A&K Construction, SIA

Limited Liability Company, Micro company
Place in branch
870 by turnover
6K+ by profit
330 by paid taxes
266 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA A&K Construction
Registration number, date 40203371782, 10.01.2022
VAT number LV40203371782 from 16.06.2022 Europe VAT register
Register, date Commercial Register, 10.01.2022
Legal address Krišjāņa Barona iela 14 – 1, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 17.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 113.11 93.18 0
Personal income tax (thousands, €) 42.42 35.04 0
Statutory social insurance contributions (thousands, €) 69.82 60.1 0
Average employees count 11 9 0

Industries

Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.0
Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.02.2025
* 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

SIA A&K Construction

Reg. no. 40203371782
Talsu nov., Vandzenes pag., Vandzene, "Austrumi" - 2

96.43 % 2 700 € 1 € 2 700 Latvia 18.07.2024 06.08.2024

Galgauskas pagasta zemnieka saimniecība "MŪRNIEKI"

Reg. no. 44101034280
Gulbenes nov., Galgauskas pag., Galgauska, Pļavu iela 12

3.57 % 100 € 1 € 100 Latvia 18.07.2024 06.08.2024

Historical addresses

Talsu nov., Vandzenes pag., Vandzene, "Austrumi" - 2 Until 17.02.2025 26 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (958.26 KB) €11.00

2022

Annual report 10.01.2022 - 31.12.2022 14.03.2023  PDF (140.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 255.99 KB 03.09.2024 12.08.2024 3

Shareholders’ register

EDOC 31.22 KB 06.08.2024 18.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.4 KB 17.07.2024 03.07.2024 1

Articles of Association

EDOC 24.69 KB 16.07.2024 03.07.2024 1

Shareholders’ register

EDOC 19.7 KB 15.07.2024 03.07.2024 1

Articles of Association

PDF 183.57 KB 10.01.2022 27.12.2021 1

Articles of Association

PDF 183.57 KB 10.01.2022 27.12.2021 1

Memorandum of Association

PDF 195.99 KB 10.01.2022 27.12.2021 1

Memorandum of Association

PDF 195.99 KB 10.01.2022 27.12.2021 1

Shareholders’ register

PDF 106.01 KB 10.01.2022 27.12.2021 1

Shareholders’ register

PDF 106.01 KB 10.01.2022 27.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 87.37 KB 17.02.2025 04.02.2025 1

Protocols/decisions of a company/organisation

EDOC 19.25 KB 17.02.2025 04.02.2025 1

Announcement regarding the reorganisation

EDOC 46.11 KB 03.09.2024 31.08.2024 3

Application

EDOC 63.91 KB 06.08.2024 26.07.2024 9

Application

EDOC 99.11 KB 17.07.2024 10.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.24 KB 17.07.2024 03.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 49.42 KB 17.07.2024 03.07.2024 1

Protocols/decisions of a company/organisation

EDOC 23.02 KB 17.07.2024 03.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 10.01.2022 10.01.2022 2

Application

PDF 409.48 KB 10.01.2022 05.01.2022 4

Application

PDF 409.48 KB 10.01.2022 05.01.2022 4

Articles of Association

EDOC 187.75 KB 10.01.2022 27.12.2021 1

Memorandum of Association

EDOC 199.59 KB 10.01.2022 27.12.2021 1

Shareholders’ register

EDOC 110.77 KB 10.01.2022 27.12.2021 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