APV SERVISS, 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.
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 | APV SERVISS SIA |
| Registration number, date | 40103593304, 04.10.2012 |
| VAT number | LV40103593304 from 24.08.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2012 |
| Legal address | Anniņmuižas iela 5 – 17, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APV SERVISS, 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
- Positive owned capital
- 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 |
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, €) | 20.83 | 10.27 | 14.72 |
| Personal income tax (thousands, €) | 3.44 | 1.44 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 7.47 | 2.60 | 2.41 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | 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 | 16.08.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | 16.12.2024 | 20.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| "LIEPIŅŠ NAFTA" SIA | Until 20.12.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LARANT" | Until 23.04.2024 | last year |
| SIA "Ufo metāls" | Until 14.10.2013 | 12 years ago |
Historical addresses
| Rīga, Plekstes iela 10 | Until 05.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 109 | Until 04.09.2013 | 12 years ago |
| Rīga, Rostokas iela 32 - 17 | Until 13.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | PDF (103.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (135.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (152.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums Larant 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (153.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (80.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (174.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (181.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 04.10.2012 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.4 KB | 20.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 20.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 20.81 KB | 20.12.2024 | 16.12.2024 | 1 |
Articles of Association |
EDOC | 20.45 KB | 23.04.2024 | 17.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.56 KB | 23.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 23.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 21.26 KB | 23.04.2024 | 17.04.2024 | 1 |
Articles of Association |
DOCX | 15.07 KB | 16.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 15.07 KB | 16.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.06.2019 | 03.06.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.06.2019 | 03.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 47 KB | 26.02.2014 | 26.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 47 KB | 26.02.2014 | 26.02.2014 | 1 |
Articles of Association |
DOC | 47.5 KB | 26.02.2014 | 26.02.2014 | 1 |
Articles of Association |
DOC | 47.5 KB | 26.02.2014 | 26.02.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 26.02.2014 | 26.02.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 26.02.2014 | 26.02.2014 | 1 |
Articles of Association |
EDOC | 59.46 KB | 11.03.2014 | 09.10.2013 | 1 |
Amendments to the Articles of Association |
DOC | 46 KB | 09.10.2013 | 09.10.2013 | 1 |
Amendments to the Articles of Association |
DOC | 46 KB | 09.10.2013 | 09.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 04.09.2013 | 30.08.2013 | 1 |
Articles of Association |
TIF | 34.42 KB | 04.09.2013 | 30.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.09 KB | 04.09.2013 | 30.08.2013 | 1 |
Shareholders’ register |
TIF | 79.23 KB | 04.09.2013 | 30.08.2013 | 4 |
Articles of Association |
97.8 KB | 04.10.2012 | 01.10.2012 | 2 | |
Memorandum of Association |
103.68 KB | 04.10.2012 | 18.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.3 KB | 20.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.85 KB | 20.12.2024 | 16.12.2024 | 1 |
Application |
EDOC | 62.34 KB | 23.04.2024 | 18.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.51 KB | 23.04.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 23.04.2024 | 17.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.49 KB | 06.04.2022 | 06.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.49 KB | 06.04.2022 | 06.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 16.08.2021 | 16.08.2021 | 2 |
Articles of Association |
DOCX | 15.07 KB | 16.08.2021 | 12.08.2021 | 1 |
Articles of Association |
EDOC | 21.08 KB | 16.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 51.41 KB | 16.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 51.41 KB | 16.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.17 KB | 16.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.17 KB | 16.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
EDOC | 62.44 KB | 07.06.2019 | 04.06.2019 | 4 |
Application |
DOCX | 54.1 KB | 07.06.2019 | 04.06.2019 | 4 |
Application |
DOCX | 54.1 KB | 07.06.2019 | 04.06.2019 | 4 |
Shareholders’ register |
EDOC | 32.94 KB | 07.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 03.03.2014 | 03.03.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 29.39 KB | 26.02.2014 | 26.02.2014 | 1 |
Articles of Association |
EDOC | 29.48 KB | 26.02.2014 | 26.02.2014 | 1 |
Application |
DOC | 56.5 KB | 26.02.2014 | 26.02.2014 | 2 |
Application |
DOC | 56.5 KB | 26.02.2014 | 26.02.2014 | 2 |
Application |
EDOC | 28.71 KB | 26.02.2014 | 26.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 26.02.2014 | 26.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 26.02.2014 | 26.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.99 KB | 26.02.2014 | 26.02.2014 | 1 |
Shareholders’ register |
EDOC | 25.94 KB | 26.02.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 11.03.2014 | 14.10.2013 | 2 |
Registration certificates |
EDOC | 575.43 KB | 11.03.2014 | 14.10.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 32.91 KB | 09.10.2013 | 09.10.2013 | 1 |
Application |
DOC | 76.5 KB | 09.10.2013 | 09.10.2013 | 2 |
Application |
EDOC | 38.85 KB | 09.10.2013 | 09.10.2013 | 2 |
Application |
DOC | 76.5 KB | 09.10.2013 | 09.10.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.87 KB | 09.10.2013 | 09.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 09.10.2013 | 09.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 04.09.2013 | 04.09.2013 | 2 |
Application |
TIF | 130.98 KB | 04.09.2013 | 30.08.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8 KB | 04.09.2013 | 30.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 04.09.2013 | 30.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.02 KB | 04.09.2013 | 30.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.95 KB | 04.09.2013 | 30.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 04.09.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 07.08.2013 | 05.08.2013 | 2 |
Application |
TIF | 106.65 KB | 07.08.2013 | 31.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 07.08.2013 | 31.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.87 KB | 07.08.2013 | 31.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 04.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 709.09 KB | 04.10.2012 | 04.10.2012 | 1 |
Registration certificates |
TIF | 3.23 MB | 04.10.2012 | 04.10.2012 | 1 |
Registration certificates |
EDOC | 1.18 MB | 04.10.2012 | 04.10.2012 | 1 |
Articles of Association |
EDOC | 739.66 KB | 04.10.2012 | 01.10.2012 | 2 |
Application |
138.7 KB | 04.10.2012 | 18.09.2012 | 1 | |
Announcement regarding the legal address |
TIF | 19.61 KB | 08.10.2012 | 30.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 565.54 KB | 08.10.2012 | 30.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.64 KB | 08.10.2012 | 21.08.2012 | 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