A.K. FONDS, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
56 by profit
85 by paid taxes
37 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. FONDS" |
| Registration number, date | 40003788173, 08.12.2005 |
| VAT number | LV40003788173 from 30.03.2019 Europe VAT register |
| Register, date | Commercial Register, 08.12.2005 |
| Legal address | Dakteru iela 24 – 3, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 10.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.K. FONDS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 16.29 | 22.65 | 41.45 |
| Personal income tax (thousands, €) | 15.94 | 13.06 | 40.91 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 4.15 | 2.05 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 02.06.2022 | 10.06.2022 |
Contacts in cooperation with
Apply information changes
"A. K. Fonds", SIA
"Rapši", Blome, Blomes pagasts, Smiltenes nov., LV-4707 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rīga, Taures iela 1 | Until 10.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (493.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gads A.K.Fonds | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (705.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (484.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (486.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | PDF (337.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (411.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (425.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.03.2016 | PDF (988.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinAK 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinAK 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ak VZ 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zin10AK | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (3.34 KB) | |
2007 |
Annual report | 08.01.2009 | TIF (690.82 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (435.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 10.06.2022 | 02.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.4 KB | 10.06.2022 | 02.06.2022 | 1 |
Articles of Association |
EDOC | 15.78 KB | 10.06.2022 | 02.06.2022 | 1 |
Articles of Association |
DOC | 26 KB | 10.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
EDOC | 16.92 KB | 10.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.06.2022 | 02.06.2022 | 1 |
Articles of Association |
TIF | 24.13 KB | 10.06.2022 | 10.06.2008 | 1 |
Shareholders’ register |
TIF | 12.25 KB | 10.06.2022 | 10.06.2008 | 1 |
Articles of Association |
TIF | 23.37 KB | 10.06.2022 | 21.11.2005 | 1 |
Memorandum of association |
TIF | 59.85 KB | 10.06.2022 | 21.11.2005 | 2 |
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 | 63.83 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 45.33 KB | 10.06.2022 | 03.06.2022 | 3 |
Application |
DOCX | 45.33 KB | 10.06.2022 | 03.06.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 15.4 KB | 10.06.2022 | 02.06.2022 | 1 |
Articles of Association |
EDOC | 15.78 KB | 10.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.91 KB | 10.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.91 KB | 10.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
EDOC | 16.92 KB | 10.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 10.06.2022 | 27.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 10.06.2022 | 20.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 10.06.2022 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 10.06.2022 | 12.06.2008 | 1 |
Application |
TIF | 159.15 KB | 10.06.2022 | 10.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.74 KB | 10.06.2022 | 10.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 10.06.2022 | 08.12.2005 | 2 |
Registration certificates |
TIF | 21.99 KB | 10.06.2022 | 08.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.24 KB | 10.06.2022 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 10.06.2022 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 10.06.2022 | 05.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 10.06.2022 | 21.11.2005 | 1 |
Application |
TIF | 250.47 KB | 10.06.2022 | 21.11.2005 | 8 |
Consent of the auditor |
TIF | 10.82 KB | 10.06.2022 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 10.06.2022 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.9 KB | 10.06.2022 | 21.11.2005 | 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.
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