AK 35, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
442 by paid taxes
276 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 "AK 35" |
| Registration number, date | 40103696640, 02.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.08.2013 |
| Legal address | Kaudzīšu iela 58, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 13.08.2020 |
| 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, €) | 17.49 | 15.87 | 12.87 |
| Personal income tax (thousands, €) | 6.53 | 6.02 | 4.47 |
| Statutory social insurance contributions (thousands, €) | 10.95 | 9.83 | 7.28 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 28.08.2020 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 27.07.2020 | 13.08.2020 |
Historical addresses
| Stopiņu nov., Rumbula, Kaudzīšu iela 58 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA AK35 2023 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA AK35 2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA AK35 2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA AK35 2020 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AK35 2020 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA AK35 vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA AK35 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA AK 35 vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA AK35 vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA AK35 vad | |||||
2013 |
Annual report | 02.08.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA AK35 vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.96 KB | 10.08.2020 | 27.07.2020 | 3 |
Articles of Association |
TIF | 51.81 KB | 04.08.2020 | 27.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.09 KB | 04.08.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.16 KB | 07.05.2015 | 31.03.2015 | 1 |
Articles of Association |
TIF | 16.09 KB | 07.05.2015 | 31.03.2015 | 1 |
Shareholders’ register |
TIF | 28.73 KB | 07.05.2015 | 31.03.2015 | 1 |
Articles of Association |
TIF | 11.68 KB | 23.08.2013 | 29.07.2013 | 1 |
Memorandum of Association |
TIF | 15.57 KB | 23.08.2013 | 29.07.2013 | 1 |
Shareholders’ register |
TIF | 35.41 KB | 23.08.2013 | 29.07.2013 | 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 |
RTF | 189.76 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
TIF | 195.02 KB | 04.08.2020 | 27.07.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 10.08.2020 | 25.07.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.82 KB | 04.08.2020 | 25.07.2020 | 1 |
Application |
TIF | 274.71 KB | 25.08.2020 | 19.06.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 25.08.2020 | 18.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.13 KB | 07.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 188.26 KB | 07.05.2015 | 31.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 07.05.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 23.08.2013 | 02.08.2013 | 1 |
Registration certificates |
TIF | 44.22 KB | 23.08.2013 | 02.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 23.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 203.48 KB | 23.08.2013 | 29.07.2013 | 8 |
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