AKSION, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
22 by profit
24 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKSION"
Registration number, date 43603000050, 02.10.1991
VAT number LV43603000050 from 09.10.1996 Europe VAT register
Register, date Commercial Register, 05.08.2003
Legal address "Graši", Codes pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 56 880 EUR, registered payment 11.08.2014
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, €) 5.84 1.41 1.32
Personal income tax (thousands, €) 1.53 0.42 0.26
Statutory social insurance contributions (thousands, €) 2.22 0.64 0.35
Average employees count 2 2 2

Industries

Industry from zl.lv Gāzes ierīces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu speciālo iekārtu un mašīnu ražošana (28.99)
Field from SRS
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2019
Lithuania Lithuania

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   20.03.2019
* 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 % 40 € 1 422 € 56 880 Lithuania 15.03.2019 20.03.2019

Apply information changes

"Aksion", SIA

"Graši", Codes pagasts, Bauskas nov., LV-3901 Check address owners

Gāzes ierīces

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas - komercfirma "AKSION SIA" Until 05.08.2003 22 years ago
Ražošanas komercfirma "AKSION" Until 14.11.1996 29 years ago

Historical addresses

Bauska, Upmalas 6 Until 14.11.1996 29 years ago
Bauskas rajons, Codes pagasts, "Graši" Until 03.07.2009 16 years ago
Bauskas nov., Codes pag., "Graši" Until 07.12.2015 10 years ago
Bauskas nov., Codes pag., Jauncode, "Graši" Until 13.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (82.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (79.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.38 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.62 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (879.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinjoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinjojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (14.97 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  ZIP (14 KB)

2007

Annual report 16.04.2008  TIF (727.89 KB)

2006

Annual report 25.04.2007  TIF (653.75 KB)

2005

Annual report 10.06.2009  TIF (673.15 KB)

2004

Annual report 10.06.2009  TIF (629.7 KB)

2003

Annual report 10.06.2009  TIF (677.52 KB)

2002

Annual report 10.06.2009  TIF (713.72 KB)

2001

Annual report 09.06.2009  TIF (605.21 KB)

2000

Annual report 05.06.2009  TIF (913.13 KB)

1999

Annual report 05.06.2009  TIF (1.15 MB)

1998

Annual report 03.06.2009  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 03.06.2009  TIF (1.13 MB)

1996

Annual report 03.06.2009  TIF (770.12 KB)

1995

Annual report 25.05.2009  TIF (123.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.9 KB 18.03.2019 15.03.2019 2

Shareholders’ register

TIF 428.21 KB 17.10.2016 13.10.2016 6

Shareholders’ register

TIF 93.49 KB 22.06.2016 10.05.2016 3

Shareholders’ register

TIF 86.21 KB 11.08.2014 17.07.2014 2

Amendments to the Articles of Association

TIF 20.37 KB 11.08.2014 28.04.2014 1

Articles of Association

TIF 26.3 KB 11.08.2014 28.04.2014 1

Articles of Association

TIF 111.99 KB 17.04.2013 22.03.2013 1

Shareholders’ register

TIF 30.68 KB 12.11.2010 04.11.2010 1

Shareholders’ register

TIF 35.96 KB 10.06.2009 18.08.2008 1

Articles of Association

TIF 271.66 KB 10.06.2009 25.07.2003 7

Shareholders’ register

TIF 8.18 KB 09.06.2009 25.07.2003 1

Amendments to the Articles of Association

TIF 62.71 KB 09.06.2009 24.01.2002 2

Regulations for the increase/reduction of the equity

TIF 28.79 KB 09.06.2009 24.01.2002 1

Shareholders’ register

TIF 55.39 KB 09.06.2009 24.01.2002 2

Amendments to the Articles of Association

TIF 59.76 KB 04.06.2009 09.06.2000 2

Shareholders’ register

TIF 49.32 KB 04.06.2009 09.06.2000 2

Articles of Association

TIF 381.43 KB 03.06.2009 10.02.1999 13

Shareholders’ register

TIF 13.62 KB 03.06.2009 10.02.1999 1

Amendments to the Articles of Association

TIF 31.37 KB 25.05.2009 07.11.1996 2

Shareholders’ register

TIF 29.45 KB 25.05.2009 18.03.1996 1

Amendments to the Articles of Association

TIF 60.46 KB 03.06.2009 04.03.1996 2

Articles of Association

TIF 534.25 KB 22.05.2009 30.09.1991 12

Memorandum of Association

TIF 61.46 KB 18.05.2009 30.09.1991 1

Shareholders’ register

TIF 43.49 KB 18.05.2009 30.09.1991 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 62.33 KB 25.02.2022 25.02.2022 2

Application

PDF 309.26 KB 25.02.2022 22.02.2022 1

Notice of a member of the Board regarding the resignation

PDF 220.93 KB 22.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

RTF 190.58 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 04.06.2019 04.06.2019 2

Application

TIF 323 KB 22.05.2019 13.05.2019 5

Protocols/decisions of a company/organisation

TIF 59.74 KB 22.05.2019 13.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 20.03.2019 20.03.2019 2

Application

TIF 379.22 KB 18.03.2019 15.03.2019 10

Protocols/decisions of a company/organisation

TIF 53.63 KB 18.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 06.11.2018 06.11.2018 2

Application

TIF 324.54 KB 25.10.2018 24.10.2018 9

Power of attorney, act of empowerment

TIF 16.33 KB 25.10.2018 24.10.2018 1

Protocols/decisions of a company/organisation

TIF 85.85 KB 01.11.2018 22.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 22.01.2018 22.01.2018 2

Application

TIF 137.54 KB 18.01.2018 18.01.2018 3

Notice of a member of the Board regarding the resignation

TIF 10.24 KB 18.01.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.64 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.64 KB 18.10.2016 18.10.2016 2

Application

TIF 343.48 KB 17.10.2016 13.10.2016 5

Decisions / letters / protocols of public notaries

TIF 51.73 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.1 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.1 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 08.06.2016 08.06.2016 2

Orders/request/cover notes of court bailiffs

PDF 358.74 KB 03.06.2016 03.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.64 KB 03.06.2016 03.06.2016 1

Application

TIF 42.55 KB 22.06.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

RTF 185.72 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

RTF 185.72 KB 10.05.2016 10.05.2016 2

Orders/request/cover notes of court bailiffs

DOC 968 KB 06.05.2016 05.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 246.09 KB 06.05.2016 05.05.2016 1

Other documents

TIF 127.85 KB 22.06.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

TIF 91.78 KB 11.08.2014 11.08.2014 2

Application

TIF 64.18 KB 11.08.2014 07.08.2014 1

Protocols/decisions of a company/organisation

TIF 45.75 KB 11.08.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

TIF 263.62 KB 17.04.2013 12.04.2013 2

Application

TIF 833.89 KB 17.04.2013 04.04.2013 5

Consent of a member of the Board / executive director

TIF 87.54 KB 17.04.2013 04.04.2013 1

Protocols/decisions of a company/organisation

TIF 108.3 KB 17.04.2013 22.03.2013 1

Orders/request/cover notes of court bailiffs

DOC 959 KB 04.09.2012 04.09.2012 1

Orders/request/cover notes of court bailiffs

EDOC 756.26 KB 04.09.2012 04.09.2012 1

Decisions / letters / protocols of public notaries

TIF 34.61 KB 12.11.2010 11.11.2010 1

Application

TIF 52.88 KB 12.11.2010 08.11.2010 2

Decisions / letters / protocols of public notaries

EDOC 602.31 KB 07.09.2012 07.08.2009 2

Decisions / letters / protocols of public notaries

RTF 196.1 KB 07.09.2012 07.08.2009 2

Decisions / letters / protocols of public notaries

TIF 32.22 KB 10.06.2009 14.05.2009 1

Orders/request/cover notes of court bailiffs

TIF 30.75 KB 10.06.2009 20.01.2009 1

Receipts on the publication and state fees

TIF 16.01 KB 10.06.2009 21.08.2008 1

Application

TIF 96.31 KB 10.06.2009 18.08.2008 3

Protocols/decisions of a company/organisation

TIF 27.53 KB 10.06.2009 18.08.2008 1

Decisions / letters / protocols of public notaries

TIF 40.3 KB 10.06.2009 04.08.2006 2

Receipts on the publication and state fees

TIF 36.23 KB 10.06.2009 01.08.2006 2

Application

TIF 87.32 KB 10.06.2009 31.07.2006 3

Consent of a member of the Board / executive director

TIF 7.51 KB 10.06.2009 31.07.2006 1

Consent of a member of the Board / executive director

TIF 7.92 KB 10.06.2009 31.07.2006 1

Protocols/decisions of a company/organisation

TIF 20.96 KB 10.06.2009 03.07.2006 1

Protocols/decisions of a company/organisation

TIF 21.2 KB 10.06.2009 03.07.2006 1

Decisions / letters / protocols of public notaries

TIF 41.23 KB 10.06.2009 05.08.2003 1

Registration certificates

TIF 68.79 KB 10.06.2009 05.08.2003 1

Application

TIF 262.76 KB 09.06.2009 31.07.2003 7

Consent of a member of the Board / executive director

TIF 6.72 KB 09.06.2009 31.07.2003 1

Consent of a member of the Board / executive director

TIF 7.32 KB 09.06.2009 31.07.2003 1

Power of attorney, act of empowerment

TIF 14.23 KB 09.06.2009 31.07.2003 1

Receipts on the publication and state fees

TIF 30.89 KB 09.06.2009 31.07.2003 2

Sample report

TIF 20.15 KB 09.06.2009 31.07.2003 1

Protocols/decisions of a company/organisation

TIF 68.28 KB 09.06.2009 25.07.2003 3

Decisions / letters / protocols of public notaries

TIF 32.14 KB 09.06.2009 20.02.2002 1

Application

TIF 21.69 KB 09.06.2009 06.02.2002 1

Sample report

TIF 21.32 KB 09.06.2009 06.02.2002 1

Receipts on the publication and state fees

TIF 25.74 KB 09.06.2009 25.01.2002 2

Bank statements or other document regarding the payment of the equity

TIF 8 KB 09.06.2009 24.01.2002 1

Protocols/decisions of a company/organisation

TIF 39.3 KB 09.06.2009 24.01.2002 1

Sample report

TIF 19.59 KB 09.06.2009 08.11.2001 1

Protocols/decisions of a company/organisation

TIF 30.87 KB 09.06.2009 08.10.2001 1

Decisions / letters / protocols of public notaries

TIF 27.18 KB 04.06.2009 06.07.2000 1

Receipts on the publication and state fees

TIF 19.59 KB 05.06.2009 27.06.2000 1

Application

TIF 33.89 KB 04.06.2009 19.06.2000 1

Other documents

TIF 39.22 KB 04.06.2009 19.06.2000 2

Protocols/decisions of a company/organisation

TIF 54.66 KB 04.06.2009 09.06.2000 2

Power of attorney, act of empowerment

TIF 17.76 KB 04.06.2009 27.05.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.15 KB 05.06.2009 04.05.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 5.52 KB 05.06.2009 28.02.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 4.71 KB 05.06.2009 07.02.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.37 KB 05.06.2009 07.02.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.38 KB 05.06.2009 07.02.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.22 KB 05.06.2009 07.02.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.24 KB 05.06.2009 07.02.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.03 KB 05.06.2009 07.02.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.72 KB 05.06.2009 10.01.2000 1

Decisions / letters / protocols of public notaries

TIF 16.22 KB 03.06.2009 08.03.1999 1

Registration certificates

TIF 77.88 KB 03.06.2009 08.03.1999 1

Application

TIF 113.41 KB 03.06.2009 17.02.1999 5

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 03.06.2009 17.02.1999 1

Receipts on the publication and state fees

TIF 18.77 KB 04.06.2009 15.02.1999 1

Power of attorney, act of empowerment

TIF 11.15 KB 04.06.2009 10.02.1999 1

Appraisal reports

TIF 17.82 KB 18.05.2009 10.02.1999 1

Protocols/decisions of a company/organisation

TIF 30.01 KB 18.05.2009 10.02.1999 2

Copy of the personal identification document

TIF 62.57 KB 05.06.2009 04.08.1998 1

Protocols/decisions of a company/organisation

TIF 10.39 KB 03.06.2009 29.12.1997 1

Sample report

TIF 36.2 KB 03.06.2009 29.12.1997 1

Decisions / letters / protocols of public notaries

TIF 16.87 KB 25.05.2009 14.12.1996 1

Registration certificates

TIF 122.13 KB 25.05.2009 14.12.1996 1

Protocols/decisions of a company/organisation

TIF 20.78 KB 25.05.2009 07.12.1996 1

Other documents

TIF 17.21 KB 25.05.2009 20.11.1996 1

Registration certificates

TIF 75.2 KB 03.06.2009 14.11.1996 1

Cover letter

TIF 11.64 KB 25.05.2009 07.11.1996 1

Receipts on the publication and state fees

TIF 45.57 KB 25.05.2009 07.11.1996 2

Purchase contracts

TIF 37.38 KB 25.05.2009 24.10.1996 1

Other documents

TIF 80.52 KB 03.06.2009 23.09.1996 2

Purchase contracts

TIF 59.2 KB 25.05.2009 23.08.1996 2

Application

TIF 14.04 KB 25.05.2009 19.03.1996 1

Protocols/decisions of a company/organisation

TIF 27.72 KB 03.06.2009 18.03.1996 1

Receipts on the publication and state fees

TIF 61.73 KB 25.05.2009 05.03.1996 2

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 25.05.2009 26.06.1995 1

Copy of the personal identification document

TIF 304.89 KB 05.06.2009 22.02.1995 2

Copy of the personal identification document

TIF 62.3 KB 05.06.2009 21.01.1994 2

Copy of the personal identification document

TIF 48.76 KB 05.06.2009 04.10.1993 1

Copy of the personal identification document

TIF 90.14 KB 05.06.2009 13.07.1993 2

Copy of the personal identification document

TIF 57.4 KB 05.06.2009 14.04.1993 2

Copy of the personal identification document

TIF 650.1 KB 05.06.2009 12.04.1993 2

Copy of the personal identification document

TIF 383.42 KB 05.06.2009 03.02.1993 1

Copy of the personal identification document

TIF 78.43 KB 09.06.2009 01.02.1993 2

Copy of the personal identification document

TIF 179.37 KB 05.06.2009 12.01.1993 1

Copy of the personal identification document

TIF 72.13 KB 03.06.2009 01.12.1992 2

Copy of the personal identification document

TIF 65.95 KB 25.05.2009 01.12.1992 1

Registration certificates

TIF 38.03 KB 25.05.2009 02.11.1991 1

Registration certificates

TIF 58.32 KB 10.06.2009 02.10.1991 1

Decisions / letters / protocols of public notaries

TIF 15.39 KB 22.05.2009 02.10.1991 1

Registration certificates

TIF 34.88 KB 22.05.2009 02.10.1991 1

Application

TIF 96.21 KB 22.05.2009 30.09.1991 4

Specimen signature without Identity number

TIF 30.79 KB 22.05.2009 30.09.1991 1

Appraisal reports

TIF 14.77 KB 18.05.2009 30.09.1991 1

Protocols/decisions of a company/organisation

TIF 91.84 KB 22.05.2009 27.09.1991 2

Receipts on the publication and state fees

TIF 162.76 KB 22.05.2009 20.09.1991 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