AK INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
293 by profit
310 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AK INVESTMENTS"
Registration number, date 40103852690, 09.12.2014
VAT number LV40103852690 from 16.03.2015 Europe VAT register
Register, date Commercial Register, 09.12.2014
Legal address Gustava Zemgala gatve 78 – 23, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.64 13.77 25.55
Personal income tax (thousands, €) 1.16 1.42 1.54
Statutory social insurance contributions (thousands, €) 2.2 2.71 2.75
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

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   18.06.2015
* 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 % 2 800 € 1 € 2 800 Latvia 11.06.2015 18.06.2015

Apply information changes

ML

"AK Investments", SIA

Gustava Zemgala gatve 80, Rīga, LV-1039 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Ropažu iela 12 k-1 - 164A Until 31.05.2016 8 years ago
Rīga, Ropažu iela 10 k-1 - 23 Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
AK Investments SIA Vadibas Zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
AK Investments SIA Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
AK Investments SIA Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
AK Investments SIA VAD BAS ZI OJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
AK Investments SIA Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
AK Investments SIA Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
AK Investments vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
AK Investments Vadibas zinojums 2016 PDF

2015

Annual report 09.12.2014 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.17 KB 25.06.2015 11.06.2015 2

Shareholders’ register

TIF 71.33 KB 29.01.2015 21.01.2015 2

Articles of Association

TIF 13.57 KB 14.01.2015 01.12.2014 1

Memorandum of Association

TIF 33.12 KB 14.01.2015 01.12.2014 1

Shareholders’ register

TIF 41.14 KB 14.01.2015 01.12.2014 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

TIF 45.27 KB 09.06.2016 31.05.2016 2

Application

TIF 78.26 KB 09.06.2016 25.05.2016 2

Confirmation or consent to legal address

TIF 20.59 KB 09.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 70.49 KB 25.06.2015 18.06.2015 2

Application

TIF 143.15 KB 25.06.2015 11.06.2015 4

Protocols/decisions of a company/organisation

TIF 41.99 KB 25.06.2015 11.06.2015 2

Decisions / letters / protocols of public notaries

TIF 88.7 KB 29.01.2015 28.01.2015 2

Application

TIF 261.7 KB 29.01.2015 21.01.2015 3

Protocols/decisions of a company/organisation

TIF 47.8 KB 29.01.2015 21.01.2015 2

Decisions / letters / protocols of public notaries

TIF 61.46 KB 14.01.2015 09.12.2014 2

Announcement regarding the legal address

TIF 11.74 KB 14.01.2015 01.12.2014 1

Application

TIF 251.74 KB 14.01.2015 01.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 73.59 KB 14.01.2015 01.12.2014 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