AK IŠTVANS, SIA
Limited Liability Company, Micro company
Place in branch
232 by turnover
244 by profit
95 by paid taxes
27 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 IŠTVANS" |
| Registration number, date | 44103043837, 17.01.2007 |
| VAT number | None (excluded 18.11.2011) Europe VAT register |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | Smiltenes iela 2A – 22, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.07.2021)
- 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, €) | 2.87 | 1.24 | 0.52 |
| Personal income tax (thousands, €) | 1.08 | 0.47 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 0.77 | 0.29 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 22.07.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 27.01.2010 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 17.01.2007 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"AK Ištvans", SIA
Gaujas 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Valmieras rajons, Valmiera, Smiltenes iela 2a-22 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Smiltenes iela 2A - 22 | 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 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazin.23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazin.22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazin.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazin.20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazin.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazin.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazin.17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazin.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazin.15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas pazin.13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (4.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (4.62 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (623.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.11 KB | 20.03.2007 | 09.01.2007 | 1 |
Memorandum of association |
TIF | 28.68 KB | 20.03.2007 | 09.01.2007 | 1 |
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 | 42.15 KB | 04.06.2013 | 27.01.2010 | 1 |
Application |
TIF | 184.54 KB | 04.06.2013 | 25.01.2010 | 3 |
Owner’s decisions |
TIF | 20.62 KB | 04.06.2013 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.03 KB | 20.03.2007 | 17.01.2007 | 1 |
Registration certificates |
TIF | 61.25 KB | 20.03.2007 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.51 KB | 20.03.2007 | 11.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.45 KB | 20.03.2007 | 09.01.2007 | 1 |
Application |
TIF | 270.58 KB | 20.03.2007 | 09.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.81 KB | 20.03.2007 | 09.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 20.03.2007 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 76.73 KB | 20.03.2007 | 09.01.2007 | 2 |
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