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AKB SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
772 by profit
433 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKB SERVISS"
Registration number, date 44103101853, 17.08.2015
VAT number LV44103101853 from 20.08.2015 Europe VAT register
Register, date Commercial Register, 17.08.2015
Legal address Alūksnes nov., Ziemera pag., "Muižnieki" Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2015
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, €) 10.06 11.67 3.89
Personal income tax (thousands, €) 0.19 0 0
Statutory social insurance contributions (thousands, €) 1.77 0.04 0.04
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citu liellopu audzēšana (01.42)
CSP industry
Redakcija NACE 2.0
Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.08.2015
* 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 % 2 800 € 1 € 2 800 17.08.2015 17.08.2015

Historical addresses

Alūksnes nov., Alūksne, Pils iela 16 Until 02.09.2015 10 years ago
Alūksnes nov., Ziemera pag., Muižnieki Until 06.01.2022 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 21.06.2022. Case number: C71251122
Started 21.06.2022, ended 26.10.2022
Court: Vidzemes rajona tiesa (1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

26.10.2022

23.11.2022   Completion of the legal protection process  
Vidzemes rajona tiesa (1000303984)

26.09.2022

27.09.2022   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Vidzemes rajona tiesa (1000303984)

21.06.2022

27.06.2022   Initiation of the process of legal protection  
Vidzemes rajona tiesa (1000303984)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Lemums2023 akb serviss PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Lemums2022akb serv PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums2021akb serv PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
AKB serv.lem2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (348.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.06.2019  PDF (81.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.07.2018  PDF (83.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.2 KB) €9.00

2015

Annual report 17.08.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 79.24 KB 09.10.2015 11.08.2015 3

Memorandum of Association

TIF 44.48 KB 09.10.2015 11.08.2015 2

Shareholders’ register

TIF 51.47 KB 09.10.2015 11.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 81.04 KB 20.02.2025 20.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.51 KB 20.06.2024 20.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.02 KB 13.02.2023 13.02.2023 1

Notary’s decision

RTF 190.66 KB 23.11.2022 23.11.2022 2

Court decision/judgement

EDOC 77.48 KB 22.11.2022 26.10.2022 5

Court decision/judgement

EDOC 77.48 KB 22.11.2022 26.10.2022 5

Court decision/judgement

DOCX 12.06 KB 22.11.2022 26.10.2022 5

Notary’s decision

RTF 190.51 KB 27.09.2022 27.09.2022 2

Court decision/judgement

DOCX 61.85 KB 26.09.2022 26.09.2022 3

Court decision/judgement

DOCX 61.85 KB 26.09.2022 26.09.2022 3

Notary’s decision

RTF 189.41 KB 27.06.2022 27.06.2022 2

Court decision/judgement

PDF 101.31 KB 22.06.2022 21.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 63 KB 17.06.2022 17.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.46 KB 15.06.2022 15.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 395.9 KB 13.04.2022 12.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 397.87 KB 04.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

RTF 192.09 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 27.03.2018 27.03.2018 2

State Revenue Service decisions/letters/statements

DOC 91 KB 23.03.2018 23.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.12 KB 23.03.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

TIF 63.27 KB 09.10.2015 02.09.2015 2

Announcement regarding the legal address

TIF 12.26 KB 09.10.2015 26.08.2015 1

Application

TIF 162.82 KB 09.10.2015 26.08.2015 3

Confirmation or consent to legal address

TIF 15.83 KB 09.10.2015 26.08.2015 1

Owner’s decisions

TIF 21.83 KB 09.10.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

TIF 78.13 KB 09.10.2015 17.08.2015 2

Announcement regarding the legal address

TIF 11.35 KB 09.10.2015 11.08.2015 1

Application

TIF 452.08 KB 09.10.2015 11.08.2015 4

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 09.10.2015 11.08.2015 1

Confirmation or consent to legal address

TIF 16.71 KB 09.10.2015 11.08.2015 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