Akurāts, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Akurāts"
Registration number, date 40003744198, 17.05.2005
VAT number LV40003744198 from 07.02.2007 Europe VAT register
Register, date Commercial Register, 17.05.2005
Legal address Muižas iela 9, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 174 550 EUR, registered payment 04.11.2014
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, €) 81 90.19 41.19
Personal income tax (thousands, €) 22.95 16.11 9.2
Statutory social insurance contributions (thousands, €) 40.36 30.44 18.11
Average employees count 6 7 6
Received COVID-19 downtime support 16.06.2020, €

Industries

Industry from zl.lv Sporta un tūrisma preču noma
Branch from zl.lv (NACE2) Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
CSP industry Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   04.11.2014
* 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 % 174 550 € 1 € 174 550 Latvia 13.11.2024 21.11.2024

Apply information changes

"Akurāts", SIA

Muižas 9, Ādaži, Ādažu nov., LV-2164 Check address owners

Sporta un tūrisma preču noma

http://www.akurats.lv

Historical company names

SIA "DMP" Until 20.12.2006 19 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 28a-2 Until 13.04.2007 18 years ago
Rīga, Kalpaka bulvāris 7-7 Until 19.06.2010 15 years ago
Rīga, Strēlnieku iela 3-12 Until 02.10.2012 13 years ago
Ādažu nov., Ādaži, Muižas iela 9 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Muižas iela 9 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (625.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (603.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (601.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Akurats vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
img001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018xml PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016xml PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015xml DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014xml PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013xml PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report 20.05.2010  TIF (396.86 KB)

2008

Annual report 28.05.2009  TIF (439.58 KB)

2007

Annual report 17.12.2008  TIF (457.69 KB)

2006

Annual report 21.05.2007  TIF (169.12 KB)

2005

Annual report 10.02.2007  PDF (181.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.21 KB 13.11.2024 13.11.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.25 KB 13.11.2024 09.08.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.67 KB 12.08.2024 09.08.2024 2

Articles of Association

TIF 75.52 KB 09.01.2020 29.10.2014 3

Shareholders’ register

TIF 14.95 KB 11.04.2012 22.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.81 KB 13.11.2024 13.11.2024 2

Protocols/decisions of a company/organisation

EDOC 21.92 KB 13.11.2024 13.11.2024 1

Announcement regarding the reorganisation

EDOC 44.09 KB 12.08.2024 09.08.2024 2

Decisions / letters / protocols of public notaries

TIF 76.85 KB 09.01.2020 04.11.2014 2
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