AKR Group, SIA

Limited Liability Company, Small company
Place in branch
63 by turnover
31 by profit
91 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKR Group"
Registration number, date 40103979380, 23.03.2016
VAT number LV40103979380 from 27.08.2016 Europe VAT register
Register, date Commercial Register, 23.03.2016
Legal address Aglonas iela 4 – 41, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2016
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, €) 40.63 41.35 47.89
Personal income tax (thousands, €) 6.41 5.7 7.86
Statutory social insurance contributions (thousands, €) 10.32 9.04 13.35
Average employees count 5 5 5

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Member of the Board Right to represent individually   09.09.2016

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2016
* 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 % 1 400 € 1 € 1 400 Latvia 06.09.2016 09.09.2016

Natural person

50 % 1 400 € 1 € 1 400 Latvia 06.09.2016 09.09.2016

Apply information changes

ML

"AKR Group", SIA

Aglonas 4-41, Rīga LV-1057 Check address owners

Metālizstrādājumi

Historical addresses

Rīga, Praulienas iela 6 - 56 Until 09.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (100.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (95.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.10.2022  PDF (95.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (84.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (83.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (83.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (83.21 KB) €11.00

2016

Annual report 23.03.2016 - 31.12.2016 06.03.2017  PDF (531.48 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.63 KB 13.09.2016 06.09.2016 3

Shareholders’ register

TIF 71.31 KB 23.03.2016 22.02.2016 2

Articles of Association

TIF 31.74 KB 23.03.2016 16.02.2016 1

Memorandum of association

TIF 75.73 KB 23.03.2016 16.02.2016 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 59.83 KB 13.09.2016 09.09.2016 2

Announcement regarding the legal address

TIF 27.22 KB 13.09.2016 06.09.2016 1

Application

TIF 2.49 MB 13.09.2016 06.09.2016 8

Power of attorney, act of empowerment

TIF 37.07 KB 13.09.2016 06.09.2016 1

Protocols/decisions of a company/organisation

TIF 83.67 KB 13.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

TIF 56.95 KB 23.03.2016 23.03.2016 2

Confirmation or consent to legal address

TIF 21.3 KB 23.03.2016 16.03.2016 1

Announcement regarding the legal address

TIF 9.94 KB 23.03.2016 22.02.2016 1

Application

TIF 205.56 KB 23.03.2016 22.02.2016 4

Appraisal reports

TIF 31.14 KB 23.03.2016 22.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 98.61 KB 23.03.2016 22.02.2016 2

Power of attorney, act of empowerment

TIF 18.03 KB 23.03.2016 22.02.2016 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