AK Products, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AK Products"
Registration number, date 40103742598, 16.12.2013
VAT number LV40103742598 from 16.01.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2013
Legal address Cesvaines iela 15A, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR, registered payment 28.05.2014
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, €) 1 072.79 788.15 1 045.87
Personal income tax (thousands, €) 36.14 35.20 32.84
Statutory social insurance contributions (thousands, €) 73.89 74.43 70.46
Average employees count 16 18 18
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Piena produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)
Field from SRS
Redakcija NACE 2.1
 Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)
CSP industry
Redakcija NACE 2.1
 Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.09.2018
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   08.01.2018
* 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

50 % 1 423 € 1 € 1 423 13.09.2018 18.09.2018

Natural person

50 % 1 423 € 1 € 1 423 13.09.2018 18.09.2018

Procures

Period Rights Person

From 28.05.2019
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 28.05.2019 )

Apply information changes

"AK Products", SIA

Cesvaines 15A - 73, Rīga, LV-1073 Check address owners

Piena produktu vairumtirdzniecība, pārtika

Historical addresses

Rīga, Madonas iela 21-48 Until 21.05.2014 11 years ago
Rīga, Pāles iela 14 Until 13.02.2015 10 years ago
Rīga, Katlakalna iela 10 Until 18.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 31.03.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums SRS AK PRODUKTS TIRAIS LR NE SNS IND LV 30.03.2025 EDOC
Vadibas zinojums 31.12.2024. PDF

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
AKP GP 2023 vad zin PDF
Atzinums SRS AK PRODUCTS TIRAIS LR NE SNS IND LV 19.05.2024 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
AKP GP 2022 vad z PDF
Atzinums SRS AK PRODUKTS SIA TIRAIS LR NE SNS IND LV 22.05.2023 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vad bas zi ojums PDF
Zinojums AK Products2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP VZ AKP PV PDF
Zinojums AK Products PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 GP VAD Z PDF
2019 GP Zinojums AK Products PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
AK product revidenta zinojums PDF
AK Products vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
ak revzin 2017 PDF
ak vz 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
AK Products GP 2016 VadibasZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 16.12.2013 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 63.93 KB 18.09.2018 13.09.2018 1

Articles of Association

 PDF 306.79 KB 18.09.2018 13.09.2018 1

Shareholders’ register

PDF 83.85 KB 18.09.2018 13.09.2018 1

Shareholders’ register

PDF 1.46 MB 08.01.2018 14.12.2017 3

Shareholders’ register

PDF 1.46 MB 08.01.2018 14.12.2017 3

Shareholders’ register

TIF 39.3 KB 29.05.2014 26.05.2014 2

Articles of Association

 TIF 18.52 KB 09.01.2014 12.12.2013 1

Memorandum of Association

 TIF 32.31 KB 09.01.2014 12.12.2013 1

Shareholders’ register

TIF 54 KB 09.01.2014 12.12.2013 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

 EDOC 65.54 KB 18.03.2021 18.03.2021 1

Application

 EDOC 341.03 KB 18.03.2021 15.03.2021 1

Application

 PDF 344.52 KB 18.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.74 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 28.05.2019 28.05.2019 2

Application

 EDOC 322.6 KB 28.05.2019 23.05.2019 3

Application

 PDF 327.57 KB 28.05.2019 23.05.2019 3

Application

 PDF 327.57 KB 28.05.2019 23.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.79 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 03.05.2019 03.05.2019 2

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 30.04.2019 30.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 76.46 KB 30.04.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 18.09.2018 18.09.2018 2

Amendments to the Articles of Association

 EDOC 72.75 KB 18.09.2018 13.09.2018 1

Articles of Association

 EDOC 289.49 KB 18.09.2018 13.09.2018 1

Application

 PDF 324.55 KB 18.09.2018 13.09.2018 3

Application

 EDOC 321.82 KB 18.09.2018 13.09.2018 3

Protocols/decisions of a company/organisation

 PDF 339.13 KB 18.09.2018 13.09.2018 2

Protocols/decisions of a company/organisation

 EDOC 318.44 KB 18.09.2018 13.09.2018 2

Shareholders’ register

EDOC 102.71 KB 18.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.23 KB 13.04.2018 13.04.2018 2

State Revenue Service decisions/letters/statements

 DOC 84 KB 10.04.2018 10.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 75.64 KB 10.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.75 KB 08.01.2018 08.01.2018 2

Application

 PDF 549.94 KB 08.01.2018 14.12.2017 5

Application

 PDF 528.32 KB 08.01.2018 14.12.2017 5

Protocols/decisions of a company/organisation

 PDF 286.7 KB 08.01.2018 14.12.2017 1

Protocols/decisions of a company/organisation

 PDF 310.28 KB 08.01.2018 14.12.2017 1

Shareholders’ register

EDOC 1.4 MB 08.01.2018 14.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 183.01 KB 24.08.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 24.08.2016 24.08.2016 1

State Revenue Service decisions/letters/statements

 EDOC 84.75 KB 23.08.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.22 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.22 KB 19.04.2016 19.04.2016 1

State Revenue Service decisions/letters/statements

 DOC 138.5 KB 15.04.2016 15.04.2016 2

State Revenue Service decisions/letters/statements

 EDOC 96.78 KB 15.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 26.01.2016 26.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90.42 KB 22.01.2016 22.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 04.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.64 KB 04.12.2015 04.12.2015 1

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 24.11.2015 24.11.2015 2

State Revenue Service decisions/letters/statements

 EDOC 89.49 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.14 KB 17.02.2015 13.02.2015 2

Application

 TIF 114.14 KB 17.02.2015 10.02.2015 2

Confirmation or consent to legal address

 TIF 14.22 KB 17.02.2015 02.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.92 KB 29.05.2014 28.05.2014 2

Power of attorney, act of empowerment

 TIF 266.62 KB 04.01.2018 26.05.2014 6

Application

 TIF 60.61 KB 29.05.2014 26.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 15.13 KB 29.05.2014 26.05.2014 1

Consent of a member of the Board / executive director

 TIF 26.81 KB 29.05.2014 26.05.2014 2

Protocols/decisions of a company/organisation

 TIF 39.87 KB 29.05.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 66.61 KB 22.05.2014 21.05.2014 2

Application

 TIF 41.13 KB 22.05.2014 16.05.2014 1

Confirmation or consent to legal address

 TIF 34.72 KB 22.05.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.58 KB 09.01.2014 16.12.2013 2

Registration certificates

 TIF 122.01 KB 09.01.2014 16.12.2013 1

Announcement regarding the legal address

 TIF 10.19 KB 09.01.2014 12.12.2013 1

Application

 TIF 155.54 KB 09.01.2014 12.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 73.69 KB 09.01.2014 12.12.2013 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