AK Resursi, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AK Resursi" |
| Registration number, date | 40003592336, 30.05.2002 |
| VAT number | None (excluded 22.04.2016) Europe VAT register |
| Register, date | Commercial Register, 30.05.2002 |
| Legal address | Madonas iela 21 – 48, Rīga, LV-1084 Check address owners |
| Fixed capital | 250 000 EUR , registered 30.07.2014 (registered payment 30.07.2014: 250 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "APF-R" | Until 28.12.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VINETAS KALNIŅAS PROJEKTU VADĪBA" | Until 18.01.2017 | 7 years ago |
Historical addresses
| Rīga, Slokas iela 130A k-1 - 59 | Until 28.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Stabu iela 19-205 | Until 30.10.2015 | 9 years ago |
| Rīga, Krišjāņa Barona iela 60-5 | Until 21.10.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums APF R | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VKPV GP2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VKPV 2013 VadZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VKPV 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VKPV zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010VKPV VADZIN | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (310.06 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (988.77 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (579.49 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (622.21 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (286.24 KB) | ||
2004 |
Annual report | 30.05.2012 | TIF (1.2 MB) | ||
2003 |
Annual report | 30.05.2012 | TIF (1.87 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.16 KB | 23.12.2020 | 18.12.2020 | 1 |
Articles of Association |
TIF | 38.39 KB | 23.12.2020 | 18.12.2020 | 2 |
Shareholders’ register |
TIF | 59.86 KB | 23.12.2020 | 18.12.2020 | 2 |
Articles of Association |
DOCX | 13.37 KB | 18.01.2017 | 09.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.77 KB | 27.10.2015 | 26.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.77 KB | 27.10.2015 | 26.10.2015 | 1 |
Articles of Association |
DOCX | 15.66 KB | 27.10.2015 | 26.10.2015 | 1 |
Articles of Association |
DOCX | 15.66 KB | 27.10.2015 | 26.10.2015 | 1 |
Shareholders’ register |
TIF | 2.35 MB | 17.12.2020 | 09.08.2014 | 2 |
Shareholders’ register |
TIF | 31.91 KB | 30.05.2012 | 03.01.2012 | 1 |
Shareholders’ register |
TIF | 14.05 KB | 28.10.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 49.07 KB | 21.12.2012 | 04.06.2009 | 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 |
EDOC | 94.01 KB | 15.03.2022 | 15.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 06.12.2021 | 06.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 06.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.06.2021 | 14.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 14.06.2021 | 14.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.21 KB | 09.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
TIF | 247.26 KB | 23.12.2020 | 18.12.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.67 KB | 23.12.2020 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 18.01.2017 | 18.01.2017 | 2 |
Articles of Association |
EDOC | 41.47 KB | 18.01.2017 | 09.01.2017 | 1 |
Application |
DOCX | 36.56 KB | 18.01.2017 | 09.01.2017 | 2 |
Application |
EDOC | 48.73 KB | 18.01.2017 | 09.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42 KB | 18.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.75 KB | 18.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.59 KB | 30.10.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.53 KB | 30.10.2015 | 30.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 43.12 KB | 27.10.2015 | 26.10.2015 | 1 |
Articles of Association |
EDOC | 42.97 KB | 27.10.2015 | 26.10.2015 | 1 |
Application |
EDOC | 44.02 KB | 27.10.2015 | 26.10.2015 | 2 |
Application |
DOCX | 31.44 KB | 27.10.2015 | 26.10.2015 | 2 |
Confirmation or consent to legal address |
DOC | 28 KB | 27.10.2015 | 26.10.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 22.79 KB | 27.10.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.66 KB | 27.10.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.26 KB | 27.10.2015 | 26.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.8 MB | 28.12.2020 | 30.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 3.38 MB | 28.12.2020 | 28.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.13 MB | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 1.07 MB | 28.12.2020 | 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.
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