AKB Investments, SIA
Limited Liability Company, Micro company
Place in branch
321 by turnover
197 by paid taxes
180 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKB Investments" |
| Registration number, date | 41203035824, 25.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.11.2009 |
| Legal address | Ventspils nov., Popes pag., "Straumēni" Check address owners |
| Fixed capital | 14 626 EUR, registered payment 23.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKB Investments, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.06 | -0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.27 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.11.2009 |
* 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 % | 103 | € 142 | € 14 626 | Latvia | 26.01.2023 | 02.02.2023 |
Contacts in cooperation with
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Historical addresses
| Ventspils, Kuldīgas iela 11 - 8 | Until 09.03.2016 | 8 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 51 | Until 02.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (328.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (478.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (79.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valde2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiiba Invest | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.14 KB | 02.02.2023 | 26.01.2023 | 1 |
Articles of Association |
EDOC | 97.44 KB | 23.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 86.68 KB | 23.01.2023 | 18.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
73.35 KB | 22.11.2022 | 14.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
73.35 KB | 22.11.2022 | 14.11.2022 | 1 | |
Articles of Association |
DOCX | 11.7 KB | 05.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOC | 17 KB | 05.05.2022 | 25.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.6 KB | 18.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 09.06.2021 | 28.05.2021 | 1 |
Articles of Association |
DOCX | 11.66 KB | 09.06.2021 | 12.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.53 KB | 26.04.2021 | 12.04.2021 | 1 |
Shareholders’ register |
TIF | 51.5 KB | 13.04.2018 | 12.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.64 KB | 15.01.2018 | 15.01.2018 | 1 |
Articles of Association |
TIF | 31.81 KB | 15.01.2018 | 15.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.03 KB | 15.01.2018 | 15.01.2018 | 2 |
Shareholders’ register |
TIF | 35.13 KB | 15.01.2018 | 15.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 32.07 KB | 16.06.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 25.6 KB | 16.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 70.12 KB | 16.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 14.64 KB | 28.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 19.73 KB | 26.11.2009 | 10.11.2009 | 1 |
Memorandum of association |
TIF | 42.41 KB | 26.11.2009 | 10.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 328.62 KB | 02.02.2023 | 31.01.2023 | 1 |
Application |
EDOC | 375.77 KB | 23.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
321.84 KB | 22.11.2022 | 15.11.2022 | 1 | |
Application |
321.84 KB | 22.11.2022 | 15.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
99.51 KB | 22.11.2022 | 14.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
99.51 KB | 22.11.2022 | 14.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 79.01 KB | 22.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 05.05.2022 | 05.05.2022 | 2 |
Articles of Association |
EDOC | 27.39 KB | 05.05.2022 | 25.04.2022 | 1 |
Application |
DOCX | 28.62 KB | 05.05.2022 | 25.04.2022 | 1 |
Application |
DOCX | 28.62 KB | 05.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
EDOC | 12.18 KB | 05.05.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 29.6 KB | 18.03.2022 | 15.03.2022 | 9 |
Application |
DOCX | 29.6 KB | 18.03.2022 | 15.03.2022 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 13.23 KB | 18.03.2022 | 14.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.23 KB | 18.03.2022 | 14.03.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.24 KB | 18.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
DOCX | 30.14 KB | 09.06.2021 | 31.05.2021 | 8 |
Application |
EDOC | 37 KB | 09.06.2021 | 31.05.2021 | 8 |
Shareholders’ register |
EDOC | 18.01 KB | 09.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 29.59 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 36.53 KB | 26.04.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 26.99 KB | 09.06.2021 | 12.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.3 KB | 26.04.2021 | 12.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.16 KB | 26.04.2021 | 12.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.1 KB | 26.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 144.71 KB | 27.04.2018 | 13.04.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 121.55 KB | 27.04.2018 | 13.04.2018 | 5 |
Application |
TIF | 155.19 KB | 13.04.2018 | 13.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 19.01.2018 | 19.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 129.79 KB | 19.01.2018 | 15.01.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 102.26 KB | 19.01.2018 | 15.01.2018 | 5 |
Application |
TIF | 139.66 KB | 15.01.2018 | 15.01.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.1 KB | 15.01.2018 | 15.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.99 KB | 15.01.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.4 KB | 15.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 11.03.2016 | 09.03.2016 | 1 |
Application |
TIF | 90.5 KB | 11.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9 KB | 11.03.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 16.06.2015 | 16.06.2015 | 1 |
Application |
TIF | 143.95 KB | 16.06.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.67 KB | 16.06.2015 | 10.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 28.03.2012 | 23.03.2012 | 1 |
Application |
TIF | 46.62 KB | 28.03.2012 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 28.03.2012 | 04.04.2011 | 2 |
Marriage contract |
TIF | 127.33 KB | 28.03.2012 | 25.01.2011 | 3 |
Notary’s decision |
TIF | 41.14 KB | 26.11.2009 | 25.11.2009 | 1 |
Registration certificates |
TIF | 71.08 KB | 26.11.2009 | 25.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.97 KB | 26.11.2009 | 23.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 26.11.2009 | 23.11.2009 | 2 |
Application |
TIF | 228.68 KB | 26.11.2009 | 16.11.2009 | 6 |
Sample report |
TIF | 20.94 KB | 26.11.2009 | 16.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 26.11.2009 | 10.11.2009 | 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.
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