AK MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
175 by turnover
140 by paid taxes
38 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 | SIA "AK MANAGEMENT" |
| Registration number, date | 40103521880, 12.03.2012 |
| VAT number | LV40103521880 from 20.12.2022 Europe VAT register |
| Register, date | Commercial Register, 12.03.2012 |
| Legal address | Kupriču iela 1A – 69, Rīga, LV-1021 Check address owners |
| Fixed capital | 10 800 EUR, registered payment 15.07.2021 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 53.86 | 7.06 | 3.03 |
| Personal income tax (thousands, €) | 9.79 | 1.61 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 32.02 | 5.37 | 1.91 |
| Average employees count | 10 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2021 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2022 | 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 | 19.04.2022 |
* 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 |
50 % | 54 | € 100 | € 5 400 | Russian Federation | 07.01.2022 | 11.01.2022 |
Natural person |
29.63 % | 32 | € 100 | € 3 200 | Latvia | 07.01.2022 | 11.01.2022 |
Natural person |
20.37 % | 22 | € 100 | € 2 200 | Latvia | 07.01.2022 | 11.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Augusta Deglava iela 53 - 24 | Until 03.01.2018 | 6 years ago |
|---|---|---|
| Jūrmala, Lašu iela 1 - 39 | Until 14.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (92.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (92.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (93.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AK MAN GP 2020 vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AK MAN GP 2019 vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AK MAN GP 2018 vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AK MAN GP 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AK MAN GP 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AK MAN GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AK MAN GP 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AK MAN GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 12.03.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AK MAN vad zin 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
175.2 KB | 19.04.2022 | 11.04.2022 | 1 | |
Articles of Association |
175.2 KB | 19.04.2022 | 11.04.2022 | 1 | |
Shareholders’ register |
162.86 KB | 11.01.2022 | 07.01.2022 | 1 | |
Shareholders’ register |
162.86 KB | 11.01.2022 | 07.01.2022 | 1 | |
Articles of Association |
72.88 KB | 15.07.2021 | 14.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
92.98 KB | 15.07.2021 | 14.06.2021 | 1 | |
Shareholders’ register |
43.23 KB | 15.07.2021 | 14.06.2021 | 1 | |
Shareholders’ register |
35.11 KB | 28.05.2021 | 27.05.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 31.33 KB | 05.10.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 76.37 KB | 05.10.2016 | 30.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.05 KB | 05.10.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 549.24 KB | 05.10.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 76.28 KB | 14.03.2012 | 07.03.2012 | 1 |
Memorandum of Association |
TIF | 78.28 KB | 14.03.2012 | 07.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 120.87 KB | 25.11.2024 | 20.11.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 19.04.2022 | 19.04.2022 | 2 |
Articles of Association |
EDOC | 183.12 KB | 19.04.2022 | 11.04.2022 | 1 |
Application |
244.72 KB | 19.04.2022 | 11.04.2022 | 1 | |
Application |
244.72 KB | 19.04.2022 | 11.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
115.99 KB | 19.04.2022 | 11.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
115.99 KB | 19.04.2022 | 11.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
244.16 KB | 11.01.2022 | 09.01.2022 | 1 | |
Application |
244.16 KB | 11.01.2022 | 09.01.2022 | 1 | |
Shareholders’ register |
EDOC | 173.75 KB | 11.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 15.07.2021 | 15.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.07.2021 | 15.07.2021 | 2 |
Acceptance-conveyance act |
58.95 KB | 15.07.2021 | 12.07.2021 | 1 | |
Acceptance-conveyance act |
89.78 KB | 15.07.2021 | 12.07.2021 | 1 | |
Application |
394.5 KB | 15.07.2021 | 12.07.2021 | 1 | |
Application |
362.86 KB | 15.07.2021 | 12.07.2021 | 1 | |
Appraisal reports |
EDOC | 38.64 KB | 15.07.2021 | 07.07.2021 | 1 |
Appraisal reports |
DOCX | 33.17 KB | 15.07.2021 | 07.07.2021 | 1 |
Acceptance-conveyance act |
126.86 KB | 15.07.2021 | 14.06.2021 | 1 | |
Acceptance-conveyance act |
65.18 KB | 15.07.2021 | 14.06.2021 | 1 | |
Articles of Association |
134.55 KB | 15.07.2021 | 14.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
134.11 KB | 15.07.2021 | 14.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
72.42 KB | 15.07.2021 | 14.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
124.02 KB | 15.07.2021 | 14.06.2021 | 1 | |
Shareholders’ register |
104.89 KB | 15.07.2021 | 14.06.2021 | 1 | |
Appraisal reports |
EDOC | 45.15 KB | 15.07.2021 | 04.06.2021 | 1 |
Appraisal reports |
44.29 KB | 15.07.2021 | 04.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 28.05.2021 | 28.05.2021 | 1 |
Application |
290.95 KB | 28.05.2021 | 27.05.2021 | 1 | |
Application |
EDOC | 283.42 KB | 28.05.2021 | 27.05.2021 | 1 |
Shareholders’ register |
EDOC | 47.24 KB | 28.05.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 113.04 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 05.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 303.21 KB | 05.10.2016 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 05.10.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.77 KB | 05.10.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.59 KB | 14.03.2012 | 12.03.2012 | 1 |
Registration certificates |
TIF | 163.08 KB | 14.03.2012 | 12.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 61.64 KB | 14.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 856.73 KB | 14.03.2012 | 07.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 135.14 KB | 14.03.2012 | 07.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 58.55 KB | 14.03.2012 | 07.03.2011 | 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