AKĀCIJA E.V., SIA

Limited Liability Company, Micro company
Place in branch
200 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKĀCIJA E.V."
Registration number, date 54103011941, 18.02.1997
VAT number LV54103011941 from 08.04.1997 Europe VAT register
Register, date Commercial Register, 16.07.2004
Legal address Rīgas iela 10, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 7 056 EUR, registered payment 03.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 33 985.49 0.00 0.00 0.00 12.11.2024
15.10.2024 33 985.49 0.00 0.00 0.00 15.10.2024
09.09.2024 33 855.76 0.00 0.00 0.00 09.09.2024
19.08.2024 33 855.76 0.00 0.00 0.00 19.08.2024
16.07.2024 33 918.85 0.00 0.00 0.00 16.07.2024
17.06.2024 33 755.87 0.00 0.00 0.00 17.06.2024
14.05.2024 33 615.23 0.00 0.00 0.00 14.05.2024
08.04.2024 33 615.23 0.00 0.00 0.00 08.04.2024
07.03.2024 2 876.81 0.00 0.00 0.00 07.03.2024
07.02.2024 4 939.72 0.00 0.00 0.00 07.02.2024
15.01.2024 2 708.44 0.00 0.00 0.00 15.01.2024
12.12.2023 6 632.93 0.00 0.00 0.00 12.12.2023
27.06.2023 5 632.68 0.00 0.00 0.00 27.06.2023
07.11.2020 3 567.61 0.00 0.00 182.77 09.11.2020 15:05
07.10.2020 9 061.88 0.00 0.00 365.56 15.10.2020 14:44
07.09.2020 2 671.71 0.00 0.00 365.56 16.09.2020 16:22
07.08.2020 2 021.13 0.00 0.00 731.14 11.08.2020 16:07
07.07.2020 503.32 0.00 0.00 731.14 09.07.2020 10:30
07.06.2020 729.37 0.00 0.00 731.14 16.06.2020 10:47
07.05.2020 786.97 0.00 0.00 731.14 13.05.2020 15:53
07.04.2020 11 067.03 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 956.32 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 8 751.79 0.00 0.00 4 010.47 18.02.2020 16:58
07.01.2020 5 104.82 0.00 0.00 5 013.10 16.01.2020 11:18
07.12.2019 9 070.43 0.00 0.00 6 015.73 16.12.2019 18:30
07.11.2019 11 049.00 0.00 0.00 7 053.78 14.11.2019 16:30
07.10.2019 18 711.41 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 14 837.19 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 13 443.04 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 14 634.15 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 10 347.02 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 7 778.36 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 861.82 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 25 062.12 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 22 068.67 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 20 992.66 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 16 523.18 0.00 4 528.14 0.00 13.11.2018 08:40
07.10.2018 13 817.98 0.00 4 528.14 0.00 10.10.2018 15:19
07.09.2018 5 527.24 0.00 5 546.93 0.00 12.09.2018 10:31
07.08.2018 27 989.15 0.00 6 565.72 0.00 14.08.2018 13:14
07.07.2018 23 573.06 0.00 6 565.72 0.00 16.07.2018 11:58
07.06.2018 21 478.34 0.00 8 603.30 0.00 11.06.2018 15:51
07.05.2018 16 604.36 0.00 9 622.09 0.00 29.05.2018 15:57
07.04.2018 17 410.70 0.00 9 622.09 0.00 15.05.2018 11:13
07.03.2018 9 637.20 0.00 10 305.84 0.00 14.03.2018 09:30
07.02.2018 15 018.72 0.00 11 659.67 0.00 15.02.2018 08:34
26.01.2018 10 035.30 0.00 12 678.46 0.00 02.02.2018 13:10
07.12.2017 7 529.54 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 9 849.64 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 15 611.01 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 11 497.84 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 6 571.24 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 5 140.49 0.00 0.00 0.00 15.06.2017 16:40

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, €) 80.17 55.98 28.07
Personal income tax (thousands, €) 6.77 7.47 4.68
Statutory social insurance contributions (thousands, €) 40.77 31.54 18.76
Average employees count 13 16 19
Received COVID-19 downtime support 05.01.2022, 1 740.27 €

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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
United Kingdom United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   28.03.2024
* 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

50 % 252 € 14 € 3 528 Latvia 12.02.2021 18.02.2021

Natural person

50 % 252 € 14 € 3 528 United Kingdom 12.02.2021 18.02.2021

Apply information changes

ML

"Akācija E.V.", SIA

Rīgas 10, Valmiera, Valmieras nov. LV-4201 Check address owners

Ēdināšanas uzņēmumi

http://www.jaunasaule.lv

Historical addresses

Valmiera, Rīgas iela 10 Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.03.2024. Case number: C71189724
Court: Vidzemes rajona tiesa (1000303984)

26.03.2024

28.03.2024   Appointment of an administrator in an insolvency case 
Balodis Jānis (Certificate nr. 00603)
Vidzemes rajona tiesa (1000303984)

26.03.2024

28.03.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 29.04.2024)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Balodis Jānis

Rīga, Vīlandes iela 6 - 3 Nr. 00603 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (508.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (510.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (2.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (350.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (2.04 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.58 MB) €9.00

2015

Annual report 24.03.2016  TIF (962.5 KB) €8.00

2014

Annual report 30.03.2015  TIF (975.37 KB) €7.00

2013

Annual report 31.03.2014  TIF (932.69 KB)

2012

Annual report 05.05.2013  TIF (1.33 MB)

2011

Annual report 27.04.2012  TIF (1.32 MB)

2010

Annual report 09.03.2011  TIF (665.09 KB)

2009

Annual report 05.05.2010  TIF (707.54 KB)

2008

Annual report 13.05.2009  TIF (1021.94 KB)

2007

Annual report 03.06.2008  TIF (304.98 KB)

2006

Annual report 17.08.2007  TIF (820.41 KB)

2005

Annual report 10.02.2021  TIF (744.8 KB)

2004

Annual report 10.02.2021  TIF (418.13 KB)

2003

Annual report 10.02.2021  TIF (973.91 KB)

2002

Annual report 10.02.2021  TIF (478.66 KB)

2001

Annual report 10.02.2021  TIF (809.17 KB)

1999

Annual report 10.02.2021  TIF (748.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.07 KB 18.02.2021 12.02.2021 1

Amendments to the Articles of Association

TIF 63.21 KB 03.12.2014 12.11.2014 1

Articles of Association

TIF 128.13 KB 03.12.2014 12.11.2014 4

Shareholders’ register

TIF 40.63 KB 03.12.2014 12.11.2014 2

Shareholders’ register

TIF 24.62 KB 10.02.2021 29.12.2009 1

Amendments to the Articles of Association

TIF 12.26 KB 10.02.2021 14.06.2005 1

Articles of Association

TIF 83.67 KB 10.02.2021 14.06.2005 2

Articles of Association

TIF 108.38 KB 10.02.2021 16.07.2004 2

Shareholders’ register

TIF 16.97 KB 10.02.2021 16.07.2004 1

Articles of Association

TIF 279.02 KB 10.02.2021 10.06.2002 6

Articles of Association

TIF 819.38 KB 10.02.2021 25.01.1997 11

Memorandum of Association

TIF 57.8 KB 10.02.2021 25.01.1997 1

Shareholders’ register

TIF 37.2 KB 10.02.2021 25.01.1997 2

Memorandum of association

TIF 192.6 KB 10.02.2021 15.01.1997 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 62.08 KB 28.03.2024 28.03.2024 2

Notary’s decision

RTF 192.86 KB 28.03.2024 28.03.2024 2

Court decision/judgement

PDF 112.57 KB 28.03.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

RTF 189.71 KB 23.03.2021 23.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.73 KB 18.03.2021 18.03.2021 1

Application

DOCX 51.3 KB 18.02.2021 18.02.2021 6

Application

EDOC 56.49 KB 18.02.2021 18.02.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 18.02.2021 18.02.2021 2

Shareholders’ register

EDOC 21.31 KB 18.02.2021 12.02.2021 1

Notice of a member of the Board regarding the resignation

TIF 11.78 KB 18.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

TIF 68.71 KB 18.02.2021 29.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 23.10.2019 23.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 72.75 KB 23.10.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

TIF 75.38 KB 03.12.2014 03.12.2014 2

Application

TIF 250.54 KB 03.12.2014 12.11.2014 2

Protocols/decisions of a company/organisation

TIF 102.94 KB 03.12.2014 12.11.2014 5

Decisions / letters / protocols of public notaries

TIF 30.51 KB 01.08.2012 01.08.2012 1

Application

TIF 38.15 KB 10.02.2021 26.07.2012 1

Decisions / letters / protocols of public notaries

TIF 38.87 KB 26.08.2010 26.08.2010 1

Application

TIF 61.85 KB 10.02.2021 18.08.2010 2

Application

TIF 35.33 KB 10.02.2021 18.08.2010 1

Decisions / letters / protocols of public notaries

TIF 45.03 KB 10.02.2021 05.01.2010 1

Application

TIF 74.15 KB 10.02.2021 29.12.2009 3

Receipts on the publication and state fees

TIF 15.75 KB 10.02.2021 28.12.2009 1

Decisions / letters / protocols of public notaries

TIF 56.12 KB 10.02.2021 22.10.2009 1

Receipts on the publication and state fees

TIF 71.65 KB 10.02.2021 21.10.2009 2

Application

TIF 160.29 KB 10.02.2021 20.10.2009 4

Sample report

TIF 23.96 KB 10.02.2021 20.10.2009 1

Protocols/decisions of a company/organisation

TIF 30.91 KB 10.02.2021 19.10.2009 1

Sample report

TIF 25.68 KB 10.02.2021 16.10.2009 1

Decisions / letters / protocols of public notaries

TIF 48.47 KB 10.02.2021 17.07.2008 1

Application

TIF 136.38 KB 10.02.2021 14.07.2008 3

Protocols/decisions of a company/organisation

TIF 50.02 KB 10.02.2021 14.07.2008 1

Receipts on the publication and state fees

TIF 27.83 KB 10.02.2021 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 54.57 KB 10.02.2021 20.06.2005 1

Application

TIF 127.55 KB 10.02.2021 14.06.2005 3

Consent of the auditor

TIF 10.66 KB 10.02.2021 14.06.2005 1

Consent of a member of the Board / executive director

TIF 12.84 KB 10.02.2021 14.06.2005 1

Protocols/decisions of a company/organisation

TIF 24.5 KB 10.02.2021 14.06.2005 1

Receipts on the publication and state fees

TIF 35.93 KB 10.02.2021 14.06.2005 2

Announcement regarding the legal address

TIF 13.27 KB 10.02.2021 16.07.2004 1

Application

TIF 196.38 KB 10.02.2021 16.07.2004 4

Consent of the auditor

TIF 9.56 KB 10.02.2021 16.07.2004 1

Consent of a member of the Board / executive director

TIF 25.01 KB 10.02.2021 16.07.2004 2

Decisions / letters / protocols of public notaries

TIF 49.49 KB 10.02.2021 16.07.2004 1

Protocols/decisions of a company/organisation

TIF 37.25 KB 10.02.2021 16.07.2004 1

Receipts on the publication and state fees

TIF 25.76 KB 10.02.2021 16.07.2004 2

Registration certificates

TIF 29.48 KB 10.02.2021 16.07.2004 1

Sample report

TIF 37.23 KB 10.02.2021 16.07.2004 1

Protocols/decisions of a company/organisation

TIF 21.36 KB 10.02.2021 05.07.2004 1

Decisions / letters / protocols of public notaries

TIF 35.48 KB 10.02.2021 17.06.2002 1

Registration certificates

TIF 36.91 KB 10.02.2021 17.06.2002 1

Registration certificates

TIF 63.54 KB 10.02.2021 17.06.2002 1

Sample report

TIF 25.03 KB 10.02.2021 14.06.2002 1

Application

TIF 32.88 KB 10.02.2021 10.06.2002 1

Protocols/decisions of a company/organisation

TIF 27.74 KB 10.02.2021 10.06.2002 1

Protocols/decisions of a company/organisation

TIF 27.21 KB 10.02.2021 29.05.2002 1

Documents attesting the transfer of shares

TIF 17.12 KB 10.02.2021 22.05.2002 1

Documents attesting the transfer of shares

TIF 8.07 KB 10.02.2021 22.05.2002 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 10.02.2021 29.01.2001 1

Receipts on the publication and state fees

TIF 23.77 KB 10.02.2021 12.01.2001 1

Submission/Application

TIF 11.13 KB 10.02.2021 12.01.2001 1

Receipts on the publication and state fees

TIF 20.65 KB 10.02.2021 14.06.2000 2

Protocols/decisions of a company/organisation

TIF 20.45 KB 10.02.2021 17.06.1999 1

Sample report

TIF 44.7 KB 10.02.2021 29.01.1998 1

Other documents

TIF 7.85 KB 10.02.2021 02.05.1997 1

Decisions / letters / protocols of public notaries

TIF 17.13 KB 10.02.2021 18.02.1997 1

Registration certificates

TIF 68.63 KB 10.02.2021 18.02.1997 1

Registration certificates

TIF 56.14 KB 10.02.2021 18.02.1997 1

Application

TIF 120.85 KB 10.02.2021 13.02.1997 4

Bank statements or other document regarding the payment of the equity

TIF 20.4 KB 10.02.2021 13.02.1997 1

Receipts on the publication and state fees

TIF 42.01 KB 10.02.2021 13.02.1997 2

Specimen signature without Identity number

TIF 10.03 KB 10.02.2021 13.02.1997 1

Bank statements or other document regarding the payment of the equity

TIF 21.54 KB 10.02.2021 30.01.1997 1

Confirmation or consent to legal address

TIF 24.63 KB 10.02.2021 28.01.1997 1

Appraisal reports

TIF 41.23 KB 10.02.2021 25.01.1997 2

Protocols/decisions of a company/organisation

TIF 49.59 KB 10.02.2021 15.01.1997 1

Set of documents

TIF 266.88 KB 10.02.2021 15.01.1997 6

Registration certificates

TIF 114.18 KB 10.02.2021 17.02.1992 1

Copy of the personal identification document

TIF 38.8 KB 10.02.2021 1

Copy of the personal identification document

TIF 51.53 KB 10.02.2021 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