AK4012, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AK4012"
Registration number, date 44103089917, 19.12.2013
VAT number LV44103089917 from 24.09.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.12.2013
Legal address Ata Kronvalda iela 40/12, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 846 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, €) -0.26 -1.45 23.52
Personal income tax (thousands, €) 0.27 0.24 0.58
Statutory social insurance contributions (thousands, €) 0.44 0.29 1.50
Average employees count 2 2 3

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana
Apavu ražošana
Dzīvojamo un nedzīvojamo ēku būvniecība
u.c. statūtos paredzētā darbība

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   19.12.2013
* 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 € 200 € 2 000 19.12.2013 19.12.2013

Apply information changes

"AK4012", SIA

Ata Kronvalda 40/12, Cēsis, Cēsu nov., LV-4101 Check address owners

Kurināmais

https://eccal.eu/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.10.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums AK4012 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.11.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.10.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 AK4012 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.10.2023  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2022 AK4011 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.10.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.06.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums AK4012 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.06.2019  ZIP €11.00
Annual report 2018 PDF
04 Vadibas zinojums 2018 AK4012 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
04 Vadibas zinojums 2017 AK4012 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
04 Vadibas zinojums 2016 AK4012 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums 2015 AK4012 PDF

2014

Annual report 19.12.2013 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums 2014 AK4012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.41 KB 19.12.2013 06.12.2013 2

Articles of Association

TIF 325.32 KB 19.12.2013 29.11.2013 5

Memorandum of Association

TIF 57.27 KB 19.12.2013 29.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 98.06 KB 19.06.2025 19.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.12 KB 07.05.2025 07.05.2025 1

Decisions / letters / protocols of public notaries

TIF 79.67 KB 19.12.2013 19.12.2013 2

Registration certificates

TIF 141.78 KB 19.12.2013 19.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 31.85 KB 19.12.2013 06.12.2013 1

Announcement regarding the legal address

TIF 24.01 KB 19.12.2013 29.11.2013 1

Application

TIF 371.92 KB 19.12.2013 29.11.2013 4

Confirmation or consent to legal address

TIF 27.62 KB 19.12.2013 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