A.K. LAT, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA A.K. LAT
Registration number, date 44103053746, 24.10.2008
VAT number None (excluded 13.07.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2008
Legal address Dārziņu 20. līnija 32, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 20.10.2025
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.69 0 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
Redakcija NACE 2.1
Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.10.2025
* 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 % 2 845 € 1 € 2 845 Latvia 13.10.2025 20.10.2025

Procures

Period Rights Person

From 24.10.2008

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 24.10.2008 )

Historical company names

Sabiedrība ar ierobežotu atbildību "ZS ROZBALDES" Until 20.10.2025 2 months ago

Historical addresses

Cēsu rajons, Raunas pagasts, "Rozbaldes" Until 03.07.2009 16 years ago
Raunas nov., Raunas pag., "Rozbaldes" Until 01.07.2021 4 years ago
Smiltenes nov., Raunas pag., "Rozbaldes" Until 20.10.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (119.45 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (110.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.12.2023  PDF (114.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (111.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
lg20190430 21005358 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
gramatvedibas politika 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
gramatv.politika PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
gramatv.politika PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.g. RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (5.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 117.59 KB 20.10.2025 13.10.2025 1

Shareholders’ register

PDF 136.46 KB 20.10.2025 13.10.2025 1

Articles of Association

TIF 28.56 KB 28.10.2008 22.10.2008 1

Memorandum of Association

TIF 38.89 KB 28.10.2008 22.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 599.84 KB 20.10.2025 20.10.2025 28

Protocols/decisions of a company/organisation

PDF 126.34 KB 20.10.2025 13.10.2025 1

Orders/request/cover notes of court bailiffs

EDOC 354.42 KB 25.02.2021 25.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 357.18 KB 26.05.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

DOCX 35.35 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.85 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.35 KB 19.09.2016 19.09.2016 2

Orders/request/cover notes of court bailiffs

EDOC 359.49 KB 15.09.2016 15.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.59 KB 15.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.27 KB 15.02.2016 15.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 361.64 KB 10.02.2016 10.02.2016 1

Decisions / letters / protocols of public notaries

TIF 49.74 KB 20.09.2018 09.09.2010 1

Orders/request/cover notes of court bailiffs

TIF 63.17 KB 20.09.2018 06.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.95 KB 28.10.2008 24.10.2008 1

Decisions / letters / protocols of public notaries

TIF 66.96 KB 28.10.2008 24.10.2008 1

Receipts on the publication and state fees

TIF 94.11 KB 28.10.2008 24.10.2008 2

Registration certificates

TIF 123.98 KB 28.10.2008 24.10.2008 1

Other documents

TIF 27.47 KB 28.10.2008 23.10.2008 1

Sample report

TIF 39.34 KB 28.10.2008 23.10.2008 1

Announcement regarding the legal address

TIF 13.71 KB 28.10.2008 22.10.2008 1

Application

TIF 224.09 KB 28.10.2008 22.10.2008 2

Application

TIF 301.9 KB 28.10.2008 22.10.2008 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