akb industrial, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
62 by profit
36 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "akb industrial"
Registration number, date 40103889299, 14.04.2015
VAT number LV40103889299 from 21.04.2015 Europe VAT register
Register, date Commercial Register, 14.04.2015
Legal address Priežu iela 11 – 16, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 800 EUR, registered payment 24.01.2018
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, €) 66.98 37.8 45.09
Personal income tax (thousands, €) 10.78 6.2 6.29
Statutory social insurance contributions (thousands, €) 25.49 17.16 15.4
Average employees count 6 6 6

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2018
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   14.04.2015
* 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 % 140 € 20 € 2 800 Latvia 05.01.2018 24.01.2018

Apply information changes

ML

"AKB Industrial", SIA

Priežu 11-16, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Mežsaimniecība

http://www.akbindustrial.lv

Historical addresses

Rīga, Brīvības gatve 395 - 36 Until 24.01.2018 6 years ago
Grobiņas nov., Grobiņa, Priežu iela 11 - 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (86.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (249.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (81.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (81.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (81.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (84.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
AKB Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
AKB ZINOJUMS 2016 PDF

2015

Annual report 14.04.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD. ZINOJUMS -2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 74.18 KB 24.01.2018 05.01.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.74 KB 24.01.2018 05.01.2018 1

Shareholders’ register

DOCX 17.95 KB 24.01.2018 05.01.2018 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 72.23 KB 24.01.2018 24.01.2018 2

Statement regarding the beneficial owners

DOCX 48.42 KB 24.01.2018 19.01.2018 4

Statement regarding the beneficial owners

EDOC 63.07 KB 24.01.2018 19.01.2018 4

Confirmation or consent to legal address

PDF 1.49 MB 24.01.2018 13.01.2018 3

Confirmation or consent to legal address

EDOC 1.47 MB 24.01.2018 13.01.2018 3

Articles of Association

EDOC 51.17 KB 24.01.2018 05.01.2018 1

Application

EDOC 55.45 KB 24.01.2018 05.01.2018 3

Application

DOCX 49.66 KB 24.01.2018 05.01.2018 3

Protocols/decisions of a company/organisation

DOC 134 KB 24.01.2018 05.01.2018 1

Protocols/decisions of a company/organisation

EDOC 52.66 KB 24.01.2018 05.01.2018 1

Regulations for the increase/reduction of the equity

EDOC 21.43 KB 24.01.2018 05.01.2018 1

Shareholders’ register

EDOC 33.28 KB 24.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.1 KB 14.04.2015 14.04.2015 2

Registration certificates

EDOC 490.52 KB 28.05.2015 13.04.2015 1

Shareholders’ register

EDOC 1.56 MB 13.04.2015 13.04.2015 2

Application

EDOC 336.36 KB 09.04.2015 08.04.2015 2

Confirmation or consent to legal address

EDOC 187.54 KB 09.04.2015 08.04.2015 1

Announcement regarding the legal address

EDOC 648.31 KB 01.04.2015 30.03.2015 1

Articles of Association

EDOC 209.77 KB 01.04.2015 30.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 52.71 KB 01.04.2015 30.03.2015 1

Memorandum of Association

EDOC 219.2 KB 01.04.2015 30.03.2015 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