AKBK Investments, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AKBK Investments, SIA |
| Registration number, date | 50203417261, 02.08.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2022 |
| Legal address | Pērnavas iela 44 – 12, Rīga, LV-1009 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 02.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.08.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 10 000 | € 0.10 | € 1 000 | 02.08.2022 | 02.08.2022 | |
Natural person |
25 % | 10 000 | € 0.10 | € 1 000 | 02.08.2022 | 02.08.2022 | |
SIA "Luna creative"Reg. no. 40203342995
|
25 % | 10 000 | € 0.10 | € 1 000 | Latvia | 02.08.2022 | 02.08.2022 |
Natural person |
25 % | 10 000 | € 0.10 | € 1 000 | 02.08.2022 | 02.08.2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.34 KB | 02.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 20.34 KB | 02.08.2022 | 02.08.2022 | 1 |
Memorandum of association |
DOCX | 28.76 KB | 02.08.2022 | 02.08.2022 | 2 |
Memorandum of association |
DOCX | 28.76 KB | 02.08.2022 | 02.08.2022 | 2 |
Shareholders’ register |
DOCX | 19.39 KB | 02.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 02.08.2022 | 26.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.36 KB | 02.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 46.55 KB | 02.08.2022 | 02.08.2022 | 8 |
Application |
DOCX | 46.55 KB | 02.08.2022 | 02.08.2022 | 8 |
Memorandum of association |
EDOC | 56.51 KB | 02.08.2022 | 02.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 02.08.2022 | 02.08.2022 | 2 |
Announcement regarding the legal address |
DOCX | 26.16 KB | 02.08.2022 | 27.07.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.16 KB | 02.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 02.08.2022 | 26.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
200.26 KB | 20.07.2022 | 14.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.66 KB | 20.07.2022 | 14.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.81 KB | 20.07.2022 | 14.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.03 KB | 20.07.2022 | 14.07.2022 | 1 |