AK TRANSGROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AK TRANSGROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103182152, 23.07.2008
Register, Included in The Register Commercial register, 23.07.2008
SEPA identifier LV34ZZZ40103182152
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103182152 Is active 02.09.2008
Legal address Legal address: Ādažu nov., Ādaži, Rīgas gatve 4, LV-2164 Previous addresses
Other registered in this address
Postal address Rīgas gatve 4, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. K054972. 23.07.2008
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 21.06.2016)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.06.2023
The State support The State support history  (Actual record: 20.01.2022)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 03.07.2024
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 (16)
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 23.07.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.09.2008 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
15.09.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 203 14.00 EUR 2 842.00 EUR 100.00 % 21.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 73070 - 73085
 73070 - 73085
Net turnover
  1728 , Major
 1728
Major
Profit or loss
  549
 549
Equity capital
  1009
 1009
Fixed assets
  2723
 2723
Balance
  1813
 1813
Tangible assets
  2088
 2088
Liquidity
  16138 , Companies
 16138
Companies
Profitability
  34350 , Companies
 34350
Companies

About the company's comparative indices

Legal address on the map
AK TRANSGROUP Legal address on the map
Publications (0)