AK Profile, SIA
Limited Liability Company, Micro company
Place in branch
767 by turnover
26 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 Profile |
| Registration number, date | 40203320714, 25.05.2021 |
| VAT number | LV40203320714 from 16.07.2021 Europe VAT register |
| Register, date | Commercial Register, 25.05.2021 |
| Legal address | Pļavnieku iela 5 – 123, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 300 EUR, registered payment 01.02.2024 |
| 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, €) | 0.27 | 1.75 | 1.52 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsnis un kamīni |
|---|---|
| Branch from zl.lv (NACE2) | Kurtuvju, krāšņu un degļu ražošana (28.21) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2021 | 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 | 25.05.2021 |
* 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 % | 3 300 | € 1 | € 3 300 | Latvia | 26.01.2024 | 01.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (82.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (82.38 KB) | €11.00 |
2021 |
Annual report | 25.05.2021 - 31.12.2021 | 01.07.2022 | PDF (81.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.34 KB | 01.02.2024 | 26.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 21.78 KB | 01.02.2024 | 14.03.2022 | 1 |
Articles of Association |
EDOC | 22.16 KB | 01.02.2024 | 14.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.77 KB | 01.02.2024 | 14.03.2022 | 1 |
Articles of Association |
434.9 KB | 25.05.2021 | 21.05.2021 | 1 | |
Memorandum of Association |
445.28 KB | 25.05.2021 | 21.05.2021 | 1 | |
Shareholders’ register |
107.01 KB | 25.05.2021 | 21.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.5 KB | 01.02.2024 | 27.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
129.57 KB | 01.02.2024 | 16.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
130.47 KB | 01.02.2024 | 05.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
130.61 KB | 01.02.2024 | 04.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.3 KB | 01.02.2024 | 14.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
130 KB | 01.02.2024 | 14.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 01.02.2024 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 25.05.2021 | 25.05.2021 | 2 |
Articles of Association |
455.59 KB | 25.05.2021 | 21.05.2021 | 1 | |
Application |
568.06 KB | 25.05.2021 | 21.05.2021 | 1 | |
Application |
590.11 KB | 25.05.2021 | 21.05.2021 | 1 | |
Memorandum of Association |
465.98 KB | 25.05.2021 | 21.05.2021 | 1 | |
Shareholders’ register |
124.16 KB | 25.05.2021 | 21.05.2021 | 1 | |
Confirmation or consent to legal address |
80.89 KB | 25.05.2021 | 20.05.2021 | 1 | |
Confirmation or consent to legal address |
100.33 KB | 25.05.2021 | 20.05.2021 | 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