AKORDS S.P., SIA

Limited Liability Company, Micro company
Place in branch
896 by turnover
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKORDS S.P."
Registration number, date 44103002699, 03.02.1993
VAT number LV44103002699 from 02.06.1995 Europe VAT register
Register, date Commercial Register, 02.06.2004
Legal address "Brīvnieki", Kauguru pag., Valmieras nov., LV-4224 Check address owners
Fixed capital 48 417 EUR, registered payment 17.06.2016
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, €) -3.17 -0.68 -0.58
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
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 04.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.12.2018
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.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2018
* 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

59.48 % 28 800 € 1 € 28 800 Latvia 23.11.2018 04.12.2018

Natural person

40.52 % 19 617 € 1 € 19 617 Latvia 23.11.2018 04.12.2018

Apply information changes

"Akords S.P.", SIA

"Brīvnieki", Kauguru pagasts, Valmieras nov. LV-4224 Check address owners

Pārtikas tirdzniecība

Historical company names

Firma "AKORDS" SIA Until 02.06.2004 21 year ago

Historical addresses

Valmiera, Kocēnu iela 10 Until 27.07.1993 32 years ago
Valmieras rajons, Kauguru pagasts, "Brīvnieki" Until 03.07.2009 16 years ago
Beverīnas nov., Kauguru pag., "Brīvnieki" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibaszinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibaszinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
valdeszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 AKORDS PDF

2010

 Annual report 05.05.2011  TIF (712.9 KB)

2009

 Annual report 10.05.2010  TIF (714.13 KB)

2008

 Annual report 05.05.2009  TIF (1.83 MB)

2007

 Annual report 27.06.2008  TIF (1.61 MB)

2006

 Annual report 28.08.2007  TIF (801.07 KB)

2005

 Annual report 05.12.2018  TIF (684.21 KB)

2004

 Annual report 05.12.2018  TIF (706.29 KB)

2003

 Annual report 05.12.2018  TIF (640.96 KB)

2002

 Annual report 05.12.2018  TIF (1.12 MB)

2001

 Annual report 05.12.2018  TIF (920.5 KB)

2000

 Annual report 05.12.2018  TIF (1.11 MB)

1999

 Annual report 05.12.2018  TIF (842.08 KB)

1998

 Annual report 05.12.2018  TIF (801.54 KB)

1997

 Annual report 05.12.2018  TIF (835.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.94 KB 30.11.2018 23.11.2018 1

Articles of Association

 TIF 75.03 KB 30.11.2018 23.11.2018 3

Shareholders’ register

TIF 79.15 KB 30.11.2018 23.11.2018 3

Amendments to the Articles of Association

 TIF 12.47 KB 28.02.2017 07.04.2016 1

Articles of Association

 TIF 51.9 KB 28.02.2017 07.04.2016 2

Shareholders’ register

TIF 50.1 KB 28.02.2017 07.04.2016 2

Articles of Association

 TIF 53.62 KB 05.12.2018 25.05.2004 1

Regulations for the increase/reduction of the equity

 TIF 30.69 KB 05.12.2018 25.05.2004 1

Shareholders’ register

TIF 15.76 KB 05.12.2018 25.05.2004 1

Articles of Association

 TIF 237.57 KB 05.12.2018 20.04.1996 6

Regulations for the increase/reduction of the equity

 TIF 28.62 KB 05.12.2018 20.04.1996 1

Amendments to the Articles of Association

 TIF 11.43 KB 05.12.2018 16.07.1993 1

Articles of Association

 TIF 528.91 KB 05.12.2018 29.01.1993 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 04.12.2018 04.12.2018 2

Application

 TIF 411.29 KB 30.11.2018 23.11.2018 10

Protocols/decisions of a company/organisation

 TIF 64.85 KB 30.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 47.69 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.26 KB 17.06.2016 17.06.2016 2

Application

 TIF 177.15 KB 28.02.2017 07.04.2016 3

Protocols/decisions of a company/organisation

 TIF 17.01 KB 28.02.2017 07.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.86 KB 05.12.2018 22.05.2007 2

Application

 TIF 125.22 KB 05.12.2018 17.05.2007 3

Receipts on the publication and state fees

 TIF 44.57 KB 05.12.2018 17.05.2007 2

Protocols/decisions of a company/organisation

 TIF 25.03 KB 05.12.2018 14.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.27 KB 05.12.2018 02.06.2004 1

Registration certificates

 TIF 30.98 KB 05.12.2018 02.06.2004 1

Application

 TIF 126.77 KB 05.12.2018 27.05.2004 4

Receipts on the publication and state fees

 TIF 33.59 KB 05.12.2018 27.05.2004 2

Statement of the Board regarding the payment of the equity

 TIF 12.41 KB 05.12.2018 25.05.2004 1

Consent of the auditor

 TIF 11.64 KB 05.12.2018 25.05.2004 1

Consent of a member of the Board / executive director

 TIF 12.49 KB 05.12.2018 25.05.2004 1

Protocols/decisions of a company/organisation

 TIF 38.05 KB 05.12.2018 25.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.1 KB 05.12.2018 08.07.2002 1

Protocols/decisions of a company/organisation

 TIF 10.04 KB 05.12.2018 03.07.2002 1

Receipts on the publication and state fees

 TIF 120.13 KB 05.12.2018 03.07.2002 2

Submission/Application

 TIF 11.16 KB 05.12.2018 03.07.2002 1

Protocols/decisions of a company/organisation

 TIF 18.19 KB 05.12.2018 30.01.1998 1

Sample report

 TIF 30.69 KB 05.12.2018 20.01.1998 1

Application

 TIF 95.44 KB 05.12.2018 30.04.1996 4

Specimen signature without Identity number

 TIF 9.27 KB 05.12.2018 30.04.1996 1

Appraisal reports

 TIF 16.8 KB 05.12.2018 20.04.1996 1

Protocols/decisions of a company/organisation

 TIF 26.23 KB 05.12.2018 20.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 9.2 KB 05.12.2018 20.06.1995 1

Application

 TIF 126.67 KB 05.12.2018 26.07.1993 4

Other documents

 TIF 19.48 KB 05.12.2018 08.07.1993 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 39.18 KB 05.12.2018 17.02.1993 1

Decisions / letters / protocols of public notaries

 TIF 18.54 KB 05.12.2018 03.02.1993 1

Registration certificates

 TIF 94.45 KB 05.12.2018 03.02.1993 1

Registration certificates

 TIF 89.29 KB 05.12.2018 03.02.1993 1

Registration certificates

 TIF 96.98 KB 05.12.2018 03.02.1993 1

Registration certificates

 TIF 43.12 KB 05.12.2018 03.02.1993 1

Registration certificates

 TIF 98.71 KB 05.12.2018 03.02.1993 1

Registration certificates

 TIF 37.2 KB 05.12.2018 03.02.1993 1

Specimen signature without Identity number

 TIF 10.57 KB 05.12.2018 03.02.1993 1

Receipts on the publication and state fees

 TIF 11.01 KB 05.12.2018 02.02.1993 1

Application

 TIF 109.13 KB 05.12.2018 01.02.1993 4

Bank statements or other document regarding the payment of the equity

TIF 19.97 KB 05.12.2018 01.02.1993 1

Appraisal reports

 TIF 40.73 KB 05.12.2018 29.01.1993 1

Copy of the personal identification document

 TIF 46.97 KB 05.12.2018 1

Other documents

 TIF 48.71 KB 05.12.2018 1

Other documents

 TIF 24.09 KB 05.12.2018 1

Receipts on the publication and state fees

 TIF 11.7 KB 05.12.2018 1

Receipts on the publication and state fees

 TIF 13.07 KB 05.12.2018 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