A.I.K. CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
31 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.I.K. CAPITAL" |
| Registration number, date | 40003497239, 06.06.2000 |
| VAT number | LV40003497239 from 13.06.2000 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Rīga, Braslas iela 29A - 4 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0.04 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2010 |
* 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 |
37.50 % | 75 | LVL 50 | LVL 3 750 | Latvia | 29.04.2010 | 29.04.2010 |
Natural person |
5 % | 10 | LVL 50 | LVL 500 | Latvia | 29.04.2010 | 29.04.2010 |
Natural person |
5 % | 10 | LVL 50 | LVL 500 | Latvia | 29.04.2010 | 29.04.2010 |
Natural person |
3 % | 6 | LVL 50 | LVL 300 | Latvia | 29.04.2010 | 29.04.2010 |
Natural person |
2.50 % | 5 | LVL 50 | LVL 250 | Latvia | 29.04.2010 | 29.04.2010 |
Natural person |
37.50 % | 75 | LVL 50 | LVL 3 750 | Latvia | 25.02.2010 | 25.02.2010 |
Natural person |
7 % | 14 | LVL 50 | LVL 700 | Latvia | 29.04.2010 | 25.02.2010 |
Natural person |
2.50 % | 5 | LVL 50 | LVL 250 | Latvia | 29.04.2010 | 25.02.2010 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.I.K. BŪVE" | Until 13.01.2010 | 14 years ago |
|---|---|---|
| Until 07.07.2006 | 18 years ago |
Historical addresses
| Rīga, Detlava Brantkalna iela 13-96 | Until 07.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 13.01.2010 | 14 years ago |
| Rīga, Atlasa iela 7A | Until 10.05.2011 | 13 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 24.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (413.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (436.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (413.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (392.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (448.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (437.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (7.75 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (513.31 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (515.75 KB) | ||
2006 |
Annual report | 13.08.2007 | PDF (520.43 KB) | ||
2005 |
Annual report | 05.12.2006 | PDF (438.14 KB) |