AKULA, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
44 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKULA"
Registration number, date 40103242536, 06.08.2009
VAT number LV40103242536 from 08.09.2009 Europe VAT register
Register, date Commercial Register, 06.08.2009
Legal address Bauskas iela 63 k-2 – 64, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR, registered payment 07.09.2015
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, €) 26.2 23.14 16.68
Personal income tax (thousands, €) 6.16 5.53 4.17
Statutory social insurance contributions (thousands, €) 10.16 9.47 7.04
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Salikšana un iespiedformu izgatavošana (18.13)
CSP industry
Redakcija NACE 2.0
Salikšana un iespiedformu izgatavošana (18.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  21.03.2016

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2016
* 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

70.30 % 71 € 28 € 1 988 16.03.2016 21.03.2016

Natural person

29.70 % 30 € 28 € 840 18.06.2015 07.09.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.02.2025  PDF (1.02 MB)

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (1.02 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (1.03 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (1.05 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (341.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (368.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (360.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (355.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (402.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
pazinojums-2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
Akula Paskaidrojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Akula Paskaidrojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vad-zin-Akula 2011 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
Vad-zin-Akula 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 24.05.2011  ZIP
1_HTML izdruka HTML
Vad-zin-Akula XML

2009

Annual report: Board statement 01.08.2009 - 31.12.2009 11.05.2010  XML (6.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 135.95 KB 22.03.2016 16.03.2016 3

Shareholders’ register

TIF 92.52 KB 09.09.2015 18.06.2015 2

Amendments to the Articles of Association

TIF 10.24 KB 09.09.2015 18.05.2015 1

Articles of Association

TIF 15.16 KB 09.09.2015 18.05.2015 1

Shareholders’ register

TIF 13 KB 11.03.2011 22.02.2011 1

Articles of Association

TIF 19.06 KB 11.03.2011 12.01.2011 1

Articles of Association

TIF 22.59 KB 24.09.2009 24.07.2009 1

Memorandum of Association

TIF 31.57 KB 24.09.2009 24.07.2009 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

TIF 61.57 KB 22.03.2016 21.03.2016 2

Application

TIF 130.99 KB 22.03.2016 16.03.2016 3

Protocols/decisions of a company/organisation

TIF 76.08 KB 22.03.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

TIF 69.53 KB 09.09.2015 07.09.2015 2

Application

TIF 314.51 KB 09.09.2015 18.06.2015 5

Protocols/decisions of a company/organisation

TIF 44.18 KB 09.09.2015 18.05.2015 2

Decisions / letters / protocols of public notaries

TIF 38.69 KB 11.03.2011 10.03.2011 1

Consent of a member of the Board / executive director

TIF 30.77 KB 11.03.2011 23.02.2011 2

Application

TIF 197.85 KB 11.03.2011 22.02.2011 5

Protocols/decisions of a company/organisation

TIF 26.83 KB 11.03.2011 12.01.2011 1

Documents attesting the transfer of shares

TIF 8.53 KB 11.03.2011 10.01.2011 1

Decisions / letters / protocols of public notaries

TIF 74 KB 24.09.2009 06.08.2009 2

Registration certificates

TIF 45.18 KB 24.09.2009 06.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.43 KB 24.09.2009 29.07.2009 1

Receipts on the publication and state fees

TIF 191.54 KB 24.09.2009 29.07.2009 2

Announcement regarding the legal address

TIF 11.08 KB 24.09.2009 24.07.2009 1

Application

TIF 172.99 KB 24.09.2009 24.07.2009 5

Power of attorney, act of empowerment

TIF 8.12 KB 09.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 174.46 KB 11.03.2011 8
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
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