AK Projektu vadība, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
1 by profit
68 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AK Projektu vadība"
Registration number, date 40103383677, 21.02.2011
VAT number LV40103383677 from 01.10.2013 Europe VAT register
Register, date Commercial Register, 21.02.2011
Legal address Lielirbes iela 13 – 44, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 02.02.2017
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, €) 7.27 6.96 10.36
Personal income tax (thousands, €) 0.07 0 0
Statutory social insurance contributions (thousands, €) 2.29 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.02.2011
* 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 € 142 € 2 840 Latvia 18.01.2017 02.02.2017

Historical addresses

Rīga, Bauskas iela 58A-7 Until 27.03.2014 10 years ago
Rīga, Krustpils iela 8A Until 27.07.2019 5 years ago
Rīga, Jāņavārtu iela 19A Until 29.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (279.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
AK PV vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  ZIP €11.00
Annual report 2018 PDF
scan0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (692.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.02.2017  PDF (2.45 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.02.2016  PDF (1.27 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  HTML (88 KB)

2012

 Annual report 21.02.2012 - 31.12.2012 27.02.2013  HTML (89.46 KB)

2011

 Annual report 13.03.2012  TIF (655.2 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOC 36.5 KB 30.01.2017 30.01.2017 1

Articles of Association

 DOC 27.5 KB 18.01.2017 18.01.2017 1

Shareholders’ register

DOCX 16.59 KB 18.01.2017 18.01.2017 1

Articles of Association

 TIF 20.32 KB 31.03.2014 24.02.2014 1

Shareholders’ register

TIF 51.15 KB 31.03.2014 24.02.2014 2

Articles of Association

 TIF 55.41 KB 23.02.2011 03.02.2011 1

Memorandum of Association

 TIF 118.97 KB 23.02.2011 03.02.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.22 KB 29.12.2022 09.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 02.02.2017 02.02.2017 2

Regulations for the increase/reduction of the equity

 EDOC 24.84 KB 30.01.2017 30.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 25 KB 30.01.2017 18.01.2017 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 30.01.2017 18.01.2017 1

Articles of Association

 EDOC 23.34 KB 18.01.2017 18.01.2017 1

Application

 DOCX 39.41 KB 18.01.2017 18.01.2017 2

Application

 EDOC 51.43 KB 18.01.2017 18.01.2017 2

Bank statements or other document regarding the payment of the equity

PDF 271.42 KB 18.01.2017 18.01.2017 1

Shareholders’ register

EDOC 29.37 KB 18.01.2017 18.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 80.8 KB 31.03.2014 27.03.2014 2

Application

 TIF 120.23 KB 31.03.2014 24.02.2014 2

Confirmation or consent to legal address

 TIF 15.96 KB 31.03.2014 24.02.2014 1

Protocols/decisions of a company/organisation

 TIF 49.86 KB 31.03.2014 24.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 120.91 KB 23.02.2011 21.02.2011 2

Registration certificates

 TIF 115.28 KB 23.02.2011 21.02.2011 1

Announcement regarding the legal address

 TIF 38.65 KB 23.02.2011 03.02.2011 1

Application

 TIF 597.32 KB 23.02.2011 03.02.2011 3

Statement of the Board regarding the payment of the equity

 TIF 44.26 KB 23.02.2011 03.02.2011 1

Consent of a member of the Board / executive director

 TIF 43.87 KB 23.02.2011 03.02.2011 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