AK Fine, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AK Fine"
Registration number, date 40103214937, 12.02.2009
VAT number None (excluded 22.02.2013) Europe VAT register
Register, date Commercial Register, 12.02.2009
Legal address Sniega iela 2 k-3 – 22, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2017 2016 2015
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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Lāčplēša iela 26-23 Until 08.03.2013 11 years ago
Rīga, Lāčplēša iela 26-34 Until 08.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Zinjojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinjojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Zinjojums pie gada parskata RTF

2009

 Annual report 14.05.2010  TIF (997.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.58 KB 08.03.2013 11.02.2013 1

Shareholders’ register

TIF 18.5 KB 22.03.2012 13.03.2012 1

Amendments to the Articles of Association

 TIF 9.93 KB 11.07.2011 05.07.2011 1

Articles of Association

 TIF 53.24 KB 11.07.2011 05.07.2011 3

Shareholders’ register

TIF 21.42 KB 11.07.2011 05.07.2011 1

Articles of Association

 TIF 161.01 KB 26.10.2009 02.10.2009 5

Shareholders’ register

TIF 34.64 KB 26.10.2009 02.10.2009 1

Articles of Association

 TIF 23.68 KB 13.07.2009 11.02.2009 1

Memorandum of Association

 TIF 37.61 KB 13.07.2009 11.02.2009 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 102.57 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 919.2 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 29.29 KB 25.06.2014 19.06.2014 2

State Revenue Service decisions/letters/statements

 DOC 49 KB 16.06.2014 16.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 42.56 KB 16.06.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.73 MB 08.04.2013 08.04.2013 1

State Revenue Service decisions/letters/statements

 EDOC 2.12 MB 03.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.52 KB 08.03.2013 08.03.2013 2

Confirmation or consent to legal address

 TIF 7.66 KB 08.03.2013 20.02.2013 1

Consent of a member of the Board / executive director

 TIF 30.81 KB 08.03.2013 19.02.2013 2

Application

 TIF 193.15 KB 08.03.2013 11.02.2013 4

Protocols/decisions of a company/organisation

 TIF 18.68 KB 08.03.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.38 KB 22.03.2012 21.03.2012 2

Application

 TIF 128.26 KB 22.03.2012 13.03.2012 5

Protocols/decisions of a company/organisation

 TIF 16.15 KB 22.03.2012 13.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 70.19 KB 11.07.2011 08.07.2011 2

Application

 TIF 177.28 KB 11.07.2011 05.07.2011 3

Power of attorney, act of empowerment

 TIF 22.38 KB 11.07.2011 05.07.2011 1

Protocols/decisions of a company/organisation

 TIF 64.02 KB 11.07.2011 05.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 66.17 KB 21.06.2011 17.06.2011 1

Application

 TIF 537.38 KB 21.06.2011 15.06.2011 4

Consent of a member of the Board / executive director

 TIF 56.96 KB 21.06.2011 15.06.2011 2

Power of attorney, act of empowerment

 TIF 26.93 KB 21.06.2011 15.06.2011 1

Protocols/decisions of a company/organisation

 TIF 49.26 KB 21.06.2011 14.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 87.25 KB 26.10.2009 08.10.2009 2

Sample report

 TIF 39.48 KB 26.10.2009 06.10.2009 1

Receipts on the publication and state fees

 TIF 68.61 KB 26.10.2009 05.10.2009 2

Announcement regarding the legal address

 TIF 26.66 KB 26.10.2009 02.10.2009 1

Application

 TIF 393.54 KB 26.10.2009 02.10.2009 6

Power of attorney, act of empowerment

 TIF 35.77 KB 26.10.2009 02.10.2009 1

Protocols/decisions of a company/organisation

 TIF 131.54 KB 26.10.2009 02.10.2009 4

Sample report

 TIF 38.61 KB 26.10.2009 10.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.02 KB 13.07.2009 12.02.2009 1

Registration certificates

 TIF 53.5 KB 13.07.2009 12.02.2009 1

Announcement regarding the legal address

 TIF 15.72 KB 13.07.2009 11.02.2009 1

Application

 TIF 189.96 KB 13.07.2009 11.02.2009 5

Bank statements or other document regarding the payment of the equity

TIF 25.32 KB 13.07.2009 11.02.2009 1

Receipts on the publication and state fees

 TIF 46.84 KB 13.07.2009 11.02.2009 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