SIA "AK12"

Basic information
Status Registered
Name SIA "AK12"
Legal form Limited Liability Company
Reg. No 44103026540
Reg. date 19.07.2002
Register Commercial Register
Legal Address Kalnmeijas, Brandeļi, Kocēnu pag., Valmieras nov., LV-4220
Registered share capital, date 142,275 EUR, 05.07.2016
Paid-in share capital, date 142,275 EUR, 05.07.2016
Sector (NACE 2.) 45.20 Maintenance and repair of motor vehicles
VAT payer
LV44103026540 Registered Excluded
01.10.2002 -
Last updated in the RE 04.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 5,780,475 EUR Net profit 130,045 EUR Equity 1,470,428 EUR Date submitted14.05.2024 Number of employees 60
Year2022 Net sales 5,670,858 EUR Net profit 110,376 EUR Equity 1,415,383 EUR Date submitted08.05.2023 Number of employees 54
Year2021 Net sales 4,978,700 EUR Net profit 104,126 EUR Equity 1,305,007 EUR Date submitted27.06.2022 Number of employees 52
Year2020 Net sales 4,294,911 EUR Net profit 4,438 EUR Equity 1,200,881 EUR Date submitted28.04.2021 Number of employees 56
Year2019 Net sales 4,567,433 EUR Net profit -224,885 EUR Equity 1,196,443 EUR Date submitted31.07.2020 Number of employees 61
Year2018 Net sales 4,610,255 EUR Net profit 14,963 EUR Equity 1,421,328 EUR Date submitted03.05.2019 Number of employees 56
Year2017 Net sales 4,448,056 EUR Net profit 64,507 EUR Equity 1,401,738 EUR Date submitted28.04.2018 Number of employees 49
Year2016 Net sales 4,257,982 EUR Net profit 105,613 EUR Equity 1,337,231 EUR Date submitted06.05.2017 Number of employees 41
Year2015 Net sales - Net profit - Equity - Date submitted24.03.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted24.07.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted16.06.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted05.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted24.04.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted02.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted29.08.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted29.08.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.08.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted29.08.2019 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions493,260 EUR Personal Income Tax256,070 EUR Other532,070 EUR Total1,281,400 EUR Number of employees60
Year2022 Social Insurance Contributions441,000 EUR Personal Income Tax219,150 EUR Other544,600 EUR Total1,204,750 EUR Number of employees55
Year2021 Social Insurance Contributions331,760 EUR Personal Income Tax157,790 EUR Other412,050 EUR Total901,600 EUR Number of employees54
Year2020 Social Insurance Contributions253,590 EUR Personal Income Tax115,550 EUR Other277,700 EUR Total646,840 EUR Number of employees56
Year2019 Social Insurance Contributions342,840 EUR Personal Income Tax156,170 EUR Other323,240 EUR Total822,250 EUR Number of employees61
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
12.09.2019 Amendments to the Articles of Association 12.09.2019 (TIF)
29.08.2019 Amendments to the Articles of Association 05.12.2007 (TIF)
29.08.2019 Amendments to the Articles of Association 16.08.2007 (TIF)
Announcement regarding the legal address (1)
29.08.2019 Announcement regarding the legal address 10.07.2002 (TIF) •
Annual report (full) (26)
14.05.2024 2023 Annual report (full) (PDF)
08.05.2023 2022 Annual report (full) (PDF)
27.06.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
29.08.2019 2005 Annual report (full) (TIF)
29.08.2019 2004 Annual report (full) (TIF)
29.08.2019 2003 Annual report (full) (TIF)
29.08.2019 2002 Annual report (full) (TIF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
24.03.2016 2015 Annual report (full) (TIF)
24.07.2015 2014 Annual report (full) (TIF)
16.06.2014 2013 Annual report (full) (TIF)
05.05.2013 2012 Annual report (full) (TIF)
24.04.2012 2011 Annual report (full) (TIF)
29.04.2011 2010 Annual report (full) (TIF)
29.03.2010 2009 Annual report (full) (TIF)
30.03.2009 2008 Annual report (full) (TIF)
09.05.2008 2007 Annual report (full) (TIF)
02.04.2007 2006 Annual report (full) (TIF)
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Application (12)
04.11.2024 Application 30.10.2024 (edoc) •
10.10.2024 Application 04.10.2024 (edoc) •
24.08.2022 Application 12.08.2022 (edoc) •
07.05.2021 Application 30.04.2021 (edoc) •
12.09.2019 Application 12.09.2019 (TIF) •
29.08.2019 Application 11.07.2002 (TIF) •
29.08.2019 Application 16.08.2007 (TIF) •
29.08.2019 Application 06.12.2007 (TIF) •
29.08.2019 Application 18.12.2007 (TIF) •
29.08.2019 Application 05.09.2011 (TIF) •
29.08.2019 Application 17.06.2016 (TIF) •
31.08.2010 Application 11.07.2002 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.08.2019 Application of shareholders or third persons for the acquisition of shares 05.12.2007 (TIF) •
Articles of Association (5)
12.09.2019 Articles of Association 12.09.2019 (TIF)
29.08.2019 Articles of Association 17.06.2016 (TIF)
29.08.2019 Articles of Association 16.08.2007 (TIF)
29.08.2019 Articles of Association 10.07.2002 (TIF)
29.08.2019 Articles of Association 05.12.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
29.08.2019 Bank statements or other document regarding the payment of the equity 19.12.2007 (TIF) •
29.08.2019 Bank statements or other document regarding the payment of the equity 12.07.2002 (TIF) •
Consent of a member of the Board / executive director (4)
04.11.2024 Consent of a member of the Board / executive director 10.10.2024 (edoc) •
24.08.2022 Consent of a member of the Board / executive director 12.08.2022 (edoc) •
24.08.2022 Consent of a member of the Board / executive director 16.08.2022 (edoc) •
29.08.2019 Consent of a member of the Board / executive director 10.07.2002 (TIF) •
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Decisions / letters / protocols of public notaries (12)
04.11.2024 Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
10.10.2024 Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
29.08.2019 Decisions / letters / protocols of public notaries 11.12.2007 (TIF) •
29.08.2019 Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
29.08.2019 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
29.08.2019 Decisions / letters / protocols of public notaries 19.07.2002 (TIF) •
29.08.2019 Decisions / letters / protocols of public notaries 08.09.2011 (TIF) •
29.08.2019 Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
12.09.2011 Decisions / letters / protocols of public notaries 08.09.2011 (TIF) •
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List of members of the Board / Supervisory Board (1)
24.08.2022 List of members of the Board / Supervisory Board 19.08.2022 (edoc) •
Memorandum of association (1)
29.08.2019 Memorandum of association 10.07.2002 (TIF)
Protocols/decisions of a company/organisation (8)
04.11.2024 Protocols/decisions of a company/organisation 30.10.2024 (edoc) •
10.10.2024 Protocols/decisions of a company/organisation 01.10.2024 (edoc) •
24.08.2022 Protocols/decisions of a company/organisation 12.08.2022 (edoc) •
07.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
12.09.2019 Protocols/decisions of a company/organisation 12.09.2019 (TIF) •
29.08.2019 Protocols/decisions of a company/organisation 16.08.2007 (TIF) •
29.08.2019 Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
29.08.2019 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
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Receipts on the publication and state fees (4)
29.08.2019 Receipts on the publication and state fees 11.07.2002 (TIF) •
29.08.2019 Receipts on the publication and state fees 17.08.2007 (TIF) •
29.08.2019 Receipts on the publication and state fees 08.12.2007 (TIF) •
29.08.2019 Receipts on the publication and state fees 19.12.2007 (TIF) •
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Registration certificates (3)
29.08.2019 Registration certificates 19.07.2002 (TIF) •
29.08.2019 Registration certificates 11.12.2007 (TIF) •
29.08.2019 Registration certificates 19.07.2002 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.08.2019 Regulations for the increase/reduction of the equity 05.12.2007 (TIF)
Sample report (1)
29.08.2019 Sample report 11.07.2002 (TIF) •
Shareholders’ register (2)
29.08.2019 Shareholders’ register 16.08.2007 (TIF)
29.08.2019 Shareholders’ register 17.06.2016 (TIF)
2024 (8)
04.11.2024 Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
04.11.2024 Consent of a member of the Board / executive director 10.10.2024 (edoc) •
04.11.2024 Protocols/decisions of a company/organisation 30.10.2024 (edoc) •
04.11.2024 Application 30.10.2024 (edoc) •
10.10.2024 Application 04.10.2024 (edoc) •
10.10.2024 Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
10.10.2024 Protocols/decisions of a company/organisation 01.10.2024 (edoc) •
14.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
08.05.2023 2022 Annual report (full) (PDF)
2022 (7)
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
24.08.2022 Application 12.08.2022 (edoc) •
24.08.2022 Consent of a member of the Board / executive director 12.08.2022 (edoc) •
24.08.2022 Consent of a member of the Board / executive director 16.08.2022 (edoc) •
24.08.2022 List of members of the Board / Supervisory Board 19.08.2022 (edoc) •
24.08.2022 Protocols/decisions of a company/organisation 12.08.2022 (edoc) •
27.06.2022 2021 Annual report (full) (PDF)
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2021 (4)
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
07.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
07.05.2021 Application 30.04.2021 (edoc) •
28.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (48)
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
12.09.2019 Application 12.09.2019 (TIF) •
12.09.2019 Protocols/decisions of a company/organisation 12.09.2019 (TIF) •
12.09.2019 Amendments to the Articles of Association 12.09.2019 (TIF)
12.09.2019 Articles of Association 12.09.2019 (TIF)
29.08.2019 Shareholders’ register 17.06.2016 (TIF)
29.08.2019 Decisions / letters / protocols of public notaries 11.12.2007 (TIF) •
29.08.2019 Receipts on the publication and state fees 17.08.2007 (TIF) •
29.08.2019 Receipts on the publication and state fees 11.07.2002 (TIF) •
29.08.2019 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
29.08.2019 Consent of a member of the Board / executive director 10.07.2002 (TIF) •
29.08.2019 Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
29.08.2019 Protocols/decisions of a company/organisation 16.08.2007 (TIF) •
29.08.2019 Amendments to the Articles of Association 16.08.2007 (TIF)
29.08.2019 Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
29.08.2019 2005 Annual report (full) (TIF)
29.08.2019 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
29.08.2019 Decisions / letters / protocols of public notaries 19.07.2002 (TIF) •
29.08.2019 Decisions / letters / protocols of public notaries 08.09.2011 (TIF) •
29.08.2019 Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
29.08.2019 Announcement regarding the legal address 10.07.2002 (TIF) •
29.08.2019 2002 Annual report (full) (TIF)
29.08.2019 Memorandum of association 10.07.2002 (TIF)
29.08.2019 2003 Annual report (full) (TIF)
29.08.2019 Bank statements or other document regarding the payment of the equity 12.07.2002 (TIF) •
29.08.2019 Bank statements or other document regarding the payment of the equity 19.12.2007 (TIF) •
29.08.2019 Articles of Association 05.12.2007 (TIF)
29.08.2019 Application 06.12.2007 (TIF) •
29.08.2019 Shareholders’ register 16.08.2007 (TIF)
29.08.2019 Sample report 11.07.2002 (TIF) •
29.08.2019 Regulations for the increase/reduction of the equity 05.12.2007 (TIF)
29.08.2019 Registration certificates 19.07.2002 (TIF) •
29.08.2019 Registration certificates 11.12.2007 (TIF) •
29.08.2019 Registration certificates 19.07.2002 (TIF) •
29.08.2019 Receipts on the publication and state fees 19.12.2007 (TIF) •
29.08.2019 Application 11.07.2002 (TIF) •
29.08.2019 Application 16.08.2007 (TIF) •
29.08.2019 2004 Annual report (full) (TIF)
29.08.2019 Articles of Association 10.07.2002 (TIF)
29.08.2019 Application 18.12.2007 (TIF) •
29.08.2019 Application 05.09.2011 (TIF) •
29.08.2019 Application 17.06.2016 (TIF) •
29.08.2019 Receipts on the publication and state fees 08.12.2007 (TIF) •
29.08.2019 Application of shareholders or third persons for the acquisition of shares 05.12.2007 (TIF) •
29.08.2019 Amendments to the Articles of Association 05.12.2007 (TIF)
29.08.2019 Articles of Association 17.06.2016 (TIF)
29.08.2019 Articles of Association 16.08.2007 (TIF)
03.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (5)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
24.03.2016 2015 Annual report (full) (TIF)
2015 (1)
24.07.2015 2014 Annual report (full) (TIF)
2014 (1)
16.06.2014 2013 Annual report (full) (TIF)
2013 (1)
05.05.2013 2012 Annual report (full) (TIF)
2012 (1)
24.04.2012 2011 Annual report (full) (TIF)
2011 (2)
12.09.2011 Decisions / letters / protocols of public notaries 08.09.2011 (TIF) •
29.04.2011 2010 Annual report (full) (TIF)
2010 (2)
31.08.2010 Application 11.07.2002 (TIF) •
29.03.2010 2009 Annual report (full) (TIF)
2009 (1)
30.03.2009 2008 Annual report (full) (TIF)
2008 (1)
09.05.2008 2007 Annual report (full) (TIF)
2007 (1)
02.04.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 17.03.2025 09:35 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.