Akuna Tribe, SIA

Limited Liability Company, Micro company
Place in branch
388 by turnover
76 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Akuna Tribe
Registration number, date 40103432474, 29.06.2011
VAT number LV40103432474 from 23.10.2019 Europe VAT register
Register, date Commercial Register, 29.06.2011
Legal address Liliju iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 11 802 EUR, registered payment 17.05.2019
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, €) -0.02 -0.17 -0.56
Personal income tax (thousands, €) 0 0 0.44
Statutory social insurance contributions (thousands, €) 0 0 0.34
Average employees count 0 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.01.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 07.11.2019
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   09.01.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.06.2011
* 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

39.99 % 4 720 € 1 € 4 720 Latvia 28.10.2020 05.01.2021

Natural person

30 % 3 541 € 1 € 3 541 Latvia 28.10.2020 05.01.2021

Sabiedrība ar ierobežotu atbildību "INCORI"

Reg. no. 40103489755
Jūrmala, Matrožu iela 3A

30 % 3 541 € 1 € 3 541 Latvia 28.10.2020 05.01.2021

Apply information changes

ML

"Akuna Tribe", SIA

Kolkasraga 8-1, Rīga, LV-1002 Check address owners

Internetveikali, e-komercija

http://www.akunatribe.com

Historical company names

SIA JURLIB Until 06.10.2020 4 years ago

Historical addresses

Jūrmala, Amulas iela 2A Until 29.07.2016 8 years ago
Rīga, Kolkasraga iela 8 - 1 Until 07.04.2021 3 years ago
Mārupes nov., Mārupe, Liliju iela 20 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Liliju iela 20 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (674.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (687.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (689.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (658.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (714.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (605.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (329.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.06.2016  PDF (824.51 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 29.06.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Jurlib zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.01 KB 05.01.2021 28.10.2020 1

Amendments to the Articles of Association

DOCX 14.4 KB 06.10.2020 14.09.2020 1

Articles of Association

DOC 26.5 KB 06.10.2020 14.09.2020 1

Shareholders’ register

DOCX 18.83 KB 07.11.2019 05.11.2019 1

Articles of Association

DOC 30.5 KB 17.05.2019 10.05.2019 1

Articles of Association

DOC 30.5 KB 17.05.2019 10.05.2019 1

Shareholders’ register

DOCX 22.91 KB 17.05.2019 10.05.2019 1

Shareholders’ register

DOCX 22.91 KB 17.05.2019 10.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.98 KB 17.05.2019 09.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.98 KB 17.05.2019 09.05.2019 1

Articles of Association

DOC 30.5 KB 09.01.2019 13.12.2018 1

Shareholders’ register

DOCX 20.17 KB 09.01.2019 12.12.2018 1

Shareholders’ register

DOCX 18.35 KB 29.11.2018 21.11.2018 1

Amendments to the Articles of Association

DOCX 12.88 KB 22.11.2018 15.11.2018 1

Amendments to the Articles of Association

DOCX 12.88 KB 22.11.2018 15.11.2018 1

Articles of Association

DOC 30.5 KB 22.11.2018 15.11.2018 1

Articles of Association

DOC 30.5 KB 22.11.2018 15.11.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.41 KB 22.11.2018 15.11.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.41 KB 22.11.2018 15.11.2018 1

Shareholders’ register

TIF 1 MB 01.08.2016 16.06.2016 3

Articles of Association

TIF 15.09 KB 01.08.2016 07.06.2016 1

Amendments to the Articles of Association

TIF 14.85 KB 01.08.2016 07.05.2016 1

Articles of Association

TIF 37.52 KB 01.07.2011 21.06.2011 1

Memorandum of association

TIF 63.03 KB 01.07.2011 21.06.2011 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 65.63 KB 07.04.2021 07.04.2021 1

Application

DOCX 45.67 KB 07.04.2021 31.03.2021 1

Application

EDOC 50.65 KB 07.04.2021 31.03.2021 1

Confirmation or consent to legal address

DOC 40.5 KB 07.04.2021 25.03.2021 1

Confirmation or consent to legal address

EDOC 21.9 KB 07.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 05.01.2021 05.01.2021 2

Application

DOCX 44.29 KB 05.01.2021 29.12.2020 1

Application

EDOC 69.48 KB 05.01.2021 29.12.2020 1

Shareholders’ register

EDOC 45.13 KB 05.01.2021 28.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 06.10.2020 06.10.2020 2

Amendments to the Articles of Association

EDOC 20.59 KB 06.10.2020 14.09.2020 1

Articles of Association

EDOC 28.08 KB 06.10.2020 14.09.2020 1

Application

EDOC 59.02 KB 06.10.2020 14.09.2020 4

Application

DOCX 54.11 KB 06.10.2020 14.09.2020 4

Protocols/decisions of a company/organisation

DOCX 78.69 KB 06.10.2020 14.09.2020 2

Protocols/decisions of a company/organisation

EDOC 70.49 KB 06.10.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 07.11.2019 07.11.2019 2

Shareholders’ register

EDOC 56.44 KB 07.11.2019 05.11.2019 1

Application

EDOC 70.33 KB 07.11.2019 31.10.2019 5

Application

DOCX 45.36 KB 07.11.2019 31.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.01 KB 17.05.2019 17.05.2019 2

Application

DOCX 42.73 KB 17.05.2019 16.05.2019 2

Application

EDOC 79.45 KB 17.05.2019 16.05.2019 2

Application

DOCX 42.73 KB 17.05.2019 16.05.2019 2

Articles of Association

EDOC 47.84 KB 17.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 49.94 KB 17.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

DOCX 85.33 KB 17.05.2019 10.05.2019 2

Protocols/decisions of a company/organisation

DOCX 85.33 KB 17.05.2019 10.05.2019 2

Protocols/decisions of a company/organisation

EDOC 89.82 KB 17.05.2019 10.05.2019 2

Shareholders’ register

EDOC 48.22 KB 17.05.2019 10.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.37 KB 17.05.2019 09.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.08 KB 17.05.2019 09.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.36 KB 17.05.2019 09.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.37 KB 17.05.2019 09.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.12 KB 17.05.2019 09.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.17 KB 17.05.2019 09.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.12 KB 17.05.2019 09.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 40.23 KB 17.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 09.01.2019 09.01.2019 2

Application

EDOC 72.07 KB 08.01.2019 08.01.2019 4

Application

DOCX 46.91 KB 08.01.2019 08.01.2019 4

Articles of Association

EDOC 36.04 KB 09.01.2019 13.12.2018 1

Protocols/decisions of a company/organisation

EDOC 60.71 KB 09.01.2019 12.12.2018 1

Protocols/decisions of a company/organisation

DOCX 84.89 KB 09.01.2019 12.12.2018 1

Shareholders’ register

EDOC 62.25 KB 09.01.2019 12.12.2018 1

Decisions / letters / protocols of public notaries

RTF 192.42 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 22.11.2018 22.11.2018 2

Application

DOCX 39.83 KB 29.11.2018 21.11.2018 4

Application

EDOC 48.4 KB 29.11.2018 21.11.2018 4

Shareholders’ register

EDOC 27.78 KB 29.11.2018 21.11.2018 1

Amendments to the Articles of Association

EDOC 22.58 KB 22.11.2018 15.11.2018 1

Articles of Association

EDOC 19.42 KB 22.11.2018 15.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.12 KB 22.11.2018 15.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.12 KB 22.11.2018 15.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.81 KB 22.11.2018 15.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 131.97 KB 22.11.2018 15.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163 KB 22.11.2018 15.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163 KB 22.11.2018 15.11.2018 1

Protocols/decisions of a company/organisation

DOCX 83.78 KB 22.11.2018 15.11.2018 1

Protocols/decisions of a company/organisation

EDOC 60.14 KB 22.11.2018 15.11.2018 1

Protocols/decisions of a company/organisation

DOCX 83.78 KB 22.11.2018 15.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 23.17 KB 22.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

TIF 56.93 KB 01.08.2016 29.07.2016 2

Application

TIF 247.8 KB 01.08.2016 30.06.2016 2

Confirmation or consent to legal address

TIF 18.47 KB 01.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 75.64 KB 23.08.2012 22.08.2012 2

Application

TIF 398.3 KB 23.08.2012 17.08.2012 4

Decisions / letters / protocols of public notaries

TIF 66.55 KB 01.07.2011 29.06.2011 1

Registration certificates

TIF 150.34 KB 01.07.2011 29.06.2011 1

Announcement regarding the legal address

TIF 28.58 KB 01.07.2011 21.06.2011 1

Application

TIF 648.38 KB 01.07.2011 21.06.2011 4

Protocols/decisions of a company/organisation

TIF 12.49 KB 01.08.2016 1

Other documents

TIF 22.75 KB 23.08.2012 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