AK2M, SIA

Limited Liability Company, Micro company
Place in branch
679 by turnover
457 by profit
179 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AK2M"
Registration number, date 40003934100, 25.06.2007
VAT number None (excluded 05.01.2018) Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Viļa Olava iela 4 – 1, Rīga, LV-1014 Check address owners
Fixed capital 2 844 EUR, registered payment 04.06.2015
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, €) 1.86 2.16 1.85
Personal income tax (thousands, €) 0.77 0.89 0.76
Statutory social insurance contributions (thousands, €) 1.09 1.26 1.09
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.06.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.06.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.06.2007
* 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

50 % 1 422 € 1 € 1 422 Latvia 26.05.2015 04.06.2015

Natural person

25 % 711 € 1 € 711 Latvia 26.05.2015 04.06.2015

Natural person

25 % 711 € 1 € 711 Latvia 26.05.2015 04.06.2015

Apply information changes

"AK2M", SIA

Viļa Olava 4-1, Rīga LV-1014 Check address owners

Arhitektūra, projektēšana

http://www.ak2m.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (78.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (77.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (78.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (78.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (77.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (78.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (110.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
AK2M zinoj JPG

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
ak2m1 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 05.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.03.2010  ZIP (20.63 KB)

2008

 Annual report 10.06.2009  TIF (336.07 KB)

2007

 Annual report 17.04.2008  TIF (290.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.88 KB 08.06.2015 26.05.2015 1

Articles of Association

 TIF 12 KB 08.06.2015 26.05.2015 1

Shareholders’ register

TIF 34.16 KB 08.06.2015 26.05.2015 2

Shareholders’ register

TIF 27.48 KB 03.04.2008 03.03.2008 1

Articles of Association

 TIF 18.44 KB 27.06.2007 20.06.2007 1

Memorandum of association

 TIF 45.68 KB 27.06.2007 20.06.2007 2

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 47.92 KB 08.06.2015 04.06.2015 2

Application

 TIF 61.17 KB 08.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

 TIF 44.04 KB 08.06.2015 26.05.2015 2

Application

 TIF 90.65 KB 03.04.2008 28.03.2008 3

Decisions / letters / protocols of public notaries

 TIF 64.93 KB 01.04.2008 07.03.2008 2

Application

 TIF 107.48 KB 01.04.2008 04.03.2008 3

Receipts on the publication and state fees

 TIF 31.57 KB 01.04.2008 04.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 42.99 KB 27.06.2007 25.06.2007 2

Registration certificates

 TIF 21.2 KB 27.06.2007 25.06.2007 1

Announcement regarding the legal address

 TIF 8.95 KB 27.06.2007 20.06.2007 1

Application

 TIF 227.59 KB 27.06.2007 20.06.2007 8

Bank statements or other document regarding the payment of the equity

TIF 10.7 KB 27.06.2007 20.06.2007 1

Receipts on the publication and state fees

 TIF 47.5 KB 27.06.2007 19.06.2007 2

Power of attorney, act of empowerment

 TIF 63.88 KB 27.06.2007 18.09.2006 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. Request documents in Company register