AKA Serviss, SIA

Limited Liability Company, Micro company
Place in branch
793 by turnover
388 by profit
276 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKA Serviss"
Registration number, date 40203072821, 01.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2017
Legal address Talsu iela 74, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 4 000 EUR, registered payment 01.06.2017
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, €) 1.45 0.5 0.2
Personal income tax (thousands, €) 0.54 0.18 0.07
Statutory social insurance contributions (thousands, €) 0.89 0.3 0.12
Average employees count 4 4 4

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
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 15.07.2019
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   01.06.2017
* 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 % 4 000 € 1 € 4 000 Latvia 16.10.2017 07.11.2017

Apply information changes

"AKA serviss", SIA

Talsu 74, Tukums, Tukuma nov., LV-3101 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (100.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (101.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (101.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (78.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (390.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 paskaidrojums PDF

2017

Annual report 01.06.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 paskaidrojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 07.11.2017 16.10.2017 1

Shareholders’ register

DOC 31 KB 07.11.2017 16.10.2017 1

Articles of Association

DOC 28.5 KB 01.06.2017 29.05.2017 1

Memorandum of Association

DOC 35 KB 01.06.2017 29.05.2017 1

Shareholders’ register

DOC 32.5 KB 01.06.2017 29.05.2017 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

RTF 189.6 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 07.11.2017 07.11.2017 2

Application

PDF 6.5 MB 07.11.2017 02.11.2017 24

Application

PDF 6.5 MB 07.11.2017 02.11.2017 24

Application

EDOC 6.23 MB 07.11.2017 02.11.2017 24

Shareholders’ register

EDOC 52.36 KB 07.11.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

RTF 184.92 KB 01.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.29 KB 01.06.2017 01.06.2017 1

Articles of Association

EDOC 52.41 KB 01.06.2017 29.05.2017 1

Application

PDF 2.93 MB 01.06.2017 29.05.2017 10

Application

EDOC 2.85 MB 01.06.2017 29.05.2017 10

Memorandum of Association

EDOC 54.52 KB 01.06.2017 29.05.2017 1

Shareholders’ register

EDOC 23.57 KB 01.06.2017 29.05.2017 1

Confirmation or consent to legal address

TIF 9.25 KB 30.05.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 48.91 KB 30.05.2017 26.05.2017 1

Statement of the Board regarding the payment of the equity

DOC 24 KB 01.06.2017 25.05.2017 1

Statement of the Board regarding the payment of the equity

EDOC 21.77 KB 01.06.2017 25.05.2017 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