ĀĶAGALS, SIA
Limited Liability Company, Micro company
Place in branch
415 by turnover
149 by paid taxes
91 by employees
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 | SIA "ĀĶAGALS" |
| Registration number, date | 42103008886, 11.06.1993 |
| VAT number | LV42103008886 from 01.10.1995 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | "Eglenieki", Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 213 430 EUR, registered payment 18.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĀĶAGALS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 55.82 | 45.78 | 66.02 |
| Personal income tax (thousands, €) | 10.71 | 8.11 | 10.51 |
| Statutory social insurance contributions (thousands, €) | 28.22 | 20.48 | 24.72 |
| Average employees count | 7 | 7 | 9 |
| Received COVID-19 downtime support | 19.03.2021, 1 042.70 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2022 | Cyprus | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 25.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2023 |
* 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 |
51 % | 108 851 | € 1 | € 108 851 | 01.11.2022 | 11.11.2022 | |
SIA "EGĻU MEŽNIECĪBA"Reg. no. 40003614224
|
49 % | 104 579 | € 1 | € 104 579 | Latvia | 10.12.2021 | 22.12.2021 |
Contacts in cooperation with
Apply information changes
"Āķagals", SIA
Dzintaru 95, Pāvilosta, Dienvidkurzemes nov. LV-3466 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĀĶAGALS" | Until 12.11.2004 | 21 year ago |
|---|
Historical addresses
| Liepājas rajons, Pāvilosta, Dzintaru iela 95-1 | Until 12.11.2004 | 21 year ago |
|---|---|---|
| Liepājas rajons, Pāvilosta, Dzintaru iela 95/1 | Until 03.07.2009 | 16 years ago |
| Pāvilostas nov., Pāvilosta, Dzintaru iela 95/1 | Until 18.04.2017 | 8 years ago |
| Pāvilostas nov., Pāvilosta, Dzintaru iela 95 - 1 | Until 08.11.2017 | 8 years ago |
| Jelgavas nov., Jaunsvirlaukas pag., "Ķekari" | Until 06.04.2018 | 7 years ago |
| Pāvilostas nov., Sakas pag., "Eglenieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AGALS SIA vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| agals SIA Vad bas zi ojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AGALS SIA vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 01 AGALS vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (363.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (236.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (362.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Akagals vad.zinoj. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Akagals vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Akagals vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akagals vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akagals Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ AKAGALS 2011.G. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akagals VZ 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (258.47 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (227.08 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (367.93 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (534.98 KB) | ||
2005 |
Annual report | 25.04.2017 | TIF (504.73 KB) | ||
2004 |
Annual report | 25.04.2017 | TIF (490.18 KB) | ||
2002 |
Annual report | 25.04.2017 | TIF (962.49 KB) | ||
2001 |
Annual report | 25.04.2017 | TIF (1.3 MB) | ||
2000 |
Annual report | 25.04.2017 | TIF (1.29 MB) | ||
1999 |
Annual report | 25.04.2017 | TIF (986.65 KB) | ||
1998 |
Annual report | 25.04.2017 | TIF (1.07 MB) | ||
1997 |
Annual report | 25.04.2017 | TIF (1.19 MB) | ||
1996 |
Annual report | 09.06.2008 | TIF (324.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.64 KB | 25.09.2023 | 20.09.2023 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 11.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 11.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 22.12.2021 | 12.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 22.12.2021 | 12.12.2021 | 1 |
Shareholders’ register |
TIF | 80.6 KB | 29.03.2018 | 27.03.2018 | 2 |
Shareholders’ register |
TIF | 153.35 KB | 08.11.2017 | 02.11.2017 | 4 |
Shareholders’ register |
TIF | 71.38 KB | 18.04.2017 | 10.04.2017 | 2 |
Shareholders’ register |
TIF | 16.56 KB | 19.01.2011 | 16.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.34 KB | 19.01.2011 | 08.12.2010 | 1 |
Articles of Association |
TIF | 31.75 KB | 19.01.2011 | 08.11.2010 | 3 |
Articles of Association |
TIF | 51.23 KB | 09.11.2023 | 25.10.2004 | 3 |
Shareholders’ register |
TIF | 15.93 KB | 09.11.2023 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.26 KB | 08.11.2023 | 11.10.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 11.7 KB | 09.06.2008 | 07.10.2002 | 1 |
Articles of Association |
TIF | 489.29 KB | 08.11.2023 | 25.09.2001 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 26.25 KB | 08.11.2023 | 29.04.1996 | 1 |
Articles of Association |
TIF | 274.92 KB | 08.11.2023 | 05.06.1993 | 6 |
Memorandum of association |
TIF | 108.17 KB | 08.11.2023 | 05.06.1993 | 2 |
Amendments to the Articles of Association |
TIF | 27.36 KB | 08.11.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 13.86 KB | 08.11.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 28.9 KB | 08.11.2023 | 1 | |
Articles of Association |
TIF | 373.79 KB | 08.11.2023 | 12 | |
Shareholders’ register |
TIF | 33.15 KB | 08.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.11 KB | 25.09.2023 | 20.09.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 33.27 KB | 25.09.2023 | 11.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 51.63 KB | 11.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 51.63 KB | 11.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.71 KB | 11.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.71 KB | 11.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.58 KB | 11.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 49.37 KB | 22.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 49.37 KB | 22.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.8 KB | 22.12.2021 | 12.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 47.74 KB | 29.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 47.74 KB | 29.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 366.28 KB | 06.04.2018 | 05.04.2018 | 7 |
Confirmation or consent to legal address |
TIF | 18.59 KB | 29.03.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.69 KB | 29.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.09 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 174.29 KB | 03.11.2017 | 02.11.2017 | 3 |
Confirmation or consent to legal address |
TIF | 19.9 KB | 03.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.26 KB | 03.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 114.96 KB | 18.04.2017 | 10.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.9 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 19.01.2011 | 19.01.2011 | 1 |
Application |
TIF | 137.28 KB | 19.01.2011 | 20.12.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.13 KB | 19.01.2011 | 15.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.94 KB | 19.01.2011 | 13.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.44 KB | 19.01.2011 | 10.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.41 KB | 19.01.2011 | 08.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.84 KB | 19.01.2011 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.23 KB | 15.07.2008 | 03.07.2008 | 2 |
Sample report |
TIF | 17.19 KB | 15.07.2008 | 26.06.2008 | 1 |
Application |
TIF | 94.74 KB | 15.07.2008 | 16.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.05 KB | 15.07.2008 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.65 KB | 09.06.2008 | 12.11.2004 | 1 |
Registration certificates |
TIF | 16.74 KB | 09.06.2008 | 12.11.2004 | 1 |
Application |
TIF | 233.19 KB | 09.11.2023 | 27.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 09.06.2008 | 27.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.06 KB | 09.11.2023 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 10.67 KB | 09.11.2023 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.34 KB | 09.11.2023 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.5 KB | 09.11.2023 | 25.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 9.85 KB | 09.06.2008 | 25.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 08.11.2023 | 14.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 08.11.2023 | 14.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.07 KB | 09.06.2008 | 14.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.59 KB | 08.11.2023 | 11.10.2002 | 1 |
Application |
TIF | 9.25 KB | 09.06.2008 | 11.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 08.11.2023 | 07.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.24 KB | 09.06.2008 | 14.06.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.5 KB | 09.06.2008 | 12.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 10.85 KB | 09.06.2008 | 19.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 16.28 KB | 09.06.2008 | 15.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 10.49 KB | 09.06.2008 | 15.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.25 KB | 08.11.2023 | 05.10.2001 | 1 |
Registration certificates |
TIF | 50.77 KB | 08.11.2023 | 05.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 9.07 KB | 08.11.2023 | 25.09.2001 | 1 |
Other documents |
TIF | 11.19 KB | 08.11.2023 | 25.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.83 KB | 08.11.2023 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.81 KB | 08.11.2023 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 48.99 KB | 08.11.2023 | 25.09.2001 | 1 |
Submission/Application |
TIF | 10.14 KB | 08.11.2023 | 25.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.14 KB | 09.06.2008 | 23.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 08.11.2023 | 03.04.2001 | 1 |
Submission/Application |
TIF | 10.01 KB | 08.11.2023 | 03.04.2001 | 1 |
Sample report |
TIF | 37.18 KB | 08.11.2023 | 02.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 08.11.2023 | 23.03.2001 | 1 |
Other documents |
TIF | 7.67 KB | 08.11.2023 | 25.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.7 KB | 08.11.2023 | 04.08.1998 | 1 |
Registration certificates |
TIF | 69.2 KB | 08.11.2023 | 04.08.1998 | 1 |
Registration certificates |
TIF | 82.46 KB | 08.11.2023 | 04.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.62 KB | 08.11.2023 | 30.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 08.11.2023 | 30.07.1998 | 2 |
Submission/Application |
TIF | 12.83 KB | 08.11.2023 | 30.07.1998 | 1 |
Sample report |
TIF | 37.61 KB | 08.11.2023 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.25 KB | 08.11.2023 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 08.11.2023 | 30.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 08.11.2023 | 29.04.1996 | 1 |
Submission/Application |
TIF | 12.63 KB | 08.11.2023 | 29.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.11 KB | 08.11.2023 | 25.10.1994 | 1 |
Registration certificates |
TIF | 41.38 KB | 08.11.2023 | 25.10.1994 | 1 |
Registration certificates |
TIF | 43.03 KB | 08.11.2023 | 25.10.1994 | 1 |
Submission/Application |
TIF | 10.72 KB | 08.11.2023 | 22.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 08.11.2023 | 21.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.21 KB | 08.11.2023 | 13.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 08.11.2023 | 11.06.1993 | 1 |
Registration certificates |
TIF | 94.79 KB | 08.11.2023 | 11.06.1993 | 1 |
Registration certificates |
TIF | 102.52 KB | 08.11.2023 | 11.06.1993 | 1 |
Registration certificates |
TIF | 100.01 KB | 08.11.2023 | 11.06.1993 | 2 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 08.11.2023 | 10.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 08.11.2023 | 10.06.1993 | 1 |
Application |
TIF | 124.01 KB | 08.11.2023 | 08.06.1993 | 4 |
Sample report |
TIF | 8.56 KB | 08.11.2023 | 08.06.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 08.11.2023 | 05.06.1993 | 1 |
Copy of the personal identification document |
TIF | 37.11 KB | 08.11.2023 | 03.11.1992 | 1 |
Appraisal reports |
TIF | 12.4 KB | 08.11.2023 | 1 | |
Copy of the personal identification document |
TIF | 14.33 KB | 09.06.2008 | 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
