AK RIEPU EKSPRESS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AK RIEPU EKSPRESS"
Registration number, date 50203105151, 13.11.2017
VAT number LV50203105151 from 30.11.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2017
Legal address Tīnūžu iela 14 – 58, Rīga, LV-1021 Check address owners
Fixed capital 2 798 EUR, registered payment 13.11.2017
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, €) 23.65 20.31 20.89
Personal income tax (thousands, €) 3.30 2.72 3.22
Statutory social insurance contributions (thousands, €) 9.72 8.38 8.50
Average employees count 4 4 5

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gumijas riepu un to kameru ražošana; gumijas riepu protektora atjaunošana (22.11)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.11.2017
* 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 % 2 798 € 1 € 2 798 13.11.2017 13.11.2017

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (335.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2024  PDF (79.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (694.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Protokols AK RE JPG

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Protokols AK riepu ekspress PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 2018 AK PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 190.97 KB 13.11.2017 13.11.2017 4

Memorandum of Association

PDF 161.83 KB 13.11.2017 13.11.2017 1

Shareholders’ register

PDF 1.1 MB 13.11.2017 13.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 132.2 KB 13.11.2017 13.11.2017 1

Announcement regarding the legal address

PDF 100.99 KB 13.11.2017 13.11.2017 1

Articles of Association

PDF 218.94 KB 13.11.2017 13.11.2017 4

Application

PDF 2.91 MB 13.11.2017 13.11.2017 9

Application

PDF 2.82 MB 13.11.2017 13.11.2017 9

Confirmation or consent to legal address

PDF 225.04 KB 13.11.2017 13.11.2017 2

Confirmation or consent to legal address

PDF 256.26 KB 13.11.2017 13.11.2017 2

Memorandum of Association

PDF 192.42 KB 13.11.2017 13.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 13.11.2017 13.11.2017 2

Shareholders’ register

PDF 1.44 MB 13.11.2017 13.11.2017 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