AKGP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
146 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AKGP
Registration number, date 40203306496, 31.03.2021
VAT number LV40203306496 from 14.04.2021 Europe VAT register
Register, date Commercial Register, 31.03.2021
Legal address "Meža Smiltnieki", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 100 EUR, registered payment 31.03.2021
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, €) 4.95 3.64 2.28
Personal income tax (thousands, €) 0.6 0.72 0.47
Statutory social insurance contributions (thousands, €) 2.17 1.7 0.85
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2024
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   06.09.2024
* 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 % 2 € 50 € 100 Latvia 03.09.2024 06.09.2024

Historical addresses

Mazsalacas nov., Mazsalacas pag., "Kalndronas" Until 01.07.2021 3 years ago
Valmieras nov., Mazsalacas pag., "Kalndronas" Until 28.09.2021 3 years ago
Valmieras nov., Mazsalaca, Kalna iela 1 Until 06.09.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.01.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (79.09 KB) €11.00

2021

Annual report 31.03.2021 - 31.12.2021 04.03.2022  PDF (78.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.56 KB 06.09.2024 03.09.2024 1

Articles of Association

DOCX 19.95 KB 31.03.2021 26.03.2021 1

Memorandum of Association

DOCX 26.49 KB 31.03.2021 26.03.2021 1

Shareholders’ register

DOCX 18.23 KB 31.03.2021 26.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.01 KB 06.09.2024 03.09.2024 1

Protocols/decisions of a company/organisation

EDOC 17.07 KB 06.09.2024 03.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 28.09.2021 28.09.2021 2

Application

DOCX 88.04 KB 28.09.2021 23.09.2021 1

Application

DOCX 88.04 KB 28.09.2021 23.09.2021 1

Application

DOCX 46.71 KB 31.03.2021 31.03.2021 10

Application

EDOC 51.93 KB 31.03.2021 31.03.2021 10

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 31.03.2021 31.03.2021 2

Articles of Association

EDOC 25.08 KB 31.03.2021 26.03.2021 1

Confirmation or consent to legal address

DOCX 12.51 KB 31.03.2021 26.03.2021 1

Confirmation or consent to legal address

EDOC 18.64 KB 31.03.2021 26.03.2021 1

Memorandum of Association

EDOC 29.3 KB 31.03.2021 26.03.2021 1

Shareholders’ register

EDOC 24.04 KB 31.03.2021 26.03.2021 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