | 25.08.2020 | 1 |
Notary’s decision |
EDOC | 65.69 KB | 08.05.2020 | 08.05.2020 | 1 |
Notary’s decision |
RTF | 191.35 KB | 08.05.2020 | 08.05.2020 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 35 KB | 07.05.2020 | 07.05.2020 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 18.15 KB | 07.05.2020 | 07.05.2020 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 35 KB | 07.05.2020 | 07.05.2020 | 1 |
Plan for the sale of the debtor’s property updated |
294.66 KB | 07.05.2020 | 19.04.2020 | 6 | |
Plan for the sale of the debtor’s property updated |
294.66 KB | 07.05.2020 | 19.04.2020 | 6 | |
Plan for the sale of the debtor’s property updated |
EDOC | 291.52 KB | 07.05.2020 | 19.04.2020 | 6 |
Notary’s decision |
EDOC | 65.91 KB | 16.01.2020 | 16.01.2020 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 35 KB | 14.01.2020 | 13.01.2020 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 21.58 KB | 14.01.2020 | 13.01.2020 | 1 |
Notary’s decision |
EDOC | 70.26 KB | 03.01.2020 | 03.01.2020 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 34.5 KB | 02.01.2020 | 02.01.2020 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 21.49 KB | 02.01.2020 | 02.01.2020 | 1 |
Plan for the sale of the debtor’s property updated |
243.13 KB | 14.01.2020 | 21.12.2019 | 6 | |
Plan for the sale of the debtor’s property updated |
EDOC | 238.17 KB | 14.01.2020 | 21.12.2019 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 76.32 KB | 14.01.2020 | 20.12.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 87.12 KB | 14.01.2020 | 20.12.2019 | 1 |
Plan for the sale of the debtor’s property |
289.16 KB | 02.01.2020 | 11.12.2019 | 5 | |
Plan for the sale of the debtor’s property |
EDOC | 286.54 KB | 02.01.2020 | 11.12.2019 | 5 |
Notary’s decision |
EDOC | 70.19 KB | 01.11.2019 | 01.11.2019 | 2 |
Notary’s decision |
EDOC | 70.18 KB | 01.11.2019 | 01.11.2019 | 2 |
Court decision/judgement |
DOCX | 49.61 KB | 31.10.2019 | 31.10.2019 | 3 |
Court decision/judgement |
92.74 KB | 31.10.2019 | 31.10.2019 | 2 | |
Court decision/judgement |
EDOC | 63.41 KB | 31.10.2019 | 31.10.2019 | 3 |
Notary’s decision |
EDOC | 72.1 KB | 26.09.2017 | 26.09.2017 | 2 |
Notary’s decision |
RTF | 191.88 KB | 26.09.2017 | 26.09.2017 | 2 |
Court decision/judgement |
DOCX | 52.88 KB | 25.09.2017 | 25.09.2017 | 2 |
Court decision/judgement |
EDOC | 65.4 KB | 25.09.2017 | 25.09.2017 | 2 |
Notary’s decision |
EDOC | 68.72 KB | 21.09.2017 | 21.09.2017 | 2 |
Court decision/judgement |
DOC | 90 KB | 20.09.2017 | 20.09.2017 | 2 |
Court decision/judgement |
EDOC | 79.7 KB | 20.09.2017 | 20.09.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 241.77 KB | 11.05.2015 | 30.04.2015 | 4 |
Notary’s decision |
EDOC | 70.71 KB | 16.04.2015 | 16.04.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.88 KB | 15.04.2015 | 15.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 34.16 KB | 15.04.2015 | 15.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.5 KB | 15.04.2015 | 15.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 38.39 KB | 05.11.2013 | 23.10.2013 | 1 |
Notary’s decision |
TIF | 37.05 KB | 02.10.2013 | 01.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.21 KB | 02.10.2013 | 26.09.2013 | 2 |
Notary’s decision |
TIF | 41.96 KB | 12.09.2012 | 11.09.2012 | 2 |
Court decision/judgement |
TIF | 174.25 KB | 12.09.2012 | 10.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 31.10.2011 | 28.10.2011 | 1 |
Application |
TIF | 90.75 KB | 31.10.2011 | 25.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 29.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 76.34 KB | 29.08.2011 | 22.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 29.08.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 09.08.2011 | 08.08.2011 | 2 |
Application |
TIF | 213.77 KB | 09.08.2011 | 03.08.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 16.71 KB | 09.08.2011 | 03.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 09.08.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 14.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 52.82 KB | 14.03.2011 | 08.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.18 KB | 14.03.2011 | 07.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.52 KB | 14.03.2011 | 04.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 01.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 136.47 KB | 01.06.2010 | 24.05.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 14.3 KB | 01.06.2010 | 24.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 01.06.2010 | 24.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 04.11.2009 | 28.10.2009 | 1 |
Registration certificates |
TIF | 53.13 KB | 04.11.2009 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.84 KB | 04.11.2009 | 19.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 04.11.2009 | 16.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 17 KB | 04.11.2009 | 15.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.23 KB | 04.11.2009 | 15.10.2009 | 1 |
Application |
TIF | 239.75 KB | 04.11.2009 | 10.09.2009 | 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.
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