AP SISTĒMAS, 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 SISTĒMAS" |
| Registration number, date | 40103912025, 07.07.2015 |
| VAT number | LV40103912025 from 11.07.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2015 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AP SISTĒMAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 17 700.00 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 15 778.43 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 10 828.48 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 23 530.03 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 13 786.95 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 15 468.56 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 15 063.58 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 36 197.22 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 24 034.06 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 27 238.31 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 19.01.2024 | 12 779.22 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 18.10.2023 | 8 097.43 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 24.08.2023 | 13 475.80 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 24.05.2023 | 7 526.04 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 11 914.40 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 11 724.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 11 332.74 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 14 808.59 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 11 637.25 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 12 815.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 14 110.67 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 984.01 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 476.59 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 169.66 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 140.58 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 9 552.13 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 732.30 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 509.23 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 18 635.39 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 18 691.58 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 490.06 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 543.66 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 322.87 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 263.59 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2018 | 758.52 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 1 520.15 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.09.2017 | 1 348.64 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 973.07 | 0.00 | 0.00 | 2 076.20 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 122 | 88.49 | 82.17 |
| Personal income tax (thousands, €) | 74.69 | 56.31 | 72.38 |
| Statutory social insurance contributions (thousands, €) | 120.11 | 108.29 | 131.08 |
| Average employees count | 27 | 28 | 32 |
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
| CSP industry
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.05.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | 03.09.2018 | 07.09.2018 |
Contacts in cooperation with
Apply information changes
"AP sistēmas", SIA
Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners
Ūdensapgāde un kanalizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (272.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (560.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 07.07.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.09 KB | 12.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
TIF | 38.73 KB | 04.09.2018 | 03.09.2018 | 2 |
Articles of Association |
TIF | 18.06 KB | 20.08.2015 | 16.06.2015 | 1 |
Memorandum of Association |
TIF | 41.62 KB | 20.08.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 57.89 KB | 20.08.2015 | 16.06.2015 | 2 |
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 | 88.22 KB | 12.06.2025 | 12.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.62 KB | 06.06.2025 | 06.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
DOCX | 57.51 KB | 12.05.2020 | 11.05.2020 | 10 |
Application |
EDOC | 62.65 KB | 12.05.2020 | 11.05.2020 | 10 |
Application |
DOCX | 57.51 KB | 12.05.2020 | 11.05.2020 | 10 |
Articles of Association |
EDOC | 31.64 KB | 12.05.2020 | 05.05.2020 | 1 |
Application |
EDOC | 44.41 KB | 12.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 39.12 KB | 12.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 39.12 KB | 12.05.2020 | 29.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.61 KB | 12.05.2020 | 29.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.63 KB | 12.05.2020 | 29.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.61 KB | 12.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85 KB | 12.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85 KB | 12.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.47 KB | 12.05.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 152.83 KB | 07.09.2018 | 04.09.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 04.09.2018 | 28.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 04.09.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 20.09.2017 | 20.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 15.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 04.04.2017 | 04.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 30.03.2017 | 29.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 30.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 20.08.2015 | 07.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.82 KB | 20.08.2015 | 18.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.46 KB | 20.08.2015 | 16.06.2015 | 1 |
Application |
TIF | 148.7 KB | 20.08.2015 | 16.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 20.08.2015 | 16.06.2015 | 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