AK Car Sale, SIA

Limited Liability Company, Micro company
Place in branch
308 by turnover
139 by profit
112 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AK Car Sale
Registration number, date 44103123969, 25.07.2019
VAT number LV44103123969 from 20.08.2019 Europe VAT register
Register, date Commercial Register, 25.07.2019
Legal address Gaides iela 8, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2025
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, €) 27.41 19.53 -0.74
Personal income tax (thousands, €) 1.95 0.73 0
Statutory social insurance contributions (thousands, €) 2.3 0.88 0.03
Average employees count 1 2 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2019
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   22.01.2025
* 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 % 280 € 10 € 2 800 17.01.2025 22.01.2025

Apply information changes

"AK Car Sale", SIA

Gaides 8, Valmiera, Valmieras nov., LV-4201 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Valmiera, Gaides iela 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (91.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (87.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (89.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.09.2021  PDF (141.17 KB) €11.00

2019

Annual report 25.07.2019 - 31.12.2019 31.07.2020  PDF (229.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.93 KB 17.01.2025 17.01.2025 1

Articles of Association

DOC 29.5 KB 25.07.2019 22.07.2019 1

Articles of Association

DOC 29.5 KB 25.07.2019 22.07.2019 1

Memorandum of Association

DOC 31.5 KB 25.07.2019 22.07.2019 1

Memorandum of Association

DOC 31.5 KB 25.07.2019 22.07.2019 1

Shareholders’ register

DOC 32.5 KB 25.07.2019 22.07.2019 1

Shareholders’ register

DOC 32.5 KB 25.07.2019 22.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.41 KB 22.01.2025 09.01.2025 1

Protocols/decisions of a company/organisation

EDOC 24.57 KB 22.01.2025 09.01.2025 1

Decisions / letters / protocols of public notaries

RTF 192 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 25.07.2019 25.07.2019 2

Announcement regarding the legal address

EDOC 19.54 KB 25.07.2019 22.07.2019 1

Announcement regarding the legal address

DOC 29 KB 25.07.2019 22.07.2019 1

Announcement regarding the legal address

DOC 29 KB 25.07.2019 22.07.2019 1

Articles of Association

EDOC 19.55 KB 25.07.2019 22.07.2019 1

Application

DOCX 40.44 KB 25.07.2019 22.07.2019 7

Application

DOCX 40.44 KB 25.07.2019 22.07.2019 7

Application

EDOC 48.11 KB 25.07.2019 22.07.2019 7

Appraisal reports

DOCX 25.46 KB 25.07.2019 22.07.2019 1

Appraisal reports

EDOC 32.21 KB 25.07.2019 22.07.2019 1

Appraisal reports

DOCX 25.46 KB 25.07.2019 22.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 137.71 KB 25.07.2019 22.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.76 KB 25.07.2019 22.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.76 KB 25.07.2019 22.07.2019 1

Confirmation or consent to legal address

DOC 25 KB 25.07.2019 22.07.2019 1

Confirmation or consent to legal address

DOC 25 KB 25.07.2019 22.07.2019 1

Confirmation or consent to legal address

EDOC 19.38 KB 25.07.2019 22.07.2019 1

Memorandum of Association

EDOC 20.33 KB 25.07.2019 22.07.2019 1

Shareholders’ register

EDOC 20.41 KB 25.07.2019 22.07.2019 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
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