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 2022
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 Invest" |
| Registration number, date | 40003773888, 07.10.2005 |
| VAT number | None (excluded 05.10.2016) Europe VAT register |
| Register, date | Commercial Register, 07.10.2005 |
| Legal address | Ausekļa iela 4 – 45, Rīga, LV-1010 Check address owners |
| Fixed capital | 145 132 EUR, registered payment 06.10.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 315.98 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 257.86 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 233.60 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 844.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 616.09 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 149.02 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 081.00 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 992.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 916.60 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 816.73 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 723.31 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 267.79 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 875.75 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 481.61 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 4 083.73 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 3 688.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 302.92 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 2 695.16 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 390.40 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 096.37 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 801.17 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 514.79 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 182.20 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 904.02 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 902.17 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 900.44 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 898.40 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 896.95 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 895.37 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 894.51 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 892.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 890.76 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 888.72 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 886.72 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 686.36 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 685.61 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 684.84 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 684.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 683.31 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 682.54 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 681.79 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 676.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 669.02 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 661.29 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 654.06 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 596.68 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 589.72 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 582.99 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 576.03 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 569.30 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 562.34 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 548.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 541.69 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 534.96 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 528.01 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 521.72 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 514.77 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 507.81 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 501.08 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 403.97 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 248.16 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 244.93 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 241.70 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 238.58 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 235.36 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 232.24 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 229.01 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 226.10 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 224.85 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 219.64 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 216.52 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 213.30 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 06.10.2015 |
* 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 % | 145 132 | € 1 | € 145 132 | Latvia | 30.09.2015 | 06.10.2015 |
Historical addresses
| Rīga, Kaļķu iela 11 | Until 22.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Ūdens iela 12 - 40 | Until 22.11.2017 | 7 years ago |
| Rīga, Ausekļa iela 4 - 14 | Until 18.05.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 20.10.2016.
Case number: C28347516 Started 20.10.2016,
ended 23.01.2017
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.01.2017 |
16.05.2017 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.10.2016 |
21.10.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Legal protection process: 09.07.2014.
Case number: C28326514 Started 09.07.2014,
ended 14.10.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
14.10.2015 |
20.10.2015 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.03.2015 |
23.03.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Apsāns Armands (Certificate nr. 00138)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.02.2015 |
20.03.2015 | Administratora atcelšana tiesiskās aizsardzības procesā |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
01.10.2014 |
02.10.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 12 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.09.2014 |
02.10.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Baltgailis Egons (Certificate nr. 00360)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.07.2014 |
11.07.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsāns Armands |
Kantora iela 30, Rīga, LV-1002 | Nr. 00138 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29240453
E-mail apsans.mna@inbox.lv
|
Baltgailis Egons |
Eksporta iela 3-20, Rīga, LV-1010 | Nr. 00360 (valid from 20.06.2013 till 20.06.2015) |
Cell phone 29522688
E-mail egons_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (420.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin ak 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin ak 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin ak | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.09.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin ak 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.09.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin ak 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Piezimes | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.12.2015 | ZIP | |
| Annual report 2013 | |||||
| Image | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 08.05.2012 | TIF (673.32 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (730.01 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (641.36 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (719.56 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (745.59 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (353.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.06 KB | 07.10.2015 | 30.09.2015 | 1 |
Articles of Association |
TIF | 29.33 KB | 07.10.2015 | 30.09.2015 | 2 |
Shareholders’ register |
TIF | 65.43 KB | 07.10.2015 | 30.09.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.1 KB | 01.12.2023 | 20.09.2006 | 2 |
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 | 18.05.2022 | 18.05.2022 | 2 |
Application |
DOCX | 47.34 KB | 18.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 47.34 KB | 18.05.2022 | 10.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.81 KB | 21.05.2021 | 21.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.29 KB | 26.11.2020 | 26.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.45 KB | 26.11.2020 | 26.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 89.39 KB | 16.11.2017 | 16.11.2017 | 4 |
Notary’s decision |
RTF | 180.36 KB | 16.05.2017 | 16.05.2017 | 1 |
Notary’s decision |
EDOC | 66.86 KB | 16.05.2017 | 16.05.2017 | 1 |
Court decision/judgement |
TIF | 115.61 KB | 15.05.2017 | 23.01.2017 | 2 |
Notary’s decision |
TIF | 48.76 KB | 24.10.2016 | 21.10.2016 | 1 |
Court decision/judgement |
TIF | 58.35 KB | 24.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 12.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.01.2016 | 12.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.55 KB | 11.01.2016 | 11.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 246 KB | 11.01.2016 | 11.01.2016 | 2 |
Notary’s decision |
TIF | 54.22 KB | 21.10.2015 | 20.10.2015 | 2 |
Court cover letter |
TIF | 28.13 KB | 21.10.2015 | 15.10.2015 | 1 |
Court decision/judgement |
TIF | 529.34 KB | 21.10.2015 | 14.10.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 07.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 157.71 KB | 07.10.2015 | 30.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.79 KB | 07.10.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.85 KB | 17.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 17.09.2015 | 17.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 538.35 KB | 15.09.2015 | 15.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.82 MB | 15.09.2015 | 15.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.82 KB | 13.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 13.08.2015 | 13.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.82 MB | 11.08.2015 | 11.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 542.38 KB | 11.08.2015 | 11.08.2015 | 1 |
Notary’s decision |
TIF | 45.94 KB | 30.03.2015 | 23.03.2015 | 2 |
Notary’s decision |
TIF | 76.74 KB | 23.03.2015 | 20.03.2015 | 2 |
Court decision/judgement |
TIF | 65.13 KB | 30.03.2015 | 17.03.2015 | 2 |
Court decision/judgement |
TIF | 118.39 KB | 23.03.2015 | 27.02.2015 | 3 |
Notary’s decision |
TIF | 66.02 KB | 06.10.2014 | 02.10.2014 | 2 |
Notary’s decision |
TIF | 74.16 KB | 06.10.2014 | 02.10.2014 | 2 |
Court decision/judgement |
TIF | 559.7 KB | 06.10.2014 | 01.10.2014 | 11 |
Court decision/judgement |
TIF | 85.55 KB | 06.10.2014 | 29.09.2014 | 2 |
Notary’s decision |
TIF | 43.44 KB | 15.07.2014 | 11.07.2014 | 2 |
Court decision/judgement |
TIF | 39.85 KB | 15.07.2014 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 24.10.2013 | 24.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 08.07.2013 | 08.07.2013 | 2 |
Cover letter |
EDOC | 40.07 KB | 03.07.2013 | 03.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.32 KB | 03.07.2013 | 03.07.2013 | 2 |
Auditor’s opinion |
TIF | 50.94 KB | 01.12.2023 | 15.09.2006 | 1 |
Auditor’s opinion |
TIF | 53.41 KB | 01.12.2023 | 15.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 22.10.2013 | 30.09.2005 | 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