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 INTERNATIONAL" |
| Registration number, date | 40103900717, 20.05.2015 |
| VAT number | None (excluded 01.09.2015) Europe VAT register |
| Register, date | Commercial Register, 20.05.2015 |
| Legal address | Zasulauka iela 19 – 46, Rīga, LV-1046 Check address owners |
| Fixed capital | 60 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.46 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Belgium | Belgium |
|
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 | 28.02.2023 |
* 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 % | 3 | € 20 | € 60 | Belgium | 03.01.2023 | 28.02.2023 |
Historical addresses
| Rīga, Kokneses prospekts 31 - 1 | Until 28.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (596.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | PDF (607.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (704.9 KB) | €9.00 |
2015 |
Annual report | 20.05.2015 - 31.12.2015 | 17.05.2017 | PDF (889.85 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.67 KB | 24.02.2023 | 03.01.2023 | 3 |
Amendments to the Articles of Association |
TIF | 9.24 KB | 25.06.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 78.98 KB | 25.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 83.02 KB | 25.06.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 12.85 KB | 11.06.2015 | 15.05.2015 | 1 |
Memorandum of Association |
TIF | 33.81 KB | 11.06.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 48.29 KB | 11.06.2015 | 15.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 300.39 KB | 24.02.2023 | 03.01.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.78 KB | 24.02.2023 | 03.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 05.01.2022 | 05.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
373.86 KB | 04.01.2022 | 04.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 09.03.2021 | 09.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353 KB | 04.03.2021 | 03.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.76 KB | 03.11.2020 | 03.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.96 KB | 23.08.2019 | 23.08.2019 | 1 |
Copy of the personal identification document |
TIF | 65.13 KB | 24.02.2023 | 29.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 07.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 06.07.2016 | 06.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.78 KB | 01.07.2016 | 30.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.78 KB | 01.07.2016 | 30.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 01.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 29.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 29.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 29.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 29.06.2016 | 28.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.02 KB | 22.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.63 KB | 25.06.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 25.06.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.9 KB | 25.06.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 11.06.2015 | 20.05.2015 | 2 |
Application |
TIF | 156.52 KB | 11.06.2015 | 15.05.2015 | 4 |
Announcement regarding the legal address |
TIF | 10.29 KB | 11.06.2015 | 13.05.2015 | 1 |
Application |
TIF | 253.59 KB | 25.06.2015 | 10.06.2014 | 4 |
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