AKL, SIA, SIA
Limited Liability Company, Micro company
Place in branch
62 by paid taxes
47 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.
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 | Sabiedrība ar ierobežotu atbildību "AKL, SIA" |
| Registration number, date | 40003402897, 22.07.1998 |
| VAT number | LV40003402897 from 06.08.1998 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | "Agra", Krimūnu pag., Dobeles nov., LV-3719 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- 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, €) | 11.07 | 12.65 | 11.98 |
| Personal income tax (thousands, €) | 1.82 | 2.32 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 3.75 | 3.43 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2022 | United Kingdom | Sweden |
|
Control type: other |
|||
| Natural person | From 25.04.2022 | United Kingdom | Sweden |
|
Control type: other |
|||
| Natural person | From 25.04.2022 | United Kingdom | Sweden |
|
Control type: other |
|||
| Natural person | From 02.05.2019 | Liechtenstein | Austria |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 25.04.2022 | Switzerland | Switzerland |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 27.06.2023 | Switzerland | Austria |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AKL Holding 2018 ApSReg. no. 40089888
|
100 % | 20 | € 142 | € 2 840 | Denmark | 18.12.2018 | 31.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"AKL SIA", SIA
"Agra", Krimūnu pagasts, Dobeles nov., LV-3719 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Sabiedrība "AKL, SIA" | Until 14.12.2004 | 20 years ago |
|---|
Historical addresses
| Jelgava, Sudrabu Edžus iela 15-21 | Until 14.12.2004 | 20 years ago |
|---|---|---|
| Dobeles rajons, Krimūnu pagasts, "Agra" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 18.09.2024 | PDF (1.61 MB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 17.08.2023 | PDF (1.5 MB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 08.09.2022 | PDF (2.03 MB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 16.09.2021 | PDF (345.85 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 21.10.2020 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 30.06.2019 | 12.09.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AKL Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (219.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums eds | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AKL Vadibas zinojums18042017141636 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AKL vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AKL 2014 vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsedseds | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| akl vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums eds | |||||
2010 |
Annual report | 07.05.2011 | TIF (766.7 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (7.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | XML (14.33 KB) | |
2007 |
Annual report | 21.08.2008 | TIF (1.97 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (593.47 KB) | ||
2005 |
Annual report | 26.06.2006 | PDF (437.57 KB) | ||
2004 |
Annual report | 11.01.2019 | TIF (823.84 KB) | ||
2003 |
Annual report | 11.01.2019 | TIF (791.42 KB) | ||
2001 |
Annual report | 11.01.2019 | TIF (986.28 KB) | ||
2000 |
Annual report | 11.01.2019 | TIF (1.47 MB) | ||
1999 |
Annual report | 11.01.2019 | TIF (819.04 KB) | ||
1998 |
Annual report | 11.01.2019 | TIF (719.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 345.04 KB | 14.06.2022 | 03.06.2022 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 266.21 KB | 23.04.2019 | 11.04.2019 | 11 |
Articles of Association |
TIF | 164.22 KB | 23.04.2019 | 10.04.2019 | 7 |
Articles of Association |
TIF | 238.29 KB | 08.01.2019 | 18.12.2018 | 10 |
Shareholders’ register |
TIF | 195.75 KB | 08.01.2019 | 18.12.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.4 KB | 16.01.2019 | 13.12.2018 | 10 |
Amendments to the Articles of Association |
TIF | 140.34 KB | 11.01.2019 | 02.09.2015 | 8 |
Articles of Association |
TIF | 197.15 KB | 11.01.2019 | 02.09.2015 | 8 |
Shareholders’ register |
TIF | 86.94 KB | 11.01.2019 | 02.09.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.17 KB | 11.01.2019 | 19.05.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.28 KB | 11.01.2019 | 19.05.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 266.25 KB | 11.01.2019 | 19.05.2015 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.84 KB | 11.01.2019 | 19.05.2015 | 9 |
Articles of Association |
TIF | 331.65 KB | 11.01.2019 | 09.12.2004 | 10 |
Shareholders’ register |
TIF | 62.74 KB | 11.01.2019 | 09.12.2004 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.64 KB | 11.01.2019 | 25.11.2004 | 11 |
Articles of Association |
TIF | 1.11 MB | 11.01.2019 | 22.07.1998 | 20 |
Memorandum of association |
TIF | 281.68 KB | 11.01.2019 | 30.06.1998 | 6 |
Shareholders’ register |
TIF | 35.19 KB | 11.01.2019 | 30.06.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.82 KB | 19.11.2024 | 06.11.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.3 KB | 13.11.2024 | 27.09.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 125.53 KB | 13.11.2024 | 27.09.2024 | 5 |
Application |
EDOC | 65.68 KB | 18.09.2024 | 04.09.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 132.43 KB | 17.09.2024 | 03.07.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 170.63 KB | 17.09.2024 | 03.07.2024 | 7 |
Application |
EDOC | 66.5 KB | 21.06.2023 | 21.06.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.33 KB | 27.06.2023 | 17.05.2023 | 8 |
Notice of a member of the Board regarding the resignation |
159.92 KB | 21.06.2023 | 05.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 02.11.2022 | 02.11.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
161.34 KB | 27.10.2022 | 27.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
52.52 KB | 27.10.2022 | 27.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 73.33 KB | 26.10.2022 | 18.10.2022 | 3 |
Application |
DOCX | 73.33 KB | 26.10.2022 | 18.10.2022 | 3 |
Consent of a member of the Board / executive director |
DOCX | 27.89 KB | 26.10.2022 | 18.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 27.89 KB | 26.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.58 KB | 27.10.2022 | 21.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
DOCX | 32.39 KB | 13.06.2022 | 08.06.2022 | 6 |
Application |
DOCX | 32.39 KB | 13.06.2022 | 08.06.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 87.46 KB | 14.06.2022 | 03.06.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 81.56 KB | 14.06.2022 | 03.06.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 118.12 KB | 14.06.2022 | 03.06.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 25.04.2022 | 25.04.2022 | 4 |
Application |
TIF | 548.54 KB | 21.04.2022 | 19.04.2022 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.3 KB | 04.02.2022 | 03.12.2021 | 6 |
Copy of the personal identification document |
TIF | 196.25 KB | 04.02.2022 | 26.03.2021 | 4 |
Copy of the personal identification document |
TIF | 91.59 KB | 04.02.2022 | 22.03.2021 | 4 |
Copy of the personal identification document |
TIF | 100.99 KB | 04.02.2022 | 04.12.2019 | 4 |
Copy of the personal identification document |
TIF | 100.84 KB | 04.02.2022 | 04.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 03.05.2019 | 03.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.98 KB | 03.05.2019 | 02.05.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.62 KB | 03.05.2019 | 02.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.98 KB | 03.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.79 KB | 02.05.2019 | 02.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 59.11 KB | 02.05.2019 | 02.05.2019 | 4 |
Application |
DOCX | 77.93 KB | 26.04.2019 | 25.04.2019 | 16 |
Application |
EDOC | 91.1 KB | 26.04.2019 | 25.04.2019 | 16 |
Application |
DOCX | 77.93 KB | 26.04.2019 | 25.04.2019 | 16 |
Consent of a member of the Board / executive director |
TIF | 87.69 KB | 23.04.2019 | 10.04.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.58 KB | 23.04.2019 | 10.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.38 KB | 23.04.2019 | 10.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.25 KB | 23.04.2019 | 10.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.74 KB | 23.04.2019 | 10.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 57.77 KB | 23.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.2 KB | 23.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 199.63 KB | 31.01.2019 | 31.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 31.01.2019 | 31.01.2019 | 3 |
Application |
DOCX | 66.12 KB | 28.01.2019 | 21.01.2019 | 12 |
Application |
DOCX | 66.12 KB | 28.01.2019 | 21.01.2019 | 12 |
Application |
EDOC | 79.91 KB | 28.01.2019 | 21.01.2019 | 12 |
Application |
TIF | 96.65 KB | 08.01.2019 | 08.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 53.99 KB | 08.01.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 289.85 KB | 08.01.2019 | 18.12.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 24.07.2018 | 24.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 466.75 KB | 23.07.2018 | 26.06.2018 | 13 |
Copy of the personal identification document |
TIF | 129.88 KB | 04.02.2022 | 26.04.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 501.04 KB | 21.01.2019 | 15.01.2018 | 13 |
Copy of the personal identification document |
TIF | 164.42 KB | 13.05.2022 | 25.01.2017 | 4 |
Copy of the personal identification document |
TIF | 137.38 KB | 27.06.2023 | 08.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.18 KB | 11.01.2019 | 17.09.2015 | 2 |
Application |
TIF | 224.01 KB | 11.01.2019 | 09.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 320.73 KB | 11.01.2019 | 02.09.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 99.3 KB | 11.01.2019 | 27.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.88 KB | 11.01.2019 | 21.05.2015 | 2 |
Application |
TIF | 211.01 KB | 11.01.2019 | 19.05.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 43.11 KB | 11.01.2019 | 15.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 298.72 KB | 11.01.2019 | 11.05.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 11.01.2019 | 03.07.2008 | 2 |
Application |
TIF | 169.62 KB | 11.01.2019 | 30.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 11.01.2019 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 11.01.2019 | 27.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.62 KB | 11.01.2019 | 20.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 11.01.2019 | 14.12.2004 | 1 |
Registration certificates |
TIF | 24.34 KB | 11.01.2019 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 11.01.2019 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 11.01.2019 | 13.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 40.64 KB | 11.01.2019 | 09.12.2004 | 3 |
Application |
TIF | 468.16 KB | 11.01.2019 | 09.12.2004 | 17 |
Consent of a member of the Board / executive director |
TIF | 38.84 KB | 11.01.2019 | 09.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.55 KB | 11.01.2019 | 09.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 348.02 KB | 11.01.2019 | 09.12.2004 | 9 |
Sample report |
TIF | 30.58 KB | 11.01.2019 | 30.11.2004 | 1 |
Sample report |
TIF | 145.42 KB | 11.01.2019 | 30.11.2004 | 6 |
Consent of the auditor |
TIF | 17.15 KB | 11.01.2019 | 24.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 11.01.2019 | 23.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.88 KB | 11.01.2019 | 22.07.1998 | 1 |
Registration certificates |
TIF | 42.7 KB | 11.01.2019 | 22.07.1998 | 1 |
Application |
TIF | 145.47 KB | 11.01.2019 | 20.07.1998 | 4 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 11.01.2019 | 20.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.8 KB | 11.01.2019 | 20.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.65 KB | 11.01.2019 | 17.07.1998 | 4 |
Sample report |
TIF | 32.79 KB | 11.01.2019 | 17.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 11.01.2019 | 13.06.1998 | 1 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 11.01.2019 | 05.06.1998 | 1 |
Other documents |
TIF | 51.52 KB | 11.01.2019 | 04.02.1998 | 2 |
Other documents |
TIF | 23.83 KB | 11.01.2019 | 21.01.1998 | 1 |
Copy of the personal identification document |
TIF | 131.71 KB | 11.01.2019 | 15.01.1993 | 1 |
Other documents |
TIF | 132.51 KB | 11.01.2019 | 12.09.1990 | 5 |
Copy of the personal identification document |
TIF | 142.5 KB | 11.01.2019 | 24.03.1990 | 3 |
Copy of the personal identification document |
TIF | 32.66 KB | 11.01.2019 | 06.03.1990 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 11.01.2019 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 49.76 KB | 11.01.2019 | 2 |
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