AK-Mechanics, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AK-Mechanics"
Registration number, date 44103096995, 28.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2014
Legal address Pērnavas iela 35, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 20 EUR, registered payment 28.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 873.92 0.00 0.00 0.00 09.12.2024
07.11.2024 872.49 0.00 0.00 0.00 07.11.2024
07.10.2024 870.63 0.00 0.00 0.00 07.10.2024
09.09.2024 868.95 0.00 0.00 0.00 09.09.2024
12.08.2024 867.27 0.00 0.00 0.00 12.08.2024
08.07.2024 865.17 0.00 0.00 0.00 08.07.2024
07.06.2024 863.33 0.00 0.00 0.00 07.06.2024
08.05.2024 861.53 0.00 0.00 0.00 08.05.2024
08.04.2024 859.73 0.00 0.00 0.00 08.04.2024
07.03.2024 857.81 0.00 0.00 0.00 07.03.2024
07.02.2024 856.07 0.00 0.00 0.00 07.02.2024
09.01.2024 804.82 0.00 0.00 0.00 09.01.2024
12.12.2023 803.98 0.00 0.00 0.00 12.12.2023
07.11.2023 802.93 0.00 0.00 0.00 07.11.2023
09.10.2023 802.06 0.00 0.00 0.00 09.10.2023
11.09.2023 801.23 0.00 0.00 0.00 11.09.2023
07.08.2023 800.18 0.00 0.00 0.00 07.08.2023
13.06.2023 798.53 0.00 0.00 0.00 13.06.2023
09.05.2023 797.48 0.00 0.00 0.00 09.05.2023
12.04.2023 796.18 0.00 0.00 0.00 12.04.2023
07.03.2023 793.31 0.00 0.00 0.00 07.03.2023
07.02.2023 791.07 0.00 0.00 0.00 07.02.2023
09.01.2023 739.24 0.00 0.00 0.00 09.01.2023
19.12.2022 738.19 0.00 0.00 0.00 19.12.2022
07.11.2022 736.09 0.00 0.00 0.00 07.11.2022
10.10.2022 734.69 0.00 0.00 0.00 10.10.2022
07.09.2022 733.04 0.00 0.00 0.00 07.09.2022
15.08.2022 731.89 0.00 0.00 0.00 15.08.2022
21.07.2022 730.64 0.00 0.00 0.00 21.07.2022
07.07.2022 729.94 0.00 0.00 0.00 07.07.2022
07.06.2022 728.44 0.00 0.00 0.00 07.06.2022
13.05.2022 722.76 0.00 0.00 0.00 13.05.2022
07.04.2022 713.40 0.00 0.00 0.00 07.04.2022
18.03.2022 708.20 0.00 0.00 0.00 18.03.2022
07.12.2020 487.38 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 480.93 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 450.23 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 444.15 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 437.86 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 366.47 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 361.37 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 356.09 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 283.05 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 278.83 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 274.89 0.00 0.00 0.00 18.02.2020 16:58
07.05.2019 396.69 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 540.67 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 286.24 0.00 0.00 0.00 13.11.2018 08:40
07.02.2018 195.84 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 394.18 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 516.25 0.00 0.00 0.00 15.11.2017 12:28
07.05.2017 302.42 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

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 Chairperson of the Board Right to represent individually   28.11.2014
* 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 € 1 € 20 Latvia 28.11.2014 28.11.2014

Historical addresses

Salacgrīvas nov., Salacgrīva, Pērnavas iela 35 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (1.18 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.11.2022  PDF (252.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (2.03 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (1.37 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.21 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (518.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.49 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.07.2016  PDF (1.15 MB) €8.00

2014

Annual report 28.11.2014 - 31.12.2014 24.04.2015  HTML (99.45 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.66 KB 01.12.2014 30.10.2014 1

Memorandum of Association

TIF 30.31 KB 01.12.2014 30.10.2014 1

Shareholders’ register

TIF 49.3 KB 01.12.2014 30.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.06 KB 18.06.2024 18.06.2024 1

Decisions / letters / protocols of public notaries

TIF 75.35 KB 01.12.2014 28.11.2014 2

Confirmation or consent to legal address

TIF 12.89 KB 01.12.2014 24.11.2014 1

Announcement regarding the legal address

TIF 16.58 KB 01.12.2014 30.10.2014 1

Application

TIF 169.78 KB 01.12.2014 30.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 299.38 KB 01.12.2014 30.10.2014 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