AK Family Treasury, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 06.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AK Family Treasury |
| Registration number, date | 44103135741, 12.12.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2019 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 358 000 EUR , registered 21.12.2020 (registered payment 21.12.2020: 2 358 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.22 | 3.77 | 0 |
| Personal income tax (thousands, €) | 0.1 | 1.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 1.43 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Skanstes iela 52 | Until 17.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 12.12.2019 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AK FT atzinums | |||||
| AK FT vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 30.03.2021 | 29.03.2021 | 1 |
Articles of Association |
DOCX | 43.04 KB | 21.12.2020 | 11.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.67 KB | 21.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 21.12.2020 | 11.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 12.06.2020 | 09.06.2020 | 1 |
Articles of Association |
DOCX | 41.38 KB | 12.06.2020 | 09.06.2020 | 8 |
Shareholders’ register |
DOC | 37.5 KB | 12.06.2020 | 09.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 58 KB | 26.03.2020 | 20.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.71 KB | 24.03.2020 | 20.03.2020 | 9 |
Shareholders’ register |
DOC | 38 KB | 19.12.2019 | 18.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 19.12.2019 | 13.12.2019 | 1 |
Articles of Association |
DOCX | 41.11 KB | 19.12.2019 | 13.12.2019 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 61 KB | 19.12.2019 | 13.12.2019 | 2 |
Articles of Association |
DOCX | 41.03 KB | 12.12.2019 | 11.12.2019 | 8 |
Articles of Association |
DOCX | 41.03 KB | 12.12.2019 | 11.12.2019 | 8 |
Shareholders’ register |
DOC | 37 KB | 12.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
DOC | 37 KB | 12.12.2019 | 11.12.2019 | 1 |
Memorandum of Association |
DOCX | 28.75 KB | 12.12.2019 | 05.12.2019 | 1 |
Memorandum of Association |
DOCX | 28.75 KB | 12.12.2019 | 05.12.2019 | 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 |
EDOC | 62.08 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 32.63 KB | 06.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 32.63 KB | 06.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.04 KB | 06.12.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.04 KB | 06.12.2021 | 25.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.4 KB | 06.12.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 06.04.2021 | 06.04.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.87 KB | 30.03.2021 | 29.03.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 40.23 KB | 30.03.2021 | 29.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.27 KB | 30.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 35.52 KB | 21.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 40.99 KB | 21.12.2020 | 14.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 19.4 KB | 21.12.2020 | 11.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 12.98 KB | 21.12.2020 | 11.12.2020 | 1 |
Articles of Association |
EDOC | 49.19 KB | 21.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.32 KB | 21.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.98 KB | 21.12.2020 | 11.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.14 KB | 21.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.96 KB | 21.12.2020 | 11.12.2020 | 1 |
Appraisal reports |
DOCX | 33.12 KB | 21.12.2020 | 10.12.2020 | 1 |
Appraisal reports |
EDOC | 35.48 KB | 21.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
DOCX | 35.53 KB | 17.07.2020 | 13.07.2020 | 3 |
Application |
DOCX | 35.53 KB | 17.07.2020 | 13.07.2020 | 3 |
Application |
EDOC | 41 KB | 17.07.2020 | 13.07.2020 | 3 |
Confirmation or consent to legal address |
DOC | 31 KB | 17.07.2020 | 13.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.09 KB | 17.07.2020 | 13.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 17.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 12.06.2020 | 12.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.94 KB | 12.06.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 47.62 KB | 12.06.2020 | 09.06.2020 | 8 |
Application |
EDOC | 44.64 KB | 12.06.2020 | 09.06.2020 | 3 |
Application |
DOCX | 39.34 KB | 12.06.2020 | 09.06.2020 | 3 |
Shareholders’ register |
EDOC | 18.38 KB | 12.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 27.03.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
EDOC | 49.26 KB | 26.03.2020 | 23.03.2020 | 3 |
Application |
DOCX | 40.53 KB | 26.03.2020 | 23.03.2020 | 3 |
Announcement regarding the reorganisation |
EDOC | 44.86 KB | 24.03.2020 | 23.03.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.18 KB | 24.03.2020 | 23.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.4 KB | 12.06.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.54 KB | 12.06.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.54 KB | 26.03.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.4 KB | 26.03.2020 | 20.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.11 KB | 26.03.2020 | 20.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.6 KB | 24.03.2020 | 20.03.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
DOCX | 43.76 KB | 19.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 52.5 KB | 19.12.2019 | 18.12.2019 | 2 |
Shareholders’ register |
EDOC | 21.88 KB | 19.12.2019 | 18.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 275.5 KB | 19.12.2019 | 17.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
366.55 KB | 19.12.2019 | 17.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.4 KB | 19.12.2019 | 17.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.41 KB | 19.12.2019 | 13.12.2019 | 1 |
Articles of Association |
EDOC | 50.74 KB | 19.12.2019 | 13.12.2019 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.47 KB | 19.12.2019 | 13.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 60.5 KB | 19.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.54 KB | 19.12.2019 | 13.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.33 KB | 19.12.2019 | 13.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.44 KB | 19.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.98 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 12.12.2019 | 12.12.2019 | 2 |
Announcement regarding the legal address |
DOCX | 13.49 KB | 12.12.2019 | 11.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.35 KB | 12.12.2019 | 11.12.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.49 KB | 12.12.2019 | 11.12.2019 | 1 |
Articles of Association |
EDOC | 50.64 KB | 12.12.2019 | 11.12.2019 | 8 |
Application |
DOCX | 33.39 KB | 12.12.2019 | 11.12.2019 | 3 |
Application |
DOCX | 33.39 KB | 12.12.2019 | 11.12.2019 | 3 |
Application |
EDOC | 42.38 KB | 12.12.2019 | 11.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
299.11 KB | 12.12.2019 | 11.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.32 KB | 12.12.2019 | 11.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.32 KB | 12.12.2019 | 11.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 198.9 KB | 12.12.2019 | 11.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 12.12.2019 | 11.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.54 KB | 12.12.2019 | 11.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 12.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
EDOC | 21.71 KB | 12.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.3 KB | 12.12.2019 | 09.12.2019 | 1 |
Confirmation or consent to legal address |
200.58 KB | 12.12.2019 | 09.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 222.72 KB | 12.12.2019 | 09.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.3 KB | 12.12.2019 | 09.12.2019 | 1 |
Memorandum of Association |
EDOC | 38.29 KB | 12.12.2019 | 05.12.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.05.2020 |
LETA | Aigars Kesenfelds pagājušajā nedēļā reģistrējis "Funderly Group" ar 500 000 eiro pamatkapitālu |