AKA Group, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
96 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKA Group"
Registration number, date 40003662525, 28.01.2004
VAT number LV40003662525 from 07.06.2004 Europe VAT register
Register, date Commercial Register, 28.01.2004
Legal address Baložu iela 30 – 2, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 13.11.2015
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, €) 14.73 54.16 104.17
Personal income tax (thousands, €) 0.42 0.9 12.19
Statutory social insurance contributions (thousands, €) 1.91 1.95 2.95
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2008
* 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 04.11.2015 13.11.2015

Apply information changes

ML

"Aka Group", SIA

Baložu 30-2, Rīga, LV-1048 Check address owners

Iepakojums, iesaiņošana

Historical company names

SIA "Ilvass wood" Until 15.01.2008 16 years ago

Historical addresses

Rīga, Čiekurkalna 1. šķērslīnija 5 - 1 Until 28.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (79.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskata pielikums 2021 gala PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (79.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (79.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zin. ilvass RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (3.6 KB)

2008

 Annual report 10.05.2009  TIF (685.27 KB)

2007

 Annual report 02.06.2008  TIF (740.38 KB)

2006

 Annual report 07.09.2007  TIF (2.08 MB)

2005

 Annual report 17.01.2007  TIF (1022.02 KB)

2004

 Annual report 18.01.2011  TIF (858.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 188.59 KB 10.11.2015 04.11.2015 1

Shareholders’ register

PDF 402.67 KB 05.11.2015 04.11.2015 1

Shareholders’ register

TIF 20.61 KB 18.01.2011 15.12.2010 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

 EDOC 41.7 KB 28.09.2017 28.09.2017 2

Confirmation or consent to legal address

 DOCX 12.51 KB 25.09.2017 25.09.2017 2

Confirmation or consent to legal address

 EDOC 474.19 KB 25.09.2017 25.09.2017 2

Confirmation or consent to legal address

 PDF 310.25 KB 25.09.2017 25.09.2017 2

Application

 PDF 1.39 MB 25.09.2017 22.09.2017 2

Application

 PDF 1.42 MB 25.09.2017 22.09.2017 2

Power of attorney, act of empowerment

 PDF 1.38 MB 25.09.2017 19.09.2017 2

Power of attorney, act of empowerment

 PDF 1.35 MB 25.09.2017 19.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 13.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.51 KB 13.11.2015 13.11.2015 2

Articles of Association

 PDF 220.9 KB 10.11.2015 04.11.2015 1

Application

 PDF 522.77 KB 05.11.2015 04.11.2015 4

Protocols/decisions of a company/organisation

 PDF 381.62 KB 05.11.2015 04.11.2015 1

Shareholders’ register

PDF 435.19 KB 05.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.44 KB 18.01.2011 17.01.2011 1

Application

 TIF 55.25 KB 18.01.2011 15.12.2010 2

Protocols/decisions of a company/organisation

 TIF 24.23 KB 18.01.2011 15.12.2010 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