AKENSTAKA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKENSTAKA"
Registration number, date 40103573990, 08.08.2012
VAT number None (excluded 10.04.2015) Europe VAT register
Register, date Commercial Register, 08.08.2012
Legal address Rīga, Mūrnieku iela 7 Check address owners
Fixed capital 2 800 EUR , registered 03.07.2014 (registered payment 03.07.2014: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Rīga, Mazā Nometņu iela 95-10 Until 03.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Paz.2013 XLSX

2012

Annual report 08.08.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Paz.2012AKE XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.83 KB 03.09.2014 14.08.2014 2

Amendments to the Articles of Association

TIF 7.04 KB 07.07.2014 30.06.2014 1

Articles of Association

TIF 8.91 KB 07.07.2014 30.06.2014 1

Shareholders’ register

TIF 33.31 KB 07.07.2014 30.06.2014 2

Articles of Association

TIF 29.49 KB 15.08.2012 25.07.2012 1

Memorandum of Association

TIF 36.31 KB 15.08.2012 25.07.2012 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 108.52 KB 29.03.2019 29.03.2019 17

Decisions / letters / protocols of public notaries

DOCX 13.44 KB 29.10.2018 30.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.59 KB 29.10.2018 30.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.22 KB 29.10.2018 30.08.2018 3

Decisions / letters / protocols of public notaries

TIF 70.23 KB 18.02.2015 12.02.2015 2

Application

TIF 329.06 KB 18.02.2015 09.02.2015 5

Notice of officers regarding the resignation

TIF 11.3 KB 18.02.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

TIF 46.82 KB 09.09.2014 08.09.2014 2

Decisions / letters / protocols of public notaries

TIF 73.88 KB 03.09.2014 02.09.2014 2

Application

TIF 93.72 KB 09.09.2014 28.08.2014 3

Application

TIF 210.67 KB 03.09.2014 28.08.2014 4

Power of attorney, act of empowerment

TIF 17.03 KB 03.09.2014 25.08.2014 1

Consent of the liquidator

TIF 45.56 KB 09.09.2014 14.08.2014 2

Protocols/decisions of a company/organisation

TIF 28.63 KB 09.09.2014 14.08.2014 2

Notice of a member of the Board regarding the resignation

TIF 24.63 KB 03.09.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

TIF 48.59 KB 07.07.2014 03.07.2014 2

Announcement regarding the legal address

TIF 6.59 KB 07.07.2014 30.06.2014 1

Application

TIF 87 KB 07.07.2014 30.06.2014 3

Application

TIF 106.43 KB 07.07.2014 30.06.2014 1

Statement of the Board regarding the payment of the equity

TIF 7.14 KB 07.07.2014 30.06.2014 1

Protocols/decisions of a company/organisation

TIF 10.14 KB 07.07.2014 30.06.2014 1

Confirmation or consent to legal address

TIF 14.13 KB 07.07.2014 26.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 9.32 KB 07.07.2014 29.07.2013 1

Decisions / letters / protocols of public notaries

TIF 69.25 KB 15.08.2012 08.08.2012 2

Registration certificates

TIF 44.15 KB 15.08.2012 08.08.2012 1

Application

TIF 733.84 KB 15.08.2012 30.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 77.31 KB 15.08.2012 30.07.2012 1

Announcement regarding the legal address

TIF 26.1 KB 15.08.2012 25.07.2012 1

Appraisal reports

TIF 27.2 KB 15.08.2012 25.07.2012 1

Confirmation or consent to legal address

TIF 24.26 KB 15.08.2012 25.07.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 59.11 KB 07.07.2014 28.09.2011 2

Decisions / judgements of courts and other law enforcement authorities

TIF 209.33 KB 07.07.2014 01.06.2011 5
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