Akotehnika, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
70 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Akotehnika"
Registration number, date 41503045696, 16.04.2008
VAT number LV41503045696 from 09.05.2008 Europe VAT register
Register, date Commercial Register, 16.04.2008
Legal address "Elsti", Smelteri, Saunas pag., Preiļu nov., LV-5326 Check address owners
Fixed capital 2 835 EUR, registered payment 26.05.2015
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, €) 51.45 52.71 49.38
Personal income tax (thousands, €) 5.13 3.05 2.81
Statutory social insurance contributions (thousands, €) 17.58 15.21 14.04
Average employees count 7 7 7

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

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

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   30.05.2014

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

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

33.33 % 63 € 15 € 945 Latvia 19.05.2015 26.05.2015

Natural person

33.33 % 63 € 15 € 945 Latvia 19.05.2015 26.05.2015

Natural person

33.33 % 63 € 15 € 945 Latvia 19.05.2015 26.05.2015

Apply information changes

ML

"Akotehnika", SIA

"Elsti 1", Smelteri, Saunas pagasts, Preiļu nov., LV-5326 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Historical addresses

Preiļu rajons, Saunas pagasts, Smelteri, "Elsti" 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 15.04.2024  PDF (82.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (83.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (83.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (83.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (85.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (84.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (206.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (5.23 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zin1lpp JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
006 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Image (7) JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
vadibaszin akotehnika ZIP

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (3.35 MB)

2008

Annual report: Board statement 20.05.2008 - 31.12.2008 26.03.2009  RAR (611.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.01 KB 28.05.2015 19.05.2015 1

Articles of Association

TIF 10.15 KB 28.05.2015 19.05.2015 1

Shareholders’ register

TIF 10.05 KB 28.05.2015 19.05.2015 1

Articles of Association

TIF 32.06 KB 05.06.2014 27.05.2014 4

Shareholders’ register

TIF 40.33 KB 05.06.2014 27.05.2014 4

Articles of Association

TIF 31.5 KB 09.06.2008 06.04.2008 1

Memorandum of association

TIF 61.22 KB 09.06.2008 06.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 22.06 KB 28.05.2015 26.05.2015 2

Application

TIF 41.02 KB 28.05.2015 19.05.2015 2

Protocols/decisions of a company/organisation

TIF 24.49 KB 28.05.2015 05.05.2015 2

Decisions / letters / protocols of public notaries

TIF 27.91 KB 05.06.2014 30.05.2014 1

Application

TIF 61.69 KB 05.06.2014 27.05.2014 4

Consent of a member of the Board / executive director

TIF 6.06 KB 05.06.2014 27.05.2014 1

Protocols/decisions of a company/organisation

TIF 39.77 KB 05.06.2014 27.05.2014 4

Decisions / letters / protocols of public notaries

TIF 68.82 KB 09.06.2008 16.04.2008 1

Registration certificates

TIF 79.54 KB 09.06.2008 16.04.2008 1

Application

TIF 385.05 KB 09.06.2008 07.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 29.21 KB 09.06.2008 07.04.2008 1

Receipts on the publication and state fees

TIF 58.35 KB 09.06.2008 07.04.2008 2

Announcement regarding the legal address

TIF 15.05 KB 09.06.2008 06.04.2008 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