AK MOTORS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AK MOTORS"
Registration number, date 48503007768, 10.02.2001
VAT number LV48503007768 from 12.03.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.10.2004
Legal address Muldavas iela 7 – 16, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 59 760 EUR, registered payment 04.03.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 41.32 -14.67 -2.49
Personal income tax (thousands, €) 16 14.10 13.12
Statutory social insurance contributions (thousands, €) 31.64 28.05 21.68
Average employees count 9 9 10

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  03.07.2009
* 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 % 1 € 59 760 € 59 760 01.03.2016 04.03.2016

Apply information changes

"AK Motors", SIA

Viestura 6A-3.st., Dobele, Dobeles nov. LV-3701 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Dobele, Jāņa Čakstes iela 25-30 Until 03.07.2009 16 years ago
Dobeles nov., Dobele, Jāņa Čakstes iela 25 - 30 Until 01.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (2.28 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
v.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Scan10376 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Scan10231 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
CCI00216 ZIP

2009

Annual report 25.03.2010  TIF (869.39 KB)

2008

Annual report 30.04.2009  TIF (626.04 KB)

2007

Annual report 16.05.2008  TIF (1.1 MB)

2006

Annual report 20.06.2007  TIF (819.97 KB)

2005

Annual report 02.02.2010  TIF (578.53 KB)

2004

Annual report 02.02.2010  TIF (790.78 KB)

2003

Annual report 02.02.2010  TIF (514.03 KB)

2002

Annual report 02.02.2010  TIF (1.47 MB)

2001

Annual report 02.02.2010  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.64 KB 30.05.2017 01.03.2016 1

Articles of Association

TIF 19.56 KB 30.05.2017 01.03.2016 1

Shareholders’ register

TIF 83.71 KB 30.05.2017 01.03.2016 2

Amendments to the Articles of Association

TIF 12.89 KB 02.02.2010 15.12.2005 1

Articles of Association

TIF 30.16 KB 02.02.2010 15.12.2005 1

Regulations for the increase/reduction of the equity

TIF 17.29 KB 02.02.2010 15.12.2005 1

Shareholders’ register

TIF 16.76 KB 02.02.2010 15.12.2005 1

Articles of Association

TIF 41.68 KB 02.02.2010 23.09.2004 1

Shareholders’ register

TIF 19.43 KB 02.02.2010 23.09.2004 1

Articles of Association

TIF 745.04 KB 02.02.2010 25.01.2001 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 28.61 KB 01.11.2024 29.10.2024 1

Application

EDOC 58.67 KB 01.11.2024 29.10.2024 1

Decisions / letters / protocols of public notaries

TIF 51.98 KB 30.05.2017 04.03.2016 2

Application

TIF 188.9 KB 30.05.2017 01.03.2016 3

Protocols/decisions of a company/organisation

TIF 19.46 KB 30.05.2017 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 50.89 KB 02.02.2010 27.12.2007 1

Application

TIF 166.74 KB 02.02.2010 20.12.2007 3

Receipts on the publication and state fees

TIF 93.43 KB 02.02.2010 20.12.2007 2

Protocols/decisions of a company/organisation

TIF 21.02 KB 02.02.2010 19.12.2007 1

Decisions / letters / protocols of public notaries

TIF 47.79 KB 02.02.2010 22.12.2005 1

Application

TIF 216.66 KB 02.02.2010 20.12.2005 2

Power of attorney, act of empowerment

TIF 12.31 KB 02.02.2010 16.12.2005 1

Receipts on the publication and state fees

TIF 103.68 KB 02.02.2010 16.12.2005 2

Protocols/decisions of a company/organisation

TIF 33.96 KB 02.02.2010 15.12.2005 1

Other documents

TIF 79.45 KB 02.02.2010 30.11.2005 2

Decisions / letters / protocols of public notaries

TIF 53.48 KB 02.02.2010 05.07.2005 1

Application

TIF 297.66 KB 02.02.2010 29.06.2005 3

Protocols/decisions of a company/organisation

TIF 23.51 KB 02.02.2010 27.06.2005 1

Receipts on the publication and state fees

TIF 262.09 KB 02.02.2010 31.05.2005 2

Consent of the auditor

TIF 17.76 KB 02.02.2010 11.05.2005 1

Decisions / letters / protocols of public notaries

TIF 50.61 KB 02.02.2010 04.10.2004 1

Registration certificates

TIF 178.69 KB 02.02.2010 04.10.2004 1

Receipts on the publication and state fees

TIF 79.83 KB 02.02.2010 27.09.2004 2

Announcement regarding the legal address

TIF 12.02 KB 02.02.2010 23.09.2004 1

Application

TIF 95.19 KB 02.02.2010 23.09.2004 1

Application

TIF 318.1 KB 02.02.2010 23.09.2004 6

Consent of the auditor

TIF 15.37 KB 02.02.2010 23.09.2004 1

Consent of a member of the Board / executive director

TIF 13.19 KB 02.02.2010 23.09.2004 1

Protocols/decisions of a company/organisation

TIF 34.16 KB 02.02.2010 23.09.2004 1

Sample report

TIF 39.06 KB 02.02.2010 23.09.2004 1

Decisions / letters / protocols of public notaries

TIF 52.45 KB 02.02.2010 10.02.2001 1

Registration certificates

TIF 75.35 KB 02.02.2010 10.02.2001 1

Application

TIF 156.25 KB 02.02.2010 29.01.2001 4

Receipts on the publication and state fees

TIF 65.34 KB 02.02.2010 29.01.2001 1

Bank statements or other document regarding the payment of the equity

TIF 18.86 KB 02.02.2010 25.01.2001 1

Power of attorney, act of empowerment

TIF 55.88 KB 02.02.2010 13.10.2000 1

Sample report

TIF 39.69 KB 02.02.2010 09.10.2000 1

Copy of the personal identification document

TIF 193.52 KB 02.02.2010 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