AKALAKAL, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKALAKAL"
Registration number, date 50103510821, 10.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2012
Legal address Aleksandra Čaka iela 33 – 12D, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 11.03.2024
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   11.03.2024
* 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

100 % 1 € 1 € 1 Latvia 05.01.2024 11.03.2024

Historical addresses

Ikšķiles nov., Tīnūžu pag., Kalnāji, Sila iela 3 Until 01.07.2021 3 years ago
Ogres nov., Tīnūžu pag., Kalnāji, Sila iela 3 Until 11.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 10.02.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 41.08 KB 11.03.2024 05.01.2024 1

Articles of Association

 EDOC 41.45 KB 11.03.2024 05.01.2024 1

Shareholders’ register

EDOC 36.52 KB 11.03.2024 05.01.2024 1

Articles of Association

 TIF 110.25 KB 14.02.2012 23.11.2011 1

Memorandum of association

 TIF 78.94 KB 14.02.2012 23.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 110.87 KB 11.07.2024 08.07.2024 1

Application

 EDOC 117.46 KB 11.03.2024 06.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 53.32 KB 11.03.2024 05.01.2024 1

Decisions / letters / protocols of public notaries

 TIF 36.59 KB 20.11.2013 20.11.2013 2

Application

 TIF 111.23 KB 20.11.2013 14.11.2013 3

Protocols/decisions of a company/organisation

 TIF 11.49 KB 20.11.2013 14.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 146.33 KB 14.02.2012 10.02.2012 2

Registration certificates

 TIF 175.3 KB 14.02.2012 10.02.2012 1

Confirmation or consent to legal address

 TIF 58.73 KB 14.02.2012 21.12.2011 2

Announcement regarding the legal address

 TIF 35.04 KB 14.02.2012 23.11.2011 1

Application

 TIF 414.76 KB 14.02.2012 23.11.2011 4
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