AKALONA-L, SIA

Limited Liability Company, Micro company
Place in branch
348 by turnover
243 by paid taxes
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKALONA-L"
Registration number, date 43603022433, 01.11.2004
VAT number LV43603022433 from 21.01.2005 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Atmodas iela 19, Jelgava, LV-3007 Check address owners
Fixed capital 8 520 EUR, registered payment 15.10.2020
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, €) 33.23 27.5 10.54
Personal income tax (thousands, €) 1.82 2.34 0.61
Statutory social insurance contributions (thousands, €) 17.6 17.22 8.72
Average employees count 8 9 8

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2022
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   31.10.2019
* 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 % 60 € 142 € 8 520 Latvia 13.09.2022 19.09.2022

Apply information changes

ML

"Akalona-L", SIA

Atmodas 19, Jelgava, LV-3007 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Jelgava, Palu iela 3 Until 10.05.2017 7 years ago
Jelgavas nov., Svētes pag., Atpūta, Žubīšu iela 13 Until 12.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (691.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (563.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (564.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (562.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (699.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.10.2019  PDF (79.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.12.2018  PDF (192.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (733.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 27.05.2011  TIF (654.01 KB)

2009

Annual report 07.06.2010  TIF (957.07 KB)

2008

Annual report 07.06.2010  TIF (1.18 MB)

2007

Annual report 08.11.2008  TIF (951.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.54 KB 18.09.2022 18.09.2022 1

Amendments to the Articles of Association

DOC 33.5 KB 15.10.2020 12.10.2020 1

Articles of Association

DOC 27 KB 15.10.2020 12.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.65 KB 15.10.2020 12.10.2020 1

Shareholders’ register

DOCX 17.4 KB 15.10.2020 12.10.2020 1

Shareholders’ register

TIF 74.22 KB 28.10.2019 25.10.2019 3

Shareholders’ register

TIF 73.25 KB 12.01.2018 02.01.2018 3

Amendments to the Articles of Association

TIF 14.96 KB 08.05.2017 02.05.2017 1

Articles of Association

TIF 61.52 KB 08.05.2017 02.05.2017 3

Shareholders’ register

TIF 460.29 KB 08.05.2017 02.05.2017 4

Shareholders’ register

DOCX 16.48 KB 09.11.2016 12.09.2016 1

Shareholders’ register

DOCX 16.48 KB 09.11.2016 12.09.2016 1

Amendments to the Articles of Association

DOC 26.5 KB 13.09.2016 12.09.2016 1

Amendments to the Articles of Association

DOC 26.5 KB 13.09.2016 12.09.2016 1

Articles of Association

DOCX 13.02 KB 13.09.2016 12.09.2016 1

Articles of Association

DOCX 13.02 KB 13.09.2016 12.09.2016 1

Articles of Association

TIF 49.1 KB 19.01.2018 19.10.2004 1

Memorandum of Association

TIF 36.08 KB 19.01.2018 19.10.2004 1

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 62.4 KB 19.09.2022 19.09.2022 2

Shareholders’ register

EDOC 34.99 KB 18.09.2022 18.09.2022 1

Application

DOCX 42.6 KB 19.09.2022 13.09.2022 1

Application

DOCX 42.6 KB 19.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 15.10.2020 15.10.2020 2

Amendments to the Articles of Association

EDOC 16.81 KB 15.10.2020 12.10.2020 1

Articles of Association

EDOC 16.25 KB 15.10.2020 12.10.2020 1

Application

DOCX 40.91 KB 15.10.2020 12.10.2020 3

Application

EDOC 46.09 KB 15.10.2020 12.10.2020 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.67 KB 15.10.2020 12.10.2020 1

Shareholders’ register

EDOC 23.38 KB 15.10.2020 12.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 45.14 KB 15.10.2020 11.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 39.49 KB 15.10.2020 11.10.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 15.10.2020 18.08.2020 1

Protocols/decisions of a company/organisation

EDOC 17.3 KB 15.10.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 31.10.2019 31.10.2019 2

Application

TIF 330.31 KB 28.10.2019 28.10.2019 10

Protocols/decisions of a company/organisation

TIF 43.2 KB 28.10.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 16.08.2019 16.08.2019 2

Application

TIF 240.95 KB 15.08.2019 14.08.2019 7

Protocols/decisions of a company/organisation

TIF 42.15 KB 15.08.2019 07.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 12.01.2018 12.01.2018 2

Application

TIF 295.16 KB 05.01.2018 04.01.2018 6

Protocols/decisions of a company/organisation

TIF 47.7 KB 05.01.2018 29.12.2017 2

Confirmation or consent to legal address

TIF 29.12 KB 05.01.2018 19.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 181.93 KB 10.05.2017 10.05.2017 2

Application

TIF 702.56 KB 08.05.2017 08.05.2017 7

Consent of a member of the Board / executive director

TIF 36.85 KB 08.05.2017 02.05.2017 2

Protocols/decisions of a company/organisation

TIF 76.46 KB 08.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 182.18 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182.18 KB 11.11.2016 11.11.2016 2

Shareholders’ register

EDOC 29.65 KB 09.11.2016 12.09.2016 1

Amendments to the Articles of Association

EDOC 22.5 KB 13.09.2016 12.09.2016 1

Articles of Association

EDOC 25.98 KB 13.09.2016 12.09.2016 1

Application

EDOC 6.39 MB 13.09.2016 12.09.2016 25

Application

PDF 6.67 MB 13.09.2016 12.09.2016 25

Application

PDF 6.67 MB 13.09.2016 12.09.2016 25

Protocols/decisions of a company/organisation

EDOC 46.14 KB 13.09.2016 12.09.2016 2

Protocols/decisions of a company/organisation

DOCX 36.46 KB 13.09.2016 12.09.2016 2

Protocols/decisions of a company/organisation

DOCX 36.46 KB 13.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

TIF 47.59 KB 19.01.2018 21.06.2012 2

Application

TIF 229.47 KB 19.01.2018 19.06.2012 5

Protocols/decisions of a company/organisation

TIF 18.38 KB 19.01.2018 19.06.2012 1

Decisions / letters / protocols of public notaries

TIF 51.3 KB 19.01.2018 10.12.2007 2

Application

TIF 144.24 KB 19.01.2018 04.12.2007 3

Protocols/decisions of a company/organisation

TIF 24.45 KB 19.01.2018 04.12.2007 1

Receipts on the publication and state fees

TIF 26.89 KB 19.01.2018 03.12.2007 1

Receipts on the publication and state fees

TIF 31.83 KB 19.01.2018 03.12.2007 1

Decisions / letters / protocols of public notaries

TIF 47.27 KB 19.01.2018 01.11.2004 1

Registration certificates

TIF 70.39 KB 19.01.2018 01.11.2004 1

Announcement regarding the legal address

TIF 10.52 KB 19.01.2018 19.10.2004 1

Application

TIF 257.7 KB 19.01.2018 19.10.2004 6

Bank statements or other document regarding the payment of the equity

TIF 16.17 KB 19.01.2018 19.10.2004 1

Consent of the auditor

TIF 10.06 KB 19.01.2018 19.10.2004 1

Consent of a member of the Board / executive director

TIF 10.52 KB 19.01.2018 19.10.2004 1

Receipts on the publication and state fees

TIF 54.83 KB 19.01.2018 19.10.2004 1

Receipts on the publication and state fees

TIF 54.94 KB 19.01.2018 19.10.2004 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