AK Asset Management, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
458 by paid taxes
279 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 | AK Asset Management, SIA |
| Registration number, date | 53603073821, 22.03.2016 |
| VAT number | LV53603073821 from 05.04.2017 Europe VAT register |
| Register, date | Commercial Register, 22.03.2016 |
| Legal address | Mārsila iela 5, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.81 | 3.28 | 6.1 |
| Personal income tax (thousands, €) | 1.23 | 1.5 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 2.86 | 2.83 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | 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 | 06.04.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 01.12.2017 | 11.12.2017 |
Historical company names
| Dūniju Dzirnavas, SIA | Until 06.04.2017 | 7 years ago |
|---|
Historical addresses
| Jelgava, Atmodas iela 19 | Until 11.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (271.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (270.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (271.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (175 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (260.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums AK Asset | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (119.26 KB) | €11.00 |
2016 |
Annual report | 22.03.2016 - 31.12.2016 | 01.04.2017 | PDF (205.97 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.11 MB | 11.12.2017 | 01.12.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.43 MB | 21.09.2017 | 15.09.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
68.41 KB | 26.04.2017 | 25.04.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 28 KB | 04.04.2017 | 03.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 04.04.2017 | 03.04.2017 | 1 |
Articles of Association |
DOC | 61 KB | 04.04.2017 | 03.04.2017 | 1 |
Articles of Association |
DOC | 61 KB | 04.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
1.66 MB | 04.04.2017 | 03.04.2017 | 4 | |
Shareholders’ register |
1.66 MB | 04.04.2017 | 03.04.2017 | 4 | |
Articles of Association |
TIF | 12.17 KB | 22.03.2016 | 09.03.2016 | 1 |
Memorandum of association |
TIF | 52.09 KB | 22.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 99.38 KB | 22.03.2016 | 09.03.2016 | 3 |
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 | 65.63 KB | 11.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 43.69 KB | 11.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 38.6 KB | 11.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
124.46 KB | 11.12.2017 | 07.12.2017 | 1 | |
Application |
EDOC | 123.24 KB | 11.12.2017 | 07.12.2017 | 1 |
Application |
124.46 KB | 11.12.2017 | 07.12.2017 | 1 | |
Application |
6.82 MB | 11.12.2017 | 02.12.2017 | 1 | |
Application |
6.57 MB | 11.12.2017 | 02.12.2017 | 1 | |
Shareholders’ register |
1.54 MB | 11.12.2017 | 01.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 21.09.2017 | 21.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
1.84 MB | 21.09.2017 | 15.09.2017 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.5 MB | 21.09.2017 | 15.09.2017 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 21.09.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.55 KB | 21.09.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 28.04.2017 | 28.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
139.21 KB | 26.04.2017 | 25.04.2017 | 3 | |
Announcement regarding the reorganisation |
46.48 KB | 26.04.2017 | 24.04.2017 | 1 | |
Announcement regarding the reorganisation |
77.43 KB | 26.04.2017 | 24.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.02 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 06.04.2017 | 06.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.14 KB | 04.04.2017 | 03.04.2017 | 1 |
Articles of Association |
EDOC | 52.78 KB | 04.04.2017 | 03.04.2017 | 1 |
Application |
6.66 MB | 04.04.2017 | 03.04.2017 | 25 | |
Application |
EDOC | 6.37 MB | 04.04.2017 | 03.04.2017 | 25 |
Application |
6.66 MB | 04.04.2017 | 03.04.2017 | 25 | |
Shareholders’ register |
EDOC | 1.53 MB | 04.04.2017 | 03.04.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 63.32 KB | 04.04.2017 | 04.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 04.04.2017 | 04.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 04.04.2017 | 04.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 22.03.2016 | 22.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.45 KB | 22.03.2016 | 15.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.37 KB | 22.03.2016 | 15.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 26.68 KB | 22.03.2016 | 10.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 22.03.2016 | 09.03.2016 | 1 |
Application |
TIF | 122.1 KB | 22.03.2016 | 09.03.2016 | 2 |
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