AKKA RENT, SIA

Limited Liability Company, Micro company
Place in branch
364 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKKA RENT"
Registration number, date 52103066091, 21.06.2013
VAT number LV52103066091 from 03.07.2013 Europe VAT register
Register, date Commercial Register, 21.06.2013
Legal address "Gaidas" – 5, Kaive, Kaives pag., Cēsu nov., LV-4144 Check address owners
Fixed capital 2 900 EUR, registered payment 27.12.2023
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, €) 95.94 51.23 31.76
Personal income tax (thousands, €) 12.05 7.02 4.36
Statutory social insurance contributions (thousands, €) 26.31 16.7 12.24
Average employees count 6 6 6

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.09.2017
* 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 % 2 900 € 1 € 2 900 Latvia 14.12.2023 27.12.2023

Historical addresses

Priekules nov., Priekules pag., "Cīruļi" Until 16.09.2015 10 years ago
Vecpiebalgas nov., Kaives pag., Kaive, "Gaidas" - 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.10.2024  PDF (80.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.01.2024  PDF (80.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (81.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.09.2021  PDF (81.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (489.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (194.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (193.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad baszinojumsAKKA RENT PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
VadZin AKKA RENT PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums2014 PDF

2013

Annual report 21.06.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojumspar2013 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 20.55 KB 27.12.2023 19.12.2023 1

Articles of Association

EDOC 19.72 KB 27.12.2023 14.12.2023 1

Shareholders’ register

EDOC 21.2 KB 27.12.2023 14.12.2023 1

Articles of Association

PDF 274.1 KB 11.09.2017 31.08.2017 1

Articles of Association

PDF 274.1 KB 11.09.2017 31.08.2017 1

Shareholders’ register

PDF 1.43 MB 11.09.2017 31.08.2017 3

Shareholders’ register

PDF 1.43 MB 11.09.2017 31.08.2017 3

Shareholders’ register

PDF 1.43 MB 11.09.2017 31.08.2017 3

Shareholders’ register

PDF 1.43 MB 11.09.2017 31.08.2017 3

Articles of Association

TIF 23.2 KB 21.06.2013 18.06.2013 1

Memorandum of Association

TIF 23.3 KB 21.06.2013 18.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.09 KB 27.12.2023 19.12.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 21.47 KB 27.12.2023 19.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 79.34 KB 27.12.2023 14.12.2023 1

Protocols/decisions of a company/organisation

EDOC 25.52 KB 27.12.2023 14.12.2023 1

Application

PDF 560 KB 11.09.2017 11.09.2017 4

Application

EDOC 765.19 KB 11.09.2017 11.09.2017 4

Application

PDF 560 KB 11.09.2017 11.09.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

RTF 193 KB 11.09.2017 11.09.2017 2

Articles of Association

EDOC 723.26 KB 11.09.2017 31.08.2017 1

Protocols/decisions of a company/organisation

PDF 322.5 KB 11.09.2017 31.08.2017 1

Protocols/decisions of a company/organisation

PDF 322.5 KB 11.09.2017 31.08.2017 1

Protocols/decisions of a company/organisation

EDOC 532.47 KB 11.09.2017 31.08.2017 1

Shareholders’ register

EDOC 1.57 MB 11.09.2017 31.08.2017 3

Shareholders’ register

EDOC 1.79 MB 11.09.2017 31.08.2017 3

Decisions / letters / protocols of public notaries

TIF 48.61 KB 02.10.2015 16.09.2015 1

Application

TIF 241.33 KB 02.10.2015 11.09.2015 4

Confirmation or consent to legal address

TIF 12.65 KB 02.10.2015 11.09.2015 1

Decisions / letters / protocols of public notaries

TIF 48.94 KB 21.06.2013 21.06.2013 2

Registration certificates

TIF 47.21 KB 21.06.2013 21.06.2013 1

Announcement regarding the legal address

TIF 10.3 KB 21.06.2013 18.06.2013 1

Application

TIF 473.46 KB 21.06.2013 18.06.2013 4

Confirmation or consent to legal address

TIF 11.26 KB 21.06.2013 18.06.2013 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