AK-HOUSE, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AK-HOUSE" |
| Registration number, date | 54103043491, 22.12.2006 |
| VAT number | LV54103043491 from 18.01.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2006 |
| Legal address | Burtnieku iela 65, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AK-HOUSE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -0.59 | -1.26 | -1.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
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. | 26.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | 24.02.2016 | 08.03.2016 |
Contacts in cooperation with
Apply information changes
"AK-House", SIA
"Oškalni", Āstere, Viļķenes pagasts, Limbažu nov., LV-4052 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Limbažu rajons, Limbaži, Burtnieku iela 65 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.01.2025 | PDF (79.73 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.01.2021 | PDF (80.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (78.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (107.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vad zin | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP vad zin | XML | ||||
2009 |
Annual report | 17.05.2010 | TIF (381.44 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (605.2 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (424.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.53 KB | 26.10.2018 | 24.02.2016 | 1 |
Articles of Association |
TIF | 18.85 KB | 26.10.2018 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 41.32 KB | 26.10.2018 | 24.02.2016 | 2 |
Articles of Association |
TIF | 23.27 KB | 30.10.2015 | 23.11.2009 | 1 |
Shareholders’ register |
TIF | 28.21 KB | 26.10.2018 | 10.03.2009 | 1 |
Articles of Association |
TIF | 32.66 KB | 21.09.2007 | 19.12.2006 | 1 |
Memorandum of Association |
TIF | 73.95 KB | 21.09.2007 | 19.12.2006 | 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 |
TIF | 48.79 KB | 26.10.2018 | 08.03.2016 | 2 |
Application |
TIF | 81.67 KB | 26.10.2018 | 03.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 26.10.2018 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 30.10.2015 | 26.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 26.10.2018 | 24.11.2009 | 2 |
Application |
TIF | 211.33 KB | 30.10.2015 | 24.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 30.10.2015 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 26.10.2018 | 17.03.2009 | 1 |
Application |
TIF | 210.49 KB | 26.10.2018 | 12.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 26.10.2018 | 12.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 26.10.2018 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 15.02.2008 | 07.02.2008 | 1 |
Application |
TIF | 159.6 KB | 15.02.2008 | 04.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 73.08 KB | 15.02.2008 | 04.02.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.9 KB | 15.02.2008 | 01.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.92 KB | 15.02.2008 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.03 KB | 21.09.2007 | 22.12.2006 | 1 |
Registration certificates |
TIF | 54.69 KB | 21.09.2007 | 22.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 30.10.2015 | 19.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.77 KB | 21.09.2007 | 19.12.2006 | 1 |
Application |
TIF | 360.23 KB | 21.09.2007 | 19.12.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.06 KB | 21.09.2007 | 19.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.34 KB | 21.09.2007 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 103.54 KB | 21.09.2007 | 19.12.2006 | 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.
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