AK AKCENTERS, SIA
Limited Liability Company
Place in branch
536 by turnover
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 AKCENTERS" |
| Registration number, date | 41203031413, 30.11.2007 |
| VAT number | None (excluded 11.10.2013) Europe VAT register |
| Register, date | Commercial Register, 30.11.2007 |
| Legal address | Latgales iela 156 – 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.03.2017 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 500.66 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 459.68 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 407.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 828.25 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 940.69 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 071.37 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 468.02 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 465.13 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 463.57 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 411.43 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 410.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 409.75 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 408.63 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 406.59 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 404.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 402.29 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 398.99 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 396.89 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 395.27 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 392.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 391.12 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 339.64 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 338.38 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 335.86 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 334.18 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 332.20 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 330.82 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 329.32 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 328.48 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 326.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 324.94 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 323.02 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 321.82 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 198.46 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.88 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.31 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 186.98 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.16 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.84 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.11.2017 | 193.00 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 190.68 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 188.43 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 186.10 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 183.78 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 181.53 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2024 | 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 | 02.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | Latvia | 02.09.2024 | 06.09.2024 |
Historical addresses
| Talsu rajons, Talsi, Lielā iela 1-N4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Talsi, Lielā iela 1-N4 | Until 09.03.2017 | 7 years ago |
| Ogres nov., Ogre, Lakstīgalu iela 9 | Until 13.11.2017 | 7 years ago |
| Rīga, Maskavas iela 156/158 - 3 | Until 08.06.2018 | 6 years ago |
| Rīga, Maskavas iela 156 - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (76.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (76.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.11.2022 | PDF (76.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2022 | PDF (76.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (77.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (75.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (78.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (105.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ak vad2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ak-vad2013 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ak-vad2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ak-vad2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ak-vad2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinoj-Wilde1 | XML | ||||
2009 |
Annual report | 28.06.2010 | TIF (302.96 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (429.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.82 KB | 06.09.2024 | 02.09.2024 | 1 |
Shareholders’ register |
EDOC | 25.45 KB | 06.09.2024 | 02.09.2024 | 1 |
Articles of Association |
EDOC | 18.83 KB | 02.04.2024 | 25.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15 KB | 07.03.2017 | 23.02.2017 | 1 |
Articles of Association |
TIF | 75.58 KB | 07.03.2017 | 23.02.2017 | 3 |
Shareholders’ register |
TIF | 63.83 KB | 07.03.2017 | 23.02.2017 | 2 |
Shareholders’ register |
TIF | 378.83 KB | 07.03.2017 | 23.02.2017 | 4 |
Articles of Association |
TIF | 178.54 KB | 04.12.2007 | 22.11.2007 | 4 |
Memorandum of Association |
TIF | 33.03 KB | 04.12.2007 | 22.11.2007 | 1 |
Shareholders’ register |
TIF | 19.09 KB | 04.12.2007 | 22.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.04 KB | 06.09.2024 | 03.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.26 KB | 06.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 37.86 KB | 02.04.2024 | 26.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 14.04 KB | 02.04.2024 | 25.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.37 KB | 22.03.2024 | 22.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 30.12.2021 | 30.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 30.12.2021 | 30.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.66 KB | 28.12.2021 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 13.11.2017 | 13.11.2017 | 1 |
Application |
TIF | 50.83 KB | 09.11.2017 | 09.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 09.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 266.38 KB | 07.03.2017 | 07.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 07.03.2017 | 23.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.79 KB | 07.03.2017 | 23.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.71 KB | 07.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 07.04.2016 | 07.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 04.04.2016 | 04.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.07 KB | 04.04.2016 | 04.04.2016 | 1 |
Notary’s decision |
EDOC | 73.5 KB | 21.11.2013 | 21.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 20.11.2013 | 20.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.68 KB | 20.11.2013 | 20.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.7 KB | 04.12.2007 | 23.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.55 KB | 04.12.2007 | 30.11.2007 | 1 |
Registration certificates |
TIF | 85.94 KB | 04.12.2007 | 30.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.77 KB | 04.12.2007 | 22.11.2007 | 1 |
Application |
TIF | 251.13 KB | 04.12.2007 | 22.11.2007 | 3 |
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