AKG, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
145 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKG"
Registration number, date 40003501731, 12.07.2000
VAT number None (excluded 09.07.2013) Europe VAT register
Register, date Commercial Register, 30.06.2008
Legal address Raunas iela 41 – 25, Rīga, LV-1084 Check address owners
Fixed capital 2 850 EUR, registered payment 20.01.2020
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, €) 5.3 1.29 1.36
Personal income tax (thousands, €) 1.98 0.69 0.68
Statutory social insurance contributions (thousands, €) 3.31 0.59 0.67
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2020
* 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 % 190 € 15 € 2 850 03.01.2020 20.01.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "AKG" Until 20.01.2020 5 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 9-16 Until 20.12.2004 21 year ago
Rīgas rajons, Ķekavas pagasts, Ķekava, Zvejnieku iela 3 Until 10.07.2008 17 years ago
Rīgas rajons, Salaspils novads, Salaspils, Dobelnieki, Minsteres iela 1 Until 03.07.2009 16 years ago
Salaspils nov., Salaspils l. t., Pikalne, Minsteres iela 1 Until 04.03.2010 15 years ago
Salaspils nov., Salaspils pag., Pikalne, Minsteres iela 1 Until 20.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (77.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.06.2019  PDF (79.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.06.2019  PDF (81.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2019  PDF (81.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.06.2019  PDF (924.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.06.2019  PDF (929.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.09.2014  HTML (105.34 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.12.2013  HTML (105.69 KB)

2011

Annual report 01.01.2011 - 31.12.2011 31.08.2012  HTML (123.73 KB)

2010

Annual report 01.01.2010 - 31.12.2010 24.08.2011  HTML (123.87 KB)

2009

Annual report 01.01.2009 - 31.12.2009 14.03.2011  HTML (123.88 KB)

2008

Annual report 01.01.2008 - 31.12.2008 21.10.2009 

2007

Annual report 01.01.2007 - 31.12.2007 26.09.2008 

2005

Annual report 04.01.2007  TIF (183.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 186.21 KB 20.01.2020 03.01.2020 1

Shareholders’ register

PDF 188.58 KB 17.01.2020 03.01.2020 1

Shareholders’ register

TIF 18.82 KB 25.01.2011 30.12.2010 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 196.56 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 20.01.2020 20.01.2020 2

Application

EDOC 530.98 KB 20.01.2020 03.01.2020 1

Application

EDOC 309.39 KB 20.01.2020 03.01.2020 1

Application

PDF 309.07 KB 20.01.2020 03.01.2020 1

Application

PDF 538.01 KB 20.01.2020 03.01.2020 1

Application

PDF 538.01 KB 20.01.2020 03.01.2020 1

Application

PDF 309.07 KB 20.01.2020 03.01.2020 1

Confirmation or consent to legal address

PDF 260.87 KB 20.01.2020 03.01.2020 1

Confirmation or consent to legal address

EDOC 265.56 KB 20.01.2020 03.01.2020 1

Confirmation or consent to legal address

PDF 260.87 KB 20.01.2020 03.01.2020 1

Protocols/decisions of a company/organisation

PDF 202.79 KB 20.01.2020 03.01.2020 1

Protocols/decisions of a company/organisation

EDOC 220.08 KB 20.01.2020 03.01.2020 1

Protocols/decisions of a company/organisation

PDF 202.79 KB 20.01.2020 03.01.2020 1

Shareholders’ register

EDOC 192.98 KB 20.01.2020 03.01.2020 1

Shareholders’ register

EDOC 207.45 KB 17.01.2020 03.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 27.06.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 27.06.2019 27.06.2019 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 25.06.2019 25.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.52 KB 25.06.2019 25.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.52 KB 25.06.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 22.03.2019 22.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 22.03.2019 22.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.48 KB 19.03.2019 19.03.2019 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
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