A & K Company, 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.
Basic data
| Status | Activity suspended , 28.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A & K Company" |
| Registration number, date | 40103546723, 21.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.05.2012 |
| Legal address | Akāciju iela 2D – 103, Rīga, LV-1029 Check address owners |
| Fixed capital | 7 EUR, registered payment 17.05.2016 |
| 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 | 0 | 0.94 |
| 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 | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
|---|---|
| CSP industry | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2021 | 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 | 31.03.2021 |
* 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 % | 7 | € 1 | € 7 | Latvia | 15.03.2021 | 31.03.2021 |
Historical addresses
| Rīga, Esplanādes iela 6-52 | Until 29.07.2014 | 10 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Bauskas iela 18 | Until 09.06.2017 | 7 years ago |
| Rīga, Jūrmalas gatve 82 k-1 - 193 | Until 31.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (242.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (193.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (193.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (193.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (194.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A K vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AK Company 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AK Company 2013 | |||||
2012 |
Annual report | 21.05.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AK Company 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
224.2 KB | 31.03.2021 | 15.03.2021 | 1 | |
Shareholders’ register |
TIF | 136.73 KB | 25.05.2016 | 05.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.03 KB | 25.05.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 23.17 KB | 25.05.2016 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 9.73 KB | 15.07.2013 | 26.06.2013 | 1 |
Articles of Association |
TIF | 22.19 KB | 23.05.2012 | 03.04.2012 | 1 |
Memorandum of Association |
TIF | 35.63 KB | 23.05.2012 | 27.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 42.74 KB | 28.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 42.74 KB | 28.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 28.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 28.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.99 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
358.84 KB | 31.03.2021 | 24.03.2021 | 4 | |
Application |
EDOC | 362.97 KB | 31.03.2021 | 24.03.2021 | 4 |
Confirmation or consent to legal address |
EDOC | 30.25 KB | 31.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 27.46 KB | 31.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.91 KB | 31.03.2021 | 15.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.72 KB | 31.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 233.11 KB | 31.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 185.21 KB | 07.06.2017 | 06.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 25.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 97.36 KB | 25.05.2016 | 04.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 25.05.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 05.08.2014 | 29.07.2014 | 2 |
Application |
TIF | 124.59 KB | 05.08.2014 | 24.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 15.07.2013 | 12.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.3 KB | 15.07.2013 | 27.06.2013 | 2 |
Application |
TIF | 90.54 KB | 15.07.2013 | 26.06.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.4 KB | 15.07.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.61 KB | 15.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.11 KB | 23.05.2012 | 21.05.2012 | 2 |
Registration certificates |
TIF | 67.61 KB | 23.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 343.64 KB | 23.05.2012 | 04.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 17.16 KB | 23.05.2012 | 04.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.58 KB | 23.05.2012 | 03.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.79 KB | 23.05.2012 | 03.04.2012 | 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