AKA 3, SIA
Limited Liability Company, Micro company
Place in branch
451 by turnover
201 by profit
199 by paid taxes
83 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 | Sabiedrība ar ierobežotu atbildību "AKA 3" |
| Registration number, date | 40003505729, 14.08.2000 |
| VAT number | LV40003505729 from 24.08.2000 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Rīga, Antonijas iela 20B Check address owners |
| Fixed capital | 2 982 EUR, registered payment 08.08.2016 |
| 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, €) | 12.69 | 4.72 | 6.68 |
| Personal income tax (thousands, €) | 1.44 | 0.81 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 1.95 | 1.92 |
| Average employees count | 1 | 1 | 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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 30.09.2021 |
* 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 % | 213 | € 14 | € 2 982 | Latvia | 15.06.2016 | 08.08.2016 |
Historical addresses
| Rīga, Akas iela 5/7 | Until 19.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (558.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (588.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AKA GP 2021 valdes pazin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (382.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes par paraksts | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes pazinojums 2012 | JPG | ||||
2011 |
Annual report | 24.04.2012 | TIF (271.59 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (290.32 KB) | ||
2009 |
Annual report | 01.12.2010 | TIF (403.01 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (479.95 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (193.59 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (271.26 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (184.2 KB) | ||
2004 |
Annual report | 08.10.2021 | TIF (200.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.21 KB | 08.10.2021 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 52.12 KB | 08.10.2021 | 15.06.2016 | 2 |
Articles of Association |
TIF | 13.56 KB | 30.09.2021 | 15.06.2016 | 1 |
Articles of Association |
TIF | 16.66 KB | 08.10.2021 | 03.07.2012 | 1 |
Shareholders’ register |
TIF | 16.03 KB | 20.07.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 109.13 KB | 08.10.2021 | 04.11.2004 | 4 |
Memorandum of association |
TIF | 185 KB | 07.10.2021 | 07.08.2000 | 5 |
Shareholders’ register |
TIF | 31.01 KB | 07.10.2021 | 07.08.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
TIF | 207.81 KB | 28.09.2021 | 23.09.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 28.09.2021 | 23.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 08.10.2021 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.28 KB | 17.06.2016 | 17.06.2016 | 1 |
Application |
TIF | 77.03 KB | 08.10.2021 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.58 KB | 08.10.2021 | 15.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.29 KB | 20.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 16.11.2015 | 16.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.18 KB | 08.10.2021 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 08.10.2021 | 19.07.2012 | 2 |
Application |
TIF | 254.99 KB | 08.10.2021 | 03.07.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.23 KB | 08.10.2021 | 03.07.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 139.2 KB | 08.10.2021 | 02.07.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 139.29 KB | 08.10.2021 | 02.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 157.17 KB | 08.10.2021 | 26.06.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 161.28 KB | 08.10.2021 | 13.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.83 KB | 08.10.2021 | 21.04.2008 | 2 |
Submission/Application |
TIF | 33.96 KB | 08.10.2021 | 18.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 08.10.2021 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20 KB | 08.10.2021 | 14.04.2008 | 1 |
Application |
TIF | 89.08 KB | 08.10.2021 | 11.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 26.19 KB | 08.10.2021 | 11.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.14 KB | 08.10.2021 | 11.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 08.10.2021 | 30.11.2004 | 1 |
Registration certificates |
TIF | 23.47 KB | 08.10.2021 | 30.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.54 KB | 17.11.2015 | 07.08.2000 | 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.
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