AKAI, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
77 by paid taxes
22 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKAI" |
| Registration number, date | 41503064466, 12.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.04.2013 |
| Legal address | 18. novembra iela 18 – 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 8.96 | 7.1 | 1.62 |
| Personal income tax (thousands, €) | 1.65 | 0.81 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 7.29 | 6.24 | 1.52 |
| Average employees count | 3 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Veterinārie pakalpojumi (75.00) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 |
|||
| 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 | 15.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2014 |
* 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 % | 1 422 | € 1 | € 1 422 | 10.10.2014 | 15.10.2014 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 10.10.2014 | 15.10.2014 |
Contacts in cooperation with
Apply information changes
"AKAI", SIA
"Vēži 1", Demenes pagasts, Augšdaugavas nov., LV-5442 Check address owners
Veterinārija
https://pethotel-dzivnieku-viesnica.business.site/?utm_source=gmb&utm_medium=referral#summary
Historical addresses
| Daugavpils, Andreja Pumpura iela 136A | Until 15.10.2014 | 11 years ago |
|---|---|---|
| Daugavpils, Ķieģeļu iela 19 - 5 | Until 03.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.01.2025 | PDF (95.85 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (92.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces protkols 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protkols 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (92.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (266.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (266.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (348.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin 2015 (1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadib zin 2014 (1) | DOCX | ||||
2013 |
Annual report | 12.04.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 83.94 KB | 18.03.2015 | 10.10.2014 | 3 |
Shareholders’ register |
TIF | 97.77 KB | 18.03.2015 | 10.10.2014 | 3 |
Shareholders’ register |
TIF | 30.76 KB | 26.03.2014 | 18.03.2014 | 3 |
Articles of Association |
TIF | 13.9 KB | 17.04.2013 | 09.04.2013 | 1 |
Memorandum of Association |
TIF | 33.43 KB | 17.04.2013 | 09.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
TIF | 103.25 KB | 15.07.2020 | 30.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 15.07.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.73 KB | 18.03.2015 | 15.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 24.36 KB | 18.03.2015 | 10.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 28.03 KB | 18.03.2015 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.06 KB | 18.03.2015 | 10.10.2014 | 2 |
Application |
TIF | 413.53 KB | 18.03.2015 | 08.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 21.5 KB | 26.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 137.32 KB | 26.03.2014 | 18.03.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 16.8 KB | 26.03.2014 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 17.04.2013 | 12.04.2013 | 1 |
Registration certificates |
TIF | 24.41 KB | 17.04.2013 | 12.04.2013 | 1 |
Application |
TIF | 113.04 KB | 17.04.2013 | 09.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 17.04.2013 | 09.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.73 KB | 17.04.2013 | 09.04.2013 | 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