AKRONIX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.01.2024
Business form Limited Liability Company
Registered name SIA "AKRONIX"
Registration number, date 41503076592, 01.11.2016
VAT number None (excluded 03.02.2023) Europe VAT register
Register, date Commercial Register, 01.11.2016
Legal address Biķernieku iela 234 – 3, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 33.73 59.99
Personal income tax (thousands, €) 0 5.96 5.22
Statutory social insurance contributions (thousands, €) 0.44 27.67 52.73
Average employees count 2 14 33

Industries

Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

Spēkā no Status
24.10.2022 The beneficial owner of a legal person cannot be identified

Historical addresses

Krāslavas nov., Krāslava, Vienības iela 16 Until 31.10.2017 7 years ago
Krāslavas nov., Krāslava, Aronsona iela 5 - 58 Until 19.12.2017 7 years ago
Krāslavas nov., Krāslava, Vasarnieku iela 22 Until 23.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Akr.2021 VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ Akronix 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
AkronixVZ.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
AKR.VZ JPG

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (80.69 KB) €11.00

2016

Annual report 01.11.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Zi ojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.02 KB 03.10.2022 20.09.2022 1

Shareholders’ register

DOCX 21.02 KB 03.10.2022 20.09.2022 1

Articles of Association

PDF 241.32 KB 17.04.2019 31.03.2019 1

Articles of Association

PDF 241.32 KB 17.04.2019 31.03.2019 1

Regulations for the increase/reduction of the equity

PDF 281.72 KB 17.04.2019 31.03.2019 1

Regulations for the increase/reduction of the equity

PDF 281.72 KB 17.04.2019 31.03.2019 1

Shareholders’ register

PDF 352.22 KB 17.04.2019 31.03.2019 1

Shareholders’ register

PDF 352.22 KB 17.04.2019 31.03.2019 1

Shareholders’ register

DOCX 18.64 KB 23.10.2018 08.10.2018 1

Articles of Association

DOC 128.5 KB 28.10.2016 24.10.2016 1

Articles of Association

DOC 128.5 KB 28.10.2016 24.10.2016 1

Memorandum of Association

DOC 105.5 KB 28.10.2016 24.10.2016 1

Memorandum of Association

DOC 105.5 KB 28.10.2016 24.10.2016 1

Shareholders’ register

JPG 452.86 KB 28.10.2016 24.10.2016 1

Shareholders’ register

JPG 452.86 KB 28.10.2016 24.10.2016 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 62.36 KB 24.10.2022 24.10.2022 2

Application

DOCX 52.28 KB 24.10.2022 18.10.2022 1

Application

DOCX 52.28 KB 24.10.2022 18.10.2022 1

Notice of a member of the Board regarding the resignation

DOC 41.5 KB 24.10.2022 17.10.2022 1

Notice of a member of the Board regarding the resignation

DOC 41.5 KB 24.10.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 03.10.2022 03.10.2022 2

Application

DOCX 60.08 KB 03.10.2022 28.09.2022 4

Application

DOCX 60.08 KB 03.10.2022 28.09.2022 4

Shareholders’ register

EDOC 34.52 KB 03.10.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 16.09.2022 16.09.2022 2

Application

DOCX 49.77 KB 16.09.2022 13.09.2022 1

Application

DOCX 39.98 KB 16.09.2022 13.09.2022 1

Application

DOCX 39.98 KB 16.09.2022 13.09.2022 1

Application

DOCX 49.77 KB 16.09.2022 13.09.2022 1

Protocols/decisions of a company/organisation

DOC 129.5 KB 16.09.2022 13.09.2022 1

Protocols/decisions of a company/organisation

DOC 129.5 KB 16.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 17.03.2020 17.03.2020 2

Application

EDOC 66.79 KB 17.03.2020 12.03.2020 3

Application

DOCX 52.87 KB 17.03.2020 12.03.2020 3

Application

EDOC 56.88 KB 17.03.2020 12.03.2020 2

Application

DOCX 43.04 KB 17.03.2020 12.03.2020 2

Protocols/decisions of a company/organisation

EDOC 57.6 KB 17.03.2020 06.03.2020 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 17.03.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 101.35 KB 04.03.2020 04.03.2020 2

Decisions / letters / protocols of public notaries

RTF 190.67 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 17.04.2019 17.04.2019 2

Application

EDOC 912.71 KB 17.04.2019 12.04.2019 22

Application

PDF 1012.47 KB 17.04.2019 12.04.2019 22

Application

PDF 1012.47 KB 17.04.2019 12.04.2019 22

Articles of Association

EDOC 249.11 KB 17.04.2019 31.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 95.6 KB 17.04.2019 31.03.2019 1

Protocols/decisions of a company/organisation

EDOC 27.6 KB 17.04.2019 31.03.2019 1

Protocols/decisions of a company/organisation

DOCX 18.44 KB 17.04.2019 31.03.2019 1

Protocols/decisions of a company/organisation

DOCX 18.44 KB 17.04.2019 31.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 280.75 KB 17.04.2019 31.03.2019 1

Shareholders’ register

EDOC 350.1 KB 17.04.2019 31.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 23.10.2018 23.10.2018 2

Application

DOCX 78.39 KB 23.10.2018 16.10.2018 11

Application

EDOC 103.29 KB 23.10.2018 16.10.2018 11

Protocols/decisions of a company/organisation

EDOC 79.86 KB 23.10.2018 08.10.2018 1

Protocols/decisions of a company/organisation

DOCX 85.82 KB 23.10.2018 08.10.2018 1

Shareholders’ register

EDOC 45.13 KB 23.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

RTF 189.26 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 19.12.2017 19.12.2017 2

Application

DOCX 72.28 KB 19.12.2017 14.12.2017 20

Application

EDOC 83.23 KB 19.12.2017 14.12.2017 20

Application

DOCX 72.28 KB 19.12.2017 14.12.2017 20

Confirmation or consent to legal address

EDOC 81 KB 19.12.2017 12.12.2017 1

Confirmation or consent to legal address

PDF 121.63 KB 19.12.2017 12.12.2017 1

Confirmation or consent to legal address

PDF 121.63 KB 19.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

RTF 194.66 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.47 KB 31.10.2017 31.10.2017 2

Application

PDF 6.23 MB 31.10.2017 24.10.2017 25

Application

EDOC 5.97 MB 31.10.2017 24.10.2017 25

Application

PDF 6.23 MB 31.10.2017 24.10.2017 25

Confirmation or consent to legal address

EDOC 88.05 KB 31.10.2017 24.10.2017 1

Confirmation or consent to legal address

PDF 127.77 KB 31.10.2017 24.10.2017 1

Confirmation or consent to legal address

PDF 127.77 KB 31.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

RTF 182.62 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182.62 KB 01.11.2016 01.11.2016 2

Announcement regarding the legal address

DOC 107.5 KB 28.10.2016 24.10.2016 1

Announcement regarding the legal address

DOC 107.5 KB 28.10.2016 24.10.2016 1

Announcement regarding the legal address

EDOC 55.46 KB 28.10.2016 24.10.2016 1

Articles of Association

EDOC 51.47 KB 28.10.2016 24.10.2016 1

Application

PDF 3.49 MB 28.10.2016 24.10.2016 9

Application

EDOC 2.51 MB 28.10.2016 24.10.2016 9

Application

PDF 3.49 MB 28.10.2016 24.10.2016 9

Memorandum of Association

EDOC 53.36 KB 28.10.2016 24.10.2016 1

Shareholders’ register

EDOC 248.65 KB 28.10.2016 24.10.2016 1

Confirmation or consent to legal address

JPG 307.92 KB 28.10.2016 21.10.2016 1

Confirmation or consent to legal address

JPG 307.92 KB 28.10.2016 21.10.2016 1

Confirmation or consent to legal address

EDOC 104.26 KB 28.10.2016 21.10.2016 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