APK-INVEST-BALTIC, SIA
Limited Liability 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 | SIA "APK-INVEST-BALTIC" |
| Registration number, date | 40203631231, 05.03.2025 |
| VAT number | LV40203631231 from 19.05.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2025 |
| Legal address | Lizuma iela 1 k-13, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 010 000 EUR, registered payment 24.02.2026 |
| 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2026 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.02.2026 | Ukraine | Ukraine |
|
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 | 05.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Privātā akciju sabiedrība "APK-INVEST"Reg. no. 34626750
|
99.67 % | 30 000 | € 100 | € 3 000 000 | Ukraine | 24.02.2026 | 24.02.2026 |
Natural person |
0.33 % | 100 | € 100 | € 10 000 | Ukraine | 24.02.2026 | 24.02.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.63 KB | 24.02.2026 | 24.02.2026 | 1 |
Articles of Association |
TIF | 307 KB | 20.02.2026 | 21.08.2025 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 100.16 KB | 20.02.2026 | 21.08.2025 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 516.26 KB | 20.02.2026 | 16.06.2025 | 14 |
Articles of Association |
TIF | 257.06 KB | 14.02.2025 | 12.02.2025 | 7 |
Shareholders’ register |
TIF | 59.88 KB | 14.02.2025 | 12.02.2025 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.36 KB | 24.02.2026 | 24.02.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
277.11 KB | 24.02.2026 | 23.02.2026 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 20.02.2026 | 10.02.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.17 KB | 20.02.2026 | 16.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 20.02.2026 | 05.09.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 482.92 KB | 20.02.2026 | 21.08.2025 | 13 |
Power of attorney, act of empowerment |
TIF | 165.47 KB | 03.03.2025 | 21.02.2025 | 7 |
Announcement regarding the legal address |
TIF | 11.48 KB | 03.03.2025 | 20.02.2025 | 1 |
Application |
TIF | 130.18 KB | 04.03.2025 | 12.02.2025 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.15 KB | 04.03.2025 | 12.02.2025 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.28 KB | 14.02.2025 | 12.02.2025 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.23 KB | 14.02.2025 | 12.02.2025 | 3 |
Copy of the personal identification document |
TIF | 255.45 KB | 20.02.2026 | 23.07.2018 | 9 |
Copy of the personal identification document |
TIF | 269.96 KB | 20.02.2026 | 01.06.2017 | 9 |
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