AKB Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKB Consulting"
Registration number, date 42103066600, 13.08.2013
VAT number None (excluded 22.04.2024) Europe VAT register
Register, date Commercial Register, 13.08.2013
Legal address Kungu iela 30/34 – 4, Liepāja, LV-3401 Check address owners
Fixed capital 2 850 EUR, registered payment 13.08.2013
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, €) 0 0 0
Personal income tax (thousands, €) 0.03 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Russian Federation Russian Federation

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   13.08.2013
* 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 % 285 € 10 € 2 850 Russian Federation 13.08.2013 13.08.2013

Historical addresses

Liepāja, Uliha iela 15/17 - 1 Until 06.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (80.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (80.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.08.2018  PDF (82.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (277.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.07.2016  PDF (589.5 KB) €8.00

2014

 Annual report 13.08.2013 - 31.12.2014 02.05.2015  HTML (90.33 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.86 KB 17.04.2024 08.08.2013 2

Articles of Association

 TIF 69.47 KB 14.08.2013 08.08.2013 1

Memorandum of Association

 TIF 33.88 KB 14.08.2013 08.08.2013 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

 EDOC 65.47 KB 06.10.2020 06.10.2020 2

Application

 TIF 204.92 KB 01.10.2020 29.09.2020 3

Confirmation or consent to legal address

 TIF 9.42 KB 01.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 55.46 KB 14.08.2013 13.08.2013 1

Registration certificates

 TIF 106.86 KB 14.08.2013 13.08.2013 1

Announcement regarding the legal address

 TIF 10.87 KB 17.04.2024 08.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17 KB 17.04.2024 08.08.2013 1

Application

 TIF 376.63 KB 14.08.2013 08.08.2013 4

Confirmation or consent to legal address

 TIF 10.25 KB 17.04.2024 02.08.2013 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