Akantus, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Akantus"
Registration number, date 42103043792, 08.11.2007
VAT number None (excluded 01.03.2022) Europe VAT register
Register, date Commercial Register, 08.11.2007
Legal address Uliha iela 97/99 – 2, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR, registered payment 01.09.2015
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, €) 0.05 0.3 0.02
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.11.2007
* 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 % 2 846 € 1 € 2 846 08.04.2016 26.04.2016

Apply information changes

"Akantus", SIA

Uliha 97/99, Liepāja, LV-3401 Check address owners

Suvenīri, dāvanas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (79.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (78.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (381.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (498.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Akantus Vadibas zin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Akantus Vadibas zin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Akantus Vadibas zin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Akantus Vadibas zin2011 PDF

2010

Annual report 31.05.2011  TIF (491.85 KB)

2009

Annual report 14.05.2010  TIF (917.49 KB)

2008

Annual report 22.04.2009  TIF (217.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.2 KB 26.04.2016 08.04.2016 1

Articles of Association

TIF 43.95 KB 26.04.2016 08.04.2016 2

Shareholders’ register

TIF 169 KB 26.04.2016 08.04.2016 3

Shareholders’ register

TIF 604.85 KB 15.09.2015 27.08.2015 2

Articles of Association

TIF 27.65 KB 15.09.2015 26.06.2015 1

Articles of Association

TIF 30.67 KB 26.11.2007 24.10.2007 1

Memorandum of association

TIF 58.33 KB 26.11.2007 24.10.2007 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

TIF 51.46 KB 26.04.2016 26.04.2016 1

Application

TIF 376.1 KB 26.04.2016 08.04.2016 3

Protocols/decisions of a company/organisation

TIF 60.48 KB 26.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

TIF 73.88 KB 15.09.2015 01.09.2015 2

Application

TIF 560.84 KB 15.09.2015 27.08.2015 3

Protocols/decisions of a company/organisation

TIF 41.04 KB 15.09.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 61.26 KB 26.11.2007 08.11.2007 1

Registration certificates

TIF 63.31 KB 26.11.2007 08.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.02 KB 26.11.2007 26.10.2007 1

Receipts on the publication and state fees

TIF 23.19 KB 26.11.2007 25.10.2007 1

Receipts on the publication and state fees

TIF 21.19 KB 26.11.2007 25.10.2007 1

Announcement regarding the legal address

TIF 13.04 KB 26.11.2007 24.10.2007 1

Application

TIF 302.87 KB 26.11.2007 24.10.2007 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