AK Builder, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 27.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AK Builder" |
| Registration number, date | 44103033345, 22.11.2004 |
| VAT number | None (excluded 15.01.2013) Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Ūnijas iela 31 – 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 5 691 EUR , registered 14.10.2016 (registered payment 14.10.2016: 5 691 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| "PHAT" SIA | Until 04.01.2012 | 12 years ago |
|---|
Historical addresses
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Rakši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., "Rakši" | Until 04.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (16.36 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (294.28 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (298.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.46 KB | 28.02.2014 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 30.04 KB | 28.02.2014 | 06.12.2011 | 1 |
Articles of Association |
TIF | 30.01 KB | 03.10.2017 | 09.03.2011 | 1 |
Shareholders’ register |
TIF | 10.58 KB | 16.03.2011 | 08.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.87 KB | 03.10.2017 | 21.11.2008 | 1 |
Articles of Association |
TIF | 23.31 KB | 03.10.2017 | 21.11.2008 | 1 |
Shareholders’ register |
TIF | 16.54 KB | 03.10.2017 | 21.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.49 KB | 03.10.2017 | 20.11.2008 | 1 |
Articles of Association |
TIF | 52.03 KB | 03.10.2017 | 27.10.2004 | 1 |
Memorandum of Association |
TIF | 36.6 KB | 03.10.2017 | 27.10.2004 | 1 |
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 | 902.8 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 02.06.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 30.06.2014 | 30.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.54 KB | 25.06.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 20.04.2016 | 18.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 22.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.19 MB | 22.01.2013 | 22.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.47 MB | 17.01.2013 | 17.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 17.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 19.12.2012 | 19.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.02 MB | 19.12.2012 | 19.12.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.57 KB | 20.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.06 KB | 30.01.2012 | 30.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 60.61 KB | 31.01.2012 | 19.01.2012 | 1 |
Registration certificates |
TIF | 59.42 KB | 28.02.2014 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 06.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 219.34 KB | 28.02.2014 | 06.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 23.46 KB | 28.02.2014 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.22 KB | 28.02.2014 | 06.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.86 KB | 28.02.2014 | 02.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 03.10.2017 | 15.03.2011 | 1 |
Application |
TIF | 79.35 KB | 03.10.2017 | 10.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 03.10.2017 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 03.10.2017 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 03.10.2017 | 25.11.2008 | 1 |
Sample report |
TIF | 31.53 KB | 03.10.2017 | 25.11.2008 | 1 |
Application |
TIF | 266.92 KB | 03.10.2017 | 21.11.2008 | 6 |
Application |
TIF | 39.19 KB | 03.10.2017 | 21.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 03.10.2017 | 21.11.2008 | 1 |
Owner’s decisions |
TIF | 29.24 KB | 03.10.2017 | 21.11.2008 | 1 |
Statement |
TIF | 7.91 KB | 03.10.2017 | 21.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.49 KB | 21.03.2012 | 21.11.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.07 KB | 03.10.2017 | 20.11.2008 | 1 |
Owner’s decisions |
TIF | 17.03 KB | 03.10.2017 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 03.10.2017 | 14.09.2007 | 1 |
Application |
TIF | 136.71 KB | 03.10.2017 | 11.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.7 KB | 03.10.2017 | 11.09.2007 | 2 |
Sample report |
TIF | 33.24 KB | 03.10.2017 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 03.10.2017 | 22.11.2004 | 1 |
Registration certificates |
TIF | 26.96 KB | 03.10.2017 | 22.11.2004 | 1 |
Application |
TIF | 113.22 KB | 03.10.2017 | 11.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 44.03 KB | 08.03.2013 | 11.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.16 KB | 03.10.2017 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 03.10.2017 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 10.59 KB | 03.10.2017 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.37 KB | 08.03.2013 | 27.10.2004 | 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.
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