AK Konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
766 by turnover
1K+ by profit
181 by paid taxes
48 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 Konsultācijas" |
| Registration number, date | 40003962284, 12.10.2007 |
| VAT number | LV40003962284 from 20.11.2007 Europe VAT register |
| Register, date | Commercial Register, 12.10.2007 |
| Legal address | Āpšu iela 8, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 17 643 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AK Konsultācijas, SIA
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
- 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, €) | 13.87 | 9.74 | 6.54 |
| Personal income tax (thousands, €) | 1.62 | 1.35 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.21 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.10.2007 |
* 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 % | 17 643 | € 1 | € 17 643 | 05.09.2016 | 08.09.2016 |
Contacts in cooperation with
Apply information changes
"AK Konsultācijas", SIA
Skolas 27-37, Jūrmala, LV-2016 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Jūrmala, Tallinas iela 44-16 | Until 19.12.2013 | 12 years ago |
|---|---|---|
| Jūrmala, Skolas iela 27-37 | Until 13.03.2014 | 11 years ago |
| Babītes nov., Babītes pag., Lapsas, Āpšu iela 8 | 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 | 29.04.2024 | PDF (1.01 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (309.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (925.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (277.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (596.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (417.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (364.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (393.62 KB) | €9.00 |
2015 |
Annual report | 20.05.2016 | TIF (129.7 KB) | €8.00 | |
2014 |
Annual report | 31.03.2015 | TIF (1.28 MB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (387 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (399.07 KB) | ||
2011 |
Annual report | 13.04.2012 | TIF (356.16 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (341.29 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (60.67 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (314.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
149.45 KB | 06.09.2016 | 05.09.2016 | 1 | |
Amendments to the Articles of Association |
77.82 KB | 06.09.2016 | 16.06.2016 | 1 | |
Articles of Association |
97.3 KB | 06.09.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
TIF | 12.86 KB | 24.10.2007 | 12.10.2007 | 1 |
Articles of Association |
TIF | 61.54 KB | 15.10.2007 | 09.10.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
155.09 KB | 06.09.2016 | 05.09.2016 | 2 | |
Application |
186.52 KB | 06.09.2016 | 05.09.2016 | 2 | |
Shareholders’ register |
180.9 KB | 06.09.2016 | 05.09.2016 | 1 | |
Amendments to the Articles of Association |
109.03 KB | 06.09.2016 | 16.06.2016 | 1 | |
Articles of Association |
128.6 KB | 06.09.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
98.87 KB | 06.09.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
130.09 KB | 06.09.2016 | 16.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 13.03.2014 | 13.03.2014 | 2 |
Application |
DOC | 67 KB | 10.03.2014 | 10.03.2014 | 2 |
Application |
EDOC | 39.27 KB | 10.03.2014 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 20.12.2013 | 19.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 20.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 239.28 KB | 20.12.2013 | 04.12.2013 | 2 |
Application |
TIF | 69.86 KB | 24.10.2007 | 15.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 24.10.2007 | 15.10.2007 | 1 |
Other documents |
TIF | 52.93 KB | 24.10.2007 | 12.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 15.10.2007 | 12.10.2007 | 1 |
Registration certificates |
TIF | 19.56 KB | 15.10.2007 | 12.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 15.10.2007 | 09.10.2007 | 1 |
Application |
TIF | 204.52 KB | 15.10.2007 | 09.10.2007 | 5 |
Appraisal reports |
TIF | 20.16 KB | 15.10.2007 | 09.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.79 KB | 15.10.2007 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.36 KB | 15.10.2007 | 09.10.2007 | 2 |
Appraisal reports |
TIF | 47.19 KB | 15.10.2007 | 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