AKME, SIA
Limited Liability Company, Micro company
Place in branch
449 by turnover
65 by profit
25 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 | "AKME" SIA |
| Registration number, date | 44103051162, 22.04.2008 |
| VAT number | LV44103051162 from 02.06.2008 Europe VAT register |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | Lielā Katrīnas iela 22 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 299 799 EUR, registered payment 01.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.76 | -0.74 | 0.12 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 299 799 | € 1 | € 299 799 | Latvia | 17.12.2022 | 27.12.2022 |
Historical addresses
| Cēsu rajons, Cēsis, Turaidas iela 3-18 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Turaidas iela 3 - 18 | Until 05.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (84.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | PDF (80.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | PDF (733.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 03.05.2010 | TIF (314.32 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (451.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.19 KB | 27.12.2022 | 17.12.2022 | 1 |
Shareholders’ register |
DOCX | 21.44 KB | 01.12.2022 | 24.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.44 KB | 01.12.2022 | 24.11.2022 | 1 |
Articles of Association |
DOCX | 19.6 KB | 01.12.2022 | 15.08.2022 | 1 |
Articles of Association |
DOCX | 19.6 KB | 01.12.2022 | 15.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.25 KB | 01.12.2022 | 15.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 18.25 KB | 01.12.2022 | 15.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.82 KB | 01.12.2022 | 15.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.82 KB | 01.12.2022 | 15.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.65 KB | 01.07.2022 | 22.06.2022 | 4 |
Amendments to the Articles of Association |
DOC | 29 KB | 18.10.2016 | 17.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 18.10.2016 | 17.10.2016 | 1 |
Articles of Association |
DOCX | 15.54 KB | 18.10.2016 | 17.10.2016 | 1 |
Articles of Association |
DOCX | 15.54 KB | 18.10.2016 | 17.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 18.10.2016 | 17.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 18.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.55 KB | 18.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.55 KB | 18.10.2016 | 17.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 49.57 KB | 03.10.2016 | 30.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 49.57 KB | 03.10.2016 | 30.09.2016 | 1 |
Articles of Association |
DOCX | 51.42 KB | 03.10.2016 | 30.09.2016 | 1 |
Articles of Association |
DOCX | 51.42 KB | 03.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
DOCX | 75.37 KB | 03.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
DOCX | 65.52 KB | 03.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
DOCX | 65.52 KB | 03.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
DOCX | 75.37 KB | 03.10.2016 | 30.09.2016 | 1 |
Articles of Association |
TIF | 128.67 KB | 29.04.2008 | 27.03.2008 | 2 |
Memorandum of association |
TIF | 48.01 KB | 29.04.2008 | 27.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.06 KB | 27.12.2022 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.52 KB | 01.12.2022 | 01.12.2022 | 2 |
Acceptance-conveyance act |
DOCX | 14.89 KB | 01.12.2022 | 24.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 14.89 KB | 01.12.2022 | 24.11.2022 | 1 |
Application |
DOCX | 44.89 KB | 01.12.2022 | 24.11.2022 | 3 |
Application |
DOCX | 44.89 KB | 01.12.2022 | 24.11.2022 | 3 |
Application |
DOCX | 39.53 KB | 01.12.2022 | 24.11.2022 | 2 |
Application |
DOCX | 39.53 KB | 01.12.2022 | 24.11.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.14 KB | 01.12.2022 | 24.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.14 KB | 01.12.2022 | 24.11.2022 | 1 |
Appraisal reports |
DOCX | 48.51 KB | 01.12.2022 | 24.11.2022 | 3 |
Appraisal reports |
DOCX | 48.51 KB | 01.12.2022 | 24.11.2022 | 3 |
Shareholders’ register |
EDOC | 34.87 KB | 01.12.2022 | 24.11.2022 | 1 |
Articles of Association |
EDOC | 24.67 KB | 01.12.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.88 KB | 01.12.2022 | 15.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.88 KB | 01.12.2022 | 15.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.76 KB | 01.12.2022 | 15.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.75 KB | 01.12.2022 | 15.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.07.2022 | 06.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.07 KB | 01.07.2022 | 30.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.07 KB | 01.07.2022 | 30.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.64 KB | 01.07.2022 | 22.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.65 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 20.10.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.72 KB | 18.10.2016 | 17.10.2016 | 1 |
Articles of Association |
EDOC | 30.51 KB | 18.10.2016 | 17.10.2016 | 1 |
Application |
6.61 MB | 18.10.2016 | 17.10.2016 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 18.10.2016 | 17.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.35 KB | 18.10.2016 | 17.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 18.10.2016 | 17.10.2016 | 1 |
Other documents |
EDOC | 27.05 KB | 18.10.2016 | 17.10.2016 | 1 |
Other documents |
DOC | 29.5 KB | 18.10.2016 | 17.10.2016 | 1 |
Other documents |
DOC | 29.5 KB | 18.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.29 KB | 18.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.42 KB | 18.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.29 KB | 18.10.2016 | 17.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.24 KB | 18.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
EDOC | 31.47 KB | 18.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 05.10.2016 | 05.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 52.46 KB | 03.10.2016 | 30.09.2016 | 1 |
Articles of Association |
EDOC | 54.32 KB | 03.10.2016 | 30.09.2016 | 1 |
Application |
4.32 MB | 03.10.2016 | 30.09.2016 | 7 | |
Application |
EDOC | 4.18 MB | 03.10.2016 | 30.09.2016 | 7 |
Application |
4.32 MB | 03.10.2016 | 30.09.2016 | 7 | |
Protocols/decisions of a company/organisation |
DOCX | 93.67 KB | 03.10.2016 | 30.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.66 KB | 03.10.2016 | 30.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.67 KB | 03.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
EDOC | 101.68 KB | 03.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
EDOC | 73.8 KB | 03.10.2016 | 30.09.2016 | 1 |
Appraisal reports |
DOCX | 28.05 KB | 20.10.2016 | 28.09.2016 | 2 |
Appraisal reports |
EDOC | 39.76 KB | 20.10.2016 | 28.09.2016 | 2 |
Appraisal reports |
DOCX | 28.05 KB | 20.10.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.83 KB | 30.09.2008 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.44 KB | 29.04.2008 | 22.04.2008 | 1 |
Registration certificates |
TIF | 60.54 KB | 29.04.2008 | 22.04.2008 | 1 |
Application |
TIF | 420.71 KB | 29.04.2008 | 01.04.2008 | 5 |
Announcement regarding the legal address |
TIF | 15.56 KB | 29.04.2008 | 27.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.16 KB | 29.04.2008 | 27.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 29.04.2008 | 27.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 29.04.2008 | 27.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 29.04.2008 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.55 KB | 29.04.2008 | 27.03.2008 | 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