AKV Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKV Grupa"
Registration number, date 40103641604, 25.02.2013
VAT number None (excluded 27.12.2018) Europe VAT register
Register, date Commercial Register, 25.02.2013
Legal address Jaunciema 2. šķērslīnija 2 – 32, Rīga, LV-1023 Check address owners
Fixed capital 2 800 EUR , registered 31.07.2015 (registered payment 31.07.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.21 0.7
Personal income tax (thousands, €) 0 0 0.13
Statutory social insurance contributions (thousands, €) 0 0 0.21
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 20.01.2018  PDF (1.34 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
Zinas2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.01.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas 1 PDF

2013

 Annual report 25.02.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
zinas AKV PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27.5 KB 02.07.2018 07.06.2018 1

Articles of Association

 DOC 27.5 KB 02.07.2018 07.06.2018 1

Shareholders’ register

DOCX 15.54 KB 02.07.2018 07.06.2018 1

Amendments to the Articles of Association

 TIF 9.45 KB 06.08.2015 28.07.2015 1

Articles of Association

 TIF 10.17 KB 06.08.2015 28.07.2015 1

Shareholders’ register

TIF 30.61 KB 06.08.2015 28.07.2015 2

Articles of Association

 TIF 13.55 KB 04.03.2013 20.02.2013 1

Memorandum of Association

 TIF 24.96 KB 04.03.2013 20.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOC 164.5 KB 02.07.2018 13.06.2018 6

Application

 EDOC 46.89 KB 02.07.2018 13.06.2018 6

Amendments to the Articles of Association

 EDOC 27.31 KB 02.07.2018 07.06.2018 1

Articles of Association

 EDOC 27.31 KB 02.07.2018 07.06.2018 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 02.07.2018 07.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 19.65 KB 02.07.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 47.05 KB 06.08.2015 31.07.2015 2

Application

 TIF 63.71 KB 06.08.2015 28.07.2015 2

Protocols/decisions of a company/organisation

 TIF 18.37 KB 06.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.69 KB 04.03.2013 25.02.2013 2

Registration certificates

 TIF 57.97 KB 04.03.2013 25.02.2013 1

Application

 TIF 145.92 KB 04.03.2013 21.02.2013 5

Announcement regarding the legal address

 TIF 8.52 KB 04.03.2013 20.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.99 KB 04.03.2013 20.02.2013 1

Submission/Application

 TIF 8.85 KB 04.03.2013 20.02.2013 1

Confirmation or consent to legal address

 TIF 6.56 KB 04.03.2013 20.01.2013 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