ACKORD, SIA
Limited Liability Company, Small company
Place in branch
99 by turnover
84 by profit
85 by paid taxes
64 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ACKORD" |
| Registration number, date | 40103753680, 30.01.2014 |
| VAT number | LV40103753680 from 01.09.2015 Europe VAT register |
| Register, date | Commercial Register, 30.01.2014 |
| Legal address | Jāņa iela 4B, Jelgava, LV-3001 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 177.44 | 146.51 | 131.68 |
| Personal income tax (thousands, €) | 16.78 | 13.76 | 14.97 |
| Statutory social insurance contributions (thousands, €) | 58.34 | 48.86 | 45.02 |
| Average employees count | 20 | 19 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | Dzīvojamo un nedzīvojamo ēku būvniecība Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Ogļu un brūnogļu (lignīta) ieguve u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2020 |
* 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 |
100 % | 5 000 | € 1 | € 5 000 | Latvia | 09.07.2024 | 22.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.07.2019 |
Right to represent individually |
Natural person
(from 25.07.2019 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Cēsu iela 12-15 | Until 30.12.2014 | 11 years ago |
|---|---|---|
| Jelgava, Tērvetes iela 48 | Until 16.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 23GP Ackord vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan Ackord VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ackord vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ackord vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ackord Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (3.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan20010 | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0002 | JPG | ||||
2014 |
Annual report | 30.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.97 KB | 17.07.2024 | 09.07.2024 | 3 |
Shareholders’ register |
TIF | 69.38 KB | 07.12.2020 | 01.12.2020 | 3 |
Shareholders’ register |
TIF | 78.78 KB | 15.02.2018 | 13.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 205.7 KB | 07.01.2015 | 17.12.2014 | 4 |
Articles of Association |
TIF | 259.2 KB | 07.01.2015 | 17.12.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 47.76 KB | 07.01.2015 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 91.62 KB | 07.01.2015 | 17.12.2014 | 3 |
Shareholders’ register |
TIF | 57.61 KB | 07.01.2015 | 17.12.2014 | 2 |
Articles of Association |
TIF | 194.87 KB | 07.02.2014 | 27.01.2014 | 4 |
Memorandum of Association |
TIF | 41.61 KB | 07.02.2014 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 43.1 KB | 07.02.2014 | 27.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 149.38 KB | 17.07.2024 | 12.07.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
TIF | 196.07 KB | 07.12.2020 | 02.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.11.2020 | 16.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.75 KB | 16.11.2020 | 09.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.41 KB | 16.11.2020 | 09.11.2020 | 1 |
Application |
DOCX | 39.12 KB | 16.11.2020 | 02.11.2020 | 2 |
Application |
EDOC | 48.26 KB | 16.11.2020 | 02.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
TIF | 181.47 KB | 06.10.2020 | 02.10.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 06.10.2020 | 30.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 200.5 KB | 10.03.2020 | 10.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
DOCX | 36.02 KB | 25.07.2019 | 23.07.2019 | 2 |
Application |
DOCX | 36.02 KB | 25.07.2019 | 23.07.2019 | 2 |
Application |
EDOC | 49.89 KB | 25.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 198.68 KB | 13.09.2018 | 13.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.55 KB | 13.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 26.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 16.02.2018 | 16.02.2018 | 1 |
Application |
TIF | 153.93 KB | 15.02.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 09.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 194.64 KB | 09.10.2015 | 05.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 09.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.91 KB | 07.01.2015 | 30.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.64 KB | 07.01.2015 | 17.12.2014 | 1 |
Application |
TIF | 212.94 KB | 07.01.2015 | 17.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.32 KB | 07.01.2015 | 17.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 07.01.2015 | 17.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 07.01.2015 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.65 KB | 07.01.2015 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 07.02.2014 | 30.01.2014 | 2 |
Registration certificates |
TIF | 91.23 KB | 07.02.2014 | 30.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 07.02.2014 | 27.01.2014 | 1 |
Application |
TIF | 124.06 KB | 07.02.2014 | 27.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 07.02.2014 | 27.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.86 KB | 07.02.2014 | 27.01.2014 | 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