AKB celtnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.02.2024
Business form Limited Liability Company
Registered name SIA "AKB celtnieks"
Registration number, date 40203027601, 24.10.2016
VAT number None (excluded 08.01.2020) Europe VAT register
Register, date Commercial Register, 24.10.2016
Legal address Dzegužu iela 5 – 13, Rīga, LV-1007 Check address owners
Fixed capital 3 000 EUR, registered payment 29.03.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

Historical addresses

Rīga, Mežciema iela 2 Until 04.06.2019 5 years ago
Rīga, Ernestīnes iela 8 - 10 Until 20.09.2019 5 years ago
Rīga, Kleistu iela 11 k-1 - 133 Until 15.09.2020 4 years ago
Durbes nov., Dunalkas pag., "Kraujas" Until 24.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2021  PDF (78.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.84 KB) €11.00

2017

Annual report 24.10.2016 - 31.12.2017 16.07.2018  PDF (949.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 19.03.2021 16.03.2021 1

Shareholders’ register

DOCX 20.75 KB 06.02.2020 07.01.2020 1

Shareholders’ register

DOCX 17.73 KB 20.09.2019 18.09.2019 1

Articles of Association

DOCX 13.16 KB 29.03.2019 25.03.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 29.03.2019 25.03.2019 1

Shareholders’ register

DOCX 17.57 KB 28.03.2019 25.03.2019 1

Shareholders’ register

DOCX 18.11 KB 28.03.2019 25.03.2019 1

Articles of Association

TIF 27.91 KB 26.10.2016 12.10.2016 1

Memorandum of Association

TIF 38.44 KB 26.10.2016 12.10.2016 1

Shareholders’ register

TIF 104.86 KB 26.10.2016 12.10.2016 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

RTF 916.08 KB 21.11.2022 21.11.2022 2

Decisions / letters / protocols of public notaries

RTF 916.08 KB 21.11.2022 21.11.2022 2

Orders/request/cover notes of court bailiffs

PDF 378.27 KB 20.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 17.05.2021 17.05.2021 2

Orders/request/cover notes of court bailiffs

EDOC 381.23 KB 12.05.2021 11.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 19.03.2021 19.03.2021 2

Application

EDOC 65.72 KB 19.03.2021 16.03.2021 1

Application

DOCX 44.31 KB 19.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

EDOC 33.64 KB 19.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 19.03.2021 16.03.2021 1

Shareholders’ register

EDOC 34.3 KB 19.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 02.03.2021 02.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 02.03.2021 02.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.48 KB 25.02.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 24.02.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 22.02.2021 22.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 22.02.2021 22.02.2021 2

Application

EDOC 47.28 KB 24.02.2021 19.02.2021 1

Application

DOCX 37.67 KB 24.02.2021 19.02.2021 1

Confirmation or consent to legal address

EDOC 121.75 KB 24.02.2021 19.02.2021 1

Confirmation or consent to legal address

DOCX 11.38 KB 24.02.2021 19.02.2021 1

Confirmation or consent to legal address

PDF 223.12 KB 24.02.2021 19.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.19 KB 17.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

RTF 52.49 KB 15.09.2020 15.09.2020 2

Application

TIF 88.39 KB 11.09.2020 07.09.2020 2

Confirmation or consent to legal address

TIF 9.06 KB 11.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 06.02.2020 06.02.2020 2

Application

DOCX 51.89 KB 06.02.2020 31.01.2020 4

Application

EDOC 71.86 KB 06.02.2020 31.01.2020 4

Protocols/decisions of a company/organisation

DOCX 88.05 KB 06.02.2020 08.01.2020 1

Protocols/decisions of a company/organisation

EDOC 63.88 KB 06.02.2020 08.01.2020 1

Shareholders’ register

EDOC 41.73 KB 06.02.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 29.10.2019 29.10.2019 2

Application

EDOC 63.68 KB 29.10.2019 24.10.2019 3

Application

DOCX 43.64 KB 29.10.2019 24.10.2019 3

Notice of a member of the Board regarding the resignation

EDOC 21.08 KB 29.10.2019 17.10.2019 1

Notice of a member of the Board regarding the resignation

DOC 29.5 KB 29.10.2019 17.10.2019 1

Notice of a member of the Board regarding the resignation

DOC 33.5 KB 29.10.2019 17.10.2019 1

Notice of a member of the Board regarding the resignation

EDOC 20.98 KB 29.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 20.09.2019 20.09.2019 2

Application

EDOC 53.14 KB 20.09.2019 18.09.2019 4

Application

DOCX 44.43 KB 20.09.2019 18.09.2019 4

Protocols/decisions of a company/organisation

DOCX 13.59 KB 20.09.2019 18.09.2019 1

Protocols/decisions of a company/organisation

EDOC 23.2 KB 20.09.2019 18.09.2019 1

Shareholders’ register

EDOC 38.68 KB 20.09.2019 18.09.2019 1

Confirmation or consent to legal address

TIF 11.26 KB 19.09.2019 18.09.2019 1

Power of attorney, act of empowerment

TIF 7.99 KB 19.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

RTF 190.66 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 04.06.2019 04.06.2019 2

Application

DOCX 28.31 KB 04.06.2019 27.05.2019 2

Application

DOCX 28.31 KB 04.06.2019 27.05.2019 2

Application

EDOC 36.99 KB 04.06.2019 27.05.2019 2

Confirmation or consent to legal address

PDF 47.89 KB 04.06.2019 27.05.2019 1

Confirmation or consent to legal address

PDF 47.89 KB 04.06.2019 27.05.2019 1

Confirmation or consent to legal address

EDOC 54.54 KB 04.06.2019 27.05.2019 1

Application

EDOC 65.68 KB 29.03.2019 29.03.2019 5

Application

DOCX 45.44 KB 29.03.2019 29.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 29.03.2019 29.03.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 28.03.2019 28.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.38 KB 28.03.2019 28.03.2019 1

Articles of Association

EDOC 34.39 KB 29.03.2019 25.03.2019 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 29.03.2019 25.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 19.89 KB 29.03.2019 25.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.51 KB 29.03.2019 25.03.2019 1

Protocols/decisions of a company/organisation

EDOC 22.98 KB 28.03.2019 25.03.2019 1

Protocols/decisions of a company/organisation

DOCX 13.36 KB 28.03.2019 25.03.2019 1

Protocols/decisions of a company/organisation

DOCX 13.42 KB 28.03.2019 25.03.2019 1

Protocols/decisions of a company/organisation

EDOC 22.99 KB 28.03.2019 25.03.2019 1

Shareholders’ register

EDOC 39.06 KB 28.03.2019 25.03.2019 1

Shareholders’ register

EDOC 26.96 KB 28.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.31 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.31 KB 24.10.2016 24.10.2016 2

Confirmation or consent to legal address

TIF 21.71 KB 26.10.2016 19.10.2016 1

Announcement regarding the legal address

TIF 14.06 KB 26.10.2016 12.10.2016 1

Application

TIF 654.26 KB 26.10.2016 12.10.2016 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