AK TRANSGROUP, SIA
Limited Liability Company, Average 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AK TRANSGROUP" |
| Registration number, date | 40103182152, 23.07.2008 |
| VAT number | LV40103182152 from 02.09.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2008 |
| Legal address | Rīgas gatve 4, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AK TRANSGROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 527.42 | 125.48 | -159.07 |
| Personal income tax (thousands, €) | 236.01 | 162.49 | 66.47 |
| Statutory social insurance contributions (thousands, €) | 471.88 | 335.77 | 136.21 |
| Average employees count | 86 | 63 | 35 |
| Received COVID-19 downtime support | 05.07.2021, 3 627.63 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2018 | 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. | 03.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | 15.06.2016 | 21.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.09.2008 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 15.09.2008 )
|
Contacts in cooperation with
Apply information changes
"AK Transgroup", SIA
Vidzemes šoseja 26, Sigulda, Siguldas nov. LV-2150 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Vidzemes šoseja 26 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Vidzemes šoseja 26 | Until 24.01.2018 | 7 years ago |
| Ādažu nov., Ādaži, "Kazenes" | Until 07.04.2019 | 6 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 4 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 4 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadibasZinojums2024uz04062025parakstitsKK | EDOC | ||||
| Zi ojums AK TRANSGROUPRevidenta | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Aktivs M AuditsAKTramsgoup | |||||
| VADibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevidentaZinojums | |||||
| VadibasZinojums3110 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AKT Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AKT GP2017 vadzinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AKT GP2016 Vadzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AKT GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AK Transg Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AK Transg Vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zib 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 14.05.2010 | TIF (463.22 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (479.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.08 KB | 30.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 18.17 KB | 30.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 66.7 KB | 30.06.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 31.78 KB | 27.03.2009 | 22.07.2008 | 1 |
Memorandum of Association |
TIF | 47.19 KB | 27.03.2009 | 22.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.09 KB | 20.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 03.02.2021 | 03.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 29.01.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 148.57 KB | 22.01.2018 | 15.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 18.23 KB | 22.01.2018 | 15.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 21.68 KB | 22.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 30.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 92.5 KB | 30.06.2016 | 15.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.12 KB | 30.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.83 KB | 30.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 27.03.2009 | 15.09.2008 | 2 |
Application |
TIF | 297.79 KB | 27.03.2009 | 10.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 82.09 KB | 27.03.2009 | 10.09.2008 | 2 |
Sample report |
TIF | 43.07 KB | 27.03.2009 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 27.03.2009 | 23.07.2008 | 2 |
Registration certificates |
TIF | 45.39 KB | 27.03.2009 | 23.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 21.25 KB | 27.03.2009 | 22.07.2008 | 1 |
Application |
TIF | 207.25 KB | 27.03.2009 | 22.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.09 KB | 27.03.2009 | 22.07.2008 | 1 |
Opinion |
TIF | 36.44 KB | 27.03.2009 | 22.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.37 KB | 27.03.2009 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.87 KB | 27.03.2009 | 22.07.2008 | 2 |
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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