AKA LTD, SIA

Limited Liability Company, Micro company
Place in branch
611 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKA LTD"
Registration number, date 46803002507, 16.11.1993
VAT number None (excluded 20.03.2013) Europe VAT register
Register, date Commercial Register, 09.07.2008
Legal address Avotu iela 10, Kārsava, Ludzas nov., LV-5717 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
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, €) 0.65 0 0.28
Personal income tax (thousands, €) 0.03 0 0.02
Statutory social insurance contributions (thousands, €) 0.24 0 0.04
Average employees count 0 0 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   20.09.2012

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2012
* 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 LVL 1 000 LVL 2 000 Latvia 29.08.2012 20.09.2012

Historical company names

Sabiedrība ar ierobežotu atbildību "AKA" Until 24.11.2004 20 years ago

Historical addresses

Ludzas rajons, Malnavas pagasts, Šnitki Until 24.11.2004 20 years ago
Ludzas rajons, Kārsava, Avotu iela 10 Until 03.07.2009 15 years ago
Kārsavas nov., Kārsava, Avotu iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (93.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (152.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (167.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 AKA LTD DOCX

2018

Annual report 01.01.2018 - 31.12.2018 21.11.2019  PDF (78.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
2017 vad zin AKALTD PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2018  ZIP €9.00
Annual report 2016 PDF
AKALTD 2016 VAD ZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin AKA LTD SIA PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin AKALTD PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
AKA VAD ZIN PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 16.05.2012  TIF (426.15 KB)

2010

Annual report 10.05.2011  TIF (340.5 KB)

2009

Annual report 07.05.2010  TIF (319.81 KB)

2008

Annual report 06.05.2009  TIF (385.32 KB)

2007

Annual report 09.07.2008  TIF (392.37 KB)

2006

Annual report 09.07.2008  TIF (500.96 KB)

2005

Annual report 11.09.2012  TIF (901.92 KB)

2004

Annual report 11.09.2012  TIF (986.37 KB)

2003

Annual report 11.09.2012  TIF (607.28 KB)

2002

Annual report 11.09.2012  TIF (658.85 KB)

2001

Annual report 11.09.2012  TIF (442.92 KB)

2000

Annual report 11.09.2012  TIF (481.35 KB)

1999

Annual report 11.09.2012  TIF (941.63 KB)

1998

Annual report 11.09.2012  TIF (888.98 KB)

1997

Annual report 11.09.2012  TIF (1008.43 KB)

1996

Annual report 11.09.2012  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.92 KB 21.09.2012 29.08.2012 1

Shareholders’ register

TIF 16.48 KB 21.09.2012 29.08.2012 1

Articles of Association

TIF 65.25 KB 11.09.2012 12.11.2004 3

Shareholders’ register

TIF 18.27 KB 11.09.2012 12.11.2004 1

Amendments to the Articles of Association

TIF 44.43 KB 11.09.2012 10.10.1995 1

Articles of Association

TIF 699.38 KB 11.09.2012 11.11.1993 8

Memorandum of association

TIF 112.69 KB 11.09.2012 10.11.1993 1

Memorandum of association

TIF 31.67 KB 11.09.2012 1

Regulations for the increase/reduction of the equity

TIF 50.12 KB 11.09.2012 1

Shareholders’ register

TIF 42.86 KB 11.09.2012 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

TIF 75.57 KB 21.09.2012 20.09.2012 2

Consent of a member of the Board / executive director

TIF 86.95 KB 21.09.2012 07.09.2012 4

Application

TIF 361.81 KB 21.09.2012 29.08.2012 6

Protocols/decisions of a company/organisation

TIF 80.87 KB 21.09.2012 29.08.2012 2

Decisions / letters / protocols of public notaries

TIF 60.71 KB 11.09.2012 11.07.2008 2

Receipts on the publication and state fees

TIF 76.96 KB 11.09.2012 08.07.2008 2

Application

TIF 317.12 KB 11.09.2012 07.07.2008 5

Protocols/decisions of a company/organisation

TIF 26.64 KB 11.09.2012 07.07.2008 2

Decisions / letters / protocols of public notaries

TIF 56.42 KB 11.09.2012 24.11.2004 2

Registration certificates

TIF 43.56 KB 11.09.2012 24.11.2004 1

Receipts on the publication and state fees

TIF 52.88 KB 11.09.2012 15.11.2004 2

Announcement regarding the legal address

TIF 15.63 KB 11.09.2012 12.11.2004 1

Application

TIF 479.6 KB 11.09.2012 12.11.2004 9

Consent of the auditor

TIF 19.54 KB 11.09.2012 12.11.2004 1

Consent of a member of the Board / executive director

TIF 65.91 KB 11.09.2012 12.11.2004 3

Protocols/decisions of a company/organisation

TIF 39.89 KB 11.09.2012 12.11.2004 1

Decisions / letters / protocols of public notaries

TIF 49.73 KB 11.09.2012 05.11.2004 2

State Revenue Service decisions/letters/statements

TIF 81.17 KB 11.09.2012 05.11.2004 2

Decisions / letters / protocols of public notaries

TIF 43.85 KB 11.09.2012 04.08.2003 1

State Revenue Service decisions/letters/statements

TIF 96.1 KB 11.09.2012 04.08.2003 2

Warning from an official of authority

TIF 56.71 KB 11.09.2012 24.11.2001 2

Application

TIF 156.79 KB 11.09.2012 08.11.1995 4

Receipts on the publication and state fees

TIF 24.03 KB 11.09.2012 08.11.1995 1

Appraisal reports

TIF 45.74 KB 11.09.2012 10.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 92.38 KB 11.09.2012 10.10.1995 2

Protocols/decisions of a company/organisation

TIF 48.19 KB 11.09.2012 10.10.1995 1

Application

TIF 136.3 KB 11.09.2012 16.11.1993 4

Decisions / letters / protocols of public notaries

TIF 26.82 KB 11.09.2012 16.11.1993 1

Registration certificates

TIF 48.73 KB 11.09.2012 16.11.1993 1

Specimen signature without Identity number

TIF 36.05 KB 11.09.2012 16.11.1993 1

Protocols/decisions of a company/organisation

TIF 89.72 KB 11.09.2012 11.11.1993 1

Other documents

TIF 99.22 KB 11.09.2012 19.08.1992 2

Receipts on the publication and state fees

TIF 158.71 KB 11.09.2012 2

Sample report

TIF 107.84 KB 11.09.2012 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