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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Akapa" |
| Registration number, date | 40103222737, 31.03.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.03.2009 |
| Legal address | Laimdotas iela 1B – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| 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
- Positive 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, €) | 0.8 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0.1 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2010 |
* 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 % | 1 000 | LVL 2 | LVL 2 000 | Latvia | 28.12.2010 | 28.12.2010 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zemitāna laukums 10 - 4 | Until 23.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.09.2024 | PDF (260.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Akapa vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin akapa | PNG | ||||
2016 |
Annual report | 04.05.2017 | TIF (1.49 MB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums akapa | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums akapa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 399 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 395 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 391 | PNG | ||||
2009 |
Annual report | 31.03.2009 - 31.12.2009 | 22.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 387 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.99 KB | 29.12.2010 | 16.12.2010 | 1 |
Shareholders’ register |
TIF | 17.68 KB | 04.01.2010 | 15.12.2009 | 1 |
Articles of Association |
TIF | 24.11 KB | 05.08.2009 | 30.03.2009 | 1 |
Memorandum of Association |
TIF | 29.48 KB | 05.08.2009 | 30.03.2009 | 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 |
TIF | 44.83 KB | 29.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 160.65 KB | 29.12.2010 | 17.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 29.12.2010 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 04.01.2010 | 28.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 04.01.2010 | 21.12.2009 | 1 |
Application |
TIF | 182.98 KB | 04.01.2010 | 15.12.2009 | 6 |
Sample report |
TIF | 25.53 KB | 04.01.2010 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.71 KB | 04.01.2010 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.71 KB | 05.08.2009 | 31.03.2009 | 2 |
Registration certificates |
TIF | 24.85 KB | 05.08.2009 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 05.08.2009 | 30.03.2009 | 1 |
Application |
TIF | 341.43 KB | 05.08.2009 | 30.03.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.17 KB | 05.08.2009 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.44 KB | 05.08.2009 | 30.03.2009 | 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