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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AK4011" |
| Registration number, date | 44103089743, 12.12.2013 |
| VAT number | None (excluded 19.12.2019) Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | Ata Kronvalda iela 40/11, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 14 EUR, registered payment 24.07.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 883.83 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 850.68 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 818.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 787.30 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 753.84 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 722.07 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 690.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 659.49 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 627.95 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 597.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 518.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 487.55 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 458.35 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 427.25 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 398.42 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 368.13 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 312.18 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 283.18 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 267.48 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 250.55 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 235.10 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 175.60 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 167.04 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 22.11.2022 | 158.95 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.01.2019 | 1 202.41 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 180.16 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 765.61 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 747.84 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 730.51 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 712.98 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 695.58 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 629.74 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 614.84 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 599.37 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 586.99 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 578.16 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 452.08 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 265.78 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 262.27 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 296.15 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 292.08 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 325.96 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 321.17 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 316.53 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 311.74 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Dzīvojamo un nedzīvojamo ēku būvniecība Apavu ražošana Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2013 |
* 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 % | 10 | LVL 1 | LVL 10 | Latvia | 12.12.2013 | 12.12.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 AK4011 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 AK4011 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 04 Vadibas zinojums 2018 AK4011 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 04 Vadibas zinojums 2017 AK4011 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 04 Vadibas zinojums 2016 AK4011 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums 2015 AK4011 | |||||
2014 |
Annual report | 12.12.2013 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2014 AK4011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.86 KB | 13.12.2013 | 06.12.2013 | 2 |
Articles of Association |
TIF | 321.86 KB | 13.12.2013 | 29.11.2013 | 5 |
Memorandum of Association |
TIF | 59.33 KB | 13.12.2013 | 29.11.2013 | 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 |
TIF | 81.15 KB | 13.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 145.87 KB | 13.12.2013 | 12.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.91 KB | 13.12.2013 | 06.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 24.49 KB | 13.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 377.83 KB | 13.12.2013 | 29.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 29.04 KB | 13.12.2013 | 29.11.2013 | 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