AK & GS, SIA
Limited Liability Company, Micro company
Place in branch
304 by turnover
23 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 | Sabiedrība ar ierobežotu atbildību "AK & GS" |
| Registration number, date | 40103646014, 08.03.2013 |
| VAT number | LV40103646014 from 19.03.2013 Europe VAT register |
| Register, date | Commercial Register, 08.03.2013 |
| Legal address | Bauskas iela 49 – 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.47 | 0.36 | 0.37 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2013 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 15.05.2014 | 28.05.2014 |
Historical addresses
| Rīga, Brīvības iela 62 - 19 | Until 15.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums2023 AKGS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums2022 AKGS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums2021 AKGS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums2020 AKGS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums2019 AKGS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums2018 AK GS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 08.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 84.71 KB | 28.09.2023 | 22.09.2023 | 1 |
Articles of Association |
EDOC | 66.64 KB | 28.09.2023 | 22.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.03 KB | 29.05.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 16.37 KB | 29.05.2014 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 46.89 KB | 29.05.2014 | 15.05.2014 | 2 |
Articles of Association |
TIF | 27.36 KB | 26.03.2013 | 25.02.2013 | 2 |
Memorandum of Association |
TIF | 38.09 KB | 26.03.2013 | 25.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 185.65 KB | 15.03.2024 | 12.03.2024 | 1 |
Application |
279.6 KB | 28.09.2023 | 22.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.55 KB | 28.09.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 29.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 146.97 KB | 29.05.2014 | 15.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.75 KB | 29.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 26.03.2013 | 08.03.2013 | 2 |
Registration certificates |
TIF | 73.4 KB | 26.03.2013 | 08.03.2013 | 1 |
Application |
TIF | 250.54 KB | 26.03.2013 | 27.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 288.52 KB | 26.03.2013 | 26.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 26.03.2013 | 25.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.27 KB | 26.03.2013 | 25.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 135.98 KB | 26.03.2013 | 25.07.2005 | 3 |
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