AK12, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
14 by profit
9 by paid taxes
6 by employees
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 | SIA "AK12" |
| Registration number, date | 44103026540, 19.07.2002 |
| VAT number | LV44103026540 from 01.10.2002 Europe VAT register |
| Register, date | Commercial Register, 19.07.2002 |
| Legal address | "Kalnmeijas", Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 142 275 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.06.2020)
- 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, €) | 1281.4 | 1204.75 | 901.6 |
| Personal income tax (thousands, €) | 256.07 | 219.15 | 157.79 |
| Statutory social insurance contributions (thousands, €) | 493.26 | 441 | 331.76 |
| Average employees count | 60 | 55 | 54 |
| Received COVID-19 downtime support | 13.06.2020, € | ||
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2022 |
* 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 % | 4 065 | € 35 | € 142 275 | Latvia | 17.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"AK12", SIA
"Kalnmeijas", Brandeļi, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Kravas auto, apkope un rezerves daļas
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTTRA TRANSPORTS" | Until 11.12.2007 | 17 years ago |
|---|
Historical addresses
| Valmieras rajons, Kocēnu pagasts, "Brandeļi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kocēnu nov., Kocēnu pag., Brandeļi, "Brandeļi" | Until 08.09.2011 | 13 years ago |
| Kocēnu nov., Kocēnu pag., Brandeļi, "Kalnmeijas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums AK12 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums AK12 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Netakarigu revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Neatkarigu revidentu zinojums | |||||
| 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 24.03.2016 | TIF (1.53 MB) | €8.00 | |
2014 |
Annual report | 24.07.2015 | TIF (1.42 MB) | €7.00 | |
2013 |
Annual report | 16.06.2014 | TIF (1.37 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (2.07 MB) | ||
2011 |
Annual report | 24.04.2012 | TIF (2.18 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 29.03.2010 | TIF (602.09 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 02.04.2007 | TIF (431.54 KB) | ||
2005 |
Annual report | 29.08.2019 | TIF (434.47 KB) | ||
2004 |
Annual report | 29.08.2019 | TIF (410.82 KB) | ||
2003 |
Annual report | 29.08.2019 | TIF (375.47 KB) | ||
2002 |
Annual report | 29.08.2019 | TIF (299.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 121.66 KB | 12.09.2019 | 12.09.2019 | 2 |
Articles of Association |
TIF | 147.3 KB | 12.09.2019 | 12.09.2019 | 3 |
Articles of Association |
TIF | 67.1 KB | 29.08.2019 | 17.06.2016 | 3 |
Shareholders’ register |
TIF | 54.74 KB | 29.08.2019 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 44.77 KB | 29.08.2019 | 05.12.2007 | 1 |
Articles of Association |
TIF | 85.36 KB | 29.08.2019 | 05.12.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.51 KB | 29.08.2019 | 05.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 29.08.2019 | 16.08.2007 | 1 |
Articles of Association |
TIF | 41.36 KB | 29.08.2019 | 16.08.2007 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 29.08.2019 | 16.08.2007 | 1 |
Articles of Association |
TIF | 72.71 KB | 29.08.2019 | 10.07.2002 | 1 |
Memorandum of association |
TIF | 99.24 KB | 29.08.2019 | 10.07.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.3 KB | 04.11.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.48 KB | 04.11.2024 | 30.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.9 KB | 04.11.2024 | 10.10.2024 | 1 |
Application |
EDOC | 51.8 KB | 10.10.2024 | 04.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 335.44 KB | 10.10.2024 | 01.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 24.08.2022 | 24.08.2022 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 14.23 KB | 24.08.2022 | 19.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.23 KB | 24.08.2022 | 19.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.82 KB | 24.08.2022 | 16.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.82 KB | 24.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 50.35 KB | 24.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 50.35 KB | 24.08.2022 | 12.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.37 KB | 24.08.2022 | 12.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.37 KB | 24.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 24.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 24.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 49.9 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 55.3 KB | 07.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 07.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.47 KB | 07.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 257.56 KB | 12.09.2019 | 12.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 138.61 KB | 12.09.2019 | 12.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 29.08.2019 | 05.07.2016 | 2 |
Application |
TIF | 138.42 KB | 29.08.2019 | 17.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.07 KB | 29.08.2019 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 29.08.2019 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.23 KB | 12.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 216.51 KB | 29.08.2019 | 05.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 29.08.2019 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 29.08.2019 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 29.08.2019 | 19.12.2007 | 2 |
Application |
TIF | 105.2 KB | 29.08.2019 | 18.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 29.08.2019 | 11.12.2007 | 1 |
Registration certificates |
TIF | 25.44 KB | 29.08.2019 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 29.08.2019 | 08.12.2007 | 2 |
Application |
TIF | 85.2 KB | 29.08.2019 | 06.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.86 KB | 29.08.2019 | 05.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.45 KB | 29.08.2019 | 05.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 29.08.2019 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.73 KB | 29.08.2019 | 17.08.2007 | 2 |
Application |
TIF | 174.74 KB | 29.08.2019 | 16.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.45 KB | 29.08.2019 | 16.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 29.08.2019 | 19.07.2002 | 1 |
Registration certificates |
TIF | 41.24 KB | 29.08.2019 | 19.07.2002 | 1 |
Registration certificates |
TIF | 44.26 KB | 29.08.2019 | 19.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 29.08.2019 | 12.07.2002 | 1 |
Application |
TIF | 390.77 KB | 29.08.2019 | 11.07.2002 | 8 |
Receipts on the publication and state fees |
TIF | 46.61 KB | 29.08.2019 | 11.07.2002 | 2 |
Sample report |
TIF | 23 KB | 29.08.2019 | 11.07.2002 | 1 |
Application |
TIF | 292.81 KB | 31.08.2010 | 11.07.2002 | 6 |
Announcement regarding the legal address |
TIF | 11.85 KB | 29.08.2019 | 10.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 29.08.2019 | 10.07.2002 | 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