AKME-1, SIA

Limited Liability Company, Micro company
Place in branch
264 by turnover
115 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKME-1"
Registration number, date 42103033629, 11.11.2004
VAT number LV42103033629 from 06.12.2004 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Dārza iela 9 – 55, Liepāja, LV-3401 Check address owners
Fixed capital 3 692 EUR, registered payment 08.12.2015
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, €) 4.59 1.15 -1.07
Personal income tax (thousands, €) 0.29 0.4 0.23
Statutory social insurance contributions (thousands, €) 2.71 2.38 1.63
Average employees count 2 2 2

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.0
Virtuves mēbeļu ražošana (31.02)

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 Chairperson of the Board Right to represent individually   08.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2015
* 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 % 26 € 142 € 3 692 02.12.2015 08.12.2015

Apply information changes

"AKME-1", SIA

Brīvostas 14A, Liepāja, LV-3405 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

https://www.akme1.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vad zin XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (19.21 KB)

2008

Annual report 07.05.2009  TIF (564.49 KB)

2007

Annual report 15.05.2008  TIF (288.04 KB)

2006

Annual report 05.06.2007  TIF (469.4 KB)

2005

Annual report 31.10.2012  TIF (315.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.42 KB 09.12.2015 02.12.2015 2

Shareholders’ register

TIF 248.66 KB 09.12.2015 02.12.2015 2

Articles of Association

TIF 37.88 KB 31.10.2012 29.10.2004 2

Memorandum of Association

TIF 27.31 KB 31.10.2012 29.07.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 61.63 KB 09.12.2015 08.12.2015 2

Application

TIF 302.19 KB 09.12.2015 02.12.2015 4

Protocols/decisions of a company/organisation

TIF 64.15 KB 09.12.2015 02.12.2015 2

Decisions / letters / protocols of public notaries

TIF 35.29 KB 31.10.2012 25.06.2008 1

Receipts on the publication and state fees

TIF 55 KB 31.10.2012 17.06.2008 2

Application

TIF 96.27 KB 31.10.2012 13.06.2008 3

Protocols/decisions of a company/organisation

TIF 12.92 KB 31.10.2012 13.06.2008 1

Protocols/decisions of a company/organisation

TIF 8.91 KB 31.10.2012 13.06.2008 1

Decisions / letters / protocols of public notaries

TIF 34.59 KB 31.10.2012 11.11.2004 2

Registration certificates

TIF 52.85 KB 31.10.2012 11.11.2004 1

Announcement regarding the legal address

TIF 6.99 KB 31.10.2012 29.10.2004 1

Application

TIF 198.72 KB 31.10.2012 29.10.2004 5

Bank statements or other document regarding the payment of the equity

TIF 11.61 KB 31.10.2012 29.10.2004 1

Consent of the auditor

TIF 6.73 KB 31.10.2012 29.10.2004 1

Consent of a member of the Board / executive director

TIF 7.46 KB 31.10.2012 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 8.58 KB 31.10.2012 29.10.2004 1

Receipts on the publication and state fees

TIF 50.93 KB 31.10.2012 29.10.2004 2

Sample report

TIF 22.44 KB 31.10.2012 29.10.2004 1

Other documents

TIF 31.12 KB 31.10.2012 13.10.2004 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
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