AK VECPILSĒTA, SIA
Limited Liability Company, Micro company
Place in branch
453 by turnover
274 by paid taxes
44 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 | Sabiedrība ar ierobežotu atbildību "AK VECPILSĒTA" |
| Registration number, date | 40003607858, 29.10.2002 |
| VAT number | LV40003607858 from 06.11.2002 Europe VAT register |
| Register, date | Commercial Register, 29.10.2002 |
| Legal address | 13. janvāra iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 536 936 EUR, registered payment 27.09.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 45.64 | 18.61 | 17.3 |
| Personal income tax (thousands, €) | 9.42 | 11.19 | 14.41 |
| Statutory social insurance contributions (thousands, €) | 14.99 | 20.85 | 28.74 |
| Average employees count | 4 | 7 | 9 |
| Received COVID-19 downtime support | 04.01.2022, 4 002.31 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Ukraine | Ukraine |
|
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 | 19.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2022 |
* 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 |
95.31 % | 511 752 | € 1 | € 511 752 | 17.09.2024 | 24.09.2024 | |
Natural person |
3.70 % | 19 868 | € 1 | € 19 868 | 17.09.2024 | 24.09.2024 | |
Natural person |
0.99 % | 5 316 | € 1 | € 5 316 | 17.09.2024 | 24.09.2024 |
Historical addresses
| Rīga, Dzelzavas iela 76-24 | Until 06.05.2003 | 22 years ago |
|---|---|---|
| Rīga, Senču iela 4 | Until 23.11.2005 | 20 years ago |
| Rīga, 13. janvāra iela 21 | Until 06.06.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AK VECPILSETA SIA RZ 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums AK vecpilseta par 2021 C PDF signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP vadibas zinojums AK Vecpilseta 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vadibas zinojums AK Vecpilseta 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AK VECPILSETA RZ 2018 | |||||
| GP vadibas zinojums AK Vecpilseta 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AK Vecpilseta vadibas zinojums2017 | |||||
| AK VECPILSETA RZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AK VECPILS TA SIA RZ 2016 | |||||
| AK Vecpilseta Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AK vecpilseta 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ak | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AK 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AK Vecpilseta GP 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 20.04.2010 | TIF (499.87 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (509.18 KB) | ||
2007 |
Annual report | 06.11.2008 | TIF (596.25 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (280.52 KB) | ||
2005 |
Annual report | 08.04.2006 | PDF (226.84 KB) | ||
2004 |
Annual report | 10.11.2020 | TIF (301.63 KB) | ||
2003 |
Annual report | 10.11.2020 | TIF (522.92 KB) | ||
2002 |
Annual report | 10.11.2020 | TIF (729.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.87 KB | 24.09.2024 | 17.09.2024 | 1 |
Articles of Association |
TIF | 79.04 KB | 22.09.2022 | 20.09.2022 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.58 KB | 22.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
TIF | 68.27 KB | 22.09.2022 | 20.09.2022 | 3 |
Shareholders’ register |
TIF | 74 KB | 16.09.2022 | 15.09.2022 | 3 |
Amendments to the Articles of Association |
TIF | 20.14 KB | 16.09.2022 | 13.09.2022 | 1 |
Articles of Association |
TIF | 76.75 KB | 16.09.2022 | 13.09.2022 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 47.24 KB | 16.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
TIF | 55.25 KB | 04.04.2022 | 01.04.2022 | 2 |
Amendments to the Articles of Association |
TIF | 14.89 KB | 18.02.2022 | 16.02.2022 | 1 |
Articles of Association |
TIF | 76.22 KB | 18.02.2022 | 16.02.2022 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.06 KB | 18.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
TIF | 49.83 KB | 18.02.2022 | 16.02.2022 | 2 |
Shareholders’ register |
TIF | 46.72 KB | 18.02.2022 | 16.02.2022 | 2 |
Shareholders’ register |
TIF | 418.78 KB | 16.12.2020 | 25.11.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.3 KB | 14.12.2020 | 23.11.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.13 KB | 14.12.2020 | 23.11.2020 | 5 |
Shareholders’ register |
TIF | 110.85 KB | 10.11.2020 | 08.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.05 KB | 10.11.2020 | 02.12.2015 | 1 |
Articles of Association |
TIF | 29.35 KB | 10.11.2020 | 02.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 26.87 KB | 10.11.2020 | 08.12.2011 | 1 |
Articles of Association |
TIF | 34.05 KB | 10.11.2020 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 36.01 KB | 10.11.2020 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 26.9 KB | 13.12.2011 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 37.68 KB | 10.11.2020 | 21.11.2008 | 1 |
Shareholders’ register |
TIF | 33.38 KB | 10.11.2020 | 03.10.2007 | 1 |
Shareholders’ register |
TIF | 32.59 KB | 10.11.2020 | 01.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 26.55 KB | 10.11.2020 | 30.09.2004 | 1 |
Articles of Association |
TIF | 31.81 KB | 10.11.2020 | 30.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.81 KB | 10.11.2020 | 30.09.2004 | 1 |
Shareholders’ register |
TIF | 49.69 KB | 10.11.2020 | 30.09.2004 | 3 |
Articles of Association |
TIF | 136.31 KB | 10.11.2020 | 28.10.2002 | 4 |
Memorandum of Association |
TIF | 57.91 KB | 10.11.2020 | 22.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.63 KB | 24.09.2024 | 20.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
TIF | 84.56 KB | 22.09.2022 | 20.09.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.15 KB | 22.09.2022 | 20.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.57 KB | 22.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.96 KB | 22.09.2022 | 20.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
TIF | 169.74 KB | 16.09.2022 | 15.09.2022 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.91 KB | 16.09.2022 | 14.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.06 KB | 16.09.2022 | 14.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 16.09.2022 | 14.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 16.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.69 KB | 16.09.2022 | 13.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
TIF | 82.17 KB | 04.04.2022 | 01.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
TIF | 99.86 KB | 18.02.2022 | 16.02.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.25 KB | 18.02.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.09 KB | 18.02.2022 | 16.02.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 541.95 KB | 18.02.2022 | 27.10.2021 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 16.12.2020 | 16.12.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 18.95 KB | 16.12.2020 | 10.12.2020 | 1 |
Application |
TIF | 129.75 KB | 14.12.2020 | 10.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 215.2 KB | 14.12.2020 | 17.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 41.14 KB | 08.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 10.11.2020 | 04.01.2016 | 2 |
Application |
TIF | 89.12 KB | 10.11.2020 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.14 KB | 10.11.2020 | 02.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 306.05 KB | 10.11.2020 | 04.12.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 10.11.2020 | 06.06.2012 | 2 |
Application |
TIF | 211.6 KB | 10.11.2020 | 31.05.2012 | 5 |
Confirmation or consent to legal address |
TIF | 27.31 KB | 10.11.2020 | 31.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.52 KB | 10.11.2020 | 31.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.52 KB | 10.11.2020 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 10.11.2020 | 12.12.2011 | 2 |
Application |
TIF | 104.15 KB | 10.11.2020 | 08.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 21.93 KB | 10.11.2020 | 08.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.43 KB | 10.11.2020 | 08.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 318.85 KB | 10.11.2020 | 03.01.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 10.11.2020 | 06.05.2010 | 1 |
Application |
TIF | 191 KB | 10.11.2020 | 22.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 19.87 KB | 10.11.2020 | 22.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.99 KB | 10.11.2020 | 22.04.2010 | 1 |
Sample report |
TIF | 29.08 KB | 10.11.2020 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 10.11.2020 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 10.11.2020 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 10.11.2020 | 16.01.2009 | 1 |
Application |
TIF | 166.83 KB | 10.11.2020 | 21.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 24.56 KB | 10.11.2020 | 21.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.29 KB | 10.11.2020 | 21.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.01 KB | 10.11.2020 | 03.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 10.11.2020 | 08.10.2007 | 1 |
Application |
TIF | 111.91 KB | 10.11.2020 | 03.10.2007 | 3 |
Other documents |
TIF | 21.65 KB | 10.11.2020 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 10.11.2020 | 23.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.86 KB | 10.11.2020 | 22.11.2005 | 1 |
Application |
TIF | 200.71 KB | 10.11.2020 | 22.11.2005 | 5 |
Consent of the auditor |
TIF | 12.57 KB | 10.11.2020 | 22.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 10.11.2020 | 22.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.17 KB | 10.11.2020 | 22.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.05 KB | 10.11.2020 | 22.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 10.11.2020 | 22.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 10.11.2020 | 22.11.2005 | 1 |
Sample report |
TIF | 27.84 KB | 10.11.2020 | 22.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 10.11.2020 | 01.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.33 KB | 10.11.2020 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.3 KB | 10.11.2020 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.24 KB | 10.11.2020 | 08.10.2004 | 1 |
Application |
TIF | 187.92 KB | 10.11.2020 | 30.09.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 10.11.2020 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.88 KB | 10.11.2020 | 30.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 10.11.2020 | 06.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 10.11.2020 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 10.11.2020 | 17.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.06 KB | 10.11.2020 | 15.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 10.11.2020 | 15.04.2003 | 1 |
Application |
TIF | 79.19 KB | 10.11.2020 | 15.03.2003 | 2 |
Other documents |
TIF | 196.15 KB | 10.11.2020 | 12.03.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 10.11.2020 | 29.10.2002 | 1 |
Registration certificates |
TIF | 44.55 KB | 10.11.2020 | 29.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 10.11.2020 | 22.10.2002 | 1 |
Application |
TIF | 125.12 KB | 10.11.2020 | 22.10.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 10.11.2020 | 22.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.9 KB | 10.11.2020 | 22.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 10.11.2020 | 22.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 10.11.2020 | 22.10.2002 | 1 |
Appraisal reports |
TIF | 149.36 KB | 10.11.2020 | 21.10.2002 | 5 |
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