AKB-būve, 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, 20.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKB-būve" |
| Registration number, date | 40003815950, 04.04.2006 |
| VAT number | None (excluded 29.11.2013) Europe VAT register |
| Register, date | Commercial Register, 04.04.2006 |
| Legal address | Gaujas iela 29A – 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical addresses
| Rīga, Grīvas iela 11 k-22 -22 | Until 25.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Ūnijas iela 59-69 | Until 20.11.2008 | 16 years ago |
| Rīga, Dzelzavas iela 23-27 | Until 17.08.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadit | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadit | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadit.zin AKB1010 | RAR | ||||
2009 |
Annual report | 01.06.2010 | TIF (274.03 KB) | ||
2008 |
Annual report | 15.09.2009 | TIF (726.22 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (1.86 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.03 KB | 27.03.2013 | 12.03.2013 | 1 |
Shareholders’ register |
TIF | 16.14 KB | 27.02.2013 | 13.02.2013 | 1 |
Shareholders’ register |
TIF | 11.51 KB | 30.09.2010 | 12.11.2008 | 1 |
Shareholders’ register |
TIF | 16.83 KB | 30.09.2010 | 02.04.2007 | 1 |
Articles of Association |
TIF | 20.46 KB | 30.09.2010 | 20.03.2006 | 1 |
Memorandum of association |
TIF | 75.02 KB | 30.09.2010 | 20.03.2006 | 3 |
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 | 102.49 KB | 20.08.2018 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.1 KB | 07.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 07.01.2016 | 07.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 246 KB | 06.01.2016 | 05.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.9 KB | 06.01.2016 | 05.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 246 KB | 06.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 01.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 01.07.2015 | 01.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 29.06.2015 | 27.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 29.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 27.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 179.37 KB | 27.03.2013 | 12.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 86.79 KB | 27.03.2013 | 12.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 10.99 KB | 27.03.2013 | 12.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.03 KB | 27.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 27.02.2013 | 25.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.71 KB | 27.02.2013 | 20.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.59 KB | 27.02.2013 | 13.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.71 KB | 27.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 138.61 KB | 27.02.2013 | 01.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.96 KB | 27.02.2013 | 01.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 30.09.2010 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 30.09.2010 | 13.11.2008 | 2 |
Application |
TIF | 74.18 KB | 30.09.2010 | 12.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.11 KB | 30.09.2010 | 12.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 30.09.2010 | 16.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39 KB | 30.09.2010 | 12.10.2007 | 2 |
Application |
TIF | 194.33 KB | 30.09.2010 | 05.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.7 KB | 30.09.2010 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 30.09.2010 | 07.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 118.49 KB | 30.09.2010 | 31.05.2007 | 2 |
Application |
TIF | 97.06 KB | 30.09.2010 | 30.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.83 KB | 30.09.2010 | 02.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 30.09.2010 | 17.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.61 KB | 30.09.2010 | 14.08.2006 | 2 |
Application |
TIF | 66.03 KB | 30.09.2010 | 27.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.69 KB | 30.09.2010 | 26.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 30.09.2010 | 04.04.2006 | 2 |
Registration certificates |
TIF | 20.1 KB | 30.09.2010 | 04.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 30.09.2010 | 23.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 30.09.2010 | 20.03.2006 | 1 |
Appraisal reports |
TIF | 33.3 KB | 30.09.2010 | 20.03.2006 | 2 |
Consent of the auditor |
TIF | 8.03 KB | 30.09.2010 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 30.09.2010 | 20.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 30.09.2010 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 30.09.2010 | 03.03.2006 | 2 |
Application |
TIF | 126.06 KB | 30.09.2010 | 02.03.2006 | 3 |
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