A.K. Factory, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
281 by paid taxes
97 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 | Sabiedrība ar ierobežotu atbildību "A.K. Factory" |
| Registration number, date | 40203101213, 25.10.2017 |
| VAT number | LV40203101213 from 10.07.2018 Europe VAT register |
| Register, date | Commercial Register, 25.10.2017 |
| Legal address | Buļļu iela 31A – 38, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.K. Factory, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 15.89 | 44.87 | 35.87 |
| Personal income tax (thousands, €) | 3.14 | 10.24 | 9.51 |
| Statutory social insurance contributions (thousands, €) | 6.96 | 19.82 | 18.9 |
| Average employees count | 1 | 4 | 7 |
| Received COVID-19 downtime support | 21.04.2021, 2 376.95 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 25.10.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.08.2020 | 30.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"A.K. Factory", SIA
Buļļu 31A - 38, Rīga, LV-1055 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (607.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (503.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (1.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (280.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (276.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (276.8 KB) | €11.00 |
2017 |
Annual report | 25.10.2017 - 31.12.2017 | 03.05.2018 | PDF (410.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 125 KB | 30.09.2020 | 08.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.64 KB | 30.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 30.09.2020 | 08.08.2020 | 1 |
Articles of Association |
DOC | 118 KB | 25.10.2017 | 08.10.2017 | 1 |
Shareholders’ register |
1.13 MB | 25.10.2017 | 08.10.2017 | 3 | |
Memorandum of Association |
DOC | 123.5 KB | 25.10.2017 | 29.09.2017 | 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 | 66.98 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
DOCX | 105.21 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
EDOC | 110.26 KB | 30.09.2020 | 25.09.2020 | 1 |
Articles of Association |
EDOC | 42.57 KB | 30.09.2020 | 08.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.78 KB | 30.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.47 KB | 30.09.2020 | 08.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.9 KB | 30.09.2020 | 03.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
49.5 KB | 30.09.2020 | 03.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.47 KB | 30.09.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 30.09.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 25.10.2017 | 25.10.2017 | 2 |
Articles of Association |
EDOC | 48.55 KB | 25.10.2017 | 08.10.2017 | 1 |
Shareholders’ register |
1.48 MB | 25.10.2017 | 08.10.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
888.6 KB | 25.10.2017 | 02.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
919.89 KB | 25.10.2017 | 02.10.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 57.53 KB | 25.10.2017 | 29.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 131.5 KB | 25.10.2017 | 29.09.2017 | 1 |
Application |
DOCX | 40.08 KB | 25.10.2017 | 29.09.2017 | 3 |
Application |
EDOC | 51.97 KB | 25.10.2017 | 29.09.2017 | 3 |
Memorandum of Association |
EDOC | 53.11 KB | 25.10.2017 | 29.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 23.10.2017 | 29.09.2017 | 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