Akenstakas muiža, SIA
Limited Liability Company, Micro company
Place in branch
495 by turnover
70 by paid taxes
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Akenstakas muiža" |
| Registration number, date | 50103980131, 29.03.2016 |
| VAT number | LV50103980131 from 07.04.2016 Europe VAT register |
| Register, date | Commercial Register, 29.03.2016 |
| Legal address | "Akenstaka", Mores pag., Siguldas nov., LV-2170 Check address owners |
| Fixed capital | 50 967 EUR, registered payment 04.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Akenstakas muiža, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.08 | 0.64 | 2.15 |
| Personal income tax (thousands, €) | 0.12 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.14 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2017 | 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 | 29.03.2016 |
* 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 % | 50 967 | € 1 | € 50 967 | Latvia | 12.11.2019 | 22.11.2019 |
Contacts in cooperation with
Apply information changes
"Akenstakas muiža", SIA
"Akenstaka", Mores pagasts, Siguldas nov., LV-2170 Check address owners
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (303.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (304.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (441.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (443.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (306.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (305.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (307.75 KB) | €11.00 |
2016 |
Annual report | 29.03.2016 - 31.12.2016 | 27.04.2017 | PDF (400.89 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.68 KB | 22.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOCX | 13.68 KB | 22.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
TIF | 182.19 KB | 08.12.2017 | 07.12.2017 | 4 |
Articles of Association |
TIF | 58 KB | 08.11.2016 | 31.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 178.53 KB | 08.11.2016 | 31.10.2016 | 4 |
Shareholders’ register |
TIF | 140.3 KB | 08.11.2016 | 31.10.2016 | 3 |
Shareholders’ register |
TIF | 69.91 KB | 01.04.2016 | 15.03.2016 | 2 |
Articles of Association |
TIF | 12.3 KB | 01.04.2016 | 09.03.2016 | 1 |
Memorandum of Association |
TIF | 28.38 KB | 01.04.2016 | 09.03.2016 | 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 |
RTF | 190.83 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 22.11.2019 | 22.11.2019 | 2 |
Shareholders’ register |
EDOC | 28.08 KB | 22.11.2019 | 19.11.2019 | 1 |
Application |
DOCX | 32.95 KB | 22.11.2019 | 14.11.2019 | 2 |
Application |
DOCX | 32.95 KB | 22.11.2019 | 14.11.2019 | 2 |
Application |
EDOC | 47.04 KB | 22.11.2019 | 14.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.7 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 12.12.2017 | 12.12.2017 | 2 |
Statement regarding the beneficial owners |
EDOC | 43.63 KB | 11.12.2017 | 11.12.2017 | 5 |
Statement regarding the beneficial owners |
DOC | 146.5 KB | 11.12.2017 | 11.12.2017 | 5 |
Statement regarding the beneficial owners |
DOC | 146.5 KB | 11.12.2017 | 11.12.2017 | 5 |
Application |
TIF | 120.31 KB | 08.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 04.11.2016 | 04.11.2016 | 2 |
Acceptance-conveyance act |
TIF | 163.23 KB | 08.11.2016 | 31.10.2016 | 4 |
Application |
TIF | 168.48 KB | 08.11.2016 | 31.10.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.87 KB | 08.11.2016 | 31.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.5 KB | 08.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.38 KB | 08.11.2016 | 31.10.2016 | 2 |
Appraisal reports |
TIF | 325.17 KB | 08.11.2016 | 09.09.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 01.04.2016 | 29.03.2016 | 2 |
Application |
TIF | 131.91 KB | 01.04.2016 | 15.03.2016 | 3 |
Announcement regarding the legal address |
TIF | 10.04 KB | 01.04.2016 | 09.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.22 KB | 01.04.2016 | 09.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.23 KB | 01.04.2016 | 09.03.2016 | 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