AK PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
26 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AK PROJEKTI"
Registration number, date 40103333977, 15.10.2010
VAT number LV40103333977 from 02.11.2020 Europe VAT register
Register, date Commercial Register, 15.10.2010
Legal address Brīvības gatve 308 – 9, Rīga, LV-1006 Check address owners
Fixed capital 1 EUR, registered payment 08.07.2016
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, €) 16.32 16.03 14.97
Personal income tax (thousands, €) 3.8 3.46 2.77
Statutory social insurance contributions (thousands, €) 7.22 6.59 5.42
Average employees count 2 2 2

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.06.2014
* 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 % 1 € 1 € 1 Latvia 16.06.2016 08.07.2016

Apply information changes

ML

"AK Projekti", SIA

Brīvības 155, Rīga LV-1012 Check address owners

Santehnikas uzstādīšana un remonts

Historical company names

Sabiedrība ar ierobežotu atbildību "Vannas Baseini Projekti" Until 03.06.2014 10 years ago

Historical addresses

Rīga, Brīvības iela 155 Until 03.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (524.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (180.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (154.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (145.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (243.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (120.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (121.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.01.2017  PDF (111.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.01.2016  PDF (211.33 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  HTML (89.64 KB)

2011

Annual report 15.10.2010 - 31.12.2011 20.03.2012  HTML (89.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.19 KB 15.07.2016 16.06.2016 1

Articles of Association

TIF 19.43 KB 15.07.2016 16.06.2016 1

Shareholders’ register

TIF 220.63 KB 15.07.2016 16.06.2016 1

Amendments to the Articles of Association

TIF 7.59 KB 05.06.2014 12.05.2014 1

Articles of Association

TIF 27.04 KB 05.06.2014 12.05.2014 2

Shareholders’ register

TIF 53.04 KB 05.06.2014 12.05.2014 3

Articles of Association

TIF 16.62 KB 28.10.2010 11.10.2010 1

Memorandum of Association

TIF 21.69 KB 28.10.2010 05.10.2010 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 55.73 KB 15.07.2016 08.07.2016 2

Application

TIF 130.11 KB 15.07.2016 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 30.81 KB 15.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.98 KB 05.06.2014 03.06.2014 2

Confirmation or consent to legal address

TIF 7.04 KB 05.06.2014 29.05.2014 1

Application

TIF 169.56 KB 05.06.2014 12.05.2014 5

Protocols/decisions of a company/organisation

TIF 34.33 KB 05.06.2014 12.05.2014 2

Registration certificates

TIF 27.66 KB 05.06.2014 15.10.2010 1

Decisions / letters / protocols of public notaries

TIF 38.59 KB 28.10.2010 15.10.2010 2

Registration certificates

TIF 70.05 KB 28.10.2010 15.10.2010 1

Announcement regarding the legal address

TIF 7.73 KB 28.10.2010 11.10.2010 1

Application

TIF 227.75 KB 28.10.2010 11.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 16.2 KB 28.10.2010 11.10.2010 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