AK4011, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AK4011"
Registration number, date 44103089743, 12.12.2013
VAT number None (excluded 19.12.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2013
Legal address Ata Kronvalda iela 40/11, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 14 EUR, registered payment 24.07.2016
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
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Dzīvojamo un nedzīvojamo ēku būvniecība
Apavu ražošana
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana

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   12.12.2013
* 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 % 10 LVL 1 LVL 10 12.12.2013 12.12.2013

Apply information changes

"AK4011", SIA

Ata Kronvalda 40/11, Cēsis, Cēsu nov., LV-4101 Check address owners

Zivju pārstrāde, pārtika

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.11.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinjums AK4011 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.11.2025  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums AK4011 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.10.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 AK4011 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.02.2023  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 AK4011 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.11.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.11.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.06.2019  ZIP €11.00
Annual report 2018 PDF
04 Vadibas zinojums 2018 AK4011 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  ZIP €11.00
Annual report 2017 PDF
04 Vadibas zinojums 2017 AK4011 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
04 Vadibas zinojums 2016 AK4011 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums 2015 AK4011 PDF

2014

Annual report 12.12.2013 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums 2014 AK4011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.86 KB 13.12.2013 06.12.2013 2

Articles of Association

TIF 321.86 KB 13.12.2013 29.11.2013 5

Memorandum of Association

TIF 59.33 KB 13.12.2013 29.11.2013 1

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 81.15 KB 13.12.2013 12.12.2013 2

Registration certificates

TIF 145.87 KB 13.12.2013 12.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 29.91 KB 13.12.2013 06.12.2013 1

Announcement regarding the legal address

TIF 24.49 KB 13.12.2013 29.11.2013 1

Application

TIF 377.83 KB 13.12.2013 29.11.2013 4

Confirmation or consent to legal address

TIF 29.04 KB 13.12.2013 29.11.2013 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