A. ČAKA 107, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
705 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A. ČAKA 107"
Registration number, date 40103370244, 20.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 20.01.2011
Legal address Aleksandra Čaka iela 107 – 20, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 27.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0.88
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.01.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 422 € 1 € 1 422 20.03.2015 27.03.2015

Natural person

50 % 1 422 € 1 € 1 422 20.03.2015 27.03.2015

Historical addresses

Salaspils nov., Salaspils, Lauku iela 12 - 30 Until 29.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 23.01.2025  PDF (558.25 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (1.04 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (866.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (961.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (970.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (991.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (1.04 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.13 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (1.47 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (2.63 MB) €8.00

2014

 Annual report 12.08.2015  TIF (1.34 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
ACaka VADIBAS ZINOJUMS 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 20.01.2011 - 31.12.2011 02.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 62.46 KB 31.03.2015 20.03.2015 2

Shareholders’ register

TIF 15.77 KB 31.03.2015 20.03.2015 1

Shareholders’ register

TIF 75.05 KB 31.03.2015 20.03.2015 2

Articles of Association

 TIF 40.46 KB 25.01.2011 14.01.2011 1

Memorandum of association

 TIF 143.82 KB 25.01.2011 14.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 181.23 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 29.11.2016 29.11.2016 2

Application

 TIF 147.38 KB 02.12.2016 17.10.2016 4

Confirmation or consent to legal address

 TIF 10.03 KB 02.12.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.11 KB 31.03.2015 27.03.2015 2

Application

 TIF 123.62 KB 31.03.2015 20.03.2015 3

Protocols/decisions of a company/organisation

 TIF 95.62 KB 31.03.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 96.86 KB 25.01.2011 20.01.2011 2

Registration certificates

 TIF 132.23 KB 25.01.2011 20.01.2011 1

Announcement regarding the legal address

 TIF 35.67 KB 25.01.2011 14.01.2011 1

Application

 TIF 313.46 KB 25.01.2011 14.01.2011 4

Appraisal reports

 TIF 53.4 KB 25.01.2011 14.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 73.23 KB 25.01.2011 14.01.2011 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