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3AK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3AK"
Registration number, date 40203115834, 04.01.2018
VAT number LV40203115834 from 21.09.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.01.2018
Legal address Priežu iela 4, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 10 EUR, registered payment 04.01.2018
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.41 9.73 5.44
Personal income tax (thousands, €) 0.57 1.22 1.31
Statutory social insurance contributions (thousands, €) 0.90 1.93 0.92
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Apmešana (43.31)
CSP industry
Redakcija NACE 2.1
Apmešana (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2018
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   04.01.2018
* 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 % 1 € 10 € 10 04.01.2018 04.01.2018

Apply information changes

"3AK", SIA

Tīraine, Viršu 11-2, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "AZK Projekts" Until 04.06.2019 6 years ago

Historical addresses

Mārupes nov., Tīraine, Viršu iela 11 - 2 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Tīraine, Viršu iela 11 - 2 Until 14.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (316.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (368.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (103.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
ZINOJUMS 3ak PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 3AK PDF

2018

Annual report 04.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums 2018 AZK PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.38 KB 04.06.2019 27.05.2019 1

Articles of Association

TIF 72.36 KB 04.06.2019 27.05.2019 3

Articles of Association

TIF 17.08 KB 02.01.2018 27.12.2017 1

Memorandum of Association

TIF 27.48 KB 02.01.2018 27.12.2017 1

Shareholders’ register

TIF 51.84 KB 02.01.2018 27.12.2017 3

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 62.08 KB 14.01.2022 14.01.2022 1

Application

DOCX 83.2 KB 14.01.2022 10.01.2022 1

Application

DOCX 83.2 KB 14.01.2022 10.01.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.28 KB 28.10.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

RTF 52.65 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 04.06.2019 04.06.2019 2

Application

TIF 240.44 KB 04.06.2019 30.05.2019 4

Protocols/decisions of a company/organisation

TIF 55.08 KB 04.06.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

RTF 192.63 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 04.01.2018 04.01.2018 2

Announcement regarding the legal address

TIF 13.46 KB 02.01.2018 27.12.2017 1

Application

TIF 437.89 KB 02.01.2018 27.12.2017 6

Confirmation or consent to legal address

TIF 12.57 KB 02.01.2018 27.12.2017 1

Statement regarding the beneficial owners

TIF 409.38 KB 02.01.2018 27.12.2017 3
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