AHK-Service, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
318 by profit
132 by paid taxes
43 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 "AHK-Service" |
| Registration number, date | 40003757421, 25.07.2005 |
| VAT number | LV40003757421 from 25.11.2005 Europe VAT register |
| Register, date | Commercial Register, 25.07.2005 |
| Legal address | Strēlnieku iela 1 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AHK-Service, SIA
Important facts
- No active 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
- 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, €) | 62.33 | 70.68 | 55.47 |
| Personal income tax (thousands, €) | 23.23 | 25.55 | 17.85 |
| Statutory social insurance contributions (thousands, €) | 38.46 | 41.68 | 29.71 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 03.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Deutsch-Baltische Handelskammer in Estland, Lettland, Litauen e.V.Reg. no. VR 23978 B
|
100 % | 101 | € 28 | € 2 828 | Germany | 25.04.2017 | 10.05.2017 |
Contacts in cooperation with
Apply information changes
"AHK-Service", SIA
Strēlnieku 1-4, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Vīlandes iela 1 | Until 04.12.2008 | 17 years ago |
|---|---|---|
| Rīga, Vīlandes iela 1 | Until 10.02.2012 | 13 years ago |
| Rīga, Kronvalda bulvāris 3 - 12 | Until 10.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (506.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (835.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (505.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (212.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (83.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (264.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP AHK Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP AHK Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP AHK Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums lv2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums lv2011 | |||||
2010 |
Annual report | 14.06.2011 | TIF (485.25 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (395.14 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (354.35 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (216.22 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (136.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.67 KB | 05.04.2024 | 10.01.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.34 KB | 20.11.2018 | 19.10.2018 | 6 |
Articles of Association |
TIF | 169.75 KB | 10.05.2017 | 25.04.2017 | 7 |
Amendments to the Articles of Association |
TIF | 25.4 KB | 26.04.2017 | 25.04.2017 | 1 |
Shareholders’ register |
TIF | 183.15 KB | 26.04.2017 | 25.04.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 395.62 KB | 26.04.2017 | 31.03.2017 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
243.81 KB | 30.04.2024 | 08.04.2024 | 2 | |
Application |
EDOC | 54.26 KB | 30.04.2024 | 04.04.2024 | 4 |
Power of attorney, act of empowerment |
ASICE | 33.1 KB | 30.04.2024 | 22.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 55.02 KB | 30.04.2024 | 17.01.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 21.78 KB | 30.04.2024 | 12.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.09 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
TIF | 107.99 KB | 31.05.2022 | 01.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 202.48 KB | 04.12.2018 | 14.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.51 KB | 20.11.2018 | 14.11.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.67 KB | 20.11.2018 | 26.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 154.82 KB | 10.10.2018 | 08.10.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.1 KB | 10.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 27.04.2018 | 27.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 103.07 KB | 26.04.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.34 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.34 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 422.91 KB | 10.05.2017 | 25.04.2017 | 13 |
Power of attorney, act of empowerment |
TIF | 63.37 KB | 26.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.92 KB | 26.04.2017 | 21.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 30.32 KB | 26.04.2017 | 20.04.2017 | 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