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AP OPERATIONS SIA

Basic information
Status Registered
Name AP OPERATIONS SIA
Legal form Limited Liability Company
Reg. No 40203416512
Reg. date 29.07.2022
Register Commercial Register
Legal Address Skanstes iela 25, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 31.08.2022
Paid-in share capital, date 400,000 EUR, 05.12.2024
NACE 82.10 Office administrative and support activities
VAT payer
LV40203416512 Registered Excluded
14.10.2022 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 707,196 EUR Net profit 42,373 EUR Equity 445,194 EUR Date submitted31.05.2025 Number of employees 12
Year2023 Net sales 508,350 EUR Net profit 2,821 EUR Equity 5,621 EUR Date submitted24.05.2024 Number of employees 6
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions145,760 EUR Personal Income Tax83,910 EUR Other-8,210 EUR Total221,460 EUR Number of employees12
Year2023 Social Insurance Contributions90,630 EUR Personal Income Tax48,480 EUR Other-9,650 EUR Total129,460 EUR Number of employees6
Year2022 Social Insurance Contributions25,950 EUR Personal Income Tax14,370 EUR Other-100 EUR Total40,220 EUR Number of employees6
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.12.2024 Amendments to the Articles of Association 27.11.2024 (edoc)
31.08.2022 Amendments to the Articles of Association 25.08.2022 (edoc)
Annual report (full) (2)
31.05.2025 2024 Annual report (full) (PDF)
24.05.2024 2023 Annual report (full) (PDF)
Application (4)
20.02.2025 Application 17.02.2025 (edoc) •
05.12.2024 Application 28.11.2024 (edoc) •
31.08.2022 Application 29.08.2022 (edoc) •
28.07.2022 Application 28.07.2022 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
05.12.2024 Application of shareholders or third persons for the acquisition of shares 27.11.2024 (edoc) •
31.08.2022 Application of shareholders or third persons for the acquisition of shares 25.08.2022 (edoc) •
Articles of Association (3)
05.12.2024 Articles of Association 27.11.2024 (edoc)
31.08.2022 Articles of Association 25.08.2022 (edoc)
28.07.2022 Articles of Association 28.07.2022 (TIF)
Bank statements or other document regarding the payment of the equity (2)
05.12.2024 Bank statements or other document regarding the payment of the equity 28.11.2024 (pdf) •
31.08.2022 Bank statements or other document regarding the payment of the equity 25.08.2022 (pdf) •
Decisions / letters / protocols of public notaries (4)
20.02.2025 Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
31.08.2022 Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
29.07.2022 Decisions / letters / protocols of public notaries 29.07.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
05.12.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2024 (TIF)
05.12.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2024 (TIF)
26.08.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2022 (TIF)
Memorandum of Association (1)
28.07.2022 Memorandum of Association 28.07.2022 (TIF)
Protocols/decisions of a company/organisation (3)
05.12.2024 Protocols/decisions of a company/organisation 27.11.2024 (edoc) •
31.08.2022 Protocols/decisions of a company/organisation 25.08.2022 (edoc) •
26.08.2022 Protocols/decisions of a company/organisation 09.08.2022 (TIF) •
Regulations for the increase/reduction of the equity (2)
05.12.2024 Regulations for the increase/reduction of the equity 27.11.2024 (edoc)
31.08.2022 Regulations for the increase/reduction of the equity 25.08.2022 (edoc)
Shareholders’ register (4)
05.12.2024 Shareholders’ register 28.11.2024 (edoc)
31.08.2022 Shareholders’ register 25.08.2022 (edoc)
31.08.2022 Shareholders’ register 29.08.2022 (edoc)
28.07.2022 Shareholders’ register 28.07.2022 (TIF)
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2025 (3)
31.05.2025 2024 Annual report (full) (PDF)
20.02.2025 Application 17.02.2025 (edoc) •
20.02.2025 Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
2024 (12)
05.12.2024 Amendments to the Articles of Association 27.11.2024 (edoc)
05.12.2024 Application 28.11.2024 (edoc) •
05.12.2024 Application of shareholders or third persons for the acquisition of shares 27.11.2024 (edoc) •
05.12.2024 Articles of Association 27.11.2024 (edoc)
05.12.2024 Bank statements or other document regarding the payment of the equity 28.11.2024 (pdf) •
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2024 (TIF)
05.12.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2024 (TIF)
05.12.2024 Protocols/decisions of a company/organisation 27.11.2024 (edoc) •
05.12.2024 Regulations for the increase/reduction of the equity 27.11.2024 (edoc)
05.12.2024 Shareholders’ register 28.11.2024 (edoc)
24.05.2024 2023 Annual report (full) (PDF)
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2022 (17)
31.08.2022 Amendments to the Articles of Association 25.08.2022 (edoc)
31.08.2022 Application 29.08.2022 (edoc) •
31.08.2022 Application of shareholders or third persons for the acquisition of shares 25.08.2022 (edoc) •
31.08.2022 Articles of Association 25.08.2022 (edoc)
31.08.2022 Bank statements or other document regarding the payment of the equity 25.08.2022 (pdf) •
31.08.2022 Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
31.08.2022 Protocols/decisions of a company/organisation 25.08.2022 (edoc) •
31.08.2022 Regulations for the increase/reduction of the equity 25.08.2022 (edoc)
31.08.2022 Shareholders’ register 25.08.2022 (edoc)
31.08.2022 Shareholders’ register 29.08.2022 (edoc)
26.08.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2022 (TIF)
26.08.2022 Protocols/decisions of a company/organisation 09.08.2022 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 29.07.2022 (edoc)
28.07.2022 Application 28.07.2022 (TIF) •
28.07.2022 Articles of Association 28.07.2022 (TIF)
28.07.2022 Memorandum of Association 28.07.2022 (TIF)
28.07.2022 Shareholders’ register 28.07.2022 (TIF)
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