AP Logistics, SIA

Limited Liability Company, Micro company
Place in branch
449 by turnover
851 by profit
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AP Logistics SIA
Registration number, date 40003902393, 27.02.2007
VAT number LV40003902393 from 20.01.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2007
Legal address Skolas iela 2 – 46, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 840 EUR, registered payment 02.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.09.2025, taxpayer AP Logistics, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
02.09.2025 265.23 0.00 0.00 0.00 04.09.2025 10:52
Source: SRS
Check online actual tax payments in SRS

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 7.21 11.94 7.88
Personal income tax (thousands, €) 3.63 6.89 3.30
Statutory social insurance contributions (thousands, €) 7.95 13.14 5.86
Average employees count 4 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
 Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
 Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2019
* 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

100 % 284 € 10 € 2 840 20.11.2019 27.11.2019
Rāda 1–1 no 1 ierakstiem
1

Apply information changes

"AP Logistics", SIA

Skolas 2 - 46, Olaine, Olaines nov., LV-2114 Check address owners

Kravu pārvadājumi: auto

http://www.aplogistics.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SOPIO" Until 27.11.2019 7 years ago

Historical addresses

Rīga, Mazā Monētu iela 5-3 Until 05.04.2007 19 years ago
Rīga, Pāles iela 14 Until 11.12.2009 17 years ago
Rīga, Lomonosova iela 14 - 29 Until 27.11.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 01.06.2026  ZIP
Annual report 2025 PDF
img346 JPG

2024

 Annual report 01.01.2024 - 31.12.2024 26.06.2025  ZIP €7.00
Annual report 2024 PDF
img992 JPG

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
img313 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
2 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
4 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
37 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
1 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
4 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
4 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
4 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
004 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
6 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
4 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
informacija JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
informacija RAR

2009

 Annual report 24.05.2010  TIF (378.02 KB)

2008

 Annual report 16.06.2009  TIF (593.77 KB)

2007

 Annual report 30.01.2009  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 86.35 KB 27.11.2019 22.11.2019 1

Amendments to the Articles of Association

 DOCX 86.35 KB 27.11.2019 22.11.2019 1

Articles of Association

 DOCX 87.73 KB 27.11.2019 22.11.2019 1

Articles of Association

 DOCX 87.73 KB 27.11.2019 22.11.2019 1

Shareholders’ register

DOC 40.5 KB 27.11.2019 22.11.2019 1

Shareholders’ register

DOC 40.5 KB 27.11.2019 22.11.2019 1

Shareholders’ register

DOC 40.5 KB 27.11.2019 22.11.2019 1

Shareholders’ register

DOC 40.5 KB 27.11.2019 22.11.2019 1

Articles of Association

 TIF 65.09 KB 07.06.2016 30.05.2016 2

Shareholders’ register

TIF 274.57 KB 07.06.2016 30.05.2016 2

Shareholders’ register

TIF 14.95 KB 27.12.2010 17.12.2010 1

Shareholders’ register

TIF 14.63 KB 15.12.2009 07.12.2009 1

Articles of Association

 TIF 121.3 KB 02.03.2007 19.02.2007 3

Memorandum of Association

 TIF 62.86 KB 02.03.2007 19.02.2007 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

 RTF 194.81 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 27.11.2019 27.11.2019 2

Amendments to the Articles of Association

 EDOC 62.32 KB 27.11.2019 22.11.2019 1

Articles of Association

 EDOC 66.75 KB 27.11.2019 22.11.2019 1

Application

 DOCX 58.72 KB 27.11.2019 22.11.2019 5

Application

 DOCX 58.72 KB 27.11.2019 22.11.2019 5

Application

 EDOC 67.87 KB 27.11.2019 22.11.2019 5

Confirmation or consent to legal address

 JPG 376.86 KB 27.11.2019 22.11.2019 1

Confirmation or consent to legal address

 JPG 376.86 KB 27.11.2019 22.11.2019 1

Confirmation or consent to legal address

 EDOC 171.33 KB 27.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 DOC 139 KB 27.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 DOC 139 KB 27.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 59.16 KB 27.11.2019 22.11.2019 1

Shareholders’ register

EDOC 34.03 KB 27.11.2019 22.11.2019 1

Shareholders’ register

EDOC 22.31 KB 27.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 58.47 KB 07.06.2016 02.06.2016 2

Application

 TIF 283.59 KB 07.06.2016 30.05.2016 4

Protocols/decisions of a company/organisation

 TIF 78.18 KB 07.06.2016 30.05.2016 2

Registration certificates

 TIF 87.1 KB 09.03.2012 08.03.2012 1

Application in Insolvency proceedings

 TIF 38.85 KB 09.03.2012 05.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.62 KB 27.12.2010 22.12.2010 2

Application

 TIF 135.67 KB 27.12.2010 20.12.2010 4

Consent of a member of the Board / executive director

 TIF 27.89 KB 27.12.2010 20.12.2010 2

Power of attorney, act of empowerment

 TIF 11.36 KB 27.12.2010 20.12.2010 1

Protocols/decisions of a company/organisation

 TIF 21.04 KB 27.12.2010 20.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.69 KB 15.12.2009 11.12.2009 2

Sample report

 TIF 25.04 KB 15.12.2009 09.12.2009 1

Announcement regarding the legal address

 TIF 8.08 KB 15.12.2009 07.12.2009 1

Application

 TIF 155.96 KB 15.12.2009 07.12.2009 5

Power of attorney, act of empowerment

 TIF 7.73 KB 15.12.2009 07.12.2009 1

Protocols/decisions of a company/organisation

 TIF 29.62 KB 15.12.2009 07.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.64 KB 11.04.2007 05.04.2007 2

Receipts on the publication and state fees

 TIF 28.95 KB 11.04.2007 02.04.2007 2

Announcement regarding the legal address

 TIF 9.42 KB 11.04.2007 29.03.2007 1

Application

 TIF 115.99 KB 11.04.2007 29.03.2007 4

Decisions / letters / protocols of public notaries

 TIF 61.82 KB 02.03.2007 27.02.2007 2

Registration certificates

 TIF 47 KB 02.03.2007 27.02.2007 1

Receipts on the publication and state fees

 TIF 60.8 KB 02.03.2007 23.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 20.32 KB 02.03.2007 21.02.2007 1

Announcement regarding the legal address

 TIF 15.78 KB 02.03.2007 19.02.2007 1

Consent of a member of the Board / executive director

 TIF 15.65 KB 02.03.2007 19.02.2007 1

Application

 TIF 369.41 KB 02.03.2007 19.02.2006 7
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