AKRONA 12, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
45 by paid taxes
41 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKRONA 12" |
| Registration number, date | 40003297133, 06.06.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Vecmīlgrāvja 5. līnija 26, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 69.74 | 60.87 | 52.47 |
| Personal income tax (thousands, €) | 23.98 | 20.77 | 18.08 |
| Statutory social insurance contributions (thousands, €) | 44.66 | 38.56 | 32.84 |
| Average employees count | 12 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
|---|---|
| Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
| Field from SRS | Slimnīcu darbība (86.10) |
| CSP industry | Slimnīcu darbība (86.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2018 | 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. | 19.02.2010 |
* 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 |
52.38 % | 11 | € 142 | € 1 562 | Latvia | 05.07.2018 | 11.07.2018 |
Natural person |
47.62 % | 10 | € 142 | € 1 420 | Latvia | 05.07.2018 | 11.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Akrona 12", SIA
Vecmīlgrāvja 5. līnija 26, Rīga, LV-1015 Check address owners
Medicīniskā palīdzība: stacionārā
Historical company names
| Bezpeļņas sabiedrība ar ierobežotu atbildību "AKRONA 12" | Until 27.12.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 121/5 | Until 03.03.1998 | 26 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 68 | Until 25.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (483.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Dal bnieku sapulces protokols Akrona | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (408.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (426.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (637.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (356.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (344.74 KB) | €11.00 |
2016 |
Annual report | 07.04.2017 | TIF (30.9 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (311.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Akrona | XML | ||||
2009 |
Annual report | 15.04.2010 | TIF (547.03 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (480.78 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (623.39 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (276.55 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (285.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.47 KB | 06.07.2018 | 05.07.2018 | 3 |
Shareholders’ register |
TIF | 76.02 KB | 25.07.2017 | 17.07.2017 | 2 |
Shareholders’ register |
TIF | 85.66 KB | 20.06.2017 | 13.06.2017 | 3 |
Shareholders’ register |
TIF | 53.94 KB | 30.05.2017 | 15.06.2015 | 1 |
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 | 70.14 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 208.91 KB | 06.07.2018 | 11.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 132.05 KB | 25.07.2017 | 17.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.19 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.5 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 83.59 KB | 20.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 138.54 KB | 20.06.2017 | 13.06.2017 | 4 |
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