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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKS & logistics" |
| Registration number, date | 40003822755, 03.05.2006 |
| VAT number | None (excluded 29.11.2022) Europe VAT register |
| Register, date | Commercial Register, 03.05.2006 |
| Legal address | Stabu iela 15 – 71, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 19.10.2016 | 28.12.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lzinas2020aks | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sab.sniegta info 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sabied.sniegta info.2018.doc | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sabied.sniegta info.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (247.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums.aks | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Copy of vadibas zinjojums.aks | |||||
2013 |
Annual report | 02.06.2014 | TIF (625.26 KB) | ||
2012 |
Annual report | 27.09.2013 | TIF (768.78 KB) | ||
2011 |
Annual report | 28.06.2012 | TIF (1.04 MB) | ||
2010 |
Annual report | 19.05.2011 | TIF (858.84 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (968.96 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (317.71 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (417.52 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (222.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 105.95 KB | 04.01.2017 | 11.11.2016 | 3 |
Shareholders’ register |
EDOC | 1.36 MB | 24.10.2016 | 19.10.2016 | 3 |
Articles of Association |
TIF | 79.11 KB | 20.12.2010 | 21.04.2006 | 4 |
Memorandum of Association |
TIF | 41.86 KB | 20.12.2010 | 21.04.2006 | 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 |
TIF | 46 KB | 04.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 24.10.2016 | 19.10.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.93 KB | 04.01.2017 | 30.06.2016 | 1 |
Application |
TIF | 127.17 KB | 04.01.2017 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 20.12.2010 | 06.07.2009 | 2 |
Application |
TIF | 94.32 KB | 20.12.2010 | 01.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.11 KB | 20.12.2010 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 20.12.2010 | 01.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.62 KB | 20.12.2010 | 05.11.2007 | 1 |
Application |
TIF | 83.05 KB | 20.12.2010 | 31.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 58.86 KB | 20.12.2010 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 98.95 KB | 20.12.2010 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.83 KB | 20.12.2010 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 20.12.2010 | 03.05.2006 | 2 |
Registration certificates |
TIF | 21.57 KB | 20.12.2010 | 03.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 20.12.2010 | 25.04.2006 | 1 |
Application |
TIF | 107.36 KB | 20.12.2010 | 24.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 20.12.2010 | 24.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.61 KB | 20.12.2010 | 21.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 20.12.2010 | 21.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.44 KB | 20.12.2010 | 21.04.2006 | 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