AK DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
206 by profit
254 by paid taxes
94 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 | SIA "AK DEVELOPMENT" |
| Registration number, date | 40103558741, 22.06.2012 |
| VAT number | LV40103558741 from 14.09.2012 Europe VAT register |
| Register, date | Commercial Register, 22.06.2012 |
| Legal address | "Lielcirši", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Negative 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, €) | 84.63 | 59.3 | 26.31 |
| Personal income tax (thousands, €) | 4.46 | 1.83 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 7.28 | 2.99 | 1.7 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | Latvia | Bulgaria |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.07.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Bulgaria | 28.02.2022 | 01.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"AK DEVELOPMENT", SIA
"Lielcirši", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical company names
| SIA "AK LOGISTICS" | Until 09.08.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Uriekstes iela 3 | Until 22.03.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Vētras, "Lielcirši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SPUS AK DEVELOPMENT TIRAIS LR NE SNS IND LV 23.04.2024 | EDOC | ||||
| Vad bas zi ojums 2023 AK DEVELOPMENT parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (2.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (1.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (82.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin AK LOGISTICS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats AK LOGISTICS 2013 | |||||
2012 |
Annual report | 22.06.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats AK LOGISTICS 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 521.47 KB | 01.07.2024 | 11.06.2024 | 1 |
Shareholders’ register |
71.36 KB | 01.04.2022 | 28.02.2022 | 1 | |
Shareholders’ register |
71.36 KB | 01.04.2022 | 28.02.2022 | 1 | |
Shareholders’ register |
TIF | 73.08 KB | 06.02.2019 | 31.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.6 KB | 06.02.2019 | 18.01.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.8 KB | 06.02.2019 | 18.01.2019 | 9 |
Articles of Association |
TIF | 60.81 KB | 11.08.2016 | 02.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 17.03.2015 | 27.02.2015 | 1 |
Articles of Association |
TIF | 20.45 KB | 17.03.2015 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 76.84 KB | 17.03.2015 | 27.02.2015 | 2 |
Shareholders’ register |
TIF | 55.08 KB | 17.01.2013 | 30.11.2012 | 1 |
Articles of Association |
TIF | 10.62 KB | 26.06.2012 | 19.06.2012 | 1 |
Memorandum of Association |
TIF | 27.17 KB | 26.06.2012 | 19.06.2012 | 1 |
Translations of the articles of association of foreign companies |
TIF | 7.39 MB | 17.01.2013 | 12.01.2012 | 76 |
Translations of registration certificates of foreign companies |
TIF | 266.8 KB | 17.01.2013 | 12.01.2012 | 6 |
Amendments to the Articles of Association |
TIF | 13.68 KB | 11.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 510.93 KB | 01.07.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 687.93 KB | 01.07.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
356.34 KB | 01.04.2022 | 31.03.2022 | 1 | |
Application |
356.34 KB | 01.04.2022 | 31.03.2022 | 1 | |
Shareholders’ register |
EDOC | 75.52 KB | 01.04.2022 | 28.02.2022 | 1 |
Copy of the personal identification document |
104.98 KB | 01.04.2022 | 05.11.2021 | 1 | |
Copy of the personal identification document |
104.98 KB | 01.04.2022 | 05.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
355.77 KB | 22.03.2021 | 16.03.2021 | 1 | |
Application |
EDOC | 348.32 KB | 22.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 229.19 KB | 22.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
236.44 KB | 22.03.2021 | 16.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.32 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 121.73 KB | 06.02.2019 | 31.01.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 316.4 KB | 06.02.2019 | 21.01.2019 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 100.71 KB | 28.02.2018 | 26.02.2018 | 3 |
Application |
TIF | 560.35 KB | 11.08.2016 | 02.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.7 KB | 11.08.2016 | 02.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 09.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 09.08.2016 | 02.08.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 141.41 KB | 11.08.2016 | 08.07.2016 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 158.86 KB | 11.08.2016 | 08.07.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 396.82 KB | 11.08.2016 | 05.05.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 49.84 KB | 17.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 52.01 KB | 17.03.2015 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.64 KB | 17.03.2015 | 27.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 299.42 KB | 17.03.2015 | 26.02.2015 | 7 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 198.98 KB | 17.03.2015 | 19.02.2015 | 7 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 114.19 KB | 17.03.2015 | 19.02.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 80.27 KB | 17.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 232.87 KB | 17.01.2013 | 04.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 125.02 KB | 17.01.2013 | 03.01.2013 | 1 |
Other documents |
TIF | 288.03 KB | 17.01.2013 | 24.11.2012 | 6 |
Other documents |
TIF | 278.77 KB | 17.01.2013 | 24.11.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 26.06.2012 | 22.06.2012 | 2 |
Registration certificates |
TIF | 63.19 KB | 26.06.2012 | 22.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.46 KB | 26.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 72.56 KB | 26.06.2012 | 19.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.01 KB | 26.06.2012 | 19.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 26.06.2012 | 19.06.2012 | 1 |
Other documents |
TIF | 276.23 KB | 17.01.2013 | 12.01.2012 | 6 |
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