AKA Būve, SIA
Limited Liability Company, Micro company
Place in branch
293 by turnover
149 by profit
23 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 Būve" |
| Registration number, date | 42403022431, 26.03.2008 |
| VAT number | LV42403022431 from 08.05.2008 Europe VAT register |
| Register, date | Commercial Register, 26.03.2008 |
| Legal address | "Ezermala", Bandari, Čornajas pag., Rēzeknes nov., LV-4617 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2016 |
| 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
- Negative 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, €) | 0.62 | 0.99 | 0.59 |
| Personal income tax (thousands, €) | 0.09 | 0.12 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.2 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2016 | 04.07.2016 |
Historical addresses
| Rēzeknes rajons, Čornajas pagasts, Bandari, "Ezermala" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AKA Buve 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums AKA Buve 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums AKA Buve 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AKA Buve 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AKA Buve 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums AKA Buve 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AKA Buve 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AKA Buve 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AKA Buve 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AKA Buve | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AKA Buve | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AKA Buve | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AKA Buve | RAR | ||||
2009 |
Annual report | 03.05.2010 | TIF (550.44 KB) | ||
2008 |
Annual report | 25.06.2009 | TIF (800 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.91 KB | 25.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 61.63 KB | 25.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 10.58 KB | 04.06.2009 | 22.05.2009 | 1 |
Articles of Association |
TIF | 16.63 KB | 26.03.2008 | 20.03.2008 | 1 |
Memorandum of Association |
TIF | 23.48 KB | 26.03.2008 | 20.03.2008 | 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 |
TIF | 61.08 KB | 25.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 160.47 KB | 25.07.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 25.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 04.06.2009 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.23 KB | 04.06.2009 | 22.05.2009 | 2 |
Application |
TIF | 106.94 KB | 04.06.2009 | 21.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 26.03.2008 | 26.03.2008 | 2 |
Registration certificates |
TIF | 35.58 KB | 26.03.2008 | 26.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 26.03.2008 | 20.03.2008 | 1 |
Application |
TIF | 305.25 KB | 26.03.2008 | 20.03.2008 | 7 |
Appraisal reports |
TIF | 14.16 KB | 26.03.2008 | 20.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.35 KB | 26.03.2008 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.47 KB | 26.03.2008 | 20.03.2008 | 3 |
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