AK Investīciju Risinājumi, SIA
Limited Liability Company
Place in branch
20K+ by turnover
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 | Liquidation proceeding, 30.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību AK Investīciju Risinājumi |
| Registration number, date | 40103894637, 29.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2015 |
| Legal address | "Pakalnes", Cesvaines pag., Madonas nov., LV-4871 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2018 |
| 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
- Has liquidation process (from 30.06.2023)
- No reorganizations
- No contacts information
- Positive 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, €) | 0.27 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
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 |
Liquidator | Right to represent individually | 30.06.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.01.2018 | 15.02.2018 |
Historical company names
| SIA Auto brokeris | Until 12.07.2016 | 9 years ago |
|---|
Historical addresses
| Carnikavas nov., Carnikava, Lašu iela 9 | Until 12.07.2016 | 9 years ago |
|---|---|---|
| Cesvaines nov., Cesvaines pag., "Pakalnes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.08.2024 | PDF (105.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (173.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2023 | PDF (170.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2023 | PDF (171.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (400.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (706.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (212.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (568.31 KB) | €9.00 |
2015 |
Annual report | 29.04.2015 - 31.12.2015 | 24.04.2016 | PDF (1.08 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.81 KB | 15.02.2018 | 19.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.81 KB | 15.02.2018 | 19.01.2018 | 1 |
Articles of Association |
DOCX | 13.02 KB | 15.02.2018 | 19.01.2018 | 1 |
Articles of Association |
DOCX | 13.02 KB | 15.02.2018 | 19.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.38 KB | 15.02.2018 | 19.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.38 KB | 15.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
DOCX | 12.77 KB | 15.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
DOCX | 12.77 KB | 15.02.2018 | 19.01.2018 | 1 |
Articles of Association |
DOC | 122 KB | 08.07.2016 | 04.07.2016 | 1 |
Articles of Association |
DOC | 122 KB | 08.07.2016 | 04.07.2016 | 1 |
Articles of Association |
TIF | 10.83 KB | 09.07.2015 | 16.04.2015 | 1 |
Memorandum of Association |
TIF | 21.67 KB | 09.07.2015 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 50.44 KB | 09.07.2015 | 16.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 208.66 KB | 30.06.2023 | 26.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.94 KB | 30.06.2023 | 26.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
372.06 KB | 09.03.2023 | 09.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.16 KB | 22.02.2023 | 22.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.78 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
DOCX | 34.03 KB | 03.04.2018 | 05.02.2018 | 1 |
Application |
DOCX | 34.03 KB | 03.04.2018 | 05.02.2018 | 1 |
Application |
EDOC | 48.64 KB | 03.04.2018 | 05.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 30.67 KB | 15.02.2018 | 19.01.2018 | 1 |
Articles of Association |
EDOC | 28.6 KB | 15.02.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 15.02.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 15.02.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.43 KB | 15.02.2018 | 19.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.98 KB | 15.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
EDOC | 28.5 KB | 15.02.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.71 KB | 19.07.2016 | 12.07.2016 | 2 |
Articles of Association |
EDOC | 47.86 KB | 08.07.2016 | 04.07.2016 | 1 |
Application |
DOCX | 24.29 KB | 08.07.2016 | 04.07.2016 | 2 |
Application |
DOCX | 24.29 KB | 08.07.2016 | 04.07.2016 | 2 |
Application |
EDOC | 36.98 KB | 08.07.2016 | 04.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 08.07.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.29 KB | 08.07.2016 | 04.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.88 KB | 19.07.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 09.07.2015 | 29.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 09.07.2015 | 28.04.2015 | 1 |
Application |
TIF | 118.71 KB | 09.07.2015 | 14.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.29 KB | 09.07.2015 | 10.04.2015 | 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