AKcompany, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
85 by profit
60 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKcompany"
Registration number, date 40203151017, 19.06.2018
VAT number LV40203151017 from 20.11.2019 Europe VAT register
Register, date Commercial Register, 19.06.2018
Legal address Kleistu iela 24, Rīga, LV-1067 Check address owners
Fixed capital 300 EUR, registered payment 19.06.2018
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, €) 20.97 12.79 10.73
Personal income tax (thousands, €) 3.41 3.81 1.71
Statutory social insurance contributions (thousands, €) 6.36 6.02 2.84
Average employees count 2 3 1
Received COVID-19 downtime support 21.12.2020, €

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2022
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   22.07.2022
* 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 % 300 € 1 € 300 Latvia 30.06.2022 22.07.2022

Apply information changes

ML

"AKcompany", SIA

Kleistu 24, Rīga LV-1067 Check address owners

Filmu studijas, filmēšana

https://zogubuve.lv/

Historical company names

SIA "AKREMOTETRADE" Until 15.11.2019 5 years ago
SIA "AKBūve" Until 15.08.2019 5 years ago

Historical addresses

Rīga, Mazā Krūmu iela 10 - 93 Until 19.02.2019 5 years ago
Rīga, Ģerāniju iela 11 Until 18.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (241.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (156.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (186.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (136.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (113.94 KB) €11.00

2018

Annual report 19.06.2018 - 31.12.2018 01.05.2019  PDF (203.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 26.12 KB 22.07.2022 30.06.2022 1

Shareholders’ register

DOCX 26.12 KB 22.07.2022 30.06.2022 1

Articles of Association

TIF 55.44 KB 12.11.2019 04.11.2019 3

Articles of Association

TIF 66.28 KB 06.08.2019 29.07.2019 3

Shareholders’ register

TIF 57.63 KB 18.06.2018 05.06.2018 3

Articles of Association

TIF 13.39 KB 13.06.2018 05.06.2018 1

Memorandum of Association

TIF 53.06 KB 13.06.2018 05.06.2018 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 62.33 KB 22.07.2022 22.07.2022 2

Application

DOCX 92.57 KB 22.07.2022 15.07.2022 22

Application

DOCX 92.57 KB 22.07.2022 15.07.2022 22

Protocols/decisions of a company/organisation

DOCX 21.39 KB 22.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.39 KB 22.07.2022 30.06.2022 1

Shareholders’ register

EDOC 39.03 KB 22.07.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 18.03.2020 18.03.2020 2

Application

TIF 107.2 KB 04.03.2020 03.03.2020 3

Confirmation or consent to legal address

TIF 14.58 KB 04.03.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 15.11.2019 15.11.2019 1

Application

TIF 102.88 KB 12.11.2019 04.11.2019 3

Protocols/decisions of a company/organisation

TIF 63.32 KB 12.11.2019 04.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 15.08.2019 15.08.2019 2

Application

TIF 108.61 KB 14.08.2019 13.08.2019 3

Protocols/decisions of a company/organisation

TIF 74.88 KB 14.08.2019 29.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 19.02.2019 19.02.2019 2

Application

TIF 308.87 KB 07.02.2019 24.01.2019 6

Confirmation or consent to legal address

TIF 14.23 KB 07.02.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 19.06.2018 19.06.2018 2

Bank statements or other document regarding the payment of the equity

TIF 20.91 KB 13.06.2018 12.06.2018 1

Announcement regarding the legal address

TIF 8.46 KB 13.06.2018 05.06.2018 1

Application

TIF 369.47 KB 13.06.2018 05.06.2018 11

Confirmation or consent to legal address

TIF 11.34 KB 13.06.2018 05.06.2018 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