AK Advisory Services, SIA

Limited Liability Company, Micro company
Place in branch
238 by turnover
145 by profit
163 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AK Advisory Services"
Registration number, date 40203182731, 27.11.2018
VAT number LV40203182731 from 19.01.2024 Europe VAT register
Register, date Commercial Register, 27.11.2018
Legal address Antonijas iela 8 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 27.11.2018
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, €) 30.75 12.21 11.13
Personal income tax (thousands, €) 6.55 4.64 4.22
Statutory social insurance contributions (thousands, €) 10.69 7.56 6.9
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2020
Latvia Russian Federation

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   28.06.2023
* 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 € 1 400 € 2 800 Russian Federation 05.06.2020 17.06.2020

Apply information changes

ML

"AK Advisory Services", SIA

Antonijas 8 - 3, Rīga, LV-1010 Check address owners

Apmācība: dažādi

Historical company names

Sabiedrība ar ierobežotu atbildību "AAV Consulting Company" Until 17.06.2020 4 years ago

Historical addresses

Rīga, Keramikas iela 2 - 45 Until 12.12.2018 6 years ago
Rīga, Vidus iela 5 - 16 Until 14.05.2020 4 years ago
Rīga, Vidus iela 5 - 14 Until 17.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (79.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (78.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (78.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.8 KB) €11.00

2019

 Annual report 27.11.2018 - 31.12.2019 09.06.2020  PDF (79.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.61 KB 17.06.2020 17.06.2020 1

Shareholders’ register

DOCX 17.35 KB 17.06.2020 05.06.2020 1

Articles of Association

 TIF 12.67 KB 23.11.2018 22.11.2018 1

Memorandum of Association

 TIF 52.88 KB 23.11.2018 22.11.2018 1

Shareholders’ register

TIF 71.85 KB 23.11.2018 22.11.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 EDOC 19.49 KB 28.06.2023 26.06.2023 1

Application

 TIF 200.96 KB 27.06.2023 26.06.2023 7

Articles of Association

 EDOC 40.28 KB 17.06.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.24 KB 17.06.2020 17.06.2020 2

Confirmation or consent to legal address

 PDF 669.44 KB 17.06.2020 12.06.2020 2

Confirmation or consent to legal address

 EDOC 566.96 KB 17.06.2020 12.06.2020 2

Application

 DOCX 49.55 KB 17.06.2020 05.06.2020 8

Application

 EDOC 70.39 KB 17.06.2020 05.06.2020 8

Protocols/decisions of a company/organisation

 DOCX 14.65 KB 17.06.2020 05.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.09 KB 17.06.2020 05.06.2020 1

Shareholders’ register

EDOC 39.06 KB 17.06.2020 05.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.02 KB 14.05.2020 14.05.2020 2

Application

 TIF 91.66 KB 11.05.2020 05.05.2020 3

Confirmation or consent to legal address

 TIF 14.43 KB 27.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 12.12.2018 12.12.2018 2

Application

 TIF 218.08 KB 11.12.2018 04.12.2018 6

Confirmation or consent to legal address

 TIF 17.02 KB 11.12.2018 04.12.2018 1

Consent of a member of the Board / executive director

 TIF 149.01 KB 11.12.2018 04.12.2018 3

Protocols/decisions of a company/organisation

 TIF 86.52 KB 11.12.2018 04.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 27.11.2018 27.11.2018 2

Application

 TIF 255.94 KB 23.11.2018 22.11.2018 7

Bank statements or other document regarding the payment of the equity

TIF 23.73 KB 23.11.2018 22.11.2018 1

Confirmation or consent to legal address

 TIF 8.5 KB 23.11.2018 22.11.2018 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