AKMELA, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
31 by paid taxes
14 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AKMELA" |
| Registration number, date | 42103033173, 16.09.2004 |
| VAT number | LV42103033173 from 25.10.2004 Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Mežu iela 31B – 11, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 23.13 | 18.79 | 16.88 |
| Personal income tax (thousands, €) | 2.36 | 1.6 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 12.14 | 8.93 | 8.07 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības elektropreču remonts un apkope (95.21) |
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2008 |
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. | 16.07.2008 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | 29.06.2015 | 02.07.2015 | |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | 29.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.02.2025 | PDF (381.34 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (142.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (750.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (717.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (2.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (738.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (120.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (759.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (564.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (978.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin AKMELA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Akmela | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RAR (135.06 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.02.2010 | ZIP (16.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.02.2009 | PDF (129.46 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (342.74 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (911.03 KB) | ||
2005 |
Annual report | 20.11.2012 | TIF (445.19 KB) | ||
2004 |
Annual report | 20.11.2012 | TIF (388.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 231.07 KB | 02.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 247.3 KB | 02.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 02.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 23.57 KB | 20.11.2012 | 03.08.2004 | 3 |
Memorandum of association |
TIF | 30.22 KB | 20.11.2012 | 03.08.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 721.36 KB | 02.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 251.63 KB | 02.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.8 KB | 20.11.2012 | 16.07.2008 | 1 |
Application |
TIF | 100.75 KB | 20.11.2012 | 11.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 20.11.2012 | 11.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 20.11.2012 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.37 KB | 20.11.2012 | 16.09.2004 | 2 |
Registration certificates |
TIF | 36.58 KB | 20.11.2012 | 16.09.2004 | 1 |
Application |
TIF | 137.55 KB | 20.11.2012 | 15.09.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 4.99 KB | 20.11.2012 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.94 KB | 20.11.2012 | 25.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.67 KB | 20.11.2012 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 20.11.2012 | 23.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 5.7 KB | 20.11.2012 | 19.08.2004 | 1 |
Consent of the auditor |
TIF | 4.72 KB | 20.11.2012 | 03.08.2004 | 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.
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