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 HES" |
| Registration number, date | 41203018646, 17.09.2002 |
| VAT number | LV41203018646 from 03.04.2017 Europe VAT register |
| Register, date | Commercial Register, 17.09.2002 |
| Legal address | "Iliņu dzirnavas", Iliņi, Ģibuļu pag., Talsu nov., LV-3297 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -16.8 | -7.75 | -32.9 |
| Personal income tax (thousands, €) | 0.61 | 1.4 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 2.1 | 1.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | Latvia | 14.10.2015 | 26.10.2015 |
Historical addresses
| Talsu rajons, Ģibuļu pagasts, "Iliņu Dzirnavas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Ģibuļu pag., "Iliņu Dzirnavas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (556.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (373.41 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 17.06.2009 | TIF (2.27 MB) | ||
2007 |
Annual report | 14.01.2009 | TIF (802.17 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (2.52 MB) | ||
2005 |
Annual report | 29.04.2019 | TIF (667.5 KB) | ||
2004 |
Annual report | 29.04.2019 | TIF (677.13 KB) | ||
2003 |
Annual report | 29.04.2019 | TIF (1.88 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.24 KB | 26.04.2019 | 14.10.2015 | 1 |
Articles of Association |
TIF | 32.03 KB | 26.04.2019 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 248.23 KB | 26.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 74.23 KB | 26.10.2015 | 14.10.2015 | 1 |
Articles of Association |
TIF | 48.37 KB | 29.04.2019 | 02.09.2002 | 2 |
Memorandum of association |
TIF | 91.61 KB | 29.04.2019 | 02.09.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 26.04.2019 | 26.10.2015 | 2 |
Application |
TIF | 68.04 KB | 26.04.2019 | 14.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.59 KB | 26.04.2019 | 14.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.83 KB | 26.04.2019 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 29.04.2019 | 08.06.2009 | 1 |
Application |
TIF | 102.34 KB | 29.04.2019 | 25.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 29.04.2019 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 29.04.2019 | 21.12.2005 | 1 |
Application |
TIF | 57.07 KB | 29.04.2019 | 08.12.2005 | 2 |
Consent of the auditor |
TIF | 7.4 KB | 29.04.2019 | 08.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.53 KB | 29.04.2019 | 08.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 29.04.2019 | 17.09.2002 | 1 |
Registration certificates |
TIF | 45.74 KB | 29.04.2019 | 17.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 29.04.2019 | 02.09.2002 | 1 |
Application |
TIF | 338.77 KB | 29.04.2019 | 02.09.2002 | 7 |
Appraisal reports |
TIF | 37.96 KB | 29.04.2019 | 02.09.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.08 KB | 29.04.2019 | 02.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.41 KB | 29.04.2019 | 02.09.2002 | 2 |
Sample report |
TIF | 20.31 KB | 29.04.2019 | 02.09.2002 | 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.
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