AP OPERATIONS, 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 | AP OPERATIONS SIA |
| Registration number, date | 40203416512, 29.07.2022 |
| VAT number | LV40203416512 from 14.10.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2022 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 05.12.2024 |
| 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
- No contacts information
- 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, €) | 221.46 | 129.46 | 40.22 |
| Personal income tax (thousands, €) | 83.91 | 48.48 | 14.37 |
| Statutory social insurance contributions (thousands, €) | 145.76 | 90.63 | 25.95 |
| Average employees count | 12 | 6 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 29.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ALTPAY LTDReg. no. 11347482
|
100 % | 400 000 | € 1 | € 400 000 | United Kingdom | 28.11.2024 | 05.12.2024 |
Historical addresses
| Rīga, Antonijas iela 26 - 28 | Until 20.02.2025 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (2.44 MB) | €7.00 |
2023 |
Annual report | 29.07.2022 - 31.12.2023 | 24.05.2024 | PDF (676.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.33 KB | 05.12.2024 | 28.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16 KB | 05.12.2024 | 27.11.2024 | 1 |
Articles of Association |
EDOC | 15.41 KB | 05.12.2024 | 27.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.55 KB | 05.12.2024 | 27.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.52 KB | 05.12.2024 | 26.11.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.46 KB | 05.12.2024 | 18.11.2024 | 7 |
Shareholders’ register |
DOCX | 19.81 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 31.08.2022 | 29.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 31.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 31.08.2022 | 25.08.2022 | 1 |
Articles of Association |
TIF | 15.98 KB | 28.07.2022 | 28.07.2022 | 1 |
Memorandum of Association |
TIF | 47.69 KB | 28.07.2022 | 28.07.2022 | 1 |
Shareholders’ register |
TIF | 66.87 KB | 28.07.2022 | 28.07.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.18 KB | 26.08.2022 | 25.07.2022 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.83 KB | 20.02.2025 | 17.02.2025 | 1 |
Application |
EDOC | 51.89 KB | 05.12.2024 | 28.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
35.6 KB | 05.12.2024 | 28.11.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.36 KB | 05.12.2024 | 27.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.77 KB | 05.12.2024 | 27.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 51.62 KB | 31.08.2022 | 29.08.2022 | 1 |
Application |
DOCX | 51.62 KB | 31.08.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.63 KB | 31.08.2022 | 29.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.92 KB | 31.08.2022 | 25.08.2022 | 1 |
Articles of Association |
EDOC | 16.4 KB | 31.08.2022 | 25.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 31.08.2022 | 25.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 31.08.2022 | 25.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
50.41 KB | 31.08.2022 | 25.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.42 KB | 31.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 31.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.11 KB | 26.08.2022 | 09.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
TIF | 160.67 KB | 28.07.2022 | 28.07.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.03.2025 |
LETA | Latvijas Banka izsniegusi licenci "AP Operations" elektroniskās naudas iestādes darbībai |