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A.K.KOMFORTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.K.KOMFORTS"
Registration number, date 40003623119, 17.03.2003
VAT number LV40003623119 from 12.05.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2003
Legal address Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners
Fixed capital 380 000 EUR, registered payment 23.04.2024
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, €) 1.47 1.46 1.48
Personal income tax (thousands, €) 0.55 0.55 0.62
Statutory social insurance contributions (thousands, €) 0.90 0.89 1.01
Average employees count 3 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2009

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.  03.08.2009
* 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

Akciju sabiedrība "BASTIONS ZS"

Reg. no. 40003218044
Rīga, Kleistu iela 18A - 2

100 % 380 000 € 1 € 380 000 Latvia 11.04.2024 23.04.2024

Historical addresses

Rīga, Antonijas iela 9 Until 04.07.2006 19 years ago
Rīga, Vēsmas iela 7 Until 31.03.2009 16 years ago
Rīga, Krišjāņa Barona iela 20/22-5 Until 05.10.2009 16 years ago
Rīga, Krišjāņa Barona iela 20 - 7 Until 25.11.2016 9 years ago
Rīga, Zemgaļu iela 8 Until 01.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (107.31 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (108.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (938.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (173.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (339.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (83.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
AKKomforts zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
AKKomforts zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
AKK - vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
AKK zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
AKK zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
AKK 2011 - VADIBAS ZINOJUMS XLSX

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
VID - AKKomforts - vadibas zinojums JPEG

2009

Annual report 13.04.2010  TIF (555.92 KB)

2008

Annual report 13.05.2009  TIF (595.98 KB)

2007

Annual report 21.11.2008  TIF (740.11 KB)

2006

Annual report 04.09.2007  TIF (275.13 KB)

2005

Annual report 24.01.2007  TIF (253.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.79 KB 23.04.2024 18.04.2024 1

Shareholders’ register

EDOC 25.25 KB 23.04.2024 18.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.74 KB 08.03.2024 01.03.2024 1

Shareholders’ register

PDF 1.45 MB 22.11.2016 22.11.2016 3

Shareholders’ register

PDF 1.45 MB 22.11.2016 22.11.2016 3

Articles of Association

TIF 37.37 KB 19.09.2019 27.08.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.39 KB 23.04.2024 18.04.2024 1

Application

EDOC 48.56 KB 08.03.2024 04.03.2024 1

Protocols/decisions of a company/organisation

EDOC 23.1 KB 08.03.2024 01.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 01.08.2022 01.08.2022 2

Application

DOCX 55.1 KB 01.08.2022 15.07.2022 7

Application

DOCX 55.1 KB 01.08.2022 15.07.2022 7

Decisions / letters / protocols of public notaries

EDOC 35.79 KB 09.10.2019 09.10.2019 3

Application

DOCX 93.82 KB 09.10.2019 02.10.2019 38

Application

EDOC 107.09 KB 09.10.2019 02.10.2019 38

Decisions / letters / protocols of public notaries

RTF 180.83 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 25.11.2016 25.11.2016 2

Application

DOC 85 KB 22.11.2016 22.11.2016 3

Application

DOC 85 KB 22.11.2016 22.11.2016 3

Application

EDOC 37.65 KB 22.11.2016 22.11.2016 3

Shareholders’ register

EDOC 1.37 MB 22.11.2016 22.11.2016 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