Akācija, SIA

Limited Liability Company, Small company
Place in branch
75 by turnover
87 by profit
96 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Akācija"
Registration number, date 48703002176, 12.08.1993
VAT number LV48703002176 from 17.05.1995 Europe VAT register
Register, date Commercial Register, 10.07.2003
Legal address "Vairogi", Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 25 697 EUR, registered payment 28.12.2015
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, €) 143.34 72.18 166.23
Personal income tax (thousands, €) 83.93 78.36 109.49
Statutory social insurance contributions (thousands, €) 194.9 179.55 232.67
Average employees count 38 43 50

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.02.2021
* 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

OU Piiri Vara

Reg. no. 12946125
Viljandi maakond, Viljandi linn, Piiri tn 5b, 71012

100 % 25 697 € 1 € 25 697 Estonia 24.01.2018 29.01.2018

Apply information changes

ML

"Akācija", SIA

"Vairogi", Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners

Kokapstrāde

Historical company names

Aizkraukles rajona sabiedrība ar ierobežotu atbildību "AKĀCIJA" Until 10.07.2003 21 year ago

Historical addresses

Aizkraukles rajons, Aizkraukles pagasts, "Akācijas" Until 03.07.2009 15 years ago
Aizkraukles nov., Aizkraukles pag., "Akācijas" Until 04.12.2015 9 years ago
Aizkraukles nov., Aizkraukles pag., Aizkraukles muiža, "Akācijas" Until 03.03.2016 8 years ago
Aizkraukles nov., Aizkraukles pag., "Akācijas" Until 01.03.2021 3 years ago
Skrīveru nov., "Vairogi" 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 31.05.2024  ZIP €11.00
Akacija SIA GP VZ 2023 fin PDF
Revidentu zinojums Akacija SIA 2023 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums Akacija SIA 2022 ASICE
Vadibas zinojums ASICE

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums Akacija SIA 2021 ASICE
vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums Akacija SIA 2020 ASICE
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums Akacija SIA 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.08.2019  ZIP €11.00
Annual report 2018 PDF
Akacija SIA Rev zin 2018 LV PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 17.07.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VadZinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VadZinojums2011 DOCX

2010

Annual report 05.05.2011  TIF (847.11 KB)

2009

Annual report 13.05.2010  TIF (907.01 KB)

2008

Annual report 08.05.2009  TIF (758.06 KB)

2007

Annual report 14.05.2008  TIF (1.01 MB)

2006

Annual report 25.05.2007  TIF (1.3 MB)

2005

Annual report 03.03.2008  TIF (1.35 MB)

2004

Annual report 03.03.2008  TIF (985.94 KB)

2003

Annual report 03.03.2008  TIF (921.6 KB)

2002

Annual report 03.03.2008  TIF (851.61 KB)

2001

Annual report 03.03.2008  TIF (903.76 KB)

2000

Annual report 29.02.2008  TIF (1.72 MB)

1999

Annual report 29.02.2008  TIF (4.59 MB)

1998

Annual report 29.02.2008  TIF (2.9 MB)

1997

Annual report 29.02.2008  TIF (1.75 MB)

1996

Annual report 29.02.2008  TIF (2.98 MB)

1994

Annual report 29.02.2008  TIF (321.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.68 KB 25.01.2018 24.01.2018 3

Articles of Association

TIF 26.02 KB 29.12.2015 21.12.2015 1

Shareholders’ register

TIF 81.16 KB 29.12.2015 21.12.2015 2

Shareholders’ register

TIF 81.17 KB 29.12.2015 21.12.2015 2

Shareholders’ register

TIF 97.78 KB 05.10.2015 16.09.2015 2

Articles of Association

TIF 22.69 KB 14.04.2010 29.03.2010 1

Regulations for the increase/reduction of the equity

TIF 35.46 KB 14.04.2010 29.03.2010 1

Shareholders’ register

TIF 24.2 KB 14.04.2010 29.03.2010 1

Regulations for the increase/reduction of the equity

TIF 33.93 KB 14.04.2010 09.07.2009 1

Articles of Association

TIF 23.07 KB 14.04.2010 02.07.2009 1

Shareholders’ register

TIF 24.15 KB 14.04.2010 02.07.2009 1

Articles of Association

TIF 58.9 KB 03.03.2008 18.02.2008 1

Regulations for the increase/reduction of the equity

TIF 70.45 KB 03.03.2008 18.02.2008 2

Shareholders’ register

TIF 42.71 KB 03.03.2008 18.02.2008 1

Articles of Association

TIF 62.91 KB 03.03.2008 14.02.2008 1

Shareholders’ register

TIF 46.08 KB 03.03.2008 14.02.2008 1

Articles of Association

TIF 88.06 KB 03.03.2008 20.06.2003 1

Shareholders’ register

TIF 21.25 KB 03.03.2008 20.06.2003 1

Amendments to the Articles of Association

TIF 121.71 KB 29.02.2008 22.06.2001 2

Regulations for the increase/reduction of the equity

TIF 31.87 KB 29.02.2008 22.06.2001 1

Shareholders’ register

TIF 45.88 KB 29.02.2008 22.06.2001 1

Amendments to the Articles of Association

TIF 177.3 KB 29.02.2008 14.12.2000 3

Regulations for the increase/reduction of the equity

TIF 47.57 KB 29.02.2008 24.11.2000 1

Shareholders’ register

TIF 96 KB 29.02.2008 24.11.2000 2

Amendments to the Articles of Association

TIF 164.81 KB 29.02.2008 29.12.1997 4

Shareholders’ register

TIF 165.01 KB 29.02.2008 29.12.1997 3

Amendments to the Articles of Association

TIF 226.01 KB 29.02.2008 29.12.1995 4

Shareholders’ register

TIF 177.43 KB 29.02.2008 29.12.1995 3

Articles of Association

TIF 1.61 MB 29.02.2008 10.08.1993 16

Memorandum of association

TIF 748.37 KB 29.02.2008 02.08.1993 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 43.44 KB 01.03.2021 01.03.2021 2

Application

ASICE 46.6 KB 01.03.2021 01.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 01.03.2021 01.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 17.02.2021 17.02.2021 2

Application

DOCX 39.35 KB 17.02.2021 12.02.2021 3

Application

ASICE 42.74 KB 17.02.2021 12.02.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 27.57 KB 17.02.2021 09.02.2021 2

Copy of the personal identification document

PDF 704.15 KB 17.02.2021 28.01.2021 1

Copy of the personal identification document

ASICE 709.11 KB 17.02.2021 28.01.2021 1

Application

DOCX 45.49 KB 17.02.2021 17.01.2021 3

Application

ASICE 48.75 KB 17.02.2021 17.01.2021 3

Protocols/decisions of a company/organisation

DOCX 16.19 KB 17.02.2021 14.01.2021 1

Protocols/decisions of a company/organisation

ASICE 20.43 KB 17.02.2021 14.01.2021 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 879.6 KB 17.02.2021 28.12.2018 7

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.38 MB 17.02.2021 28.12.2018 7

Decisions / letters / protocols of public notaries

EDOC 72.73 KB 29.01.2018 29.01.2018 2

Application

TIF 315.62 KB 25.01.2018 24.01.2018 8

Consent of a member of the Board / executive director

TIF 60.31 KB 25.01.2018 24.01.2018 3

Protocols/decisions of a company/organisation

TIF 86.07 KB 25.01.2018 24.01.2018 3

Decisions / letters / protocols of public notaries

RTF 184.32 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 30.11.2016 30.11.2016 2

Application

TIF 304.68 KB 30.11.2016 25.11.2016 8

Protocols/decisions of a company/organisation

TIF 80.12 KB 30.11.2016 24.11.2016 3

Decisions / letters / protocols of public notaries

EDOC 75.68 KB 13.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

RTF 192.55 KB 13.01.2016 13.01.2016 1

Application

TIF 196.66 KB 05.01.2016 05.01.2016 4

Protocols/decisions of a company/organisation

TIF 78.31 KB 05.01.2016 05.01.2016 3

Decisions / letters / protocols of public notaries

TIF 59.39 KB 29.12.2015 28.12.2015 2

Application

TIF 146.47 KB 29.12.2015 21.12.2015 5

Protocols/decisions of a company/organisation

TIF 95.09 KB 29.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 71.6 KB 05.10.2015 01.10.2015 2

Application

TIF 193.45 KB 05.10.2015 16.09.2015 2

Notice of a member of the Board regarding the resignation

TIF 12.51 KB 05.10.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 49.02 KB 13.02.2015 13.02.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.88 KB 10.02.2015 10.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.27 KB 16.01.2015 16.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.95 KB 16.01.2015 16.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.54 KB 13.01.2015 13.01.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.79 KB 13.01.2015 13.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 48.75 KB 04.11.2014 04.11.2014 2

State Revenue Service decisions/letters/statements

EDOC 42.95 KB 30.10.2014 30.10.2014 2

Notary’s decision

TIF 38.28 KB 14.04.2010 08.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 25.25 KB 14.04.2010 01.04.2010 1

Application

TIF 66.79 KB 14.04.2010 30.03.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.77 KB 14.04.2010 29.03.2010 1

Protocols/decisions of a company/organisation

TIF 45.64 KB 14.04.2010 29.03.2010 2

Notary’s decision

TIF 38.19 KB 14.04.2010 15.07.2009 1

Receipts on the publication and state fees

TIF 118.65 KB 14.04.2010 14.07.2009 2

Application

TIF 57.25 KB 14.04.2010 09.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.87 KB 14.04.2010 09.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.54 KB 14.04.2010 02.07.2009 1

Protocols/decisions of a company/organisation

TIF 24.38 KB 14.04.2010 02.07.2009 1

Decisions / letters / protocols of public notaries

TIF 131.73 KB 03.03.2008 25.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 46.55 KB 03.03.2008 19.02.2008 1

Application

TIF 372.74 KB 03.03.2008 18.02.2008 2

Decisions / letters / protocols of public notaries

TIF 153.45 KB 03.03.2008 18.02.2008 2

Protocols/decisions of a company/organisation

TIF 60.99 KB 03.03.2008 18.02.2008 1

Receipts on the publication and state fees

TIF 173.43 KB 03.03.2008 18.02.2008 2

Receipts on the publication and state fees

TIF 221.28 KB 03.03.2008 15.02.2008 2

Sample report

TIF 53.49 KB 03.03.2008 15.02.2008 1

Sample report

TIF 60.07 KB 03.03.2008 15.02.2008 1

Application

TIF 673.27 KB 03.03.2008 14.02.2008 3

Protocols/decisions of a company/organisation

TIF 44.23 KB 03.03.2008 14.02.2008 1

Decisions / letters / protocols of public notaries

TIF 104.99 KB 03.03.2008 24.07.2006 1

Submission/Application

TIF 27.6 KB 03.03.2008 24.07.2006 1

Decisions / letters / protocols of public notaries

TIF 108.52 KB 03.03.2008 21.07.2006 2

Application

TIF 411.57 KB 03.03.2008 18.07.2006 3

Protocols/decisions of a company/organisation

TIF 22.59 KB 03.03.2008 18.07.2006 1

Receipts on the publication and state fees

TIF 222.18 KB 03.03.2008 18.07.2006 2

Power of attorney, act of empowerment

TIF 33.11 KB 03.03.2008 17.07.2003 1

Decisions / letters / protocols of public notaries

TIF 83.98 KB 03.03.2008 10.07.2003 1

Registration certificates

TIF 378.62 KB 03.03.2008 10.07.2003 2

Application

TIF 555.22 KB 03.03.2008 27.06.2003 4

Receipts on the publication and state fees

TIF 61.89 KB 03.03.2008 27.06.2003 2

Protocols/decisions of a company/organisation

TIF 132.01 KB 03.03.2008 20.06.2003 2

Application

TIF 29.31 KB 03.03.2008 16.01.2003 1

Decisions / letters / protocols of public notaries

TIF 64.08 KB 03.03.2008 16.01.2003 1

Receipts on the publication and state fees

TIF 49.7 KB 03.03.2008 16.01.2003 2

Protocols/decisions of a company/organisation

TIF 55.43 KB 03.03.2008 09.08.2002 1

Decisions / letters / protocols of public notaries

TIF 59.91 KB 29.02.2008 12.07.2001 1

Application

TIF 33.73 KB 29.02.2008 28.06.2001 1

Receipts on the publication and state fees

TIF 25.89 KB 29.02.2008 28.06.2001 1

Protocols/decisions of a company/organisation

TIF 158.69 KB 29.02.2008 22.06.2001 3

Protocols/decisions of a company/organisation

TIF 92.68 KB 29.02.2008 12.04.2001 2

Decisions / letters / protocols of public notaries

TIF 38.9 KB 29.02.2008 14.12.2000 1

Application

TIF 41.29 KB 29.02.2008 30.11.2000 1

Other documents

TIF 33.88 KB 29.02.2008 30.11.2000 1

Receipts on the publication and state fees

TIF 33.69 KB 29.02.2008 30.11.2000 1

Protocols/decisions of a company/organisation

TIF 155.5 KB 29.02.2008 21.11.2000 3

Protocols/decisions of a company/organisation

TIF 96.65 KB 29.02.2008 16.05.2000 2

Application

TIF 29.37 KB 29.02.2008 12.05.2000 1

Decisions / letters / protocols of public notaries

TIF 32.7 KB 29.02.2008 12.05.2000 1

Receipts on the publication and state fees

TIF 41.21 KB 29.02.2008 12.05.2000 1

Sample report

TIF 120.26 KB 29.02.2008 05.05.2000 1

Documents attesting the transfer of shares

TIF 317.67 KB 29.02.2008 10.12.1999 7

Receipts on the publication and state fees

TIF 38.71 KB 29.02.2008 22.01.1998 1

Application

TIF 233.17 KB 29.02.2008 12.01.1998 4

Power of attorney, act of empowerment

TIF 42.13 KB 29.02.2008 05.01.1998 1

Protocols/decisions of a company/organisation

TIF 137.43 KB 29.02.2008 29.12.1997 2

Protocols/decisions of a company/organisation

TIF 134.73 KB 29.02.2008 29.12.1997 2

Sample report

TIF 824.49 KB 29.02.2008 29.12.1997 17

Protocols/decisions of a company/organisation

TIF 84.69 KB 29.02.2008 20.02.1997 1

Protocols/decisions of a company/organisation

TIF 107.89 KB 29.02.2008 30.12.1996 1

Protocols/decisions of a company/organisation

TIF 122.26 KB 29.02.2008 17.12.1996 2

Receipts on the publication and state fees

TIF 75.13 KB 29.02.2008 30.01.1996 4

Application

TIF 265.37 KB 29.02.2008 25.01.1996 4

Documents attesting the transfer of shares

TIF 517.59 KB 29.02.2008 19.01.1996 6

Protocols/decisions of a company/organisation

TIF 84.84 KB 29.02.2008 29.12.1995 2

Protocols/decisions of a company/organisation

TIF 157.18 KB 29.02.2008 22.01.1995 2

Application

TIF 268.24 KB 29.02.2008 12.08.1993 4

Decisions / letters / protocols of public notaries

TIF 40.2 KB 29.02.2008 12.08.1993 1

Registration certificates

TIF 219.71 KB 29.02.2008 12.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 47.77 KB 29.02.2008 10.08.1993 1

Protocols/decisions of a company/organisation

TIF 236.78 KB 29.02.2008 10.08.1993 4

Receipts on the publication and state fees

TIF 297.3 KB 29.02.2008 10.08.1993 2
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