AKS Motors, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.09.2021
Business form Limited Liability Company
Registered name SIA "AKS Motors"
Registration number, date 40003976104, 06.12.2007
VAT number None (excluded 16.04.2020) Europe VAT register
Register, date Commercial Register, 06.12.2007
Legal address "Jaunogas", Staiceles pag., Limbažu nov., LV-4043 Check address owners
Fixed capital 2 845 EUR , registered 22.09.2015 (registered payment 22.09.2015: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.41
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 1.02
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "MOKO" Until 16.02.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Magnolia Travel" Until 17.03.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "Astra Tour" Until 23.01.2008 16 years ago

Historical addresses

Alojas nov., Staiceles pag., "Jaunogas" Until 01.07.2021 3 years ago
Rīga, Jūrmalas gatve 115B - 1 Until 22.08.2019 5 years ago
Rīga, Džohara Dudajeva gatve 13 - 63 Until 16.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (79.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.02.2018  ZIP €11.00
Annual report 2017 PDF
Moko.vadib.zin.piel.parst.2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Moko.vadib.zin.piel.parst.2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadias zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Magn.vadib.zin.piel.parst.13 ODT

2012

Annual report 03.10.2013  TIF (279.01 KB)

2011

Annual report 29.08.2012  TIF (253.13 KB)

2010

Annual report 19.08.2011  TIF (402.02 KB)

2009

Annual report 29.06.2010  TIF (251.48 KB)

2008

Annual report 13.05.2009  TIF (291.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 22.08.2019 19.08.2019 1

Shareholders’ register

DOC 36 KB 08.02.2019 05.02.2019 1

Shareholders’ register

DOC 36 KB 08.02.2019 05.02.2019 1

Shareholders’ register

DOC 36 KB 24.08.2018 15.08.2018 1

Amendments to the Articles of Association

DOCX 11.4 KB 16.02.2018 07.02.2018 1

Amendments to the Articles of Association

DOCX 11.4 KB 16.02.2018 07.02.2018 1

Articles of Association

DOCX 11.99 KB 16.02.2018 07.02.2018 1

Articles of Association

DOCX 11.99 KB 16.02.2018 07.02.2018 1

Shareholders’ register

DOC 36 KB 16.02.2018 07.02.2018 1

Shareholders’ register

DOC 36 KB 16.02.2018 07.02.2018 1

Amendments to the Articles of Association

TIF 18.92 KB 25.09.2015 30.06.2015 1

Articles of Association

TIF 20.19 KB 25.09.2015 30.06.2015 1

Shareholders’ register

TIF 95.46 KB 25.09.2015 30.06.2015 2

Amendments to the Articles of Association

TIF 10.56 KB 18.03.2014 06.03.2014 1

Articles of Association

TIF 44.92 KB 18.03.2014 06.03.2014 2

Amendments to the Articles of Association

TIF 7.08 KB 04.02.2008 21.01.2008 1

Articles of Association

TIF 14.71 KB 04.02.2008 21.01.2008 1

Articles of Association

TIF 14.29 KB 11.12.2007 05.12.2007 1

Memorandum of Association

TIF 19.46 KB 11.12.2007 05.12.2007 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 96.26 KB 21.09.2021 21.09.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.96 KB 05.07.2021 09.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 95.21 KB 05.07.2021 09.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 113.4 KB 05.07.2021 09.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 01.10.2020 01.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 83 KB 29.09.2020 29.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.66 KB 28.04.2020 27.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.34 KB 28.04.2020 27.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.34 KB 29.08.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 22.08.2019 22.08.2019 2

Application

EDOC 83.03 KB 22.08.2019 19.08.2019 11

Application

DOCX 62.58 KB 22.08.2019 19.08.2019 11

Confirmation or consent to legal address

PDF 220.39 KB 22.08.2019 19.08.2019 2

Confirmation or consent to legal address

EDOC 118.78 KB 22.08.2019 19.08.2019 2

Protocols/decisions of a company/organisation

EDOC 22.26 KB 22.08.2019 19.08.2019 1

Protocols/decisions of a company/organisation

DOC 40 KB 22.08.2019 19.08.2019 1

Shareholders’ register

EDOC 32.94 KB 22.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

RTF 192.44 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 08.02.2019 08.02.2019 2

Application

DOCX 58.89 KB 08.02.2019 05.02.2019 10

Application

DOCX 58.89 KB 08.02.2019 05.02.2019 10

Application

EDOC 79.32 KB 08.02.2019 05.02.2019 10

Protocols/decisions of a company/organisation

DOC 39.5 KB 08.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 08.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

EDOC 22.13 KB 08.02.2019 05.02.2019 1

Shareholders’ register

EDOC 32.86 KB 08.02.2019 05.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 24.08.2018 24.08.2018 2

Statement regarding the beneficial owners

EDOC 55.85 KB 24.08.2018 21.08.2018 6

Statement regarding the beneficial owners

DOCX 46.95 KB 24.08.2018 21.08.2018 6

Application

EDOC 6.5 MB 24.08.2018 15.08.2018 25

Application

PDF 7.06 MB 24.08.2018 15.08.2018 25

Protocols/decisions of a company/organisation

EDOC 22.21 KB 24.08.2018 15.08.2018 1

Protocols/decisions of a company/organisation

DOC 39 KB 24.08.2018 15.08.2018 1

Shareholders’ register

EDOC 32.85 KB 24.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

RTF 194.57 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.76 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

DOCX 45.79 KB 16.02.2018 13.02.2018 6

Statement regarding the beneficial owners

DOCX 45.79 KB 16.02.2018 13.02.2018 6

Statement regarding the beneficial owners

EDOC 60.54 KB 16.02.2018 13.02.2018 6

Application

PDF 6.75 MB 16.02.2018 08.02.2018 25

Application

EDOC 6.47 MB 16.02.2018 08.02.2018 25

Application

PDF 6.75 MB 16.02.2018 08.02.2018 25

Amendments to the Articles of Association

EDOC 27.12 KB 16.02.2018 07.02.2018 1

Articles of Association

EDOC 27.72 KB 16.02.2018 07.02.2018 1

Confirmation or consent to legal address

EDOC 167.36 KB 16.02.2018 07.02.2018 1

Confirmation or consent to legal address

PDF 259.04 KB 16.02.2018 07.02.2018 1

Confirmation or consent to legal address

PDF 259.04 KB 16.02.2018 07.02.2018 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 16.02.2018 07.02.2018 1

Protocols/decisions of a company/organisation

EDOC 28.29 KB 16.02.2018 07.02.2018 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 16.02.2018 07.02.2018 1

Shareholders’ register

EDOC 44.8 KB 16.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

TIF 70.05 KB 25.09.2015 22.09.2015 2

Application

TIF 198.57 KB 25.09.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 40.87 KB 25.09.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

TIF 72.72 KB 18.03.2014 17.03.2014 2

Application

TIF 264.55 KB 18.03.2014 06.03.2014 3

Protocols/decisions of a company/organisation

TIF 59.51 KB 18.03.2014 06.03.2014 2

Registration certificates

TIF 43.92 KB 18.03.2014 23.01.2008 1

Decisions / letters / protocols of public notaries

TIF 33.73 KB 04.02.2008 23.01.2008 1

Registration certificates

TIF 23 KB 04.02.2008 23.01.2008 1

Application

TIF 103.11 KB 04.02.2008 21.01.2008 4

Protocols/decisions of a company/organisation

TIF 5.83 KB 04.02.2008 21.01.2008 1

Receipts on the publication and state fees

TIF 27.62 KB 04.02.2008 21.01.2008 2

Registration certificates

TIF 31.71 KB 04.02.2008 06.12.2007 1

Application

TIF 180.89 KB 11.12.2007 06.12.2007 7

Decisions / letters / protocols of public notaries

TIF 33.2 KB 11.12.2007 06.12.2007 1

Receipts on the publication and state fees

TIF 45.31 KB 11.12.2007 06.12.2007 2

Registration certificates

TIF 37.04 KB 11.12.2007 06.12.2007 1

Announcement regarding the legal address

TIF 7.41 KB 11.12.2007 05.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.76 KB 11.12.2007 06.11.2007 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