AKORDS U, SIA

Limited Liability Company, Micro company
Place in branch
423 by turnover
356 by profit
183 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKORDS U"
Registration number, date 40003448591, 10.06.1999
VAT number LV40003448591 from 18.06.1999 Europe VAT register
Register, date Commercial Register, 25.10.2006
Legal address "Briņķi 1", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 5 662 EUR, registered payment 18.04.2017
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, €) 20.19 7.06 12.98
Personal income tax (thousands, €) 2.17 1.1 0.82
Statutory social insurance contributions (thousands, €) 15.69 4.54 8.51
Average employees count 10 10 10

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   18.04.2017

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2017
* 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

51.25 % 2 902 € 1 € 2 902 03.04.2017 18.04.2017

Natural person

46.24 % 2 618 € 1 € 2 618 03.04.2017 18.04.2017

Natural person

2.51 % 142 € 1 € 142 03.04.2017 18.04.2017

Apply information changes

"Akords U", SIA

Augšlīgatne "Briņķi 1", Līgatnes pagasts, Cēsu nov. LV-4108 Check address owners

Kokapstrāde

http://www.akordsu.lv

Historical addresses

Rīgas rajons, Sigulda, Šveices iela 33-6 Until 05.10.2000 25 years ago
Cēsu rajons, Mores pagasts, "Pitņi" Until 26.09.2002 23 years ago
Cēsu rajons, Līgatnes pagasts, "Briņķi" Until 03.07.2009 16 years ago
Līgatnes nov., Līgatnes pag., "Briņķi" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (87.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (87.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (88.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (87.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (117.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (116.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (114.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (127.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (211.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (94.04 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (91.69 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  ZIP (5.22 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.04.2009  ZIP (3.51 KB)

2007

Annual report 01.07.2008  TIF (306.84 KB)

2006

Annual report 10.08.2007  TIF (255.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.92 KB 19.04.2017 03.04.2017 2

Shareholders’ register

TIF 50.44 KB 19.04.2017 03.04.2017 2

Articles of Association

TIF 47.3 KB 04.04.2017 03.04.2017 2

Shareholders’ register

TIF 13.31 KB 27.12.2011 02.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.23 KB 20.06.2023 20.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.13 KB 20.05.2023 20.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.76 KB 18.05.2023 18.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 08.06.2020 08.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.57 KB 03.06.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

RTF 181.11 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 18.04.2017 18.04.2017 2

Application

TIF 113.01 KB 19.04.2017 03.04.2017 3

Protocols/decisions of a company/organisation

TIF 61.13 KB 04.04.2017 03.04.2017 2

Protocols/decisions of a company/organisation

TIF 13.89 KB 04.04.2017 31.03.2017 1

Other documents

TIF 435.08 KB 04.04.2017 27.02.2017 7
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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