AP4, SIA
Limited Liability Company, Micro 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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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 "AP4" |
| Registration number, date | 40203445297, 02.12.2022 |
| VAT number | None (excluded 23.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2022 |
| Legal address | Dzirnavu iela 36A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
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 02.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.02.2024 | 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 | 01.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 14.01.2024 | 01.02.2024 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 14.01.2024 | 01.02.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (353.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
134.81 KB | 01.02.2024 | 14.01.2024 | 1 | |
Articles of Association |
DOCX | 12.2 KB | 02.12.2022 | 21.11.2022 | 1 |
Articles of Association |
DOCX | 12.2 KB | 02.12.2022 | 21.11.2022 | 1 |
Shareholders’ register |
108.65 KB | 02.12.2022 | 21.11.2022 | 1 | |
Shareholders’ register |
108.65 KB | 02.12.2022 | 21.11.2022 | 1 | |
Memorandum of Association |
130.96 KB | 02.12.2022 | 18.11.2022 | 1 | |
Memorandum of Association |
130.96 KB | 02.12.2022 | 18.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
134.62 KB | 01.02.2024 | 19.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.13 KB | 01.02.2024 | 04.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 29.81 KB | 02.12.2022 | 28.11.2022 | 1 |
Application |
DOCX | 29.81 KB | 02.12.2022 | 28.11.2022 | 1 |
Announcement regarding the legal address |
69.04 KB | 02.12.2022 | 21.11.2022 | 1 | |
Announcement regarding the legal address |
69.04 KB | 02.12.2022 | 21.11.2022 | 1 | |
Articles of Association |
EDOC | 19.56 KB | 02.12.2022 | 21.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
183.66 KB | 02.12.2022 | 21.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.66 KB | 02.12.2022 | 21.11.2022 | 1 | |
Shareholders’ register |
139.25 KB | 02.12.2022 | 21.11.2022 | 1 | |
Memorandum of Association |
161.55 KB | 02.12.2022 | 18.11.2022 | 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