AKORDS-3, SIA

Limited Liability Company, Small company
Place in branch
55 by turnover
62 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKORDS-3"
Registration number, date 44103005746, 01.03.1994
VAT number LV44103005746 from 01.09.1995 Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Meža iela 2A, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 982 EUR, registered payment 23.09.2014
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, €) 127.4 53.01 50.08
Personal income tax (thousands, €) 34.55 29 29.34
Statutory social insurance contributions (thousands, €) 73.15 61.44 63.07
Average employees count 21 20 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Stiepļu izstrādājumu, ķēžu un atsperu ražošana (25.93)
CSP industry Metāla cisternu, rezervuāru un tilpņu ražošana (25.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
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.  24.09.2009
* 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 % 42 € 71 € 2 982 Latvia 10.07.2020 21.07.2020

Apply information changes

ML

"Akords-3", SIA

Meža 2A, Valka, Valkas nov., LV-4701 Check address owners

Metālizstrādājumi

https://akords-3.lv/

Historical addresses

Valka, Meža iela 2 Until 11.10.2004 20 years ago
Valkas rajons, Valka, Meža iela 2 Until 03.01.2005 19 years ago
Valkas rajons, Valka, Meža iela 2a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.doc PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.doc PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019.doc PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.02.2015  HTML (90.62 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.27 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.71 KB)

2011

 Annual report 03.05.2012  TIF (268.35 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
zinojums XML

2009

 Annual report 23.02.2010  TIF (555.47 KB)

2008

 Annual report 13.05.2009  TIF (646.29 KB)

2007

 Annual report 25.04.2008  TIF (2.67 MB)

2006

 Annual report 10.07.2007  TIF (2.14 MB)

2005

 Annual report 08.06.2018  TIF (2.37 MB)

2004

 Annual report 08.06.2018  TIF (2.4 MB)

2003

 Annual report 08.06.2018  TIF (2.2 MB)

2002

 Annual report 08.06.2018  TIF (2.52 MB)

2001

 Annual report 08.06.2018  TIF (2.2 MB)

2000

 Annual report 08.06.2018  TIF (1.83 MB)

1999

 Annual report 08.06.2018  TIF (1.64 MB)

1998

 Annual report 08.06.2018  TIF (1.17 MB)

1997

 Annual report 08.06.2018  TIF (1.35 MB)

1996

 Annual report 01.06.2018  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 196.44 KB 21.07.2020 10.07.2020 1

Articles of Association

 PDF 196.44 KB 21.07.2020 10.07.2020 1

Articles of Association

 TIF 152.8 KB 24.09.2014 15.09.2014 4

Shareholders’ register

TIF 51.6 KB 24.09.2014 15.09.2014 2

Amendments to the Articles of Association

 TIF 90.35 KB 24.09.2014 01.09.2014 3

Articles of Association

 TIF 76.24 KB 08.06.2018 13.06.2006 1

Shareholders’ register

TIF 33.73 KB 08.06.2018 13.06.2006 1

Shareholders’ register

TIF 42.18 KB 08.06.2018 17.05.2006 1

Articles of Association

 TIF 53.22 KB 08.06.2018 27.09.2004 1

Shareholders’ register

TIF 60.04 KB 08.06.2018 27.09.2004 1

Amendments to the Articles of Association

 TIF 60.82 KB 01.06.2018 29.12.1995 1

Regulations for the increase/reduction of the equity

 TIF 61.14 KB 01.06.2018 22.12.1995 1

Shareholders’ register

TIF 45.31 KB 01.06.2018 22.12.1995 1

Articles of Association

 TIF 1.2 MB 01.06.2018 21.02.1994 12

Memorandum of association

 TIF 295.62 KB 01.06.2018 11.01.1994 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.57 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 21.07.2020 21.07.2020 2

Articles of Association

 EDOC 206.27 KB 21.07.2020 10.07.2020 1

Application

 PDF 372.22 KB 21.07.2020 10.07.2020 5

Application

 PDF 372.22 KB 21.07.2020 10.07.2020 5

Application

 EDOC 366.86 KB 21.07.2020 10.07.2020 5

Protocols/decisions of a company/organisation

 PDF 260.14 KB 21.07.2020 10.07.2020 2

Protocols/decisions of a company/organisation

 EDOC 244.08 KB 21.07.2020 10.07.2020 2

Protocols/decisions of a company/organisation

 PDF 260.14 KB 21.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 41.61 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 DOCX 29.19 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 DOCX 29.19 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 239.88 KB 12.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

 DOCX 35.28 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.78 KB 12.08.2016 12.08.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 354.03 KB 09.08.2016 08.08.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.31 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.62 KB 05.08.2016 05.08.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 354.68 KB 02.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.34 KB 24.09.2014 23.09.2014 2

Application

 TIF 124.47 KB 24.09.2014 15.09.2014 3

Power of attorney, act of empowerment

 TIF 18.4 KB 24.09.2014 15.09.2014 1

Protocols/decisions of a company/organisation

 TIF 276.86 KB 24.09.2014 15.09.2014 6

Decisions / letters / protocols of public notaries

 TIF 101.45 KB 12.03.2018 24.09.2009 1

Application

 TIF 549.89 KB 12.03.2018 22.09.2009 4

Protocols/decisions of a company/organisation

 TIF 89.89 KB 12.03.2018 22.09.2009 1

Receipts on the publication and state fees

 TIF 112.25 KB 12.03.2018 22.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 100.15 KB 08.06.2018 19.07.2006 1

Receipts on the publication and state fees

 TIF 137.33 KB 08.06.2018 15.06.2006 4

Sample report

 TIF 47.17 KB 08.06.2018 14.06.2006 1

Application

 TIF 219.11 KB 08.06.2018 13.06.2006 3

Protocols/decisions of a company/organisation

 TIF 132.08 KB 08.06.2018 13.06.2006 2

Protocols/decisions of a company/organisation

 TIF 17.11 KB 08.06.2018 13.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 105.19 KB 08.06.2018 26.05.2006 1

Application

 TIF 322.2 KB 08.06.2018 22.05.2006 4

Receipts on the publication and state fees

 TIF 100.18 KB 08.06.2018 18.05.2006 2

Consent of a member of the Board / executive director

 TIF 16.17 KB 08.06.2018 17.05.2006 1

Protocols/decisions of a company/organisation

 TIF 75.85 KB 08.06.2018 17.05.2006 1

Sample report

 TIF 47.74 KB 08.06.2018 17.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 74.41 KB 08.06.2018 03.01.2005 1

Application

 TIF 231.23 KB 08.06.2018 21.12.2004 3

Receipts on the publication and state fees

 TIF 28.84 KB 08.06.2018 16.12.2004 1

Announcement regarding the legal address

 TIF 18.99 KB 08.06.2018 15.12.2004 1

Power of attorney, act of empowerment

 TIF 23.35 KB 08.06.2018 15.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 91.35 KB 08.06.2018 11.10.2004 1

Registration certificates

 TIF 107.47 KB 08.06.2018 11.10.2004 1

Application

 TIF 498.21 KB 08.06.2018 01.10.2004 7

Consent of the auditor

 TIF 17.63 KB 08.06.2018 27.09.2004 1

Consent of a member of the Board / executive director

 TIF 19.64 KB 08.06.2018 27.09.2004 1

Protocols/decisions of a company/organisation

 TIF 67.06 KB 08.06.2018 27.09.2004 1

Receipts on the publication and state fees

 TIF 86.02 KB 08.06.2018 27.09.2004 2

Protocols/decisions of a company/organisation

 TIF 145.57 KB 08.06.2018 20.08.2003 2

Sample report

 TIF 106.1 KB 08.06.2018 19.01.1998 1

Application

 TIF 185.77 KB 01.06.2018 29.12.1995 4

Application

 TIF 185.77 KB 01.06.2018 22.12.1995 4

Appraisal reports

 TIF 50.44 KB 01.06.2018 22.12.1995 1

Protocols/decisions of a company/organisation

 TIF 125.09 KB 01.06.2018 22.12.1995 2

Registration certificates

 TIF 148.52 KB 08.06.2018 01.03.1994 1

Application

 TIF 234.48 KB 01.06.2018 01.03.1994 4

Decisions / letters / protocols of public notaries

 TIF 36.67 KB 01.06.2018 01.03.1994 1

Registration certificates

 TIF 143.96 KB 01.06.2018 01.03.1994 1

Sample report

 TIF 29.49 KB 31.05.2018 24.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 37.75 KB 01.06.2018 23.02.1994 1

Receipts on the publication and state fees

 TIF 33.87 KB 01.06.2018 23.02.1994 1

Confirmation or consent to legal address

 TIF 49.18 KB 01.06.2018 21.02.1994 1

Protocols/decisions of a company/organisation

 TIF 139.75 KB 01.06.2018 21.02.1994 3

Copy of the personal identification document

 TIF 301.29 KB 08.06.2018 3

Bank statements or other document regarding the payment of the equity

TIF 48.63 KB 31.05.2018 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