AP Market, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AP Market" |
| Registration number, date | 40003600277, 16.08.2002 |
| VAT number | LV40003600277 from 05.09.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.08.2002 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 134.74 | 133.67 | 137.15 |
| Personal income tax (thousands, €) | 8.61 | 7.06 | 7.37 |
| Statutory social insurance contributions (thousands, €) | 16.04 | 13.68 | 14.42 |
| Average employees count | 5 | 4 | 5 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Alfa Property Invest, Sabiedrība ar ierobežotu atbildībuReg. no. 40003920990
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 05.11.2014 | 27.11.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alfa Property" | Until 04.04.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Piekrastes centrs" | Until 15.11.2006 | 19 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 101 | Until 27.09.2006 | 19 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2, ofiss 516-523 | Until 05.04.2017 | 8 years ago |
| Rīga, Elizabetes iela 2 - 500 | Until 27.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AP Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AP Vadibas zinojums pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AP Vadibas zinojums | |||||
| REVIDENTU ZINOJUMS Alfa Property | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AP vad bas zi ojums | |||||
| Alfa Property ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AP Vad bas zi ojums | |||||
| Alfa Property NRZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Alfa Property NRZ | |||||
| Alfa Propety Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zonojums Alfa Property | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Alfa Property SIA informacija par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Alfa Property vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.Z.pie GP 2012 A Property | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Alfa Property | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Alfa Property | RAR | ||||
2009 |
Annual report | 20.02.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 18.02.2009 | TIF (625.76 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (540.65 KB) | ||
2006 |
Annual report | 23.03.2007 | PDF (317.51 KB) | ||
2004 |
Annual report | 16.10.2017 | TIF (1.8 MB) | ||
2003 |
Annual report | 16.10.2017 | TIF (2.42 MB) | ||
2002 |
Annual report | 16.10.2017 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.07 MB | 28.03.2024 | 25.03.2024 | 3 |
Amendments to the Articles of Association |
TIF | 79.67 KB | 02.07.2018 | 27.06.2018 | 2 |
Articles of Association |
TIF | 147.67 KB | 02.07.2018 | 27.06.2018 | 4 |
Articles of Association |
EDOC | 27.85 KB | 27.11.2014 | 05.11.2014 | 1 |
Shareholders’ register |
EDOC | 29.71 KB | 27.11.2014 | 05.11.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.33 KB | 16.10.2017 | 09.10.2008 | 1 |
Shareholders’ register |
TIF | 93.88 KB | 16.10.2017 | 11.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 24.69 KB | 16.10.2017 | 13.11.2006 | 1 |
Articles of Association |
TIF | 244.11 KB | 16.10.2017 | 13.11.2006 | 2 |
Shareholders’ register |
TIF | 99.35 KB | 16.10.2017 | 22.04.2005 | 1 |
Shareholders’ register |
TIF | 74.83 KB | 16.10.2017 | 05.04.2005 | 1 |
Shareholders’ register |
TIF | 79.86 KB | 16.10.2017 | 23.12.2004 | 1 |
Articles of Association |
TIF | 339.75 KB | 16.10.2017 | 12.08.2002 | 2 |
Memorandum of association |
TIF | 265.36 KB | 16.10.2017 | 12.08.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.78 MB | 28.03.2024 | 20.03.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 705.62 KB | 28.03.2024 | 20.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.03 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
EDOC | 48.86 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 39.9 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 39.9 KB | 27.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 31.3 KB | 27.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 31.3 KB | 27.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 37.81 KB | 27.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 229.19 KB | 02.07.2018 | 28.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 106.64 KB | 02.07.2018 | 27.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 05.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 106.64 KB | 05.04.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 117.84 KB | 04.04.2017 | 30.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 34.1 KB | 04.04.2017 | 24.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 73.12 KB | 04.04.2017 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 27.11.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 27.11.2014 | 27.11.2014 | 2 |
Application |
DOC | 99.5 KB | 24.11.2014 | 24.11.2014 | 3 |
Application |
EDOC | 40.83 KB | 24.11.2014 | 24.11.2014 | 3 |
Application |
DOC | 81.5 KB | 27.11.2014 | 19.11.2014 | 2 |
Application |
EDOC | 37.98 KB | 27.11.2014 | 19.11.2014 | 2 |
Articles of Association |
EDOC | 27.85 KB | 27.11.2014 | 05.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 27.11.2014 | 05.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.25 KB | 27.11.2014 | 05.11.2014 | 2 |
Shareholders’ register |
EDOC | 29.71 KB | 27.11.2014 | 05.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 24.11.2014 | 05.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.92 KB | 24.11.2014 | 05.11.2014 | 1 |
Application |
TIF | 1.51 MB | 16.10.2017 | 27.11.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 114.03 KB | 16.10.2017 | 27.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.88 KB | 16.10.2017 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 183.02 KB | 16.10.2017 | 18.05.2011 | 2 |
Application |
TIF | 1.11 MB | 16.10.2017 | 13.05.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 96.15 KB | 16.10.2017 | 12.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.22 KB | 16.10.2017 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 155.72 KB | 16.10.2017 | 19.02.2009 | 2 |
Application |
TIF | 418.68 KB | 16.10.2017 | 16.02.2009 | 3 |
Other documents |
TIF | 38.4 KB | 16.10.2017 | 16.02.2009 | 1 |
Other documents |
TIF | 64.2 KB | 16.10.2017 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 188.47 KB | 16.10.2017 | 16.02.2009 | 2 |
Appraisal reports |
TIF | 265.16 KB | 16.10.2017 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 199.14 KB | 16.10.2017 | 21.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 1011.8 KB | 16.10.2017 | 10.01.2009 | 4 |
Application |
TIF | 962.58 KB | 16.10.2017 | 29.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 172.5 KB | 16.10.2017 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.83 KB | 16.10.2017 | 12.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 724.37 KB | 16.10.2017 | 10.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 696.5 KB | 16.10.2017 | 10.11.2008 | 4 |
Submission/Application |
TIF | 143.07 KB | 16.10.2017 | 10.11.2008 | 1 |
Auditor’s report |
TIF | 184.74 KB | 16.10.2017 | 10.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 458.12 KB | 16.10.2017 | 09.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 666.02 KB | 16.10.2017 | 28.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 172.97 KB | 16.10.2017 | 28.08.2008 | 2 |
Submission/Application |
TIF | 160.48 KB | 16.10.2017 | 28.08.2008 | 1 |
Sample report |
TIF | 135.52 KB | 16.10.2017 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 190.73 KB | 16.10.2017 | 25.10.2007 | 2 |
Application |
TIF | 1.06 MB | 16.10.2017 | 22.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 212.66 KB | 16.10.2017 | 15.10.2007 | 2 |
Sample report |
TIF | 75.38 KB | 16.10.2017 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.94 KB | 16.10.2017 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 79.76 KB | 16.10.2017 | 22.06.2007 | 1 |
Application |
TIF | 473.54 KB | 16.10.2017 | 15.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 121.04 KB | 16.10.2017 | 15.11.2006 | 1 |
Registration certificates |
TIF | 88.95 KB | 16.10.2017 | 15.11.2006 | 1 |
Application |
TIF | 617.19 KB | 16.10.2017 | 13.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.06 KB | 16.10.2017 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 205.31 KB | 16.10.2017 | 13.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 137.77 KB | 16.10.2017 | 19.10.2006 | 2 |
Application |
TIF | 483.61 KB | 16.10.2017 | 16.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 199.61 KB | 16.10.2017 | 16.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.73 KB | 16.10.2017 | 13.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.2 KB | 16.10.2017 | 27.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 51.73 KB | 16.10.2017 | 21.09.2006 | 1 |
Application |
TIF | 442.3 KB | 16.10.2017 | 21.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 203.16 KB | 16.10.2017 | 20.09.2006 | 2 |
Application |
TIF | 573.91 KB | 16.10.2017 | 22.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.96 KB | 16.10.2017 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.32 MB | 16.10.2017 | 07.04.2005 | 2 |
Application |
TIF | 840.62 KB | 16.10.2017 | 05.04.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 105.84 KB | 16.10.2017 | 05.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 113.34 KB | 16.10.2017 | 05.04.2005 | 1 |
Sample report |
TIF | 89.57 KB | 16.10.2017 | 05.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.03 KB | 16.10.2017 | 04.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 322.15 KB | 16.10.2017 | 04.04.2005 | 2 |
Application |
TIF | 488.82 KB | 16.10.2017 | 23.12.2004 | 2 |
Purchase/lease agreement |
TIF | 784.44 KB | 16.10.2017 | 20.08.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 117.18 KB | 16.10.2017 | 16.08.2002 | 1 |
Registration certificates |
TIF | 1.46 MB | 16.10.2017 | 16.08.2002 | 1 |
Registration certificates |
TIF | 4.66 MB | 16.10.2017 | 16.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 137.89 KB | 16.10.2017 | 13.08.2002 | 2 |
Announcement regarding the legal address |
TIF | 28.72 KB | 16.10.2017 | 12.08.2002 | 1 |
Application |
TIF | 907.74 KB | 16.10.2017 | 12.08.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.95 KB | 16.10.2017 | 12.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.42 KB | 16.10.2017 | 12.08.2002 | 1 |
Sample report |
TIF | 84.79 KB | 16.10.2017 | 12.08.2002 | 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.
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