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Sabiedrība ar ierobežotu atbildību AK Investīciju Risinājumi

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību AK Investīciju Risinājumi
Legal form Limited Liability Company
Reg. No 40103894637
Reg. date 29.04.2015
Register Commercial Register
Legal Address Pakalnes, Cesvaines pag., Madonas nov., LV-4871
Registered share capital, date 2,800 EUR, 15.02.2018
Paid-in share capital, date 2,800 EUR, 15.02.2018
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
29.04.2015 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 5,773 EUR Net profit -5,098 EUR Equity 6,568 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 12,909 EUR Net profit -8,802 EUR Equity 11,666 EUR Date submitted06.05.2019 Number of employees 2
Year2017 Net sales 37,661 EUR Net profit 7,629 EUR Equity 20,468 EUR Date submitted04.05.2018 Number of employees 0
Year2016 Net sales 32,718 EUR Net profit 10,026 EUR Equity 12,839 EUR Date submitted02.04.2017 Number of employees 2
Year2015 Net sales 12,188 EUR Net profit 2,812 EUR Equity 2,813 EUR Date submitted24.04.2016 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other270 EUR Total270 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-10 EUR Other10 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other650 EUR Total650 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other680 EUR Total680 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.02.2018 Amendments to the Articles of Association 19.01.2018 (docx)
15.02.2018 Amendments to the Articles of Association 19.01.2018 (docx)
15.02.2018 Amendments to the Articles of Association 19.01.2018 (edoc) •
Annual report (full) (7)
01.08.2020 2019 Annual report (full) (PDF)
06.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
02.04.2017 2016 Annual report (full) (PDF)
02.04.2017 2016 Annual report (full) (PDF)
02.04.2017 2016 Annual report (full) (PDF)
24.04.2016 2015 Annual report (full) (PDF)
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Application (7)
03.04.2018 Application 05.02.2018 (EDOC) •
03.04.2018 Application 05.02.2018 (docx) •
03.04.2018 Application 05.02.2018 (docx) •
08.07.2016 Application 04.07.2016 (EDOC) •
08.07.2016 Application 04.07.2016 (docx) •
08.07.2016 Application 04.07.2016 (docx) •
09.07.2015 Application 14.04.2015 (TIF) •
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Articles of Association (7)
15.02.2018 Articles of Association 19.01.2018 (docx)
15.02.2018 Articles of Association 19.01.2018 (docx)
15.02.2018 Articles of Association 19.01.2018 (edoc) •
08.07.2016 Articles of Association 04.07.2016 (doc)
08.07.2016 Articles of Association 04.07.2016 (doc)
08.07.2016 Articles of Association 04.07.2016 (EDOC) •
09.07.2015 Articles of Association 16.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.07.2015 Bank statements or other document regarding the payment of the equity 10.04.2015 (TIF) •
Confirmation or consent to legal address (2)
19.07.2016 Confirmation or consent to legal address 17.06.2016 (TIF) •
09.07.2015 Confirmation or consent to legal address 28.04.2015 (TIF) •
Decisions / letters / protocols of public notaries (4)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
19.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
09.07.2015 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
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Memorandum of Association (1)
09.07.2015 Memorandum of Association 16.04.2015 (TIF)
Protocols/decisions of a company/organisation (5)
15.02.2018 Protocols/decisions of a company/organisation 19.01.2018 (edoc) •
15.02.2018 Protocols/decisions of a company/organisation 19.01.2018 (docx) •
15.02.2018 Protocols/decisions of a company/organisation 19.01.2018 (docx) •
08.07.2016 Protocols/decisions of a company/organisation 04.07.2016 (EDOC) •
08.07.2016 Protocols/decisions of a company/organisation 04.07.2016 (doc) •
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Regulations for the increase/reduction of the equity (3)
15.02.2018 Regulations for the increase/reduction of the equity 19.01.2018 (docx)
15.02.2018 Regulations for the increase/reduction of the equity 19.01.2018 (docx)
15.02.2018 Regulations for the increase/reduction of the equity 19.01.2018 (edoc) •
Shareholders’ register (4)
15.02.2018 Shareholders’ register 19.01.2018 (docx)
15.02.2018 Shareholders’ register 19.01.2018 (docx)
15.02.2018 Shareholders’ register 19.01.2018 (edoc) •
09.07.2015 Shareholders’ register 16.04.2015 (TIF)
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
06.05.2019 2018 Annual report (full) (PDF)
2018 (21)
04.05.2018 2017 Annual report (full) (PDF)
03.04.2018 Application 05.02.2018 (EDOC) •
03.04.2018 Application 05.02.2018 (docx) •
03.04.2018 Application 05.02.2018 (docx) •
15.02.2018 Amendments to the Articles of Association 19.01.2018 (docx)
15.02.2018 Amendments to the Articles of Association 19.01.2018 (docx)
15.02.2018 Amendments to the Articles of Association 19.01.2018 (edoc) •
15.02.2018 Articles of Association 19.01.2018 (docx)
15.02.2018 Articles of Association 19.01.2018 (docx)
15.02.2018 Articles of Association 19.01.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
15.02.2018 Protocols/decisions of a company/organisation 19.01.2018 (edoc) •
15.02.2018 Protocols/decisions of a company/organisation 19.01.2018 (docx) •
15.02.2018 Protocols/decisions of a company/organisation 19.01.2018 (docx) •
15.02.2018 Regulations for the increase/reduction of the equity 19.01.2018 (docx)
15.02.2018 Regulations for the increase/reduction of the equity 19.01.2018 (docx)
15.02.2018 Regulations for the increase/reduction of the equity 19.01.2018 (edoc) •
15.02.2018 Shareholders’ register 19.01.2018 (docx)
15.02.2018 Shareholders’ register 19.01.2018 (docx)
15.02.2018 Shareholders’ register 19.01.2018 (edoc) •
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2017 (3)
02.04.2017 2016 Annual report (full) (PDF)
02.04.2017 2016 Annual report (full) (PDF)
02.04.2017 2016 Annual report (full) (PDF)
2016 (11)
19.07.2016 Confirmation or consent to legal address 17.06.2016 (TIF) •
19.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
08.07.2016 Application 04.07.2016 (EDOC) •
08.07.2016 Application 04.07.2016 (docx) •
08.07.2016 Application 04.07.2016 (docx) •
08.07.2016 Articles of Association 04.07.2016 (doc)
08.07.2016 Articles of Association 04.07.2016 (doc)
08.07.2016 Articles of Association 04.07.2016 (EDOC) •
08.07.2016 Protocols/decisions of a company/organisation 04.07.2016 (EDOC) •
08.07.2016 Protocols/decisions of a company/organisation 04.07.2016 (doc) •
24.04.2016 2015 Annual report (full) (PDF)
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2015 (7)
09.07.2015 Application 14.04.2015 (TIF) •
09.07.2015 Articles of Association 16.04.2015 (TIF)
09.07.2015 Bank statements or other document regarding the payment of the equity 10.04.2015 (TIF) •
09.07.2015 Confirmation or consent to legal address 28.04.2015 (TIF) •
09.07.2015 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
09.07.2015 Memorandum of Association 16.04.2015 (TIF)
09.07.2015 Shareholders’ register 16.04.2015 (TIF)
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