A.I.K. CAPITAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "A.I.K. CAPITAL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003497239, 06.06.2000
Register, Included in The Register Commercial register, 03.01.2005
SEPA identifier LV26ZZZ40003497239
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003497239 Is active 13.06.2000
Check in EU VAT register
Legal address Legal address: Rīga, Braslas iela 29A - 4, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 29A - 4, Rīga, LV-1084
Registration certificate number, date Nr. K074414. 13.01.2010
Fixed capital Paid capital - 14 229.00 EUR (Registered in State Enterprise register 25.03.2010)
Registered capital - 14 229.00 EUR (Registered in State Enterprise register 25.02.2010)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (8)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2010 5 71.14 EUR" 355.72 EUR" 2.50 % 29.04.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2010 10 71.14 EUR" 711.44 EUR" 5.00 % 29.04.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2010 5 71.14 EUR" 355.72 EUR" 2.50 % 25.02.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2010 14 71.14 EUR" 996.01 EUR" 7.00 % 25.02.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2010 6 71.14 EUR" 426.86 EUR" 3.00 % 29.04.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2010 10 71.14 EUR" 711.44 EUR" 5.00 % 29.04.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2010 75 71.14 EUR" 5 335.77 EUR" 37.50 % 29.04.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2010 75 71.14 EUR" 5 335.77 EUR" 37.50 % 25.02.2010
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45895 - 45901
 45895 - 45901
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  71968 - 72001
 71968 - 72001
Equity capital
  51712 - 51714
 51712 - 51714
Fixed assets
  9893
 9893
Balance
  15848
 15848
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  616 , Companies
 616 		Companies
Registered capital * 10109 - 10777
 10109 - 10777

About the company's comparative indices

A.I.K. CAPITAL mentioned in newspapers   A.I.K. CAPITAL zo.lv catalogue
Legal address on the map
A.I.K. CAPITAL Legal address on the map
Publications (0)