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 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
- 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
- Positive 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, €) | 0.65 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| 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 | |||||
| 2017 vad zin AKALTD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AKALTD 2016 VAD ZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin AKA LTD SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin AKALTD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKA VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
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