AKV Baltic, SIA
Limited Liability Company, Micro company
Place in branch
699 by turnover
810 by profit
235 by paid taxes
93 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKV Baltic" |
| Registration number, date | 40203184770, 07.12.2018 |
| VAT number | LV40203184770 from 04.03.2020 Europe VAT register |
| Register, date | Commercial Register, 07.12.2018 |
| Legal address | Vilhelma Purvīša iela 4, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKV Baltic, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 3 924.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 313.81 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 992.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 356.46 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 541.96 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 455.25 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 314.63 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 295.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 276.91 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 866.86 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 200.69 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 1 341.31 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 581.77 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 762.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 161.59 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.29 | 40.68 | 17.11 |
| Personal income tax (thousands, €) | 2.83 | 8.62 | 6.25 |
| Statutory social insurance contributions (thousands, €) | 5.09 | 14.06 | 9.62 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2018 | Latvia | Ukraine |
|
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 | 07.12.2018 |
* 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 |
100 % | 560 | € 5 | € 2 800 | Ukraine | 17.07.2019 | 02.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"AKV Baltic", SIA
Vilhelma Purvīša 4, Jūrmala LV-2012 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Viršu iela 5 - 1 | Until 02.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 07.12.2018 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.05 KB | 31.07.2019 | 17.07.2019 | 3 |
Articles of Association |
TIF | 209.97 KB | 18.07.2019 | 17.07.2019 | 6 |
Articles of Association |
TIF | 13.2 KB | 06.12.2018 | 05.12.2018 | 1 |
Memorandum of Association |
TIF | 47.45 KB | 06.12.2018 | 05.12.2018 | 2 |
Shareholders’ register |
TIF | 67.45 KB | 06.12.2018 | 05.12.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.94 KB | 18.10.2023 | 18.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
349.99 KB | 18.10.2023 | 18.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.94 KB | 23.08.2023 | 23.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 224.82 KB | 18.07.2019 | 17.07.2019 | 6 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 18.07.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.58 KB | 18.07.2019 | 17.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 434.05 KB | 06.12.2018 | 05.12.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.87 KB | 06.12.2018 | 05.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 06.12.2018 | 04.12.2018 | 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