AKB Global, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKB Global"
Registration number, date 41203042440, 05.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2011
Legal address Kuldīgas iela 51, Ventspils, LV-3601 Check address owners
Fixed capital 230 010 EUR , registered 23.04.2015 (registered payment 23.04.2015: 230 010 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, €) 40.42 23.46 75.43
Personal income tax (thousands, €) 3.86 2.93 5.58
Statutory social insurance contributions (thousands, €) 4.66 2.86 2.92
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical addresses

Ventspils, Kuldīgas iela 11 - 8 Until 09.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.42 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (979.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
valde2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
valde PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad PDF

2012

 Annual report 05.12.2011 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
vadiiba global PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 147.73 KB 26.05.2015 30.12.2014 3

Shareholders’ register

TIF 44.82 KB 23.04.2015 29.12.2014 2

Amendments to the Articles of Association

 TIF 28.87 KB 23.04.2015 22.12.2014 1

Articles of Association

 TIF 47.23 KB 23.04.2015 22.12.2014 2

Articles of Association

 TIF 115.64 KB 23.04.2015 22.12.2014 5

Regulations for the increase/reduction of the equity

 TIF 50.46 KB 23.04.2015 22.12.2014 2

Shareholders’ register

TIF 42.61 KB 23.04.2015 22.12.2014 2

Shareholders’ register

TIF 26.8 KB 23.04.2015 13.05.2014 1

Articles of Association

 TIF 268.32 KB 30.05.2014 13.05.2014 3

Regulations for the increase/reduction of the equity

 TIF 157.1 KB 30.05.2014 13.05.2014 2

Shareholders’ register

TIF 154.49 KB 30.05.2014 13.05.2014 2

Shareholders’ register

TIF 12.34 KB 17.07.2012 28.06.2012 1

Shareholders’ register

TIF 14.95 KB 15.02.2012 06.02.2012 1

Articles of Association

 TIF 35.14 KB 06.12.2011 28.11.2011 2

Memorandum of association

 TIF 47.12 KB 06.12.2011 28.11.2011 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

 EDOC 69.92 KB 25.06.2018 25.06.2018 1

State Revenue Service decisions/letters/statements

 PDF 92.38 KB 22.06.2018 22.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 91.3 KB 22.06.2018 22.06.2018 1

Application

 TIF 42.94 KB 21.06.2018 20.06.2018 2

Plan for the division of the remaining assets of the company

TIF 23.27 KB 21.06.2018 19.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 12.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 12.03.2018 12.03.2018 1

Application

 TIF 67.13 KB 08.03.2018 08.03.2018 3

Protocols/decisions of a company/organisation

 TIF 44.2 KB 08.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 44.72 KB 11.03.2016 09.03.2016 1

Application

 TIF 90.73 KB 11.03.2016 07.03.2016 2

Confirmation or consent to legal address

 TIF 8.76 KB 11.03.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.28 KB 26.05.2015 26.05.2015 1

Application

 TIF 238.29 KB 26.05.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.46 KB 23.04.2015 23.04.2015 1

Statement of the Board regarding the payment of the equity

 TIF 11.51 KB 23.04.2015 21.04.2015 1

Application

 TIF 123.92 KB 23.04.2015 10.04.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 39.94 KB 23.04.2015 22.12.2014 2

Protocols/decisions of a company/organisation

 TIF 113.78 KB 23.04.2015 22.12.2014 4

Decisions / letters / protocols of public notaries

 TIF 100.03 KB 30.05.2014 29.05.2014 1

Application

 TIF 217.84 KB 30.05.2014 27.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 154.29 KB 30.05.2014 13.05.2014 2

Protocols/decisions of a company/organisation

 TIF 609.64 KB 30.05.2014 13.05.2014 7

Decisions / letters / protocols of public notaries

 TIF 22.65 KB 17.07.2012 16.07.2012 1

Application

 TIF 45.54 KB 17.07.2012 03.07.2012 3

Notary’s decision

 TIF 31.18 KB 15.02.2012 15.02.2012 1

Application

 TIF 109.03 KB 15.02.2012 13.02.2012 3

Other documents

 TIF 7.87 KB 15.02.2012 30.01.2012 1

Other documents

 TIF 26.29 KB 15.02.2012 24.01.2012 1

Other documents

 TIF 9.35 KB 15.02.2012 10.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.96 KB 06.12.2011 05.12.2011 1

Registration certificates

 TIF 29.28 KB 06.12.2011 05.12.2011 1

Application

 TIF 150.75 KB 06.12.2011 01.12.2011 5

Bank statements or other document regarding the payment of the equity

TIF 20.05 KB 06.12.2011 01.12.2011 1

Confirmation or consent to legal address

 TIF 11.5 KB 06.12.2011 29.11.2011 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