AKRON, SIA

Limited Liability Company, Micro company
Place in branch
433 by turnover
180 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKRON"
Registration number, date 42403016098, 13.11.2004
VAT number LV42403016098 from 01.04.2015 Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address "Liepiņas", Mostovaja, Lūznavas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 68 000 EUR, registered payment 07.06.2019
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, €) 23.9 14.89 18.55
Personal income tax (thousands, €) 3.43 1.89 4.38
Statutory social insurance contributions (thousands, €) 15.73 11.22 10.01
Average employees count 7 6 12

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
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   12.01.2015
* 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 % 68 000 € 1 € 68 000 Latvia 04.06.2019 07.06.2019

Apply information changes

"Akron", SIA

"Liepiņas", Mostovaja, Lūznavas pagasts, Rēzeknes nov., LV-4630 Check address owners

Kokapstrāde

http://www.akron.lv

Historical addresses

Rēzekne, Kr. Valdemāra iela 8-12 Until 19.12.2005 20 years ago
Rēzekne, Dārzu iela 63-6 Until 14.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (218.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (80.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (273.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (162.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (101.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (97.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (160.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (136.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  PDF (170.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsAKRON 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  HTML (121.82 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.02.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums RAR

2010

Annual report 12.08.2011  TIF (785.88 KB)

2009

Annual report 30.04.2010  TIF (401.63 KB)

2008

Annual report 10.05.2009  TIF (677.41 KB)

2006

Annual report 05.09.2007  TIF (235.15 KB)

2005

Annual report 14.09.2007  TIF (875.55 KB)

2004

Annual report 14.09.2007  TIF (534.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.6 KB 05.06.2019 04.06.2019 2

Articles of Association

TIF 41.65 KB 05.06.2019 31.05.2019 2

Regulations for the increase/reduction of the equity

TIF 43.56 KB 05.06.2019 31.05.2019 1

Shareholders’ register

TIF 69.33 KB 30.09.2016 23.09.2016 2

Articles of Association

TIF 47.45 KB 30.09.2016 20.09.2016 2

Regulations for the increase/reduction of the equity

TIF 34.21 KB 30.09.2016 20.09.2016 1

Articles of Association

TIF 53.7 KB 22.01.2015 05.01.2015 2

Shareholders’ register

TIF 52.44 KB 22.01.2015 05.01.2015 2

Articles of Association

TIF 87.62 KB 14.09.2007 25.04.2005 3

Shareholders’ register

TIF 11.69 KB 14.09.2007 25.04.2005 1

Articles of Association

TIF 97.11 KB 14.09.2007 28.10.2004 4

Memorandum of association

TIF 45.26 KB 13.09.2007 28.10.2004 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

EDOC 65.67 KB 14.12.2020 14.12.2020 2

Application

TIF 106.78 KB 10.12.2020 08.12.2020 3

Decisions / letters / protocols of public notaries

RTF 53.33 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 07.06.2019 07.06.2019 2

Application

TIF 335.32 KB 07.06.2019 04.06.2019 7

Application of shareholders or third persons for the acquisition of shares

TIF 11.91 KB 05.06.2019 31.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 24.51 KB 05.06.2019 31.05.2019 1

Protocols/decisions of a company/organisation

TIF 66.85 KB 05.06.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

TIF 53.23 KB 30.09.2016 28.09.2016 2

Application

TIF 135.2 KB 30.09.2016 23.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 23.01 KB 30.09.2016 22.09.2016 1

Protocols/decisions of a company/organisation

TIF 56.98 KB 30.09.2016 20.09.2016 2

Registration certificates

TIF 24.84 KB 06.02.2015 27.01.2015 1

Decisions / letters / protocols of public notaries

TIF 104.72 KB 22.01.2015 12.01.2015 2

Application

TIF 504.06 KB 22.01.2015 08.01.2015 6

Protocols/decisions of a company/organisation

TIF 71.39 KB 22.01.2015 05.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 126.72 KB 07.12.2011 07.12.2011 1

State Revenue Service decisions/letters/statements

TIF 69.12 KB 07.12.2011 28.11.2011 2

Decisions / letters / protocols of public notaries

TIF 48.01 KB 23.01.2009 23.01.2009 2

State Revenue Service decisions/letters/statements

TIF 85.53 KB 23.01.2009 20.01.2009 3

Decisions / letters / protocols of public notaries

TIF 40.54 KB 18.07.2008 16.07.2008 2

Application

TIF 120.92 KB 18.07.2008 14.07.2008 3

Protocols/decisions of a company/organisation

TIF 14.79 KB 18.07.2008 14.07.2008 1

Receipts on the publication and state fees

TIF 62.65 KB 18.07.2008 14.07.2008 2

Decisions / letters / protocols of public notaries

TIF 34.55 KB 14.09.2007 19.12.2005 2

Receipts on the publication and state fees

TIF 74.39 KB 14.09.2007 09.12.2005 2

Announcement regarding the legal address

TIF 10.81 KB 14.09.2007 06.12.2005 1

Application

TIF 102.23 KB 14.09.2007 06.12.2005 3

Decisions / letters / protocols of public notaries

TIF 36.66 KB 14.09.2007 29.04.2005 2

Receipts on the publication and state fees

TIF 27.47 KB 14.09.2007 26.04.2005 2

Application

TIF 129.39 KB 14.09.2007 25.04.2005 6

Consent of the auditor

TIF 6.69 KB 14.09.2007 25.04.2005 1

Consent of a member of the Board / executive director

TIF 7.88 KB 14.09.2007 25.04.2005 1

Power of attorney, act of empowerment

TIF 6.77 KB 14.09.2007 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 31.53 KB 14.09.2007 25.04.2005 2

Decisions / letters / protocols of public notaries

TIF 34.72 KB 14.09.2007 13.11.2004 1

Registration certificates

TIF 82.92 KB 14.09.2007 13.11.2004 1

Receipts on the publication and state fees

TIF 34.95 KB 13.09.2007 05.11.2004 2

Application

TIF 164.64 KB 14.09.2007 02.11.2004 7

Announcement regarding the legal address

TIF 9.1 KB 13.09.2007 28.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.57 KB 13.09.2007 28.10.2004 1

Consent of the auditor

TIF 6.75 KB 13.09.2007 28.10.2004 1

Consent of a member of the Board / executive director

TIF 7.69 KB 13.09.2007 28.10.2004 1

Consent of a member of the Board / executive director

TIF 7.52 KB 13.09.2007 28.10.2004 1

Power of attorney, act of empowerment

TIF 8.43 KB 13.09.2007 28.10.2004 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