AYK, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 05.08.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AYK"
Registration number, date 40103195528, 10.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 10.10.2008
Legal address Lastādijas iela 68, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0 0.07 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 Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.09.2010
* 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 % 100 LVL 20 LVL 2 000 Latvia 10.10.2008 10.10.2008

Historical addresses

Rīga, Maskavas iela 68 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2021  PDF (76.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2021  PDF (76.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2021  PDF (77.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.75 KB 19.05.2009 30.09.2008 1

Memorandum of Association

TIF 56.48 KB 19.05.2009 30.09.2008 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

RTF 181.73 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.51 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

RTF 182.36 KB 05.08.2015 05.08.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 10.08.2015 30.07.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 04.08.2015 30.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.43 KB 04.08.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

TIF 92.27 KB 28.09.2010 27.09.2010 2

Application

TIF 242.64 KB 28.09.2010 23.09.2010 2

Protocols/decisions of a company/organisation

TIF 27.79 KB 28.09.2010 23.09.2010 1

Decisions / letters / protocols of public notaries

TIF 35.54 KB 21.09.2010 20.09.2010 1

Application

TIF 60.68 KB 21.09.2010 14.09.2010 2

Statement of the Board regarding the payment of the equity

TIF 8.42 KB 21.09.2010 14.09.2010 1

Protocols/decisions of a company/organisation

TIF 9.21 KB 21.09.2010 14.09.2010 1

Power of attorney, act of empowerment

TIF 19.1 KB 28.09.2010 01.09.2010 1

Power of attorney, act of empowerment

TIF 8.15 KB 21.09.2010 01.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 55.7 KB 21.09.2010 23.08.2010 2

Decisions / letters / protocols of public notaries

TIF 59.24 KB 19.05.2009 10.10.2008 1

Registration certificates

TIF 24.41 KB 19.05.2009 10.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.58 KB 19.05.2009 07.10.2008 1

Announcement regarding the legal address

TIF 11.01 KB 19.05.2009 30.09.2008 1

Application

TIF 207.02 KB 19.05.2009 30.09.2008 3

Receipts on the publication and state fees

TIF 157.33 KB 19.05.2009 19.09.2008 2
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