AK noma, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
18 by profit
19 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AK noma"
Registration number, date 43603057789, 14.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 14.02.2013
Legal address "Meža Rubeņi", Iecēni, Cenu pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 14 EUR, registered payment 21.03.2016
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, €) 4.79 4.31 4.28
Personal income tax (thousands, €) 0.47 0.6 0.28
Statutory social insurance contributions (thousands, €) 4.31 2.91 0.46
Average employees count 2 2 2

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

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   14.02.2013
* 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 % 14 € 1 € 14 Latvia 14.03.2016 21.03.2016

Apply information changes

ML

"AK noma", SIA

"Meža Rubeņi", Iecēni, Cenu pagasts, Jelgavas nov., LV-3018 Check address owners

Auto piekabes un treileri, kemperi

Historical addresses

Ozolnieku nov., Cenu pag., "Meža Rubeņi" Until 16.12.2016 8 years ago
Ozolnieku nov., Cenu pag., Iecēni, "Meža Rubeņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
K147 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
K147 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K147 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
K147 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (147.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K147 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (188.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (262.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
K147 vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
K147 vadibas zinojums 2014 PDF

2013

Annual report 14.02.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
K147 vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.74 KB 21.03.2016 14.03.2016 1

Articles of Association

TIF 13.5 KB 21.03.2016 14.03.2016 1

Shareholders’ register

TIF 81.27 KB 21.03.2016 14.03.2016 2

Articles of Association

TIF 179.52 KB 15.02.2013 12.02.2013 1

Memorandum of Association

TIF 194.04 KB 15.02.2013 12.02.2013 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 45.65 KB 21.03.2016 21.03.2016 1

Application

TIF 92.76 KB 21.03.2016 14.03.2016 2

Protocols/decisions of a company/organisation

TIF 45.65 KB 21.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

TIF 307.71 KB 15.02.2013 14.02.2013 2

Registration certificates

TIF 260.75 KB 15.02.2013 14.02.2013 1

Announcement regarding the legal address

TIF 169.53 KB 15.02.2013 12.02.2013 1

Application

TIF 1009.31 KB 15.02.2013 12.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 179.5 KB 15.02.2013 12.02.2013 1

Confirmation or consent to legal address

TIF 167.24 KB 15.02.2013 12.02.2013 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