Akas serviss.lv, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
165 by profit
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Akas serviss.lv"
Registration number, date 40003665979, 18.02.2004
VAT number LV40003665979 from 19.03.2004 Europe VAT register
Register, date Commercial Register, 18.02.2004
Legal address Ganību dambis 30S, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 20.07.2015
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, €) 0.96 7.72 0.51
Personal income tax (thousands, €) 0.21 1.29 0.18
Statutory social insurance contributions (thousands, €) 1.54 2.59 0.41
Average employees count 1 2 2

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.11.2023
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   07.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2023
* 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 % 50 € 28 € 1 400 Latvia 25.09.2023 07.11.2023

Natural person

50 % 50 € 28 € 1 400 Latvia 25.09.2023 07.11.2023

Apply information changes

ML

"Akas serviss.lv", SIA

Lejupes 5, Rīga LV-1076

Ūdensapgāde un kanalizācija

http://akasserviss.lv/

Historical company names

SIA "URBŠANA UN SERVISS" Until 19.10.2016 8 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 88 Until 24.05.2013 11 years ago
Rīga, Lejupes iela 5 Until 07.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (77.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (724.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (378.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (497.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (381.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (478.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.31 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 06.05.2010  TIF (288.39 KB)

2008

Annual report 27.04.2009  TIF (408.32 KB)

2007

Annual report 09.12.2008  TIF (900.38 KB)

2006

Annual report 03.05.2007  PDF (336.93 KB)

2005

Annual report 17.11.2006  TIF (501.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.06 KB 07.11.2023 06.11.2023 1

Shareholders’ register

EDOC 55.6 KB 07.11.2023 25.09.2023 1

Articles of Association

TIF 71.2 KB 02.10.2023 07.10.2016 3

Shareholders’ register

TIF 152.05 KB 25.09.2023 07.10.2016 6

Articles of Association

TIF 60.95 KB 03.11.2023 17.06.2015 2

Shareholders’ register

TIF 83.51 KB 25.09.2023 17.06.2015 4

Articles of Association

TIF 112.6 KB 03.11.2023 05.02.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.94 KB 30.10.2023 30.10.2023 7

Application

EDOC 46.99 KB 29.09.2023 29.09.2023 2

Protocols/decisions of a company/organisation

EDOC 29.78 KB 30.10.2023 26.09.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.52 KB 27.09.2023 26.09.2023 1

Decisions / letters / protocols of public notaries

RTF 184.15 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.15 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.49 KB 19.10.2016 19.10.2016 2

Protocols/decisions of a company/organisation

TIF 163.61 KB 02.11.2023 07.10.2016 4

Protocols/decisions of a company/organisation

TIF 70.82 KB 03.11.2023 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 35.99 KB 03.11.2023 12.04.2010 1

Protocols/decisions of a company/organisation

TIF 31.91 KB 03.11.2023 12.04.2007 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