AKES FACTORING, SIA
Limited Liability Company
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.
Basic data
Status | Removed from the register, 28.10.2016
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "AKES FACTORING" |
Registration number, date | 50103218841, 10.03.2009 |
VAT number | None (excluded 27.05.2014) Europe VAT register |
Register, date | Commercial Register, 10.03.2009 |
Legal address | Kalnciema iela 97 – 5, Rīga, LV-1046 Check address owners |
Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
2015 | 2014 | |
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Total payments to state budget (thousands, €) | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 0 | 76 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Cita veida tīrīšanas darbības (81.29) |
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Historical company names
Sabiedrība ar ierobežotu atbildību "ALTO A" | Until 24.05.2013 | 11 years ago |
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Historical addresses
Rīga, Brīvības gatve 219A | Until 21.02.2014 | 10 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums1 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums1 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.07.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums1 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.07.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | TIF | ||||
2009 |
Annual report | 15.07.2010 | TIF (992.89 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.4 KB | 07.03.2014 | 18.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.38 KB | 07.03.2014 | 15.05.2013 | 1 |
Articles of Association |
TIF | 23.65 KB | 07.03.2014 | 15.05.2013 | 1 |
Shareholders’ register |
TIF | 26.42 KB | 07.03.2014 | 15.05.2013 | 1 |
Shareholders’ register |
TIF | 20.2 KB | 07.03.2014 | 26.01.2010 | 1 |
Shareholders’ register |
TIF | 15.11 KB | 07.03.2014 | 14.07.2009 | 1 |
Articles of Association |
TIF | 24.47 KB | 07.03.2014 | 06.03.2009 | 1 |
Memorandum of Association |
TIF | 29.47 KB | 07.03.2014 | 06.03.2009 | 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 |
RTF | 903.48 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 30.04.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.17 KB | 07.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 80.84 KB | 07.03.2014 | 28.02.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.92 KB | 07.03.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.12 KB | 07.03.2014 | 21.02.2014 | 2 |
Application |
TIF | 172.05 KB | 07.03.2014 | 18.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 07.03.2014 | 24.05.2013 | 2 |
Registration certificates |
TIF | 150.99 KB | 07.03.2014 | 24.05.2013 | 1 |
Application |
TIF | 165.65 KB | 07.03.2014 | 15.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.82 KB | 07.03.2014 | 15.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.39 KB | 07.03.2014 | 29.01.2010 | 2 |
Application |
TIF | 333.88 KB | 07.03.2014 | 26.01.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 22.52 KB | 07.03.2014 | 26.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 07.03.2014 | 26.01.2010 | 1 |
Sample report |
TIF | 41.33 KB | 07.03.2014 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 07.03.2014 | 29.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.04 KB | 07.03.2014 | 28.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61.71 KB | 07.03.2014 | 27.07.2009 | 2 |
Submission/Application |
TIF | 27.64 KB | 07.03.2014 | 27.07.2009 | 1 |
Application |
TIF | 179.19 KB | 07.03.2014 | 23.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.23 KB | 07.03.2014 | 21.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 69.85 KB | 07.03.2014 | 15.07.2009 | 3 |
Sample report |
TIF | 37.35 KB | 07.03.2014 | 15.07.2009 | 1 |
Application |
TIF | 316.4 KB | 07.03.2014 | 14.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.31 KB | 07.03.2014 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 07.03.2014 | 10.03.2009 | 1 |
Registration certificates |
TIF | 99.51 KB | 07.03.2014 | 10.03.2009 | 1 |
Registration certificates |
TIF | 36.19 KB | 07.03.2014 | 10.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.82 KB | 07.03.2014 | 06.03.2009 | 1 |
Application |
TIF | 351.87 KB | 07.03.2014 | 06.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 07.03.2014 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.1 KB | 07.03.2014 | 06.03.2009 | 2 |
Confirmation or consent to legal address |
TIF | 11.22 KB | 07.03.2014 | 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