AKINITA ESTATE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
598 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKINITA ESTATE"
Registration number, date 40203121830, 31.01.2018
VAT number LV40203121830 from 09.04.2018 Europe VAT register
Register, date Commercial Register, 31.01.2018
Legal address Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2018
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, €) 0.97 0.32 0.02
Personal income tax (thousands, €) 0.36 0.1 0
Statutory social insurance contributions (thousands, €) 0.59 0.17 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2023
* 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

Osauhing Strategius

Reg. no. 10906486
Roosikrantsi tn 2, 10119 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 31.01.2018 31.01.2018

Historical addresses

Rīga, Elizabetes iela 45/47 Until 06.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (527.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (914.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (918.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (915.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (918.6 KB) €11.00

2018

Annual report 31.01.2018 - 31.12.2018 01.05.2019  PDF (499.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 45.38 KB 30.01.2018 29.01.2018 1

Memorandum of Association

ASICE 52.83 KB 30.01.2018 29.01.2018 1

Shareholders’ register

ASICE 23.57 KB 30.01.2018 29.01.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 136.77 KB 30.01.2018 21.12.2017 5

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 66.08 KB 06.01.2021 06.01.2021 2

Application

DOCX 47.45 KB 21.12.2020 16.12.2020 4

Application

ASICE 52.47 KB 21.12.2020 16.12.2020 4

Confirmation or consent to legal address

DOCX 915.9 KB 21.12.2020 16.12.2020 1

Confirmation or consent to legal address

ASICE 920.92 KB 21.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.82 KB 31.01.2018 31.01.2018 2

Announcement regarding the legal address

ASICE 49.97 KB 30.01.2018 29.01.2018 1

Application

ASICE 36.33 KB 30.01.2018 29.01.2018 4

Confirmation or consent to legal address

ASICE 161.92 KB 30.01.2018 29.01.2018 2

Consent of a member of the Board / executive director

ASICE 52.7 KB 30.01.2018 29.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 212.93 KB 18.01.2018 18.01.2018 1

Power of attorney, act of empowerment

PDF 3.36 MB 18.01.2018 10.01.2018 10

Power of attorney, act of empowerment

EDOC 2.94 MB 18.01.2018 10.01.2018 10

Power of attorney, act of empowerment

PDF 3.36 MB 30.01.2018 22.07.2016 10

Power of attorney, act of empowerment

EDOC 2.94 MB 30.01.2018 22.07.2016 10
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