AKERO SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
401 by paid taxes
279 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKERO SYSTEMS" |
| Registration number, date | 40003840801, 14.07.2006 |
| VAT number | LV40003840801 from 11.09.2006 Europe VAT register |
| Register, date | Commercial Register, 14.07.2006 |
| Legal address | Ceriņu iela 17, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 8 535 EUR, registered payment 16.06.2015 |
| 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
- No contacts information
- 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, €) | 58.87 | 90.45 | 52.55 |
| Personal income tax (thousands, €) | 12.74 | 37.74 | 11.63 |
| Statutory social insurance contributions (thousands, €) | 21.85 | 21.43 | 21.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.07.2022 | 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. | 13.07.2009 |
* 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 |
66.67 % | 5 690 | € 1 | € 5 690 | Latvia | 25.07.2022 | 28.07.2022 |
Natural person |
33.33 % | 2 845 | € 1 | € 2 845 | Latvia | 25.07.2022 | 28.07.2022 |
Historical addresses
| Rīgas rajons, Siguldas novads, Siguldas pagasts, "Alises" | Until 20.08.2007 | 18 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Ceriņu iela 17 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Akero Systems 2024 vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Akero Systems 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Akero Systems 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Akero Systems 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Akero Systems 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Akero Systems 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Akero Systems 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Akero Systems 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Akero Systems 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Akero Systems 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Akero Systems 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akero Systems 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akero Systems 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akero Systems 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akero Systems 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.01.2010 | ZIP (23.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (24.11 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (432.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
44.15 KB | 28.07.2022 | 25.07.2022 | 1 | |
Shareholders’ register |
44.15 KB | 28.07.2022 | 25.07.2022 | 1 | |
Shareholders’ register |
TIF | 68.46 KB | 18.07.2022 | 14.07.2022 | 2 |
Shareholders’ register |
TIF | 216.53 KB | 26.06.2015 | 10.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 26.06.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 27.25 KB | 26.06.2015 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.56 KB | 23.01.2012 | 26.07.2006 | 1 |
Articles of Association |
TIF | 24.32 KB | 23.01.2012 | 26.07.2006 | 1 |
Articles of Association |
TIF | 24.56 KB | 23.01.2012 | 01.07.2006 | 1 |
Memorandum of association |
TIF | 86.69 KB | 23.01.2012 | 15.06.2006 | 3 |
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 | 62.85 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
400.41 KB | 28.07.2022 | 25.07.2022 | 3 | |
Application |
400.41 KB | 28.07.2022 | 25.07.2022 | 3 | |
Shareholders’ register |
106.04 KB | 28.07.2022 | 25.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
TIF | 84.57 KB | 18.07.2022 | 14.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 26.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 90.68 KB | 26.06.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 26.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 23.01.2012 | 13.07.2009 | 2 |
Application |
TIF | 105.29 KB | 23.01.2012 | 08.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.23 KB | 23.01.2012 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 23.01.2012 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 23.01.2012 | 20.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 23.01.2012 | 15.08.2007 | 2 |
Application |
TIF | 129.69 KB | 23.01.2012 | 14.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 23.01.2012 | 10.08.2006 | 2 |
Application |
TIF | 82.39 KB | 23.01.2012 | 08.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 59.77 KB | 23.01.2012 | 08.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 23.01.2012 | 26.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 23.01.2012 | 14.07.2006 | 2 |
Registration certificates |
TIF | 28.64 KB | 23.01.2012 | 14.07.2006 | 1 |
Application |
TIF | 588.96 KB | 23.01.2012 | 05.07.2006 | 8 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 23.01.2012 | 04.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 23.01.2012 | 27.06.2006 | 1 |
Appraisal reports |
TIF | 24.43 KB | 23.01.2012 | 15.06.2006 | 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