AK Legal Consultations, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AK Legal Consultations"
Registration number, date 40203282022, 23.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2020
Legal address Rūpniecības iela 30, Rīga, LV-1045 Check address owners
Fixed capital 10 EUR, registered payment 23.12.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2020
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   23.12.2020
* 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 % 10 € 1 € 10 Latvia 23.12.2020 23.12.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "ARTY SHOP" Until 15.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
AK.Legal.Consultations PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
AK.Legal.Consultations PDF

2021

Annual report 23.12.2020 - 31.12.2021 01.08.2022  PDF (99.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.37 KB 15.06.2021 10.06.2021 1

Articles of Association

DOCX 12.43 KB 23.12.2020 12.12.2020 1

Memorandum of Association

DOCX 12.81 KB 23.12.2020 12.12.2020 1

Shareholders’ register

DOCX 18.25 KB 23.12.2020 07.11.2020 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

EDOC 62.01 KB 15.06.2021 15.06.2021 2

Articles of Association

EDOC 18.5 KB 15.06.2021 10.06.2021 1

Application

DOCX 40.44 KB 15.06.2021 10.06.2021 3

Application

EDOC 45.63 KB 15.06.2021 10.06.2021 3

Protocols/decisions of a company/organisation

DOCX 12.44 KB 15.06.2021 10.06.2021 1

Protocols/decisions of a company/organisation

EDOC 18.77 KB 15.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 23.12.2020 23.12.2020 2

Articles of Association

EDOC 22.5 KB 23.12.2020 12.12.2020 1

Application

DOCX 37.3 KB 23.12.2020 12.12.2020 1

Application

EDOC 46.62 KB 23.12.2020 12.12.2020 1

Memorandum of Association

EDOC 22.98 KB 23.12.2020 12.12.2020 1

Confirmation or consent to legal address

DOCX 11.92 KB 23.12.2020 11.12.2020 1

Confirmation or consent to legal address

PDF 150.73 KB 23.12.2020 11.12.2020 1

Confirmation or consent to legal address

EDOC 126.64 KB 23.12.2020 11.12.2020 1

Shareholders’ register

EDOC 28.1 KB 23.12.2020 07.11.2020 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