AKA AL, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
19 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKA AL"
Registration number, date 40003047605, 09.12.1991
VAT number None (excluded 18.10.2011) Europe VAT register
Register, date Commercial Register, 07.11.2005
Legal address Bruņinieku iela 41, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 17.05.2017
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, €) 10.36 9.59 6.54
Personal income tax (thousands, €) 1.38 1.16 1.04
Statutory social insurance contributions (thousands, €) 8.96 8.4 5.47
Average employees count 5 7 7
Received COVID-19 downtime support 13.01.2022, 745.39 €

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   21.02.2017
* 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 % 2 € 1 422 € 2 844 Latvia 13.05.2017 17.05.2017

Apply information changes

ML

"AkA AL", SIA

Bruņinieku 41, Rīga, LV-1011 Check address owners

Frizētavas

Historical company names

Sabiedrība ar ierobežotu atbildību "AKA" Until 27.01.2005 19 years ago
Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "AKA" Until 08.01.2003 21 year ago

Historical addresses

Rīga, Kr.Barona iela 37-17 Until 21.07.1999 25 years ago
Rīga, Krišjāņa Barona iela 37-17 Until 27.01.2005 19 years ago
Rīga, Krišjāņa Barona iela 76 Until 16.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (1.55 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (2.47 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (1.62 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.85 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
scan0164 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
scan0384 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
pielikums gada parskatam 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016.g. DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.03.2010  ZIP (2.53 KB)

2008

Annual report 27.03.2009  TIF (898.64 KB)

2007

Annual report 27.03.2008  TIF (1.02 MB)

2006

Annual report 20.04.2007  PDF (767.08 KB)

2005

Annual report 18.09.2006  PDF (927.89 KB)

2004

Annual report 27.09.2017  TIF (677.76 KB)

2003

Annual report 27.09.2017  TIF (583.45 KB)

2002

Annual report 27.09.2017  TIF (586.93 KB)

2001

Annual report 27.09.2017  TIF (595.91 KB)

2000

Annual report 27.09.2017  TIF (744.35 KB)

1999

Annual report 27.09.2017  TIF (1.51 MB)

1998

Annual report 27.09.2017  TIF (589.57 KB)

1997

Annual report 27.09.2017  TIF (865.35 KB)

1996

Annual report 27.09.2017  TIF (904.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 68.29 KB 15.05.2017 13.05.2017 2

Shareholders’ register

TIF 91.17 KB 15.05.2017 13.05.2017 3

Shareholders’ register

TIF 91.34 KB 15.05.2017 13.05.2017 3

Regulations for the increase/reduction of the equity

TIF 14.06 KB 23.03.2017 17.03.2017 1

Articles of Association

TIF 157.19 KB 27.09.2017 15.04.2016 6

Shareholders’ register

TIF 44.99 KB 27.09.2017 15.04.2016 2

Articles of Association

TIF 150.4 KB 27.09.2017 23.12.2004 5

Regulations for the increase/reduction of the equity

TIF 34.61 KB 27.09.2017 23.12.2004 1

Shareholders’ register

TIF 19.46 KB 27.09.2017 23.12.2004 1

Articles of Association

TIF 450.14 KB 27.09.2017 28.12.2002 11

Articles of Association

TIF 1.1 MB 27.09.2017 21.11.1991 25

Memorandum of association

TIF 267.9 KB 27.09.2017 21.11.1991 9

Amendments to the Articles of Association

TIF 13.17 KB 27.09.2017 1

Amendments to the Articles of Association

TIF 19.32 KB 27.09.2017 1

Articles of Association

TIF 545.12 KB 27.09.2017 15

Shareholders’ register

TIF 14.15 KB 27.09.2017 1

Shareholders’ register

TIF 20.41 KB 27.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.14 KB 26.01.2024 26.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.21 KB 05.01.2024 05.01.2024 1

Decisions / letters / protocols of public notaries

RTF 179.8 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 17.05.2017 17.05.2017 2

Application

TIF 83.19 KB 15.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

RTF 178.64 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 27.03.2017 27.03.2017 2

Application

TIF 51.12 KB 23.03.2017 22.03.2017 2

Protocols/decisions of a company/organisation

TIF 25.88 KB 23.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

TIF 49.94 KB 27.09.2017 21.02.2017 2

Application

TIF 231.15 KB 27.09.2017 16.02.2017 5

Protocols/decisions of a company/organisation

TIF 40.61 KB 27.09.2017 16.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 51.29 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.1 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.1 KB 14.10.2016 14.10.2016 2

Application

TIF 109.33 KB 27.09.2017 20.09.2016 4

Protocols/decisions of a company/organisation

TIF 51.47 KB 27.09.2017 15.04.2016 2

Decisions / letters / protocols of public notaries

TIF 47.24 KB 27.09.2017 23.10.2012 2

Application

TIF 133.06 KB 27.09.2017 18.10.2012 4

Protocols/decisions of a company/organisation

TIF 38.54 KB 27.09.2017 18.10.2012 1

Decisions / letters / protocols of public notaries

TIF 55.29 KB 27.09.2017 26.10.2009 2

Application

TIF 133.12 KB 27.09.2017 21.10.2009 3

Receipts on the publication and state fees

TIF 37.04 KB 27.09.2017 21.10.2009 2

Protocols/decisions of a company/organisation

TIF 28.56 KB 27.09.2017 19.10.2009 1

Sample report

TIF 42.39 KB 27.09.2017 19.10.2009 1

Decisions / letters / protocols of public notaries

TIF 47.2 KB 27.09.2017 29.11.2007 2

Application

TIF 244.75 KB 27.09.2017 26.11.2007 3

Protocols/decisions of a company/organisation

TIF 27.65 KB 27.09.2017 26.11.2007 2

Receipts on the publication and state fees

TIF 46.52 KB 27.09.2017 26.11.2007 2

Decisions / letters / protocols of public notaries

TIF 77.14 KB 27.09.2017 16.02.2007 2

Application

TIF 145.23 KB 27.09.2017 13.02.2007 4

Receipts on the publication and state fees

TIF 38.95 KB 27.09.2017 13.02.2007 2

Decisions / letters / protocols of public notaries

TIF 46.57 KB 27.09.2017 08.03.2006 2

Application

TIF 226.04 KB 27.09.2017 03.03.2006 4

Receipts on the publication and state fees

TIF 36.49 KB 27.09.2017 03.03.2006 2

Consent of the auditor

TIF 8 KB 27.09.2017 23.02.2006 1

Protocols/decisions of a company/organisation

TIF 9.44 KB 27.09.2017 20.02.2006 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 27.09.2017 07.11.2005 1

Orders/request/cover notes of court bailiffs

TIF 33.77 KB 27.09.2017 26.10.2005 1

Decisions / letters / protocols of public notaries

TIF 47.83 KB 27.09.2017 09.09.2005 1

Orders/request/cover notes of court bailiffs

TIF 49.56 KB 27.09.2017 07.09.2005 2

Decisions / letters / protocols of public notaries

TIF 59.4 KB 27.09.2017 27.01.2005 1

Registration certificates

TIF 36.3 KB 27.09.2017 27.01.2005 1

Application

TIF 154.54 KB 27.09.2017 12.01.2005 5

Sample report

TIF 34.9 KB 27.09.2017 10.01.2005 1

Announcement regarding the legal address

TIF 15.1 KB 27.09.2017 23.12.2004 1

Statement of the Board regarding the payment of the equity

TIF 20.11 KB 27.09.2017 23.12.2004 1

Consent of the auditor

TIF 7.83 KB 27.09.2017 23.12.2004 1

Consent of a member of the Board / executive director

TIF 8.12 KB 27.09.2017 23.12.2004 1

Power of attorney, act of empowerment

TIF 23.87 KB 27.09.2017 23.12.2004 1

Protocols/decisions of a company/organisation

TIF 57.04 KB 27.09.2017 23.12.2004 3

Receipts on the publication and state fees

TIF 35.03 KB 27.09.2017 21.12.2004 2

Decisions / letters / protocols of public notaries

TIF 41.31 KB 27.09.2017 08.01.2003 1

Registration certificates

TIF 61.12 KB 27.09.2017 08.01.2003 1

Receipts on the publication and state fees

TIF 47.48 KB 27.09.2017 06.01.2003 3

Application

TIF 12.73 KB 27.09.2017 28.12.2002 1

Protocols/decisions of a company/organisation

TIF 46.65 KB 27.09.2017 28.12.2002 2

Decisions / letters / protocols of public notaries

TIF 26.32 KB 27.09.2017 21.07.1999 1

Receipts on the publication and state fees

TIF 18.72 KB 27.09.2017 09.07.1999 1

Protocols/decisions of a company/organisation

TIF 19.9 KB 27.09.2017 08.07.1999 1

Submission/Application

TIF 22.03 KB 27.09.2017 08.07.1999 1

Decisions / letters / protocols of public notaries

TIF 56.1 KB 27.09.2017 30.06.1999 1

Submission/Application

TIF 27.59 KB 27.09.2017 29.06.1999 1

Other documents

TIF 69.28 KB 27.09.2017 24.05.1999 2

Copy of the personal identification document

TIF 20.17 KB 27.09.2017 24.07.1998 1

Sample report

TIF 32.67 KB 27.09.2017 29.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.14 KB 27.09.2017 20.11.1995 1

Protocols/decisions of a company/organisation

TIF 30.8 KB 27.09.2017 10.11.1995 1

Copy of the personal identification document

TIF 48.92 KB 27.09.2017 04.05.1993 1

Copy of the personal identification document

TIF 29.38 KB 27.09.2017 04.05.1993 1

Decisions / letters / protocols of public notaries

TIF 19.51 KB 27.09.2017 09.12.1991 1

Registration certificates

TIF 75.04 KB 27.09.2017 09.12.1991 1

Registration certificates

TIF 59.71 KB 27.09.2017 09.12.1991 1

Sample report

TIF 14.82 KB 27.09.2017 03.12.1991 1

Bank statements or other document regarding the payment of the equity

TIF 22.48 KB 27.09.2017 28.11.1991 1

Receipts on the publication and state fees

TIF 19.06 KB 27.09.2017 28.11.1991 1

Protocols/decisions of a company/organisation

TIF 36.3 KB 27.09.2017 21.11.1991 1

Application

TIF 150.41 KB 27.09.2017 4

Appraisal reports

TIF 22.85 KB 27.09.2017 1

Receipts on the publication and state fees

TIF 19.21 KB 27.09.2017 1

Receipts on the publication and state fees

TIF 10.66 KB 27.09.2017 1

Submission/Application

TIF 9.31 KB 27.09.2017 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